Address History: 10 Ellens Way, Wallkill, NY 12589;
1899 Broun Place # O, Bronx, NY 10475;
New York, NY 10128;
Yonkers, NY 10710
Aliases (AKA): Hector L Eugui
Phone Numbers: (212) 368-1137
Address History: 9 Ellens Way, Wallkill, NY 12589
Address History: 4 Ellens Way, Wallkill, NY 12589;
8 Seneca Lane, Milton, NY 12547;
Newburgh, NY 12550
Aliases (AKA): Frank Simpson Rd
Address History: 29 Brandy Lane, Wappingers Falls, NY 12590;
2 Main Street, Cold Spring, NY 10516;
Garrison, NY 10524;
Modena, NY 12548;
Newburgh, NY 12550
Aliases (AKA): Raymond J Souires,
Raymond Squires,
Raymond J Squires
Email Addresses: iza****@mchsi.com
Address History: 4 Ellens Way, Wallkill, NY 12589;
8 Seneca Lane, Milton, NY 12547;
Vails Gate, NY 12584;
Washingtonville, NY 10992
Aliases (AKA): Jennifer S Earl,
Jennifer Simpson
Address History: 2 Ellens Way, Wallkill, NY 12589;
41 Berwynn Road, Harriman, NY 10926;
Newburgh, NY 12550;
Roscoe, NY 12776
Aliases (AKA): Quinn Sally Eckel,
Sally Eckelquinn,
Sally A Quinn
Phone Numbers: (845) 566-7973
Address History: 36 Pine Street Ph 524, Poughkeepsie, NY 12601;
1694 Decatur Road # P604, Mohegan Lake, NY 10547;
Peekskill, NY 10566;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
Aliases (AKA): Sarah Harrison,
Sara J Unterreiner
Relatives & Associates: Demi Harrison
Jean Simone
Eric Unterreiner
Stefan Unterreiner
Stephanie Unterreiner
Phone Numbers: (845) 566-0666
Address History: 2 Ellens Way, Wallkill, NY 12589
Phone Numbers: (845) 566-7973
Address History: 7 Rockwell Place, Beacon, NY 12508;
2021 Australia Way W Apt 3, Clearwater, FL 33763;
Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Garrison, NY 10524
Aliases (AKA): Sharon L Acocella,
Sharon L Squires
Address History: 29 Brandy Lane, Wappingers Falls, NY 12590;
62 Main Street Apartment 4, Cold Spring, NY 10516;
Newburgh, NY 12550;
Peekskill, NY 10566;
Wallkill, NY 12589
Aliases (AKA): Vickie A Segnit,
Vicky Segnit,
Viky Ann Segnit,
Viky Segnit Squires,
Viky Segnit-Squires
Email Addresses: iza****@mchsi.com,
iza****@msn.com,
iza****@peoplepc.com,
iza****@mchsi.com,
iza****@msn.com
Address History: 6 Ellens Way, Wallkill, NY 12589
Phone Numbers: (845) 566-9713
Address History: 724 Jefferson Boulevard, Fishkill, NY 12524;
9 Ellens Way, Wallkill, NY 12589;
Austin, TX 78739;
Cedar Park, TX 78613;
Hutto, TX 78634
Aliases (AKA): S Cheek,
Stephanie Lee Cheek,
Stephanie L Truex,
S Truez
Email Addresses: ste****@bazaarvoice.com,
ste****@austin.rr.com
Address History: 6 Ellens Way, Wallkill, NY 12589;
8626 Dreamside Lane, Boca Raton, FL 33496;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Jennifer Antonelli,
Jen Wallingford
Relatives & Associates: Joan Antone
Anthony Antoneeli
Elena Antonelli
Mivhelle Antonelli
Onda Antonelli
Email Addresses: jen****@mindspring.com
Address History: 102 Whittlesey Road, Woodbury, CT 06798;
149 Oakdale Manor Road, Southbury, CT 06488;
Wallkill, NY 12589
Address History: 1392 Se Colony Way, Jupiter, FL 33478;
11097 Po Box, Phoenix, AZ 85061;
Poway, CA 92064;
Lakewood, CO 80232;
Southbury, CT 06488
Aliases (AKA): Karen David Argus,
Karen P Argus,
Karen Brittle,
Karen P David,
Karen P David-Argus
Email Addresses: bar****@gmail.com,
kda****@hotmail.com
Address History: 2761 Po Box, Conway, SC 29528;
9 Ellens Way, Wallkill, NY 12589;
Loris, SC 29569;
Myrtle Beach, SC 29579;
Keyser, WV 26726
Aliases (AKA): Beth Settle
Email Addresses: eli****@yahoo.com,
ems****@hotmail.com,
ese****@hotmail.com
Address History: 172 Lilac Mist Loop, Mooresville, NC 28115;
300 West 5th Street Apartment 634, Charlotte, NC 28202;
Huntersville, NC 28078;
Wilmington, NC 28411;
Wilson, NC 27896
Aliases (AKA): Keith A Longo,
Keith Longo
Email Addresses: kei****@irwin.com,
kei****@red-classic.com,
kei****@utc.com,
kei****@yahoo.com,
kei****@deanfoods.com
Address History: 15352 Ashley Court, Whittier, CA 90603;
1051 Monroe Street # C, Albany, CA 94706;
Alhambra, CA 91801;
Citrus Heights, CA 95610;
Fremont, CA 94555
Aliases (AKA): Tao Fing,
Jerry Tao Jiang,
Jerry T Jiang,
Tao Jiang,
Tao J Jing
Email Addresses: jin****@icst.org,
jji****@yahoo.com.hk,
muq****@yahoo.com,
ska****@yahoo.com,
tao****@yahoo.com
Address History: 136 English Court, Bushkill, PA 18324;
430 P/O Box, Gardiner, NY 12525;
Nassau, NY 12123;
Wallkill, NY 12589;
Delaware Water Gap, PA 18327
Address History: 190 Nw Magnolia Lakes Boulevard, Port Saint Lucie, FL 34986;
23 Clark Avenue Apt 2, Cornwall On Hudson, NY 12520;
Lagrangeville, NY 12540;
Modena, NY 12548;
Peekskill, NY 10566
Aliases (AKA): Paul Segnit Paul,
Paul J Segnit
Address History: 1 Ambrose Court, Coralville, IA 52241;
8 Pacer Drive, Newburgh, NY 12550;
Wallkill, NY 12589
Phone Numbers: (845) 457-4910
(845) 566-0466
(845) 566-1644
Address History: 360 E Battin Lane, Millville, PA 17846;
56 Spring Valley Street, Beacon, NY 12508;
Cold Spring, NY 10516;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
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