Address History: 4359 Cindy Lane, Syracuse, NY 13215;
3555 W Seneca Turnpike, Syracuse, NY 13215;
Wallkill, NY 12589
Relatives & Associates: Glenn Argus
Phone Numbers: (315) 469-4995
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: 7 Quaker Street, Wallkill, NY 12589;
4 Sterling Street, Beacon, NY 12508;
Cold Spring, NY 10516
Relatives & Associates: Jacqueline Dufresne
Ellen Roessel
Eric Roessel
Katherine Roessel
Lisa Roessel
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: 6 Ellens Way, Wallkill, NY 12589
Phone Numbers: (845) 566-9713
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: 4359 Cindy Lane, Syracuse, NY 13215;
3555 W Seneca Turnpike, Syracuse, NY 13215;
Wallkill, NY 12589
Aliases (AKA): Glenn E Argus
Phone Numbers: (315) 469-4995
Email Addresses: gar****@hotmail.com
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: 2 Ellens Way, Wallkill, NY 12589;
51 Chestnut Lane, Newburgh, NY 12550;
Roscoe, NY 12776
Aliases (AKA): Edw Eckel
Address History: 4 Ellens Way, Wallkill, NY 12589;
8 Seneca Lane, Milton, NY 12547;
Newburgh, NY 12550
Aliases (AKA): Frank Simpson Rd
Address History: 7 Rockwell Place, Beacon, NY 12508;
2021 Australia Way W Apt 3, Clearwater, FL 33763;
Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Garrison, NY 10524
Aliases (AKA): Sharon L Acocella,
Sharon L Squires
Address History: 2 Ellens Way, Wallkill, NY 12589
Phone Numbers: (845) 566-7973
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: 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: 10 Ellens Way, Wallkill, NY 12589;
3619 Tibbett Avenue, Bronx, NY 10463;
Yonkers, NY 10704
Address History: 6 Ellens Way, Wallkill, NY 12589;
8 Crescent Vischer Ferry Road # 817, Clifton Park, NY 12065;
New Windsor, NY 12553;
Newburgh, NY 12550;
Troy, NY 12182
Aliases (AKA): Scott F Jenni Wallingford
Address History: 6 Ellens Way, Wallkill, NY 12589;
8626 Dreamside Lane, Boca Raton, FL 33496;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Jennifer Antonelli,
Jen Wallingford
Relatives & Associates: Joan Antone
Anthony Antoneeli
Elena Antonelli
Mivhelle Antonelli
Onda Antonelli
Email Addresses: jen****@mindspring.com
Address History: 8 Ellens Way, Wallkill, NY 12589;
2142 5th Avenue Apt 3r, New York, NY 10037;
Staten Island, NY 10301
Phone Numbers: (212) 368-1137
(646) 590-1971
(646) 850-1535
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
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: 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
Address History: 2688 Grandoaks Drive, Westlake Village, CA 91361;
10821 Blix Street Apt 206, North Hollywood, CA 91602;
Northridge, CA 91324;
Pasadena, CA 91101;
Tarzana, CA 91356
Aliases (AKA): Armandi Muniz
Email Addresses: arm****@hotmail.com,
arm****@juno.com,
arm****@hotmail.com,
arm****@iwon.com,
arm****@juno.com
Address History: 15352 Ashley Court, Whittier, CA 90603;
1051 Monroe Street # C, Albany, CA 94706;
Alhambra, CA 91801;
Citrus Heights, CA 95610;
Fremont, CA 94555
Aliases (AKA): Tao Fing,
Jerry Tao Jiang,
Jerry T Jiang,
Tao Jiang,
Tao J Jing
Email Addresses: jin****@icst.org,
jji****@yahoo.com.hk,
muq****@yahoo.com,
ska****@yahoo.com,
tao****@yahoo.com
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