Address History: 116 Center Street, Waverly, NY 14892;
283 Barnes Hill Road, Lockwood, NY 14859;
Wallkill, NY 12589
Aliases (AKA): Brian Smith
Email Addresses: csm****@san.rr.com
Address History: 79 Chadwick Manor, Fairport, NY 14450;
61 Princeton Lane, Fairport, NY 14450;
Lake Pleasant, NY 12108;
Pearl River, NY 10965;
Pine Bush, NY 12566
Aliases (AKA): Ryan E Rhine
Email Addresses: car****@aol.com,
rhi****@columbus.rr.com
Aliases (AKA): Sarah Piper,
Sarah P Smith
Email Addresses: pip****@aol.com
Aliases (AKA): Usha Vas
Address History: 41 Colonial Drive Apt D, New Paltz, NY 12561;
99 Hull Avenue, Clintondale, NY 12515;
New York, NY 10003;
Wallkill, NY 12589
Aliases (AKA): Joseph P Jacone
Email Addresses: joe****@eurorscg.com
Address History: 735 Sheldon Road, Wallkill, NY 12589
Relatives & Associates: Carol Hajecate
Douglas Hajecate
Douglas Hajecate
Lori Hajecate
Tomi Hajecate
Phone Numbers: (845) 744-8960
Email Addresses: chi****@netscape.net,
chi****@pacbell.net,
chi****@netscape.net,
chi****@pacbell.net
Address History: 3 Valley View Court, Walden, NY 12586;
420 Harbour View Drive, Chocowinity, NC 27817;
Ellenville, NY 12428;
Fairport, NY 14450;
Montgomery, NY 12549
Aliases (AKA): E Rhine,
Edward Rhine,
Edward V. Rhine,
Edward V. V. Rhine
Email Addresses: edw****@yahoo.com,
erh****@netscape.net,
rhi****@libertyk.org,
rhi****@libertyk12.org
Aliases (AKA): Ann L Macdougall
Phone Numbers: (646) 438-9707
Address History: 726 Sheldon Road, Wallkill, NY 12589;
8 Stephens Drive, East Brunswick, NJ 08816;
New York, NY 10292;
Pine Bush, NY 12566
Aliases (AKA): Adam Hocek
Email Addresses: ada****@younology.com,
aho****@panix.com
Address History: 735 Sheldon Road, Wallkill, NY 12589;
18 Sheldon Road, Pine Bush, NY 12566;
Houston, TX 77074;
Missouri City, TX 77459
Address History: 26 Po Box, Circleville, NY 10919;
185 Aumick Road, Wallkill, NY 12589
Aliases (AKA): Elaine M Taylor
Address History: 747 Sheldon Road, Wallkill, NY 12589;
10444 E Highway 316 # 316, Fort Mc Coy, FL 32134;
Fair Lawn, NJ 07410;
Goshen, NY 10924;
Washingtonville, NY 10992
Aliases (AKA): Michele D Krutchkoff,
Michelle Krutchkoff
Email Addresses: bkr****@gmail.com,
mic****@juno.com
Address History: 41 Townley Lane, Circleville, NY 10919;
26 Po Box, Circleville, NY 10919;
Wallkill, NY 12589
Phone Numbers: (845) 361-7274
Address History: 747 Sheldon Road, Wallkill, NY 12589
Phone Numbers: (845) 497-1104
Address History: 766 Sheldon Road, Wallkill, NY 12589
Aliases (AKA): Danielle Harte
Phone Numbers: (845) 524-4598
Phone Numbers: (845) 524-4675
Relatives & Associates: Carol Hajecate
Douglas Hajecate
Douglas Hajecate
Lori Hajecate
Thenes Hajecate
Address History: 56 Valley Avenue, Newburgh, NY 12550;
17251 Sweet Briar Road, Lewes, DE 19958;
Cornwall, NY 12518;
Highland Mills, NY 10930;
Middletown, NY 10940
Aliases (AKA): Christine M Beradinelli,
Christine Berardi Nelli,
Christine M Berardinell,
Christine Berardinell,
Christine Berardinelli
Relatives & Associates: Amber Berardinelli
Ann Berardinelli
Diane Berardinelli
Louis Berardinelli
Richard Berardinelli
Email Addresses: chr****@panerabread.com,
chr****@cs.com,
cmb****@aol.com
Address History: 734 Sheldon Road, Wallkill, NY 12589;
398 Neelytown Road, Montgomery, NY 12549;
Suffern, NY 10901
Aliases (AKA): S Rhine
Relatives & Associates: Denise Laforce
Kelly Pellicione
Ryan Rhine
Marjorie Steiler
Phone Numbers: (845) 744-3072
Address History: 4 Cedar Road, Malverne, NY 11565;
8669 Palo Alto Street, Hollis, NY 11423;
Lynbrook, NY 11563;
New York, NY 10003;
Richmond Hill, NY 11418
Aliases (AKA): John Romano
Address History: 611 Peninsula Point, Rutledge, TN 37861;
904 Melaleuca Avenue Apt N, Carlsbad, CA 92011;
Merrick, NY 11566;
New Hampton, NY 10958;
Patterson, NY 12563
Aliases (AKA): Robert I Quarterone,
Robert Seraceni
Relatives & Associates: Julieann Quartarone
Monica Quartarone
Robert Quartarone
Rosella Saraceni
Angela Velasco
Email Addresses: rqu****@cs.com,
rrj****@frontiernet.net
Address History: 6516 Johnson Pond Road # B7, Fuquay Varina, NC 27526;
21630 Midway Avenue, Southfield, MI 48075;
Bullock, NC 27507;
Fishkill, NY 12524;
Gardiner, NY 12525
Aliases (AKA): Linda Evelyn Stevens
Email Addresses: les****@frontiernet.net
Address History: 1121 Windchime Way, Pensacola, FL 32503;
29521 Independence Avenue, Big Pine Key, FL 33043;
Pomona Park, FL 32181;
Punta Gorda, FL 33955;
Nantucket, MA 02554
Email Addresses: che****@aol.com
Address History: 1007 Egret Nest Circle Unit 206, Winnabow, NC 28479;
3740 Quail Haven Drive, Mims, FL 32754;
Titusville, FL 32780;
Knightdale, NC 27545;
Pinehurst, NC 28374
Email Addresses: pak****@aol.com
Address History: 97 E Slope Road, Mahwah, NJ 07430;
21 Garfield Street, Dumont, NJ 07628;
New York, NY 10075;
Port Jefferson Station, NY 11776;
Wallkill, NY 12589
Aliases (AKA): K Lee,
Kun Lee,
Kunik Lee
Email Addresses: kun****@bigfoot.com
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