Address History: 2740 South Road Apt H1, Poughkeepsie, NY 12601;
205 Hillcrest Drive, Durango, CO 81301;
Las Vegas, NV 89115;
Carmel, NY 10512;
Commack, NY 11725
Aliases (AKA): Laura Difede,
Laura Manfredonia,
Laura J Manfredonia,
Laura Mosier
Email Addresses: lau****@gmail.com,
lma****@gmail.com
Address History: 126 W Main Street Apt 5, Walden, NY 12586;
119 Kalers Corner Street # 32, Waldoboro, ME 04572;
Kings Mountain, NC 28086;
Waynesville, NC 28786;
Wallkill, NY 12589
Aliases (AKA): Cheryl A Baker
Email Addresses: che****@aol.com,
che****@frontiernet.net,
che****@gmail.com,
che****@msn.com,
che****@netscape.net
Address History: 705 Modena Country Club, Gardiner, NY 12525;
2643 Fox Road, Baldwin, NY 11510;
New Paltz, NY 12561;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Laureen Carr
Email Addresses: ajs****@aol.com,
ajs****@comcast.net,
ajs****@aol.com,
lau****@arkelmotors.com,
lau****@gmail.com
Address History: 26 Helene Circle, Highland Mills, NY 10930;
3318 Waco Street Apartment 3, San Diego, CA 92117;
Monroe, NY 10950;
Wallkill, NY 12589;
Terrell, TX 75160
Aliases (AKA): Ashley E Lindell,
Ashley Terpening
Relatives & Associates: Katherine Albert
Eric Lindell
Nicolette Lindell
Terri Lindell
Florence Terpening
Email Addresses: ali****@myway.com,
ali****@hotmail.com
Address History: 246 Bramertown Road, Tuxedo Park, NY 10987;
7 Highland Avenue # 7r2, Cornwall, NY 12518;
New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): William Griffiths
Email Addresses: che****@aol.com
Address History: 16 Concord Drive, Mahopac, NY 10541;
2 Haymaker Lane, Wallkill, NY 12589;
Yonkers, NY 10704
Aliases (AKA): Erica S Adamson,
Erica S Adamson Carroll,
Erica Adamsoncarroll,
Erica S Carroll
Relatives & Associates: Douglas Adamson
Heather Adamson
Jennison Adamson
Karen Adamson
Jeffrey Carroll
Address History: 1913 300 Route, Newburgh, NY 12550;
1913 Route 300, Newburgh, NY 12550;
Wallkill, NY 12589
Relatives & Associates: Katherine Albert
Michele Avanzato
Ashley Lindell
Clarence Terpening
Craig Terpening
Address History: 2 Father Finian Sullivan Drive Apt 8h, Yonkers, NY 10703;
101 Elm Avenue Apt 1e, Mount Vernon, NY 10550;
Wallkill, NY 12589
Aliases (AKA): Bryan D Baker
Relatives & Associates: Cheryl Baker
Address History: 5 Haymaker Lane #, Wallkill, NY 12589
Address History: 5 Haymaker Lane, Wallkill, NY 12589;
4430 Citrus Drive, Saint Cloud, FL 34772;
Newburgh, NY 12550;
Conroe, TX 77384
Relatives & Associates: Katherine Albert
Ashley Lindell
Clarence Terpening
Craig Terpening
Florence Terpening
Address History: 16 Bivona Lane Lot 63, New Windsor, NY 12553;
16 Lillian Place, New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Juan C Paz Rodriguez,
Juan Rodriguez,
Juan C Rodriguez Paz
Phone Numbers: (845) 565-6094
Address History: 2 Haymaker Lane, Wallkill, NY 12589;
186 Temple Hill Road # 1908, New Windsor, NY 12553;
Walden, NY 12586
Aliases (AKA): Tim Kopp
Relatives & Associates: Lisa Cardinale
Address History: 23 Mile Hill Road, Highland, NY 12528;
30 Country Pond Lane, Modena, NY 12548;
New Windsor, NY 12553;
Newburgh, NY 12551;
Wallkill, NY 12589
Aliases (AKA): Penny Cashman,
Penney E Prange,
Penny E Prange
Email Addresses: jas****@aol.com,
pen****@culligan.com
Address History: 5 Haymaker Lane, Wallkill, NY 12589
Address History: 1913 300 Route, Newburgh, NY 12550;
4681 Northwest 57th Lane, Ocala, FL 34482;
Gardiner, NY 12525;
Pleasant Valley, NY 12569;
Wallkill, NY 12589
Aliases (AKA): Florence G Groce
Relatives & Associates: James Groce
James Groce
James Groce
Jordan Groce
Justin Groce
Address History: 118 King Drive, Poughkeepsie, NY 12603;
38 Cedar Avenue, New Windsor, NY 12553;
Newburgh, NY 12550;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Paula Kinsley
Email Addresses: gre****@aol.com,
pau****@collegeclub.com,
pau****@collegeclub.org
Address History: 4 Lawrence Avenue, Monticello, NY 12701;
6 Lawrence Avenue, Monticello, NY 12701;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): E Gliedman
Email Addresses: hud****@aol.com
Address History: 215 Augusta Drive, Hopewell Junction, NY 12533;
50 Rockwood Circle Apt 3e, Middletown, NY 10941;
Newburgh, NY 12550;
Pine Bush, NY 12566;
Walden, NY 12586
Address History: 57 N Old Greenfield Road, Ellenville, NY 12428;
8888 Route 209 #, Ellenville, NY 12428;
Newburgh, NY 12550;
Spring Glen, NY 12483;
Wallkill, NY 12589
Aliases (AKA): Katherine Britt Albert,
Kat Nilson,
Katherine Britt Nilson,
Kathy Nilson,
Katherine Terpening
Address History: 550 Po Box, Wallkill, NY 12589;
5 Haymaker Lane, Wallkill, NY 12589
Address History: 18591 E Crestridge Drive, Aurora, CO 80015;
17600 N 79th Avenue Apt 1625, Glendale, AZ 85308;
Parker, CO 80138;
Daytona Beach, FL 32114;
Severna Park, MD 21146
Aliases (AKA): Jason John Mcclellan,
Jason Mcclellen
Address History: 9601 Grandview Drive, Denton, TX 76207;
305 Se 33rd Avenue, Ocala, FL 34471;
Ocoee, FL 34761;
Orlando, FL 32835;
Palm City, FL 34990
Aliases (AKA): Carol Cooksey Springer,
Carol Springer,
Carole Cooksey Springer
Email Addresses: car****@asburyauto.com,
csp****@asburyauto.com,
csp****@gmail.com,
csp****@cfl.rr.com,
jwi****@cfl.com
Address History: 1163 Po Box, Oak Bluffs, MA 02557;
2401 Po Box, Edgartown, MA 02539;
Somerville, MA 02143;
Vineyard Haven, MA 02568;
West Tisbury, MA 02575
Aliases (AKA): J Adamson,
Jennison Dhru Adamson
Address History: 200 Hollon Cove, Waynesville, NC 28786;
734 Po Box, Hazelwood, NC 28738;
Gardiner, NY 12525;
Walden, NY 12586;
Wallkill, NY 12589
Relatives & Associates: Brian Baker
Bruce Baker
Cheryl Baker
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