Address History: 45 Lancer Drive, Newburgh, NY 12550;
49 Lanci Lane, Albany, NY 12205;
Poughkeepsie, NY 12603;
Wallkill, NY 12589
Aliases (AKA): F Hagelmann,
Fran R Hagelmann,
Frances R Hagelmann,
Fran Haglemann
Relatives & Associates: Chris Hagelmann
Ken Hagelmann
Kenne Hagelmann
Kenne Hagelmann
Kenneth Hagelmann
Email Addresses: ken****@yahoo.com
Address History: 870 Winterton Road, Middletown, NY 10940;
77 Watkins Avenue, Middletown, NY 10940;
Montgomery, NY 12549;
Wallkill, NY 12589
Aliases (AKA): Margaret I Dunne,
Margaret I Ludlow
Phone Numbers: (845) 412-5321
Aliases (AKA): A Affuso,
Al Affuso
Address History: 105 Kingsview Highway, Wallkill, NY 12589;
115 Airview Avenue, Lehigh Acres, FL 33936;
Marlboro, NY 12542;
Newburgh, NY 12551
Aliases (AKA): Elsie Dandrade,
E Dandrades,
Elsie C Dandrades,
Elsie Jusino,
Elsie Mackey
Email Addresses: eda****@gmail.com,
eda****@msn.com,
eda****@webtv.net
Address History: 34 Kings Drive, Wallkill, NY 12589
Email Addresses: mst****@charter.net
Address History: 13 Kings Drive, Wallkill, NY 12589
Phone Numbers: (914) 564-3999
Address History: 10 Skytop Road, Highland Mills, NY 10930;
1240 Burke Avenue Apt 4b, Bronx, NY 10469;
Central Valley, NY 10917;
Wallkill, NY 12589;
Yorktown Heights, NY 10598
Relatives & Associates: Irene Ronda
Phone Numbers: (607) 733-9392
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: 15 Kings Hill Terrace, Wallkill, NY 12589;
1551 Unionport Road, Bronx, NY 10462;
Jamaica, NY 11434;
Chester, VA 23831
Aliases (AKA): James L Pope,
James Pope,
Jamie Pope
Email Addresses: aja****@aol.com,
aja****@gmail.com
Address History: 118 Pine Street Unit 8, Maybrook, NY 12543;
855 51st Street, Brooklyn, NY 11220;
Monroe, NY 10950;
Wallkill, NY 12589
Aliases (AKA): David J Carrion
Relatives & Associates: Brian Carrion
Lisette Carrion
Thelma Carrion
Ivette Carriondimarco
Kara Grattan
Email Addresses: dav****@satx.rr.com,
dca****@optonline.net
Address History: 15 Kings Drive, Wallkill, NY 12589
Phone Numbers: (845) 564-4126
Address History: 3 Wood Terrace, Newburgh, NY 12550;
10 Maplewood Drive, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Joan Scandurra,
John Scandurra
Relatives & Associates: Bonnie Crone
Denise Scandura
John Scandurra
Jones Scandurra
Joseph Scandurra
Email Addresses: an0****@aol.com,
sca****@yahoo.com
Address History: 1910 Talloak Road, Melbourne, FL 32935;
3415 Kumquat Drive, Edgewater, FL 32141;
Port Orange, FL 32129;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): D Santiamagro,
Darlene R Taylor
Email Addresses: dar****@excite.com
Address History: 1107 S Kenwood Avenue, Indianapolis, IN 46225;
1414 Deloss Street, Indianapolis, IN 46201;
Detroit, MI 48205;
Farmington, MI 48331;
Wallkill, NY 12589
Phone Numbers: (317) 637-6617
Address History: 107 Foster Creek Court, Swansboro, NC 28584;
128 Hudson Lane, Jacksonville, NC 28540;
Gardiner, NY 12525;
New Paltz, NY 12561;
New Windsor, NY 12553
Aliases (AKA): Jacob C De,
Jacob C De Vos
Address History: 8277 39th Avenue N, Saint Petersburg, FL 33709;
5502 19th Avenue S, Gulfport, FL 33707;
Wallkill, NY 12589
Aliases (AKA): Kathy C Franks,
Frank Kathy Jones,
Franks Kathy Jones,
Kathy C Jones,
Kathy Jones Frank
Address History: 3001 Maple Knot Lane, Knoxville, TN 37931;
10 Kings Drive, Wallkill, NY 12589;
Boiling Springs, SC 29318;
Greenville, SC 29605;
Simpsonville, SC 29680
Aliases (AKA): George Harrington Ludlow
Email Addresses: cry****@cox.net,
cry****@yahoo.com,
cry****@cox.net,
cry****@yahoo.com,
geo****@davidajohnsonllc.com
Address History: 11678 Sw 77th Circle, Ocala, FL 34476;
509 Ragan Road, Oriental, NC 28571;
Clinton Corners, NY 12514;
Clintondale, NY 12515;
Modena, NY 12548
Aliases (AKA): D Monell
Address History: 3760 82nd Avenue Circle E Apt 101, Sarasota, FL 34243;
5343 Anthony Lane, Sarasota, FL 34233;
Beacon, NY 12508;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
Aliases (AKA): Ann M Grew,
Ann Marie Kellie Grew
Email Addresses: agr****@bellsouth.net,
agr****@bellsouth.net,
lgr****@yahoo.com
Address History: 210 Truman Drive, Raeford, NC 28376;
68 P/O Box, Savannah, GA 31402;
Spring Lake, NC 28390;
Maybrook, NY 12543;
Wallkill, NY 12589
Aliases (AKA): Del Makio,
Delwin Makio
Address History: 621 Cable Street, Thomasville, NC 27360;
165 Medallion Boulevard Apartment F, Saint Petersburg, FL 33708;
Carmel, NY 10512;
Hughsonville, NY 12537;
Patterson, NY 12563
Aliases (AKA): Melissa Reinhard,
Melissa Ann Reinhard,
Missy Reinhard
Email Addresses: mim****@cs.com,
mim****@aol.com,
mim****@aol.com,
mim****@cs.com
Address History: 564 Jennifer Circle, Melbourne, FL 32904;
109 Ne Sportsman Drive, Moore Haven, FL 33471;
New Windsor, NY 12553;
Wallkill, NY 12589
Phone Numbers: (863) 946-1025
Phone Numbers: (914) 564-5552
(941) 351-5159
(941) 923-2297
Email Addresses: agr****@bellsouth.net,
lgr****@yahoo.com
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