Address History: 5 Lincolndale Road, Campbell Hall, NY 10916;
37 Hilo Drive, Campbell Hall, NY 10916;
Montgomery, NY 12549;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Darren C Doce
Email Addresses: ddo****@hotmail.com
Address History: 394 Bailey Road, Montgomery, NY 12549;
508 Spring Creek Road, Warwick, GA 31796;
Independence, MO 64056;
Charlotte, NC 28269;
Newburgh, NY 12550
Aliases (AKA): John M Di,
John Di Stefano,
John Michael Di-Stefano,
John Distefano,
John M Distefano Rd
Relatives & Associates: Anthony Distefano
Caroline Distefano
Cheryl Distefano
John Distefano
Lisa Distefano
Address History: 774 Po Box, East Quogue, NY 11942;
9558 Winegar Road, Redding, CA 96003;
Fort Lauderdale, FL 33322;
Immokalee, FL 34142;
Miami, FL 33125
Aliases (AKA): Dawn Marie Daniello
Relatives & Associates: Joanne Burns
Donald Daniello
Eugene Daniello
Florence Daniello
Geno Daniello
Email Addresses: daw****@worldnet.att.net,
dda****@gmail.com,
lip****@aol.com,
lip****@yahoo.com,
mic****@aol.com
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: 16 Elizabeth Drive, Wallkill, NY 12589;
24 Idlewild Avenue, Cornwall On Hudson, NY 12520;
Florida, NY 10921
Aliases (AKA): Jacquelin M Kirby,
Jacqueline Kirby,
Jacqueline M Perry
Phone Numbers: (845) 566-7326
Address History: 40 Elizabeth Drive, Wallkill, NY 12589;
3 Third Street, Gardiner, NY 12525;
New Paltz, NY 12561
Address History: 15 Elizabeth Drive # 3, Wallkill, NY 12589;
203 S Kolb Road Apt D, Tucson, AZ 85710;
Middletown, NY 10940
Email Addresses: nor****@aol.com
Address History: 5 North Avenue, Smithtown, NY 11787;
24 Susi Oval, Modena, NY 12548;
Newburgh, NY 12550;
Saint James, NY 11780;
Wallkill, NY 12589
Aliases (AKA): Anthony Distefano,
Tony Distefano
Relatives & Associates: Tammy Barkley
Mary Bunster
Caroline Distefano
Cheryl Distefano
John Distefano
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: 291 N Highland Avenue, Pearl River, NY 10965;
162 Morningside Avenue, Palisades, NY 10964;
Wallkill, NY 12589
Address History: 2186 State Route 32, Modena, NY 12548;
1600 Route 44 55, Clintondale, NY 12515;
Selkirk, NY 12158;
Wallkill, NY 12589
Address History: 15 Elizabeth Avenue, Middletown, NY 10941;
2908 South Dearborn Drive, Williams, AZ 86046;
Goshen, NY 10924;
Monroe, NY 10950;
Wallkill, NY 12589
Aliases (AKA): Esmeraldo A Pacheco,
Esmeraldo Pachelo,
Esmeraldo Pahcheco
Address History: 643 Sayville Avenue, Sayville, NY 11782;
5 Majestic Court, Newburgh, NY 12550;
Wallkill, NY 12589
Relatives & Associates: Eugene Corcolan
Katie Corcoran
Lauren Corcoran
Laurie Corcoran
Marlena Corcoran
Address History: 14 Elizabeth Drive, Wallkill, NY 12589;
13541 Sw 3rd Court # 331 4, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33020;
Kissimmee, FL 34758
Aliases (AKA): Vincent Di Stefan,
Vincent D Di Stefano,
Vincent D Distafano,
Vincent M Distefano
Relatives & Associates: Anthony Distefano
Caroline Distefano
Cheryl Distefano
John Distefano
John Distefano
Address History: 30 Meadow View Drive, Marlboro, NY 12542;
151 State Route 32 S Apt 28, New Paltz, NY 12561;
Newburgh, NY 12550;
Poughkeepsie, NY 12603;
Wallkill, NY 12589
