Address History: 412 Po Box, Highland, NY 12528;
10 Commercial Avenue Unit 8, Highland, NY 12528;
Wallkill, NY 12589
Aliases (AKA): Gabriel A Del Giudice,
Gab Delgiudice,
Gabriel A Delguidice
Address History: 460 Heritage Road Unit 104, Southbury, CT 06488;
8560 Danbury Boulevard Apt 203, Naples, FL 34120;
Sudbury, MA 01776;
Barnegat Light, NJ 08006;
Butler, NJ 07405
Aliases (AKA): Coleen Jennings,
Colleen Jennings
Relatives & Associates: Amy Jennings
Brian Jennings
Christina Jennings
Frank Jennings
Frank Jennings
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: 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: 4075 Po Box, New Windsor, NY 12553;
279 Windsor Highway, New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Email Addresses: fku****@aol.com
Address History: 47 Saddleback Ridge Road, Wallkill, NY 12589;
235 Ranch Trail W, Buffalo, NY 14221;
Coram, NY 11727;
Saint James, NY 11780;
Smithtown, NY 11787
Aliases (AKA): Daphne Bicher
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: 60 Saddleback Ridge Road, Wallkill, NY 12589;
15 Fellscrest Road, Essex Fells, NJ 07021;
Hillburn, NY 10931;
Middletown, NY 10941;
Montgomery, NY 12549
Aliases (AKA): Nils Russell
Relatives & Associates: Nils Russell
Richard Russell
Rolseylee Russell
Rosemarie Russell
Stefanie Russell
Email Addresses: nru****@health-quest.org
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: 47 Saddleback Ridge Road, Wallkill, NY 12589;
31 Monet Court, Middle Island, NY 11953;
Saint James, NY 11780;
Smithtown, NY 11787;
Youngsville, NY 12791
Aliases (AKA): Michel Cohen
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: 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: 80 Heritage Road, Southbury, CT 06488;
460 Heritage Road Unit 104, Southbury, CT 06488;
Naples, FL 34120;
Sudbury, MA 01776;
Barnegat Light, NJ 08006
Aliases (AKA): Frank Jennings
Relatives & Associates: Brian Jennings
Christina Jennings
Colleen Jennings
Frank Jennings
Kathleen Jennings
Phone Numbers: (201) 492-0530
(203) 264-4849
(239) 352-3563
(570) 685-3303
(941) 352-3563
Email Addresses: fje****@tivejo.com,
jen****@yahoo.com,
jen****@aol.com
Phone Numbers: (203) 495-7841
(845) 565-5020
(845) 895-8843
(845) 895-8845
(845) 895-8846
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: 255 Po Box, Wallkill, NY 12589;
731 Glendale Street, Lakeland, FL 33803;
Albany, NY 12209;
Bloomingburg, NY 12721
Aliases (AKA): Morghan Smith
Address History: 23 Saddleback Ridge Road, Wallkill, NY 12589;
7208 Hawthorn Avenue Northeast, Albuquerque, NM 87199;
Brooklyn, NY 11231;
Dallas, TX 75204;
Denton, TX 76210
Aliases (AKA): Justin A Svrcek
Email Addresses: jus****@epix.net
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
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: 1073 S Van Ness Avenue, San Francisco, CA 94110;
1749 E 7th Street, Brooklyn, NY 11223;
Wallkill, NY 12589
Relatives & Associates: Carol Berland
Phone Numbers: (845) 851-8324
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: 8389 Marc Gregory Court, Mechanicsville, VA 23116;
52 Dusinberre Road, Gardiner, NY 12525;
Pine Bush, NY 12566;
Wallkill, NY 12589;
Hanover, VA 23069
Aliases (AKA): Tara Burkhead,
Tara Lynn Carr
Address History: 16 Chandler Drive -52, Fair Lawn, NJ 07410;
3374 W Constitution Drive, Chandler, AZ 85226;
Tucson, AZ 85706;
Stockton, CA 95206;
Sunnyvale, CA 94086
Aliases (AKA): Paulo Bautista
Relatives & Associates: Bobby Bautista
Brian Bautista
Celia Bautista
Christine Bautista
Converse Bautista
Email Addresses: pab****@yahoo.com,
pab****@yahoo.com,
pba****@gmail.com,
pba****@gmail.com,
pba****@mail.com
Address History: 1073 S Van Ness Avenue, San Francisco, CA 94110;
140 8th Avenue Apt 2p, Brooklyn, NY 11215;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Jericho, NY 11753
Aliases (AKA): Carol M Berland,
Carroll Berland,
Carol M Kaplan
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