Address History: 503 Bloomingburg Road, Middletown, NY 10940;
196 Wickham Avenue, Middletown, NY 10940;
New Windsor, NY 12553;
Wallkill, NY 12589;
Martinsburg, WV 25404
Address History: 15 Kings Hill Terrace, Wallkill, NY 12589;
1551 Unionport Road, Bronx, NY 10462;
Jamaica, NY 11434;
Chester, VA 23831
Aliases (AKA): James L Pope,
James Pope,
Jamie Pope
Email Addresses: aja****@aol.com,
aja****@gmail.com
Address History: 1385 5th Avenue Apt 15d, New York, NY 10029;
9921 Arnold Road, Jacksonville, FL 32246;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Jeff Diener,
Jeffery J Diener,
Jeffrey J Diener
Email Addresses: sel****@frontiernet.net
Address History: 16 Hedges Road, Warwick, NY 10990;
114 Roselawn Road, Highland Mills, NY 10930;
Wallkill, NY 12589
Aliases (AKA): Darlene Zytko
Address History: 24 Kings Drive, Wallkill, NY 12589;
63 Centershore Road, Centerport, NY 11721;
Hicksville, NY 11801;
Ossining, NY 10562
Phone Numbers: (631) 754-4690
Email Addresses: mho****@ibm.com
Address History: 15 Kings Drive, Wallkill, NY 12589;
160 Johnson Avenue, Hackensack, NJ 07601;
Bronx, NY 10452;
New York, NY 10029;
Newburgh, NY 12550
Aliases (AKA): Robert Rodriguez
Relatives & Associates: Adalice Galindez
Amparo Rodriguez
Justin Rodriguez
Martha Rodriguez
Robert Rodriguez
Address History: 34 Kings Drive, Wallkill, NY 12589
Email Addresses: mst****@charter.net
Address History: 22 Kings Drive, Wallkill, NY 12589;
599 Wampee Street Nw, Calabash, NC 28467;
Gardiner, NY 12525
Aliases (AKA): L Pignetti,
Lisa Treacy Pignetti,
L M Treacy,
Lisa M Treacy,
Lisa Treacy-Pignetti
Email Addresses: bpi****@comcast.net
Address History: 15 Kings Drive, Wallkill, NY 12589
Relatives & Associates: Robert Rodriguez
Bernice Suarez
Address History: 188 Engert Avenue Apt 1r, Brooklyn, NY 11222;
505 Elm Drive N, Beverly Hills, CA 90213;
Los Angeles, CA 90032;
Tarzana, CA 91356;
Glencoe, IL 60022
Aliases (AKA): Frank D Deleon,
Frank Deleon Jones,
Frank Deleon-Jones,
Frank Deleon Deleonjones,
Frank Deleonjones
Email Addresses: bar****@comcast.com,
bar****@yahoo.com
Address History: 7 Kings Drive, Wallkill, NY 12589;
10 Dewindt Street, Beacon, NY 12508;
Pine Bush, NY 12566;
Pleasant Valley, NY 12569;
Poughkeepsie, NY 12601
Address History: 45 Huckleberry Turnpike, Wallkill, NY 12589;
13246 W Mclellan Road, Glendale, AZ 85307;
Peoria, AZ 85345;
Phoenix, AZ 85006;
Galloway, OH 43119
Aliases (AKA): Doreen Decker Decker,
Doreen L Woods,
Doreen Decker Woods,
Doreen Woods
Email Addresses: dor****@aol.com,
dor****@aol.com,
dor****@att.net,
dor****@earthlink.com,
dor****@msn.com
Address History: 45 Huckleberry Turnpike, Wallkill, NY 12589;
253 Burnt Meadow Road, Gardiner, NY 12525;
New Windsor, NY 12553
Aliases (AKA): D Gillespie,
Donna Gillespie
Email Addresses: don****@yahoo.com
Address History: 15 Kings Drive, Wallkill, NY 12589;
7049 Hielo Drive, Jacksonville, FL 32211;
Monticello, NY 12701;
New York, NY 10029;
Newburgh, NY 12550
Aliases (AKA): Bernice Rodriguez,
Bernice Rodriugez,
B Suarez
Relatives & Associates: Adalice Galindez
Justin Rodriguez
Robert Rodriguez
Robert Rodriguez
Venezia Rodriguez
Address History: 32 Kings Drive, Wallkill, NY 12589
Address History: 484 Kentucky Woods West Lane, Orlando, FL 32824;
14812 116th Avenue, Jamaica, NY 11436;
New York, NY 10032;
Rosedale, NY 11422;
Wallkill, NY 12589
Aliases (AKA): Renee Mary Jones
Email Addresses: nay****@aol.com,
nay****@att.net,
nay****@blackplanet.com,
nay****@erols.com,
nay****@yahoo.com
Address History: 6 Louise Drive, New Windsor, NY 12553;
1171 Washington Green, New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Francis Dominick
Relatives & Associates: Gail Clark
Patricia Crawford
Christian Dominick
Krista Dominick
Robert Dominick
Email Addresses: fdo****@bellsouth.net
Address History: 7 Kings Drive, Wallkill, NY 12589;
1 Ogden Road, Carmel, NY 10512;
Newburgh, NY 12550;
Pine Bush, NY 12566;
West Point, NY 10996
Aliases (AKA): Monika Boshkovska,
Monika Boshkovska Diaz,
Monika B Vasaturo
Address History: 17 Kings Drive, Wallkill, NY 12589;
18 Creamery Drive, New Windsor, NY 12553;
Walden, NY 12586
Aliases (AKA): Thomas M Lilla,
Tommie Lilla
Address History: 27 Kings Drive, Wallkill, NY 12589;
913 Lindberg Street, Homestead, PA 15120;
West Mifflin, PA 15122
Relatives & Associates: Antone Sariscak
Address History: 3001 Maple Knot Lane, Knoxville, TN 37931;
10 Kings Drive, Wallkill, NY 12589;
Boiling Springs, SC 29318;
Greenville, SC 29605;
Simpsonville, SC 29680
Aliases (AKA): George Harrington Ludlow
Email Addresses: cry****@cox.net,
cry****@yahoo.com,
cry****@cox.net,
cry****@yahoo.com,
geo****@davidajohnsonllc.com
Address History: 8277 39th Avenue N, Saint Petersburg, FL 33709;
5502 19th Avenue S, Gulfport, FL 33707;
Wallkill, NY 12589
Aliases (AKA): Kathy C Franks,
Frank Kathy Jones,
Franks Kathy Jones,
Kathy C Jones,
Kathy Jones Frank
Address History: 9733 E Cannon Place, Tucson, AZ 85748;
7802 E Green Ash Place, Tucson, AZ 85730;
Wallkill, NY 12589
Aliases (AKA): Andrea Colombaro,
Andrea J Colombraro
Address History: 24061 Citation Loop, Daphne, AL 36526;
8750 Three Dean Way, Mobile, AL 36695;
Acworth, GA 30102;
Kennesaw, GA 30144;
New York, NY 10027
Aliases (AKA): Sigrid G Huschle,
Sigrid Husdale
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