Address History: 14 Elizabeth Drive, Wallkill, NY 12589;
13541 Sw 3rd Court # 331 4, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33020;
Kissimmee, FL 34758
Aliases (AKA): Vincent Di Stefan,
Vincent D Di Stefano,
Vincent D Distafano,
Vincent M Distefano
Relatives & Associates: Anthony Distefano
Caroline Distefano
Cheryl Distefano
John Distefano
John Distefano
Address History: 2449 Albany Post Road, Walden, NY 12586;
833 Riverside Drive Apt 812, Coral Springs, FL 33071;
Middletown, NY 10941;
Wallkill, NY 12589
Phone Numbers: (845) 673-1597
Address History: 774 Po Box, East Quogue, NY 11942;
9558 Winegar Road, Redding, CA 96003;
Fort Lauderdale, FL 33322;
Immokalee, FL 34142;
Miami, FL 33125
Aliases (AKA): Dawn Marie Daniello
Relatives & Associates: Joanne Burns
Donald Daniello
Eugene Daniello
Florence Daniello
Geno Daniello
Email Addresses: daw****@worldnet.att.net,
dda****@gmail.com,
lip****@aol.com,
lip****@yahoo.com,
mic****@aol.com
Address History: 18 Elizabeth Drive, Wallkill, NY 12589;
99 Anderson Road, Gardiner, NY 12525;
Marlboro, NY 12542;
Tarrytown, NY 10591
Phone Numbers: (845) 728-0129
Email Addresses: sta****@aol.com
Address History: 15 Elizabeth Drive, Wallkill, NY 12589;
2151 Po Box, Venice, FL 34284;
Poughkeepsie, NY 12601;
Wappingers Falls, NY 12590
Aliases (AKA): Georgette Beeh,
Georgette A Scarpato,
Georgette A Scarpato Csizmar
Phone Numbers: (845) 463-0010
Address History: 386 Consaul Road Apt 2, Schenectady, NY 12304;
311 Fountain Road, Monroe, NY 10950;
Newburgh, NY 12550;
Wallkill, NY 12589
Address History: 353 3rd Street, Newburgh, NY 12550;
95 S Centerville Road, Middletown, NY 10940;
Wallkill, NY 12589
Aliases (AKA): Sara Brooks,
Sara L Miedema
Address History: 5 Park Lane, West Nyack, NY 10994;
141 Shirley Drive, Sarasota, FL 34238;
Cooperstown, NY 13326;
Orangeburg, NY 10962;
Pearl River, NY 10965
Aliases (AKA): Howard Reich
Email Addresses: hre****@cs.com,
hre****@ptd.net
Address History: 57 Norwood Avenue, Brooklyn, NY 11208;
216 W 62nd Street Apt 3d, New York, NY 10023;
Wallkill, NY 12589
Aliases (AKA): Rianais Destiny
Phone Numbers: (212) 246-2689
Address History: 16 Elizabeth Drive, Wallkill, NY 12589;
3906 Po Box, Limestone, ME 04751;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Richard E Perry,
Richard E Perry Rd,
Richard E Perryiii
Phone Numbers: (845) 566-7326
Address History: 170 Sterling Place, Highland, NY 12528;
42 Toc Drive Unit 205, Highland, NY 12528;
Poughkeepsie, NY 12601;
Wallkill, NY 12589;
Toledo, OH 43606
Aliases (AKA): Katie Davidson
Relatives & Associates: Cathy Davidson
Christina Davidson
Karen Davidson
Kimberly Davidson
Michael Davidson
Address History: 2 Hill Run Road, Newburgh, NY 12550;
422 44th Street Apartment 2f, Brooklyn, NY 11220;
Walden, NY 12586;
Wallkill, NY 12589
Relatives & Associates: Kristen Degelormo
Amanda Hernandez
Brian Hernandez
Nicole Hernandez
Timothy Hernandez
Email Addresses: pet****@yahoo.com
Address History: 5 Lincolndale Road, Campbell Hall, NY 10916;
37 Hilo Drive, Campbell Hall, NY 10916;
Montgomery, NY 12549;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Darren C Doce
Email Addresses: ddo****@hotmail.com
Address History: 11 Elizabeth Drive, Wallkill, NY 12589
Address History: 10 Elizabeth Drive, Wallkill, NY 12589;
