Address History: 4 S Steuben Court Apt B, Beacon, NY 12508;
8451 Flagstone Drive, Tampa, FL 33615;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Eric K Wetzel
Email Addresses: jer****@yahoo.com
Aliases (AKA): Gail Nordmann Locus,
Gail Nordman Locus
Email Addresses: gai****@hotmail.com,
gai****@sbcglobal.net,
gai****@tivejo.com,
gai****@yahoo.com,
gen****@yahoo.com
Address History: 23 Windy Ridge Road, Wallkill, NY 12589;
445 Po Box, Wallkill, NY 12589
Address History: 15 Windy Ridge Road, Wallkill, NY 12589;
24 Pine Hill Road, Highland Mills, NY 10930;
Washingtonville, NY 10992
Aliases (AKA): Patricia A Lundgren
Relatives & Associates: Eileen Lundgren
Gary Lundgren
Kyle Lundgren
Matthew Lundgren
Steven Lundgren
Email Addresses: fei****@si.rr.com,
plu****@earthlink.net,
plu****@netzero.net
Address History: 28 Hampshire Drive, Washingtonville, NY 10992;
106 Cedar Avenue, New Windsor, NY 12553;
Wallkill, NY 12589
Aliases (AKA): Eric S Czarvecki
Email Addresses: ecz****@cox.net,
ecz****@verizon.net
Address History: 121 E Main Street, Washingtonville, NY 10992;
24 Pine Hill Road, Highland Mills, NY 10930;
Ronkonkoma, NY 11779;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Terry Lundgren
Email Addresses: lit****@hoymail.com,
lit****@yahoo.com
Address History: 101 Kerry Drive, Montgomery, NY 12549;
10973 Hidden Lake Place, Boca Raton, FL 33498;
Middletown, NY 10940;
Wallkill, NY 12589
Aliases (AKA): Dorothy Koerner
Address History: 37127 State Route 12e, Clayton, NY 13624;
390 Po Box, Apo, AP 96555;
Cornwall, NY 12518;
Great Bend, NY 13643;
New Windsor, NY 12553
Aliases (AKA): Susan E Heim,
Susan E Maust,
Susan Maust,
Sue Pignetti,
Susan E Pignetti
Email Addresses: sus****@gmail.com
Address History: 25 Windy Ridge Road, Wallkill, NY 12589;
3 Garraghan Drive Apt 2101, Kingston, NY 12401
Aliases (AKA): Christine Shaw
Email Addresses: cbu****@hotmail.com,
chr****@gmail.com,
chr****@centurytel.net
Address History: 3 Windy Ridge Road, Wallkill, NY 12589;
5672 Rock Island Road, Fort Lauderdale, FL 33319;
Homestead, FL 33032;
Tamarac, FL 33319;
Rock Tavern, NY 12575
Aliases (AKA): Dan Wessberg
Email Addresses: dan****@excite.com,
jer****@yahoo.com
Address History: 10 Winding Hills Drive, Wallkill, NY 12589;
167 East Cedarwood Circle, Kissimmee, FL 34743;
Brentwood, NY 11717;
Flushing, NY 11354;
Jamaica, NY 11435
Aliases (AKA): Rey Alvarenga,
Reynaldo Alvarenga
Relatives & Associates: Elijah Alvarenga
German Alvarenga
Jane Alvarenga
Juan Alvarenga
Luis Alvarenga
Email Addresses: dar****@hotmail.com,
ral****@frontiernet.net
Aliases (AKA): John J Kumcinski,
John J Jr Kumicinski,
John J Kumicinskjr
Address History: 136 Twin Lake Trail, Bloomingburg, NY 12721;
3310 Route 94, Chester, NY 10918;
Otisville, NY 10963;
Wallkill, NY 12589
Aliases (AKA): Ezra Kuliszewski
Address History: 25 Conklin Hill Road, Milton, NY 12547;
216 Burlingham Road # B, Bloomingburg, NY 12721;
Burlingham, NY 12722;
Middletown, NY 10940;
Pine Bush, NY 12566
Phone Numbers: (845) 775-4179
Email Addresses: tra****@yahoo.com
Address History: 37 Mills Road Apt 2, Walden, NY 12586;
1 Main Street, Pine Bush, NY 12566;
Wallkill, NY 12589;
North Augusta, SC 29860
Aliases (AKA): Dana Williams,
Dana M Williams
Email Addresses: fas****@comcast.com
Address History: 475 Big Macedonia Road Nw, Supply, NC 28462;
1306 Morgan Road Sw, Supply, NC 28462;
Hartsdale, NY 10530;
Wallkill, NY 12589
Aliases (AKA): Wanda Fullwood,
Wanda D Wilson
Address History: 20 Silk Circle, Washingtonville, NY 10992;
34 Cedar Lane Apt A, New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Bonnie E Cannelli,
Eileen Cannelli,
Bonnie Devenuto,
Eileen Devenuto,
Bonnie E Edwards
Relatives & Associates: Jessica Canelli
Angelo Cannelli
Arkie Devenuto
Arkie Devenuto
Lottie Devenuto
Address History: 23 Windy Ridge Road, Wallkill, NY 12589;
2142 Sawkill Ruby Road, Kingston, NY 12401;
New Paltz, NY 12561;
Poughkeepsie, NY 12603
Aliases (AKA): Joanna Torres
Email Addresses: joh****@yahoo.com,
sli****@yahoo.com
Address History: 785 W End Avenue Apt 15a, New York, NY 10025;
135 Thorndike Street, Arlington, MA 02476;
Wallkill, NY 12589
Phone Numbers: (646) 476-4701
Email Addresses: cet****@world.std.com,
dia****@libero.it
Address History: 170 W Mulberry Drive, Milford, PA 18337;
835 Blooming Grove Turnpike Apt 237, New Windsor, NY 12553;
Wallkill, NY 12589
Phone Numbers: (845) 926-1942
Address History: 4 Mangana Lane, Hot Springs Village, AR 71909;
8 Mangana Lane, Hot Springs Village, AR 71909;
Palm Coast, FL 32164;
Fishkill, NY 12524;
Forest Hills, NY 11375
Aliases (AKA): Joe John Dionisio,
Joseph John Dionisio,
Joseph J Donisio
Relatives & Associates: Merlinda Dionisio
Phone Numbers: (845) 895-9881
Address History: 377 Emmerson Avenue, Saint Louis, MO 63122;
618 Gibson Court, Fort Benning, GA 31905;
Hephzibah, GA 30815;
Chicago Heights, IL 60411;
Valmeyer, IL 62295
Aliases (AKA): B Miller
Address History: 7213 E Village Square, Vero Beach, FL 32966;
7213 East Village Square, Vero Beach, FL 32966;
New Windsor, NY 12553;
Pearl River, NY 10965;
Suffern, NY 10901
Aliases (AKA): Kim M Kipp
Email Addresses: blo****@yahoo.com,
j2d****@yahoo.com
Address History: 8 Mangana Lane, Hot Springs Village, AR 71909;
4 Mangana Lane, Hot Springs Village, AR 71909;
Dunnellon, FL 34433;
Palm Coast, FL 32164;
Fishkill, NY 12524
Aliases (AKA): Merlinda Dionisio
Relatives & Associates: Joseph Dionisio
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