Address History: 13 Village Drive Apt 517, Saugerties, NY 12477;
11015 Sw 75th Avenue, Ocala, FL 34476;
Clintondale, NY 12515;
Kingston, NY 12401;
Middletown, NY 10941
Aliases (AKA): Lisa C Whittaker
Address History: 22 Clintonwood Drive, New Windsor, NY 12553;
373 Road A # A, Highland, NY 12528;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): R Truncali,
Ron Truncali,
Ronald C Truncali
Relatives & Associates: Barry Truncali
Brett Truncali
Brian Truncali
Christine Truncali
Jessica Truncali
Address History: 22 Clintonwood Drive, New Windsor, NY 12553;
37 City Terrace N, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): C Truncali,
Chris Truncali
Relatives & Associates: Barry Truncali
Brett Truncali
Brian Truncali
Jessica Truncali
Mary Truncali
Address History: 10 Alia Court, Poughkeepsie, NY 12603;
442 Regency Drive, Fishkill, NY 12524;
Highland, NY 12528;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
Aliases (AKA): Barbara A Lafalce,
Barbara Pallano,
Barbara Pallazzo,
Barbara A Sackelos
Relatives & Associates: Christopher Lafalce
Lisa Lafalce
Nicole Lafalce
Michael Pallazzo
Michael Pallazzo
Email Addresses: bar****@gmail.com,
bpa****@aol.com
Address History: 11 Elizabeth Drive, Wallkill, NY 12589
Phone Numbers: (845) 566-7376
Email Addresses: jav****@excite.com,
law****@yahoo.com,
pif****@aim.com,
wil****@verizon.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: 291 N Highland Avenue, Pearl River, NY 10965;
162 Morningside Avenue, Palisades, NY 10964;
Wallkill, NY 12589
Address History: 15 Elizabeth Avenue, Middletown, NY 10941;
66 St John Street, Goshen, NY 10924;
Wallkill, NY 12589
Aliases (AKA): Lucy Pacheco
Relatives & Associates: Cynthia Clark
Anthony Pacheco
Charlene Pacheco
Esmeraldo Pacheco
Iluminada Pacheco
Address History: 3 Red Bridge Road, Center Moriches, NY 11934;
4757 Antelope Circle, Fairfield, CA 94534;
Campbell Hall, NY 10916;
East Quogue, NY 11942;
Hampton Bays, NY 11946
Aliases (AKA): Geno Baniello,
Gene Daniello,
Geno Daniello
Relatives & Associates: Dawn Daniello
Donald Daniello
Eugene Daniello
Florence Daniello
John Daniello
Email Addresses: dge****@erols.com
Address History: 11 Elizabeth Drive, Wallkill, NY 12589;
68 Liberty Street, Middletown, NY 10940;
Newburgh, NY 12550
Aliases (AKA): F Lassiter Lawrence,
Felicia A Lassiter Lawrence,
F Lawrence,
Felicia Lawrence
Address History: 15 Elizabeth Drive, Wallkill, NY 12589
Relatives & Associates: Samuel Woodcock
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: 870 Franklin Road Apt M7, Lebanon, OH 45036;
54 Reservoir Road, New Milford, CT 06776;
Highland, NY 12528;
Hopewell Junction, NY 12533;
New Windsor, NY 12553
Aliases (AKA): Nicole Hamm,
Nichole R Wilson,
Nichole Rowena Wilson
Email Addresses: nik****@aol.com,
nik****@charter.net,
nik****@hotmail.com,
nik****@juno.com,
nik****@gmail.com
Address History: 7610 Cheltenham Avenue, Glenside, PA 19038;
200 Richmond Road, Winchester, NH 03470;
Wallkill, NY 12589;
Kennett Square, PA 19348;
Philadelphia, PA 19146
Aliases (AKA): Dwayne Lawrence
Relatives & Associates: Winona Crampton
Gynger Garland
Charles Lawrence
Danielle Lawrence
Darren Lawrence
Email Addresses: chr****@gmail.com,
del****@aol.com,
del****@comcast.net
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: 15 S New Haven Street, Marietta, PA 17547;
42 Chestnut Street, Rhinebeck, NY 12572;
Staten Island, NY 10312;
Wallkill, NY 12589;
Lancaster, PA 17602
Address History: 5004 Mandolin Court, Winter Haven, FL 33884;
4258 Berwick Drive, Lake Wales, FL 33859;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Deborah L Looney,
Deborah L Ruggiero
Email Addresses: cia****@maltanet.net,
deb****@easterncommunications.com,
deb****@disney.com,
del****@aol.com,
del****@att.net
Address History: 39 Farischon Road, Moscow, PA 18444;
14 Elizabeth Drive, Wallkill, NY 12589;
Hazleton, PA 18201;
Nanticoke, PA 18634;
Spring Brook Township, PA 18444
Aliases (AKA): Cheryl Destefano,
Cheryl Destephano,
Cheryl Distefano,
Cheryl A Distefano,
Cheryl A Sistefano
Relatives & Associates: Cheryl Destefano
Anthony Distefano
Caroline Distefano
Cheryl Distefano
John Distefano
Email Addresses: med****@nationi.net
Address History: 15 S New Haven Street, Marietta, PA 17547;
183 Grimsby Street, Staten Island, NY 10306;
Wallkill, NY 12589;
Lancaster, PA 17602;
Mount Joy, PA 17552
Relatives & Associates: Catherine Davidson
Cathy Davidson
Christina Davidson
Karen Davidson
Kimberly Davidson
Email Addresses: chr****@aol.com,
dav****@yahoo.com,
m11****@cs.com,
mda****@clintonfoundation.org,
mda****@localnet.com
Address History: 4 Staples Drive, Westwood, NJ 07675;
25 Crest Street Apt 208, Westwood, NJ 07675;
Middle Village, NY 11379;
Pearl River, NY 10965;
Wallkill, NY 12589
Aliases (AKA): Patricia E Stuch,
Patricia Stush
Email Addresses: pst****@christopherreeve.org,
tri****@optonline.net
Address History: 870 Franklin Road Apt M7, Lebanon, OH 45036;
448 Crescent Avenue Apt 3, Highland, NY 12528;
Poughkeepsie, NY 12601;
Red Hook, NY 12571;
Wallkill, NY 12589
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: 1302 Georgetowne Circle, Sarasota, FL 34232;
3625 College Avenue # 873, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33020;
Kissimmee, FL 34758
Aliases (AKA): Alexandria M Distefano,
Alex Mann,
Alexandra Pullen,
Alexandria Pullen
Relatives & Associates: Lori Bodily
Caroline Distefano
Cheryl Distefano
John Distefano
Vincent Distefano
Email Addresses: mil****@msn.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
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