Relatives & Associates: Catherine Davidson
Cathy Davidson
Karen Davidson
Kimberly Davidson
Michael Davidson
Address History: 15 S New Haven Street, Marietta, PA 17547;
183 Grimsby Street, Staten Island, NY 10306;
Wallkill, NY 12589;
Lancaster, PA 17602;
Mount Joy, PA 17552
Relatives & Associates: Catherine Davidson
Cathy Davidson
Christina Davidson
Karen Davidson
Kimberly Davidson
Email Addresses: chr****@aol.com,
dav****@yahoo.com,
m11****@cs.com,
mda****@clintonfoundation.org,
mda****@localnet.com
Address History: 837 Ashworth Lane, Boalsburg, PA 16827;
956 East 231st Street, Bronx, NY 10466;
Middletown, NY 10941;
New Hampton, NY 10958;
Queens Village, NY 11427
Address History: 4258 Berwick Drive, Lake Wales, FL 33859;
19393 Silver Ranch Road, Conifer, CO 80433;
Newburgh, NY 12550;
Syracuse, NY 13202;
Wallkill, NY 12589
Aliases (AKA): J Ruggiero,
Joseph M Ruggiero,
Joseph Ruggiero,
Joseph F Ruggles
Relatives & Associates: Deborah Looney
Donna Ruggiero
Donna Ruggiero
Karen Ruggiero
Michael Ruggiero
Email Addresses: dor****@aol.com,
dor****@hotmail.com,
jor****@aol.com,
jru****@polk.edu,
rug****@gmail.com
Address History: 1800 Park Avenue Apt 346, Orange Park, FL 32073;
2285 Marsh Hawk Lane Apt 18105, Fleming Island, FL 32003;
Jacksonville, FL 32210;
Middleburg, FL 32068;
Newburgh, NY 12550
Aliases (AKA): Russell De Salvo,
Russell J Desalvo,
Russell Desalvo
Email Addresses: hdp****@yahoo.com,
rde****@cox.net,
rus****@att.net
Address History: 1735 Premier Street, Fallbrook, CA 92028;
451 E Pine Street # 3, Altadena, CA 91001;
La Crescenta, CA 91214;
Los Angeles, CA 90027;
Wallkill, NY 12589
Aliases (AKA): Michele Pallazzo,
Michelle Pallazzo
Email Addresses: mic****@aol.com,
mpa****@aol.com
Address History: 154 E High Street Apt 101, Elizabethtown, PA 17022;
403 Cortland Drive, Mid Hudson, NY 12555;
Newburgh, NY 12550;
Poughkeepsie, NY 12601;
Wallkill, NY 12589
Relatives & Associates: Catherine Davidson
Cathy Davidson
Christina Davidson
Karen Davidson
Kimberly Davidson
Email Addresses: chr****@aol.com
Address History: 507 Tamarack Larch Boulevard, Cicero, IN 46034;
74 Rosewood Circle, Boynton Beach, FL 33436;
Jensen Beach, FL 34957;
Sanford, FL 32773;
Carmel, IN 46033
Aliases (AKA): John Daniello
Relatives & Associates: Dawn Daniello
Donald Daniello
Eugene Daniello
Florence Daniello
Geno Daniello
Email Addresses: coo****@aol.com,
jay****@aol.com,
joh****@mindspring.com,
joh****@netscape.net
Address History: 301 N Ithan Avenue, Bryn Mawr, PA 19010;
68 Dusinberre Road, Gardiner, NY 12525;
Wallkill, NY 12589;
Alexandria, VA 22311;
Arlington, VA 22203
Aliases (AKA): M Ruggiero,
Michael Joseph Ruggiero,
Michael Ruggiero
Relatives & Associates: Jennifer Gulbrandsen
Deborah Looney
Donna Ruggiero
Joseph Ruggiero
Karen Ruggiero
Email Addresses: mjr****@aol.com,
mjr****@me.com,
mjr****@smartresume.net,
mjr****@yahoo.com
Address History: 232 Milton Carlisle Road, New Carlisle, OH 45344;
1425 Psc 3 Box, Apo, AE 09021;
Panama City, FL 32404;
Hutchinson, KS 67504;
Kansas City, KS 66112
Aliases (AKA): Daniel O Sherrell
Email Addresses: dsh****@yahoo.com,
gin****@hotmail.com
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