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: Anthony Lopresti
John Lopresti
John Lopresti
Judith Lopresti
Patricia Wilner
Address History: 40 Elizabeth Drive, Wallkill, NY 12589;
3 Third Street, Gardiner, NY 12525;
New Paltz, NY 12561
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
Email Addresses: dge****@erols.com
Address History: 40 Elizabeth Drive, Wallkill, NY 12589;
3 Third Street, Gardiner, NY 12525;
Highland, NY 12528;
New Paltz, NY 12561
Relatives & Associates: Daniel Brooks
Lisa Brooks
Michael Brooks
Paul Brooks
Sara Brooks
Address History: 2186 State Route 32, Modena, NY 12548;
1600 Route 44 55, Clintondale, NY 12515;
Selkirk, NY 12158;
Wallkill, NY 12589
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: 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: 31 Glenwood Drive, Wallkill, NY 12589;
1511 Sheridan Avenue Apt A44, Bronx, NY 10457;
New York, NY 10030
Aliases (AKA): Steven Mc Fadden,
Steven C Mcfadden
Email Addresses: mcf****@aol.com,
mcf****@netscape.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: 114 Orange Lake Road, Walden, NY 12586;
5508 Route 9w, Marlboro, NY 12542;
Wallkill, NY 12589
Address History: 15 Elizabeth Drive # 3, Wallkill, NY 12589;
203 S Kolb Road Apt D, Tucson, AZ 85710;
Middletown, NY 10940
Phone Numbers: (760) 781-3950
(845) 564-2307
(914) 564-2307
Email Addresses: nor****@aol.com
Address History: 11 Elizabeth Drive, Wallkill, NY 12589;
68 Liberty Street, Middletown, NY 10940;
Newburgh, NY 12550
Aliases (AKA): F Lassiter Lawrence,
Felicia A Lassiter Lawrence,
F Lawrence,
Felicia Lawrence
Address History: 4796 23c Route, Jewett, NY 12444;
4796 Route 23c #, Jewett, NY 12444;
Wallkill, NY 12589
Phone Numbers: (845) 527-1751
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: 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: 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: 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
Relatives & Associates: Dawn Daniello
Donald Daniello
Geno Daniello
John Daniello
John Daniello
Address History: 11 Elizabeth Drive, Wallkill, NY 12589;
114 Prospect Hill Road Apt 1, Wallkill, NY 12589;
Yonkers, NY 10704
Aliases (AKA): Jose A Sopo,
Jose Ramon Soto
Email Addresses: bab****@aol.com,
bur****@earthlink.net,
jrs****@hotmail.com,
jso****@gmail.com,
pry****@aol.com
Address History: 5004 Mandolin Court, Winter Haven, FL 33884;
4258 Berwick Drive, Lake Wales, FL 33859;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Deborah L Looney,
Deborah L Ruggiero
Email Addresses: cia****@maltanet.net,
deb****@easterncommunications.com,
deb****@disney.com,
del****@aol.com,
del****@att.net
Address History: 2207 Woodmen Drive, San Antonio, TX 78209;
12 Elizabeth Drive, Wallkill, NY 12589;
Lancaster, PA 17602;
Abilene, TX 79608;
Austin, TX 78745
Aliases (AKA): Catherine G Davidson,
Cathy Malone Davidson,
Cathy Malone Davison,
Cathy L Doiron,
Cathy L Malone
Relatives & Associates: Cathy Carroll
Catherine Davidson
Christina Davidson
Geraldine Davidson
Jeffrey Davidson
Email Addresses: chr****@aol.com,
kar****@yahoo.com,
lov****@optonline.net,
pre****@optonline.net
Address History: 8460 Staplehurst Drive W, Jacksonville, FL 32244;
575 Oakleaf Plantation Parkways Unit 1311, Orange Park, FL 32065;
Wallkill, NY 12589
Address History: 8229 Pagoda Drive, Spring Hill, FL 34606;
251 South Oak Park Boulevard Apartment 45, Grover Beach, CA 93433;
Los Angeles, CA 90048;
San Diego, CA 92103;
San Francisco, CA 94117
Aliases (AKA): Ray Nugent,
Raymond Nugent,
Raymond L Nugent
Address History: 13832 Beulah Drive, Rockton, IL 61072;
1008 Chateau Knolls, Bettendorf, IA 52722;
Davenport, IA 52804;
East Moline, IL 61244;
Milan, IL 61264
Aliases (AKA): Robert Harrichak,
R Harrilchak,
Robe Harrilchak
Email Addresses: big****@gmail.com,
big****@gmail.com,
big****@hotmail.com,
big****@yahoo.com,
bob****@cs.com
Address History: 870 Franklin Road Apt M7, Lebanon, OH 45036;
54 Reservoir Road, New Milford, CT 06776;
Highland, NY 12528;
Hopewell Junction, NY 12533;
New Windsor, NY 12553
Aliases (AKA): Nicole Hamm,
Nichole R Wilson,
Nichole Rowena Wilson
Email Addresses: nik****@aol.com,
nik****@charter.net,
nik****@hotmail.com,
nik****@juno.com,
nik****@gmail.com
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