277 Babcock Street, Boston, MA 02215;
Clintondale, NY 12515
Address History: 13832 Beulah Drive, Rockton, IL 61072;
1008 Chateau Knolls, Bettendorf, IA 52722;
Davenport, IA 52804;
East Moline, IL 61244;
Milan, IL 61264
Aliases (AKA): Robert Harrichak,
R Harrilchak,
Robe Harrilchak
Email Addresses: big****@gmail.com,
big****@gmail.com,
big****@hotmail.com,
big****@yahoo.com,
bob****@cs.com
Address History: 10501 Quimby Drive, Port Richey, FL 34668;
783 Po Box, Elfers, FL 34680;
New Port Richey, FL 34655;
Gardiner, NY 12525;
New Paltz, NY 12561
Aliases (AKA): John Di,
John M Di Stefano,
John M Sistefano,
John M Stefano
Relatives & Associates: Caroline Distefano
Cheryl Distefano
Dominick Distefano
Josephine Distefano
Maria Distefano
Address History: 4258 Berwick Drive, Lake Wales, FL 33859;
19393 Silver Ranch Road, Conifer, CO 80433;
Newburgh, NY 12550;
Syracuse, NY 13202;
Wallkill, NY 12589
Aliases (AKA): J Ruggiero,
Joseph M Ruggiero,
Joseph Ruggiero,
Joseph F Ruggles
Relatives & Associates: Deborah Looney
Donna Ruggiero
Donna Ruggiero
Karen Ruggiero
Michael Ruggiero
Email Addresses: dor****@aol.com,
dor****@hotmail.com,
jor****@aol.com,
jru****@polk.edu,
rug****@gmail.com
Address History: 837 Ashworth Lane, Boalsburg, PA 16827;
956 East 231st Street, Bronx, NY 10466;
Middletown, NY 10941;
New Hampton, NY 10958;
Queens Village, NY 11427
Address History: 44 W School Street Apt 3, Westfield, MA 01085;
77 Locker Street, Beachwood, NJ 08722;
Jackson, NJ 08527;
Keyport, NJ 07735;
Lakewood, NJ 08701
Aliases (AKA): J Britt
Address History: 301 N Ithan Avenue, Bryn Mawr, PA 19010;
68 Dusinberre Road, Gardiner, NY 12525;
Wallkill, NY 12589;
Alexandria, VA 22311;
Arlington, VA 22203
Aliases (AKA): M Ruggiero,
Michael Joseph Ruggiero,
Michael Ruggiero
Relatives & Associates: Jennifer Gulbrandsen
Deborah Looney
Donna Ruggiero
Joseph Ruggiero
Karen Ruggiero
Email Addresses: mjr****@aol.com,
mjr****@me.com,
mjr****@smartresume.net,
mjr****@yahoo.com
Address History: 232 Milton Carlisle Road, New Carlisle, OH 45344;
6170 E Wilbanks Court, Tucson, AZ 85708;
Panama City, FL 32404;
Pensacola, FL ;
Kansas City, KS 66112
Aliases (AKA): Heather J Sherrel,
Heather J Sherrell,
Heather Joann Sherrell,
Heather Sherrell
Email Addresses: blo****@hotmail.com,
blo****@mindspring.com
Address History: 2207 Woodmen Drive, San Antonio, TX 78209;
12 Elizabeth Drive, Wallkill, NY 12589;
Lancaster, PA 17602;
Abilene, TX 79608;
Austin, TX 78745
Aliases (AKA): Catherine G Davidson,
Cathy Malone Davidson,
Cathy Malone Davison,
Cathy L Doiron,
Cathy L Malone
Relatives & Associates: Cathy Carroll
Catherine Davidson
Christina Davidson
Geraldine Davidson
Jeffrey Davidson
Email Addresses: chr****@aol.com,
kar****@yahoo.com,
lov****@optonline.net,
pre****@optonline.net
Address History: 8460 Staplehurst Drive W, Jacksonville, FL 32244;
575 Oakleaf Plantation Parkways Unit 1311, Orange Park, FL 32065;
Wallkill, NY 12589
Address History: 204 Po Box, Weimar, CA 95736;
505 W 6th Street, Antioch, CA 94509;
Fairfield, CA 94534;
Martinez, CA 94553;
Napa, CA 94558
Aliases (AKA): Don J Daniello,
Don Michael Daniello,
Donald M Daniello,
Don M Dawiello
Phone Numbers: (845) 566-6093
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