Address History: 411 Foster Road, Middletown, NY 10941;
20 Eakman Drive, Garnerville, NY 10923;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
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: 3 Red Bridge Road, Center Moriches, NY 11934;
4757 Antelope Circle, Fairfield, CA 94534;
Campbell Hall, NY 10916;
East Quogue, NY 11942;
Hampton Bays, NY 11946
Aliases (AKA): Geno Baniello,
Gene Daniello,
Geno Daniello
Relatives & Associates: Dawn Daniello
Donald Daniello
Eugene Daniello
Florence Daniello
John Daniello
Email Addresses: dge****@erols.com
Address History: 10 Alia Court, Poughkeepsie, NY 12603;
442 Regency Drive, Fishkill, NY 12524;
Highland, NY 12528;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
Aliases (AKA): Barbara A Lafalce,
Barbara Pallano,
Barbara Pallazzo,
Barbara A Sackelos
Relatives & Associates: Christopher Lafalce
Lisa Lafalce
Nicole Lafalce
Michael Pallazzo
Michael Pallazzo
Email Addresses: bar****@gmail.com,
bpa****@aol.com
Address History: 114 Orange Lake Road, Walden, NY 12586;
5508 Route 9w, Marlboro, NY 12542;
Milton, NY 12547;
Red Hook, NY 12571;
Wallkill, NY 12589
Aliases (AKA): Shawn Wislon
Email Addresses: sha****@yahoo.com
Address History: 18 Elizabeth Drive, Wallkill, NY 12589;
99 Anderson Road, Gardiner, NY 12525;
Marlboro, NY 12542;
Tarrytown, NY 10591
Phone Numbers: (845) 728-0129
Email Addresses: sta****@aol.com
Address History: 2 Hill Run Road, Newburgh, NY 12550;
422 44th Street, Brooklyn, NY 11220;
Walden, NY 12586;
Wallkill, NY 12589
Relatives & Associates: Kristen Degelormo
Amanda Hernandez
Brian Hernandez
Nicole Hernandez
Rafael Hernandez
Email Addresses: pet****@yahoo.com,
zhe****@hvc.rr.com
Address History: 170 Sterling Place, Highland, NY 12528;
42 Toc Drive Unit 205, Highland, NY 12528;
Poughkeepsie, NY 12601;
Wallkill, NY 12589;
Toledo, OH 43606
Aliases (AKA): Katie Davidson
Relatives & Associates: Cathy Davidson
Christina Davidson
Karen Davidson
Kimberly Davidson
Michael Davidson
Address History: 4796 23c Route, Jewett, NY 12444;
4796 Route 23c #, Jewett, NY 12444;
Wallkill, NY 12589
Relatives & Associates: Anthony Lopresti
David Lopresti
John Lopresti
Judith Lopresti
Phone Numbers: (845) 527-1751
Address History: 15 Elizabeth Drive # 3, Wallkill, NY 12589;
201 S Kolb Road, Tucson, AZ 85710;
Fallbrook, CA 92028;
La Crescenta, CA 91214
Aliases (AKA): Michael Pallazzo
Email Addresses: mic****@aol.com
Address History: 14 Randall Avenue, Walden, NY 12586;
446 New Paltz Road Apt F, Highland, NY 12528;
Wallkill, NY 12589
Aliases (AKA): Margaret Distefano,
Margaret M Distefanopelosa,
Margaret Pelos
Relatives & Associates: Tammy Barkley
Caroline Distefano
Cheryl Distefano
John Distefano
Vincent Distefano
Email Addresses: dea****@hotmail.com,
mar****@aol.com,
mpe****@aol.com
Address History: 2449 Albany Post Road, Walden, NY 12586;
833 Riverside Drive Apt 812, Coral Springs, FL 33071;
Middletown, NY 10941;
Wallkill, NY 12589
Phone Numbers: (845) 673-1597
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: 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: 15 Elizabeth Drive, Wallkill, NY 12589;
4757 Antelope Circle, Fairfield, CA 94534;
East Quogue, NY 11942;
Hampton Bays, NY 11946;
Newburgh, NY 12550
Phone Numbers: (845) 542-7539
(845) 566-8140
Email Addresses: dge****@erols.com
Address History: 57 Norwood Avenue, Brooklyn, NY 11208;
216 W 62nd Street Apt 3d, New York, NY 10023;
Wallkill, NY 12589
Aliases (AKA): Rianais Destiny
Phone Numbers: (212) 246-2689
Address History: 11 Elizabeth Drive, Wallkill, NY 12589
Address History: 2075 State Route 32, Modena, NY 12548;
16 Pratt Street, Allston, MA 02134;
Boston, MA 02215;
Brighton, MA 02135;
Clintondale, NY 12515
Phone Numbers: (845) 339-1979
Address History: 4 Staples Drive, Westwood, NJ 07675;
25 Crest Street Apt 208, Westwood, NJ 07675;
Middle Village, NY 11379;
Pearl River, NY 10965;
Wallkill, NY 12589
Aliases (AKA): Patricia E Stuch,
Patricia Stush
Email Addresses: pst****@christopherreeve.org,
tri****@optonline.net
Address History: 215 Haworth Place, Somerset, NJ 08873;
104 P/O Box, Berkeley Heights, NJ 07922;
Edison, NJ 08817;
Fair Lawn, NJ 07410;
Paterson, NJ 07524
Aliases (AKA): Natalie Amonica
Email Addresses: nam****@hotmail.com,
nat****@netzero.net
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
Address History: 7610 Cheltenham Avenue, Glenside, PA 19038;
200 Richmond Road, Winchester, NH 03470;
Wallkill, NY 12589;
Kennett Square, PA 19348;
Philadelphia, PA 19146
Aliases (AKA): Dwayne Lawrence
Relatives & Associates: Winona Crampton
Gynger Garland
Charles Lawrence
Danielle Lawrence
Darren Lawrence
Email Addresses: chr****@gmail.com,
del****@aol.com,
del****@comcast.net
Address History: 4258 Berwick Drive, Lake Wales, FL 33859;
1709 Tower Lakes Boulevard, Lake Wales, FL 33859;
Winter Haven, FL 33884;
Linden, NJ 07036;
Totowa, NJ 07512
Aliases (AKA): D Ruggiero,
Donna Ruggiero
Relatives & Associates: Deborah Looney
Donna Ruggiero
Joseph Ruggiero
Karen Ruggiero
Michael Ruggiero
Email Addresses: dor****@aol.com,
dor****@hotmail.com,
dru****@att.net,
edi****@newcor.com,
rug****@gmail.com
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