Address History: 6 Family Drive, Wallkill, NY 12589;
52 Po Box, Plattekill, NY 12568
Phone Numbers: (914) 564-4282
Address History: 555 Po Box, Wallkill, NY 12589;
380 Washington Avenue, Kingston, NY 12401
Aliases (AKA): Kathleen Capella
Address History: 341 Po Box, Enfield, CT 06083;
206 Heming Hall Way # B, Fredonia, NY 14063;
Gardiner, NY 12525;
Modena, NY 12548;
New Paltz, NY 12561
Aliases (AKA): Yanira Depuy
Email Addresses: jig****@yahoo.com,
sai****@gci.net,
sai****@onlypaintball.com
Address History: 1516 Leland Avenue Apt 2a, Bronx, NY 10460;
609 Haverhill Road, Wilmington, DE 19803;
Belleville, MI 48111;
Bloomfield Hills, MI 48304;
Davison, MI 48423
Relatives & Associates: Santa Medina
Email Addresses: bgm****@syr.edu
Address History: 4820 44th Street Apt 2a, Woodside, NY 11377;
54 Brooklyn Lane, Palm Coast, FL 32137;
Bronx, NY 10467;
Plattekill, NY 12568;
Wallkill, NY 12589
Relatives & Associates: Sondra Clinton
Emmerette Harris
Ivory Harris
Elizabeth Maciel
Damaris Martinez
Address History: 149 Halstead Avenue Apt 14, Harrison, NY 10528;
2711 Bruckner Boulevard Apt 1, Bronx, NY 10465;
Plattekill, NY 12568;
Wallkill, NY 12589
Aliases (AKA): Mark Olaabal,
Mark Olazabal
Email Addresses: ast****@optonline.net,
ast****@aol.com,
ast****@optonline.net
Address History: 3649 Esquire Drive, Canal Winchester, OH 43110;
17 Clove Road Apt 2, Salisbury Mills, NY 12577;
Wallkill, NY 12589;
Columbus, OH 43209;
Groveport, OH 43125
Aliases (AKA): Sasha Argento,
Sasha I Durocher,
Sasha Figueroa
Relatives & Associates: Nicholas Argento
Megan Baker
Nancy Cortez
Adam Durocher
Christopher Durocher
Email Addresses: dan****@verizon.net,
tan****@yahoo.com
Address History: 1639 Baltimore Avenue, Deltona, FL 32725;
3 Third Street, Gardiner, NY 12525;
New Paltz, NY 12561;
Plattekill, NY 12568;
Wallkill, NY 12589
Aliases (AKA): Nancy Cortez,
Nancy Dorocher,
Nancy Durocher,
Nancy J Durocher
Email Addresses: dan****@verizon.net,
nan****@excite.com,
nan****@aol.com,
nan****@yahoo.com
Address History: 1410 Saxon Boulevard, Deltona, FL 32725;
9832 Royal Palm Boulevard, Garden Grove, CA 92841;
Lake Mary, FL 32746;
Sanford, FL 32771;
Gardiner, NY 12525
Relatives & Associates: Katherine Arjona
Lawrence Gonzales
Pinkie Lawrence
Charles Smith
Joette Smith
Email Addresses: mar****@aol.com
Address History: 45 Florence Avenue, San Anselmo, CA 94960;
308 Sutter Street, Petaluma, CA 94954;
Newburgh, NY 12550;
Wallkill, NY 12589
Relatives & Associates: Carlos Carrero
Phone Numbers: (914) 562-2165
Address History: 1410 Saxon Boulevard, Deltona, FL 32725;
9832 Royal Palm Boulevard, Garden Grove, CA 92841;
Lake Mary, FL 32746;
Sanford, FL 32771;
Gardiner, NY 12525
Aliases (AKA): Raymond Smith
Address History: 109 Plantation Creek Drive, Vanceboro, NC 28586;
9832 Royal Palm Boulevard, Garden Grove, CA 92841;
New Bern, NC 28562;
Richlands, NC 28574;
Amsterdam, NY 12010
Aliases (AKA): Norma J Smith,
Norma J Wortman,
Joett Wortmann,
Joette Wortmann,
Norma Wortmann
Relatives & Associates: Shannon Andrews
James Smith
Norma Smith
Norma Smith
Raymond Smith
Address History: 1926 Brainerd Court, Lutz, FL 33549;
13533 Northwest 137th Place, Alachua, FL 32615;
Gainesville, FL 32608;
Tampa, FL 33604;
Wallkill, NY 12589
Aliases (AKA): Jerel Hercules
Relatives & Associates: Corinne Gonzalez
Bernadette Hercules
Darren Hercules
Duane Hercules
Jennifer Hercules
Address History: 1639 Baltimore Avenue, Deltona, FL 32725;
215 P/O Box, Plattekill, NY 12568;
Wallkill, NY 12589
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