Address History: 6 Louise Drive, New Windsor, NY 12553;
1171 Washington Green, New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Francis Dominick
Relatives & Associates: Gail Clark
Patricia Crawford
Christian Dominick
Krista Dominick
Robert Dominick
Email Addresses: fdo****@bellsouth.net
Address History: 4 Douglas Road, Hyde Park, NY 12538;
186 Main Street, Beacon, NY 12508;
Buffalo, NY 14216;
Castleton On Hudson, NY 12033;
Clifton Park, NY 12065
Aliases (AKA): Mary E Burns,
Mary Travis,
Mary B Travis,
M Wagner,
Mary Wagner
Email Addresses: mar****@att.net
Address History: 18 Briarwood Crescent, Newburgh, NY 12550;
289 Lake Drive # 45, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Mary Holt,
Maryann A Holt
Address History: 8 Winthrop Court Apt C, Wappingers Falls, NY 12590;
521 Hawley Avenue, Bridgeport, CT 06606;
Fishkill, NY 12524;
Wallkill, NY 12589
Aliases (AKA): L Schulze,
Lori A Schulze
Relatives & Associates: Angela Cerreta
Attilio Cerreta
Michael Cerreta
Mary Cirrincione
Christoph Schulze
Phone Numbers: (845) 897-3225
Aliases (AKA): Denise Amore
Address History: 484 Kentucky Woods West Lane, Orlando, FL 32824;
14812 116th Avenue, Jamaica, NY 11436;
New York, NY 10032;
Rosedale, NY 11422;
Wallkill, NY 12589
Aliases (AKA): Renee Mary Jones
Email Addresses: nay****@aol.com,
nay****@att.net,
nay****@blackplanet.com,
nay****@erols.com,
nay****@yahoo.com
Address History: 34 Kings Drive, Wallkill, NY 12589;
1268 70th Street, Brooklyn, NY 11228;
Staten Island, NY 10310
Address History: 3 Pisces Drive, Wallkill, NY 12589;
350 N Water Street Apt 2-12, Newburgh, NY 12550
Aliases (AKA): Orsola L Greco
Address History: 11 Kings Drive, Wallkill, NY 12589;
7 Oak Forest Lane, Eureka, MO 63025;
Pacific, MO 63069;
Mahopac, NY 10541
Relatives & Associates: Antoinette Rossetti
Antoinette Rossetti
Edward Rossetti
Jeannie Rossetti
N Rossetti
Address History: 8 Kings Drive, Wallkill, NY 12589;
283 Po Box, Modena, NY 12548;
New Windsor, NY 12553
Relatives & Associates: Frederic Lewis
Address History: 444 Gregory Court, Highland, NY 12528;
389 Crescent Avenue, Highland, NY 12528;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Mary Bahr,
Mary Lou F Bahr,
Mary-Lou Bahr,
Mary L Barr
Address History: 45 Huckleberry Turnpike, Wallkill, NY 12589;
253 Burnt Meadow Road, Gardiner, NY 12525;
New Windsor, NY 12553
Aliases (AKA): D Gillespie,
Donna Gillespie
Email Addresses: don****@yahoo.com
Address History: 1617 44 55 Route, Clintondale, NY 12515;
1617 Route 44 55, Clintondale, NY 12515;
Wallkill, NY 12589
Aliases (AKA): Lori L Pushman
Phone Numbers: (845) 883-9484
Address History: 837 Berkshire Road, Wingdale, NY 12594;
35 Woodside Avenue, Danbury, CT 06810;
Dover Plains, NY 12522;
Kingston, NY 12401;
Newburgh, NY 12550
Aliases (AKA): Dennis Kathy Bruno
Email Addresses: den****@bellsouth.net,
kin****@yahoo.com
Address History: 45 Huckleberry Turnpike, Wallkill, NY 12589;
7 Kings Drive, Wallkill, NY 12589;
Galloway, OH 43119
Address History: 201 Union Street, Montgomery, NY 12549;
3764 Eversholt Street, Clermont, FL 34711;
Ocala, FL 34479;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Daniel J Holt
Relatives & Associates: Dorothy Holt
Kenneth Holt
Kevin Holt
Kevin Holt
Kevin Holt
Email Addresses: dtm****@aol.com
Address History: 15 Kings Drive, Wallkill, NY 12589;
7049 Hielo Drive, Jacksonville, FL 32211;
Monticello, NY 12701;
New York, NY 10029;
Newburgh, NY 12550
Aliases (AKA): Bernice Rodriguez,
Bernice Rodriugez,
B Suarez
Relatives & Associates: Adalice Galindez
Justin Rodriguez
Robert Rodriguez
Robert Rodriguez
Venezia Rodriguez
Address History: 8232 Bell Boulevard, Queens Village, NY 11427;
220 Po Box, East Rockaway, NY 11518;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Frank H Rd,
Frank H Velsor Rd
Phone Numbers: (516) 816-5194
Address History: 503 Bloomingburg Road, Middletown, NY 10940;
196 Wickham Avenue, Middletown, NY 10940;
New Windsor, NY 12553;
Wallkill, NY 12589;
Martinsburg, WV 25404
Address History: 200 E 57th Street Apt 5c, New York, NY 10022;
63 Centershore Road, Centerport, NY 11721;
Ithaca, NY 14850;
Roslyn, NY 11576;
Wallkill, NY 12589
Aliases (AKA): Micahel D Hofer,
Michael Hofer
Email Addresses: jon****@adelphia.net,
meh****@cornell.edu,
mic****@friedfrank.com,
mic****@friedfrank.com
Address History: 725 Hewitt Lane, New Windsor, NY 12553;
166 Brookside Farms Road, Newburgh, NY 12550;
Wallkill, NY 12589
Address History: 9733 E Cannon Place, Tucson, AZ 85748;
7802 E Green Ash Place, Tucson, AZ 85730;
Wallkill, NY 12589
Aliases (AKA): Andrea Colombaro,
Andrea J Colombraro
Address History: 113 Deer Farm Lane, Willow Spring, NC 27592;
4107 Orchard Lane, Matteson, IL 60443;
Holly Ridge, NC 28445;
Wallkill, NY 12589
Aliases (AKA): Edward Serwanjr
Email Addresses: edw****@cs.com,
ese****@aol.com,
ese****@bellsouth.net
Phone Numbers: (845) 564-3010
Address History: 5660 Rock Bottom Road, Oxford, NC 27565;
23105 Unit, Apo, AE 09227;
Clayton, NC 27520;
Willow Spring, NC 27592;
Wallkill, NY 12589
Aliases (AKA): John Theodore North
Email Addresses: jer****@yahoo.com,
nor****@mc.duke.edu
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