Address History: 7 Anita Road, Yorktown Heights, NY 10598;
224 Case Drive, Pittsburg, CA 94565;
Newport, KY 41076;
Armonk, NY 10504;
Pleasantville, NY 10570
Email Addresses: ann****@hotmail.com,
con****@aol.com,
gbu****@netzero.com,
gbu****@go.com,
gku****@yahoo.com
Address History: 8 Ellens Way, Wallkill, NY 12589;
219 Po Box, Lagrangeville, NY 12540;
Poughkeepsie, NY 12601;
Wappingers Falls, NY 12590
Aliases (AKA): Julie A Segnit
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
Address History: 9 Ellens Way, Wallkill, NY 12589;
11441 Carnelian Drive, Austin, TX 78739;
Cedar Park, TX 78613;
Round Rock, TX 78664
Aliases (AKA): J Cheek,
John Cheek,
Jon Cheek
Relatives & Associates: Stephanie Cheek
Email Addresses: jon****@hotmail.com
Address History: 10 Ellens Way, Wallkill, NY 12589;
1045 Park Street Ste 1, Peekskill, NY 10566;
Poughkeepsie, NY 12603;
Wappingers Falls, NY 12590
Aliases (AKA): E Unterreiner,
Eric Unterreiner
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: 3010 Barclay Manor, Newburgh, NY 12550;
4 Ebury Mews, Middletown, NY 10940;
Wallkill, NY 12589;
Westtown, NY 10998
Aliases (AKA): L Pollack,
Lorraine Pollack,
Lorraine G Stevenson
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: 9 Ellens Way, Wallkill, NY 12589
Phone Numbers: (845) 457-4910
(845) 566-1644
Address History: 290 Fogarty Road, Troy, NY 12182;
601 New Loudon Road # 142, Latham, NY 12110;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Cheryl L Wallingford
Email Addresses: che****@netzero.net
Address History: 6 Ellens Way, Wallkill, NY 12589
Phone Numbers: (845) 566-9713
Address History: 10 Ellens Way, Wallkill, NY 12589;
1895 Obrien Avenue, Bronx, NY 10473;
New York, NY 10128;
Yonkers, NY 10704
Email Addresses: eug****@eagle.ca,
glo****@msnyuhealth.org
Address History: 175 St Elmo Road, Wallkill, NY 12589;
74 Ellens Way Unit D, Wallkill, NY 12589;
Myrtle Beach, SC 29579;
North Myrtle Beach, SC 29597
Aliases (AKA): Kathleen M Vogel
Email Addresses: mxz****@hotmail.com
Phone Numbers: (212) 368-1137
Address History: 9 Ellens Way, Wallkill, NY 12589;
51 Saint Nicholas Avenue Apt 2r, Brooklyn, NY 11237;
New York, NY 10040
Aliases (AKA): Hong Thao D Hoang,
Hongthao D Hoang
Email Addresses: tin****@att.net
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: 1 Ambrose Court, Coralville, IA 52241;
8 Pacer Drive, Newburgh, NY 12550;
Wallkill, NY 12589
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: 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: 9304 Honey Tree Lane Unit 2, Calabash, NC 28467;
2545 Richard Road, West Palm Beach, FL 33403;
Newburgh, NY 12550;
Rochester, NY 14609;
Wallkill, NY 12589
Aliases (AKA): Thomas P Quinlisk
Relatives & Associates: Jan Plumridge
John Puinlisk
Andrew Quinlisk
Barbara Quinlisk
Barbara Quinlisk
Email Addresses: izz****@aol.com,
liz****@aol.com
Address History: 9304 Honey Tree Lane Unit 2, Calabash, NC 28467;
2545 Richard Road, West Palm Beach, FL 33403;
Grand Rapids, MI 49512;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Liz A Queinlisk,
Liz Quinlisk
Email Addresses: izz****@aol.com,
izz****@mindspring.com,
liz****@flash.net
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
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: 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
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