Address History: 40 Elizabeth Drive, Wallkill, NY 12589;
3 Third Street, Gardiner, NY 12525;
New Paltz, NY 12561
Address History: 331 Old Kingston Road, New Paltz, NY 12561;
12 Gabrity Road, Highland, NY 12528;
Wallkill, NY 12589
Aliases (AKA): Janene L Fantini,
Janene Fantini
Email Addresses: jan****@gmail.com,
kid****@verizon.net
Address History: 5 Majestic Court, Newburgh, NY 12550;
4757 Antelope Circle, Fairfield, CA 94534;
Martinez, CA 94553;
Redding, CA 96003;
Miami, FL 33145
Aliases (AKA): Florence G Daniello
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: 386 Consaul Road Apt 2, Schenectady, NY 12304;
311 Fountain Road, Monroe, NY 10950;
Newburgh, NY 12550;
Wallkill, NY 12589
Address History: 162 Morningside Avenue, Palisades, NY 10964;
291 N Highland Avenue, Pearl River, NY 10965;
Sparkill, NY 10976;
Wallkill, NY 12589
Aliases (AKA): M Stush
Phone Numbers: (845) 359-0638
Address History: 15 Elizabeth Drive # 3, Wallkill, NY 12589;
203 S Kolb Road Apt D, Tucson, AZ 85710;
Middletown, NY 10940
Email Addresses: nor****@aol.com
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
Relatives & Associates: Daniel Brooks
Michael Brooks
Paul Brooks
Sara Brooks
Thomas Brooks
Address History: 11 Elizabeth Drive, Wallkill, NY 12589;
114 Prospect Hill Road Apt 1, Wallkill, NY 12589;
Yonkers, NY 10703
Address History: 114 Orange Lake Road, Walden, NY 12586;
5508 Route 9w, Marlboro, NY 12542;
Wallkill, NY 12589
Address History: 2 Hill Run Road, Newburgh, NY 12550;
422 44th Street Apartment 2f, Brooklyn, NY 11220;
Walden, NY 12586;
Wallkill, NY 12589
Relatives & Associates: Kristen Degelormo
Amanda Hernandez
Brian Hernandez
Nicole Hernandez
Timothy Hernandez
Email Addresses: pet****@yahoo.com
Address History: 643 Sayville Avenue, Sayville, NY 11782;
5 Majestic Court, Newburgh, NY 12550;
Wallkill, NY 12589
Relatives & Associates: Eugene Corcolan
Katie Corcoran
Lauren Corcoran
Laurie Corcoran
Marlena Corcoran
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: 16 Elizabeth Drive, Wallkill, NY 12589;
3906 Po Box, Limestone, ME 04751;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Richard E Perry,
Richard E Perry Rd,
Richard E Perryiii
Phone Numbers: (845) 566-7326
Address History: 162 Morningside Avenue, Palisades, NY 10964;
291 N Highland Avenue, Pearl River, NY 10965;
Sparkill, NY 10976;
Wallkill, NY 12589;
West Salem, OH 44287
Aliases (AKA): L Mahoney Shannon,
Jennifer L Stush
Email Addresses: jen****@flash.net
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: 15 Elizabeth Drive, Wallkill, NY 12589;
2151 Po Box, Venice, FL 34284;
Poughkeepsie, NY 12601;
Wappingers Falls, NY 12590
Aliases (AKA): Georgette Beeh,
Georgette A Scarpato,
Georgette A Scarpato Csizmar
Phone Numbers: (845) 463-0010
Address History: 1735 Premier Street, Fallbrook, CA 92028;
451 E Pine Street # 3, Altadena, CA 91001;
La Crescenta, CA 91214;
Los Angeles, CA 90027;
Wallkill, NY 12589
Aliases (AKA): Michele Pallazzo,
Michelle Pallazzo
Email Addresses: mic****@aol.com,
mpa****@aol.com
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
Address History: 7510 New Carlisle Pike, New Carlisle, OH 45344;
40 Elizabeth Drive, Wallkill, NY 12589;
Dayton, OH 45431
Aliases (AKA): P Brooks
Email Addresses: pbc****@sbcglobal.net,
pbj****@sbcglobal.net
Address History: 507 Tamarack Larch Boulevard, Cicero, IN 46034;
74 Rosewood Circle, Boynton Beach, FL 33436;
Jensen Beach, FL 34957;
Sanford, FL 32773;
Carmel, IN 46033
Aliases (AKA): John Daniello
Relatives & Associates: Dawn Daniello
Donald Daniello
Eugene Daniello
Florence Daniello
Geno Daniello
Email Addresses: coo****@aol.com,
jay****@aol.com,
joh****@mindspring.com,
joh****@netscape.net
Address History: 232 Milton Carlisle Road, New Carlisle, OH 45344;
6170 E Wilbanks Court, Tucson, AZ 85708;
Panama City, FL 32404;
Pensacola, FL ;
Kansas City, KS 66112
Aliases (AKA): Heather J Sherrel,
Heather J Sherrell,
Heather Joann Sherrell,
Heather Sherrell
Email Addresses: blo****@hotmail.com,
blo****@mindspring.com
Address History: 837 Ashworth Lane, Boalsburg, PA 16827;
956 East 231st Street, Bronx, NY 10466;
Middletown, NY 10941;
New Hampton, NY 10958;
Queens Village, NY 11427
Address History: 575 Oakleaf Plantation Parkways Unit 1203, Orange Park, FL 32065;
1655 The Greens Way Apt 2213, Jacksonville Beach, FL 32250;
Middleburg, FL 32068;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Mary Ann De Salvo,
Maryann H De Salvo,
Mary Ann H Desalvo,
Mary-Ann Desalvo,
Maryann A Desalvo
Email Addresses: rus****@att.net
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