Address History: 187 Po Box, Newburgh, NY 12551;
9 Hampton Court, Wallkill, NY 12589
Phone Numbers: (845) 895-2979
Address History: 26 Malloy Road, Wallkill, NY 12589;
721 Po Box, Newburgh, NY 12551;
Walden, NY 12586
Aliases (AKA): Shirley M Sutton
Phone Numbers: (845) 895-9737
Address History: 225 Wilkinson Street Apt 413, Syracuse, NY 13204;
26 Rose Street, Sayreville, NJ 08872;
Albany, NY 12203;
Beacon, NY 12508;
Marlboro, NY 12542
Aliases (AKA): Jose Rodriguez,
Jose M Rodriquez
Address History: 2 Roosa Road, Wallkill, NY 12589;
4433 S Evergreen Avenue, Tucson, AZ 85730;
Kingston, NY 12401;
New Paltz, NY 12561;
Newburgh, NY 12550
Aliases (AKA): Kathy Hill,
Kathleen M Hillman,
Kathleen Hillman Rizzott,
Kathleen Hillman-Rizzotto,
Kathleen Hillmanrizzotto
Relatives & Associates: Carmella Hillman
Joseph Hillman
Joseph Hillman
Marjorie Hillman
Michael Hillman
Address History: 13 Hampton Court, Wallkill, NY 12589
Aliases (AKA): Francisco J Gallego
Address History: 13 Hampton Court, Wallkill, NY 12589;
5 Southside Avenue Apt 1d, New Paltz, NY 12561;
Poughquag, NY 12570
Aliases (AKA): Nick Malatesta,
Nicola A Malatesta
Relatives & Associates: Lisa Hudson
Lucia Malatesta
Robert Malatesta
Rosario Malatesta
Roseann Marino
Phone Numbers: (845) 895-2000
Address History: 87 Po Box, Wallkill, NY 12589;
3 Hampton Court, Wallkill, NY 12589
Address History: 28 Hillview Street, East Schodack, NY 12063;
3594 Woolhouse Road, Canandaigua, NY 14424;
Saratoga Springs, NY 12866;
Wallkill, NY 12589
Phone Numbers: (585) 727-9202
Email Addresses: hen****@gmail.com,
oli****@verizon.net
Address History: 28 Hillview Street, East Schodack, NY 12063;
20 Gilbert Road, Saratoga Springs, NY 12866;
Victor, NY 14564;
Wallkill, NY 12589
Address History: 10 Utopian Place, Walden, NY 12586;
924 Quincy Avenue, Bronx, NY 10465;
Middletown, NY 10940;
New Windsor, NY 12553;
Poughkeepsie, NY 12601
Aliases (AKA): P Scalise
Email Addresses: psc****@gmail.com
Aliases (AKA): Mila Robinson
Phone Numbers: (845) 895-3064
Address History: 98 Johns Estate Road, Pine Bush, NY 12566;
1575 Albany Post Road, Gardiner, NY 12525;
Modena, NY 12548;
Montgomery, NY 12549;
Walden, NY 12586
Aliases (AKA): Roseann Marino,
Roseann D Mitchell,
Roseanne Mitchell
Relatives & Associates: Lisa Hudson
Lucia Malatesta
Nick Malatesta
Robert Malatesta
Christopher Marino
Aliases (AKA): Alissa Saunders
Relatives & Associates: Edward Provanzana
Edward Provanzana
Maryellen Provanzana
George Saunders
George Saunders
Address History: 323 Wallkill Road, Walden, NY 12586;
186 Temple Hill Road # 2308, New Windsor, NY 12553;
Wallkill, NY 12589
Aliases (AKA): Helen M Menendez
Phone Numbers: (845) 778-1293
Address History: 2878 State Route 208, Walden, NY 12586;
105 Po Box, Blauvelt, NY 10913;
Middletown, NY 10940;
Spring Valley, NY 10977;
Wallkill, NY 12589
Address History: 143 Derby Road, Middletown, NY 10940;
101 Bracken Road, Montgomery, NY 12549;
Pine Bush, NY 12566;
Wallkill, NY 12589
Address History: 5 Hampton Court, Wallkill, NY 12589;
3 Brown Street, Maplewood, NJ 07040;
Montclair, NJ 07042;
Morristown, NJ 07960;
Parsippany, NJ 07054
Aliases (AKA): Pat J Decicco,
Patricia L Decicco,
Pete L Decicco,
Peter Decicco,
Peter J Decicco
Email Addresses: dec****@yahoo.com,
nit****@aol.com,
nit****@att.net,
nit****@comcast.net,
nit****@msn.com
Address History: 23 Hampton Court, Wallkill, NY 12589
Address History: 842 Po Box, Pine Knot, KY 42635;
1375 Brock Burris Road, Columbia, KY 42728;
Russell Springs, KY 42642;
Strunk, KY 42649;
Wallkill, NY 12589
Aliases (AKA): Antonio Maglaino,
Anthony Magliano
Aliases (AKA): Janice P Olsen
Address History: 250 Falls Church Street Sw, Palm Bay, FL 32908;
1490 Cindy Circle Ne, Palm Bay, FL 32905;
Evans, GA 30809;
Elkridge, MD 21075;
Odenton, MD 21113
Aliases (AKA): Miguel Guiles,
Miguel Angel Quiles,
Miguel J Quiles
Address History: 4127 Residence Drive Apt 410, Fort Myers, FL 33901;
4058 Winkler Avenue Apt 106, Fort Myers, FL 33916;
Lehigh Acres, FL 33971;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Meredith Alicku
Relatives & Associates: Sevdije Kurtishi
Marcia Marini
Anthony Martini
Catherine Martini
Frank Martini
Address History: 67 Stonegate Circle, Edwards, CO 81632;
145 N Frontage Road W Unit A300, Vail, CO 81657;
Bedford, NH 03110;
Londonderry, NH 03053;
Manchester, NH 03104
Aliases (AKA): J Marino,
Joey Marino
Email Addresses: jos****@att.net
Address History: 3730 Pinebrook Circle Apt 302, Bradenton, FL 34209;
758 Eagle Creek Drive Unit 304, Naples, FL 34113;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Catherine A Favino,
Catherine A Savino
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