Address History: 140 Rose Lane, New Paltz, NY 12561;
111 Cedar Lane #3, Indian Lake, NY 12842;
Rockville Centre, NY 11570;
Wallkill, NY 12589
Aliases (AKA): Tim Guinan,
Timothy Guinan
Address History: 568 Babbling Brook Lane, Valley Cottage, NY 10989;
32 Butterville Road, New Paltz, NY 12561;
Nyack, NY 10960;
Rockville Centre, NY 11570;
Wallkill, NY 12589
Aliases (AKA): Lesley J Aaron,
Lesley B Becker,
Leslie Becker
Email Addresses: les****@yahoo.com,
les****@hotmail.com
Address History: 1221 Po Box, Pleasant Valley, NY 12569;
52 Harth Drive, New Windsor, NY 12553;
Newburgh, NY 12550;
Poughkeepsie, NY 12603;
Wallkill, NY 12589
Aliases (AKA): W Wazewski,
Williams A Wazewski,
William A Wazewski Rd,
W Wazewskki,
William Wazweski
Address History: 32 Butterville Road, New Paltz, NY 12561;
16360 Southwest Indianwood Circle, Indiantown, FL 34956;
Fairport, NY 14450;
Wallkill, NY 12589;
Webster, NY 14580
Aliases (AKA): Hal Krieger,
Harold A Krieger,
Harold Jr Krieger
Email Addresses: har****@hotmail.com
Aliases (AKA): K Jaehnert,
Karen A Jaehnert,
K Kelemen,
Karen A Kelenem
Relatives & Associates: Canstance Jaehnert
Email Addresses: kar****@hunterdouglas.com,
rum****@bright.net,
rum****@frontiernet.net
Address History: 42 Robert Road, Cornwall, NY 12518;
3 Third Street, Bloomingburg, NY 12721;
Bloomington, NY 12411;
Hopewell Junction, NY 12533;
New Windsor, NY 12553
Aliases (AKA): L Colandrea,
Lou Colandrea
Relatives & Associates: Achsah Colandrea
Adam Colandrea
Angel Colandrea
Annmarie Colandrea
Bernice Colandrea
Address History: 135 Dug Road, Chester, NY 10918;
1 First Court, Chester, NY 10918;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Kenneth Jaehnert
Aliases (AKA): Eric Colandrea
Relatives & Associates: Darla Colandrea
John Colandrea
Kim Colandrea
Louis Colandrea
Tim Colandrea
Email Addresses: dco****@msn.com,
eco****@ameritrade.com,
eco****@easterlycapital.com,
eco****@prospectstreet.com,
env****@yahoo.com
Address History: 10 Moonlight Drive, Wallkill, NY 12589;
2171 Grand Prix Drive Apartment A, Indianapolis, IN 46224;
Brooklyn, NY 11221;
Newburgh, NY 12550
Aliases (AKA): Ousmane Tounkara
Address History: 5 Moonlight Drive, Wallkill, NY 12589;
5051 Wiles Road Apt 205, Coconut Creek, FL 33073;
Miami, FL 33181;
Miami Beach, FL 33139;
North Miami, FL 33161
Aliases (AKA): Nick Potts
Email Addresses: ngp****@shoparc.com,
np@****@shoparc.com,
soc****@aol.com
Address History: 2 Moonlight Drive, Wallkill, NY 12589
Aliases (AKA): E Johansen,
Evelyn Johansen
Relatives & Associates: Elizabeth Johansen
Jon Johansen
Kristen Johansen
Odd Johansen
Kristin Johnson
Email Addresses: kjo****@yahoo.com
Address History: 8 Moonlight Drive, Wallkill, NY 12589;
810 Blooming Grove Turnpike Apt 89, New Windsor, NY 12553
Aliases (AKA): Christine Marin,
Christine Marino,
Christine A Marno
Address History: 16 Jodphur Lane, Newburgh, NY 12550;
10 Cornelia Brook Lane, Pine Bush, NY 12566;
Wallkill, NY 12589
Relatives & Associates: Marilyn Smith
Phone Numbers: (845) 636-4764
Address History: 321 W 24th Street Apt 18a, New York, NY 10011;
87 Oakland Road, Maplewood, NJ 07040;
Brooklyn, NY 11235;
Forest Hills, NY 11375;
Wallkill, NY 12589
Aliases (AKA): S Lewis
Address History: 10 Moonlight Drive, Wallkill, NY 12589
Phone Numbers: (845) 566-9307
Address History: 10 Moonlight Drive, Wallkill, NY 12589;
2018 33rd Street, Astoria, NY 11105;
New York, NY 10029
Aliases (AKA): Tim Colandrea,
Timothy Colandrea
Relatives & Associates: Darla Colandrea
Eric Colandrea
John Colandrea
Kim Colandrea
Louis Colandrea
Address History: 8 Moonlight Drive, Wallkill, NY 12589;
810 Blooming Grove Turnpike Apt 95, New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Angelo Peter Marino
Address History: 1914 Wood Trails Court, Missouri City, TX 77489;
39 Lafayette Street, Cornwall On Hudson, NY 12520;
New Windsor, NY 12553;
New York, NY 10075;
Newburgh, NY 12550
Aliases (AKA): George M Jenkins
Relatives & Associates: Christina Atelek
Laura Jenkins
Patricia Jenkins
Robert Jenkins
Sharron Jenkins
Email Addresses: fos****@comcast.net,
fos****@hotmail.com,
fos****@yahoo.com,
fos****@hotmail.com,
fos****@yahoo.com
Address History: 126 Pearl Street, Fort Collins, CO 80521;
3181 Downing Street, Denver, CO 80205;
Wallkill, NY 12589
Aliases (AKA): Jane Potts
Address History: 129 Dundee Road, Daytona Beach, FL 32118;
2425 S Atlantic Avenue Apt 1807, Daytona Beach, FL 32118;
Port Orange, FL 32127;
Wallkill, NY 12589
Aliases (AKA): Allison C Potts
Relatives & Associates: Alan Potts
Dylan Potts
Elizabeth Potts
Janet Potts
Nicholas Potts
Email Addresses: soc****@aol.com
Address History: 123 County Road 561, Enterprise, AL 36330;
3035 Box Lse Avenue, Apo, AE 09821;
Fort Rucker, AL 36362;
Hialeah, FL 33012;
New Windsor, NY 12553
Aliases (AKA): Theresa Stella Hernandez,
Theresa S Smallman
Relatives & Associates: Sandra Candelaria
Abimael Hernandez
Angez Hernandez
Lazaro Hernandez
Neysa Hernandez
Email Addresses: fue****@verizon.net,
mov****@hotmail.com
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