Address History: 6 Landmark Drive Apt 93, Cornwall, NY 12518;
28 Misty Falls Drive, Ormond Beach, FL 32174;
New Windsor, NY 12553;
Wallkill, NY 12589
Aliases (AKA): Frederic Carroll
Relatives & Associates: Donna Carroll
Elizabeth Carroll
Frederick Carroll
Joan Carroll
Marion Woodruff
Phone Numbers: (845) 534-3262
Address History: 255 Po Box, Wallkill, NY 12589;
731 Glendale Street, Lakeland, FL 33803;
Albany, NY 12209;
Bloomingburg, NY 12721
Aliases (AKA): Morghan Smith
Address History: 8293 Mantova Drive, Clay, NY 13041;
1540 Ashley Oaks Drive, Deland, FL 32720;
Ormond Beach, FL 32174;
Camillus, NY 13031;
Cornwall, NY 12518
Aliases (AKA): Frederic Carroll,
Frederick Carroll
Email Addresses: fca****@yahoo.com
Address History: 734 Po Box, Wallkill, NY 12589;
181 Bush Street, San Francisco, CA 94188;
Bovina Center, NY 13740;
Farmingdale, NY 11735;
New Windsor, NY 12553
Aliases (AKA): Ron Raymond Coffey,
Ronald Raymond Coffey
Email Addresses: pro****@hotmail.com
Address History: 68 Saddleback Ridge Road, Wallkill, NY 12589
Phone Numbers: (845) 691-2768
Address History: 340 Carpenter Avenue, Newburgh, NY 12550;
4075 Po Box, New Windsor, NY 12553;
Wallkill, NY 12589
Aliases (AKA): Stephen R Kuprych,
Stephens Kuprych,
Steven R Kuprych
Address History: 68 Saddleback Ridge Road, Wallkill, NY 12589
Address History: 158 Petticoat Lane, Bloomingburg, NY 12721;
2117 Parksley Avenue, Baltimore, MD 21230;
New Windsor, NY 12553;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
Aliases (AKA): Victoria A Smith
Email Addresses: lil****@yahoo.com,
ste****@gmail.com,
vqu****@yahoo.com,
vsm****@shopthruway.com
Address History: 68 Saddleback Ridge Road, Wallkill, NY 12589;
221 Chestnut Ridge Road, Woodcliff Lake, NJ 07677;
Goshen, NY 10924;
Niagara Falls, NY 14304
Aliases (AKA): E Nelson,
Ruth Elizabeth Nelson
Phone Numbers: (845) 895-9067
Address History: 29869 County Route 20, Theresa, NY 13691;
1 Sunnyside Road, Beacon, NY 12508;
Collins, NY 14034;
Highland, NY 12528;
Wallkill, NY 12589
Address History: 21 Saddleback Ridge Road, Wallkill, NY 12589;
198 Freeman Street Apt 2, Brooklyn, NY 11222;
New York, NY 10003;
Woodstock, NY 12498
Aliases (AKA): Michel Chinnery,
Shirley A Chinnery,
Michelle Tang
Relatives & Associates: Rita Kim
Email Addresses: mic****@aol.com
Address History: 68 Saddleback Ridge Road, Wallkill, NY 12589;
3 Hasbrouck Avenue, Highland, NY 12528;
Poughkeepsie, NY 12603
Aliases (AKA): Francine Philips,
Francine Philipsgoldstein,
Francine H Phillips
Relatives & Associates: Brenda Goldstein
Eric Goldstein
Frances Goldstein
Lori Goldstein
Mel Goldstein
Address History: 23 Saddleback Ridge Road, Wallkill, NY 12589;
1073 S Van Ness Avenue, San Francisco, CA 94110;
Brooklyn, NY 11215;
Goshen, NY 10924;
New York, NY 10011
Address History: 1118 Havemeyer Avenue, Bronx, NY 10462;
136 Meagher Avenue, Bronx, NY 10465;
Gardiner, NY 12525;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Rosemarie Schanter,
Rosie Schanter
Relatives & Associates: Victoria Schaner
John Schanter
John Schanter
Rosemarie Schanter
Meghan Schantre
Address History: 25 Saddleback Ridge Road, Wallkill, NY 12589;
520 N 3850th Road, Mendota, IL 61342;
Montgomery, NY 12549;
Newburgh, NY 12550
Aliases (AKA): Jason Pohl
Email Addresses: jas****@orangecountychoppers.com
Address History: 161 Seeley Street, Brooklyn, NY 11218;
361 17th Street Apt 1, Brooklyn, NY 11215;
Wallkill, NY 12589
Email Addresses: nbe****@snet.net
Address History: 55 Brookfield Avenue, Nutley, NJ 07110;
45 Park Lane S Apt 510, Jersey City, NJ 07310;
Smithtown, NY 11787;
Wallkill, NY 12589;
Youngsville, NY 12791
Aliases (AKA): Allie Cohen
Address History: 9175 Campina Drive Unit 5, La Mesa, CA 91942;
24162 Montreaux Drive, Crestline, CA 92325;
Dana Point, CA 92629;
El Cajon, CA 92020;
Los Angeles, CA 90042
Aliases (AKA): Francine R Philips,
Franc Phillips,
Francine R Phillips,
Frank F Phillips
Email Addresses: fph****@hvc.rr.com,
fph****@pacbell.net,
fph****@verizon.net,
fra****@write-now.org,
jco****@concorde.edu
Address History: 3015 White Heron Place, Charleston, SC 29414;
18 74th Street Apt D5, North Bergen, NJ 07047;
Wallkill, NY 12589;
Mount Pleasant, SC 29464;
Rock Hill, SC 29730
Address History: 3015 White Heron Place, Charleston, SC 29414;
8450 Boulevard E Apt 3h, North Bergen, NJ 07047;
New York, NY 10016;
Wallkill, NY 12589;
Mount Pleasant, SC 29464
Phone Numbers: (843) 763-8519
(845) 662-8370
Address History: 92 Hooker Avenue, Sonoma, CA 95476;
1550 Bryant Street Ste 739, San Francisco, CA 94103;
Frisco, CO 80443;
Brooklyn, NY 11215;
Goshen, NY 10924
Aliases (AKA): Joel J Kaplan
Address History: 5745 38th Street, Vero Beach, FL 32966;
12750 79th Street, Fellsmere, FL 32948;
Greenacres, FL 33413;
Hobe Sound, FL 33455;
Jupiter, FL 33458
Aliases (AKA): Carmen E Coffey,
Carmen Elaine Coffey-Hill,
Carmen E Coffeyhill,
C Glisson,
Carmen Elaine Glisson
Email Addresses: car****@att.net,
car****@gmail.com
Address History: 3582 Aurora Circle, Memphis, TN 38111;
459 Kaplan Avenue, Hackensack, NJ 07601;
New Milford, NJ 07646;
Wallkill, NY 12589
Aliases (AKA): L Rohatgi,
Lubianca Rohatgi,
Lubianka Rohatgi
Phone Numbers: (845) 895-9245
Address History: 7911 Arlington Avenue Apt 26, Riverside, CA 92503;
5947 Manzanita Avenue, Angelus Oaks, CA 92305;
Calimesa, CA 92320;
Maspeth, NY 11378;
Slate Hill, NY 10973
Relatives & Associates: Kevin Matthews
Email Addresses: bid****@gmail.com
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