Address History: 5 Libra Lane, Wallkill, NY 12589;
15 Kevin Road, Scotch Plains, NJ 07076;
Maybrook, NY 12543;
Middletown, NY 10941;
Walden, NY 12586
Aliases (AKA): Ann Werner
Relatives & Associates: Brian Mcguinness
Ellen Mcguinness
John Mcguinness
Shirley Mcguinness
August Werner
Email Addresses: awe****@netscape.net,
nyw****@msn.com
Address History: 241 Lakeview Drive Road, Highland Lake, NY 12743;
1 Academy Street, Fishkill, NY 12524;
Wallkill, NY 12589
Aliases (AKA): H Squires,
Harry Squires
Email Addresses: dan****@yahoo.com,
hsq****@adelphia.net
Address History: 6 Libra Lane, Wallkill, NY 12589;
480 Saint Nicholas Avenue Apt 5h, New York, NY 10030
Aliases (AKA): Chynea Blount
Address History: 75 Country Knolls, Clintondale, NY 12515;
3511 Se 17th Place, Cape Coral, FL 33904;
Fort Myers, FL 33916;
Albany, NY 12208;
Marlboro, NY 12542
Aliases (AKA): Sarah R Greco
Email Addresses: jgr****@gmail.com
Relatives & Associates: Sarah Greco
Erin Mccartney
Christine Squires
Daniel Squires
Harry Squires
Email Addresses: ack****@mail.wf.net,
ack****@onestepatatime.com,
kai****@yahoo.com,
xos****@yahoo.com
Address History: 9 Libra Lane, Wallkill, NY 12589;
5 Center Street, Marlboro, NY 12542;
Middletown, NY 10940;
Milton, NY 12547;
Myrtle Beach, SC 29577
Aliases (AKA): Ben Trapani,
Benjamin Trapaniiv
Address History: 24 Logans Way, Hopewell Junction, NY 12533;
734 Huntington Drive, Fishkill, NY 12524;
New York, NY 10024;
Wallkill, NY 12589;
Cincinnati, OH 45219
Aliases (AKA): Jenny Lian
Relatives & Associates: Cheng Lian
Phone Numbers: (845) 790-3305
Email Addresses: she****@yahoo.com
Address History: 907 Orchard Drive, Wallkill, NY 12589;
122 Prospect Avenue, Maybrook, NY 12543;
Walden, NY 12586
Address History: 6 Libra Lane, Wallkill, NY 12589
Phone Numbers: (718) 731-5042
(845) 565-7171
(845) 895-5721
Address History: 6 Libra Lane, Wallkill, NY 12589;
10 23e Richman Place # 23, Bronx, NY 10466;
Springfield Gardens, NY 11413
Phone Numbers: (845) 895-5721
Address History: 176 Pressler Road, Wallkill, NY 12589;
4418 P/O Box, New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Susan Benedict,
Susan L Mahood
Relatives & Associates: Cheryl Benedict
Cornelius Benedict
Darrell Benedict
Derek Benedict
Dillon Benedict
Address History: 9 Libra Lane, Wallkill, NY 12589;
84 Clinton Street Apt 2, Montgomery, NY 12549;
Newburgh, NY 12550
Address History: 7 Libra Lane, Wallkill, NY 12589
Address History: 37 River Glen Road, Wallkill, NY 12589;
2002 Alpha Circle Apartment 6b, Cortland, NY 13045;
Dryden, NY 13053
Relatives & Associates: Sarah Greco
Erin Mccartney
Christine Squires
Harry Squires
Kaitlyn Squires
Address History: 242 Po Box, Wallkill, NY 12589;
118 North Kenwood Avenue, Baltimore, MD 21224;
Catonsville, MD 21228;
Modena, NY 12548
Aliases (AKA): Lauren Squires
Relatives & Associates: Sarah Greco
Erin Mccartney
Christine Squires
Daniel Squires
Harry Squires
Phone Numbers: (845) 486-3449
(845) 895-3269
Email Addresses: dan****@yahoo.com
Address History: 611 River Road, Newburgh, NY 12550;
12 Kearny Avenue Apt 7b, Edison, NJ 08817;
Brooklyn, NY 11201;
Jackson Heights, NY 11372;
New Windsor, NY 12553
Aliases (AKA): K Shukla
Relatives & Associates: Sumita Mazumdar
Address History: 6820 Townbrook Drive Apartment B, Gwynn Oak, MD 21207;
74 Southern Boulevard, Albany, NY 12209;
Beacon, NY 12508;
Brooklyn, NY 11238;
Glenham, NY 12527
Email Addresses: mm2****@aol.com
Address History: 40 Elm Street, Tariffville, CT 06081;
13 Bellflower Road, Ballston Spa, NY 12020;
Saratoga Springs, NY 12866;
Schenectady, NY 12304;
Wallkill, NY 12589
Aliases (AKA): Shane P Cot,
Shane Kot
Address History: 13960 Flora Viaduct Apt E, Delray Beach, FL 33484;
3920 Max Place Apt 203, Boynton Beach, FL 33436;
Lake Worth, FL 33463;
Highland, NY 12528;
Marlboro, NY 12542
Aliases (AKA): Rich Gaetano,
Richard P Gaetano,
Richard P Gateano
Relatives & Associates: Stephanie Aurgeman
Danielle Gaetano
Danielle Gaetano
Donna Gaetano
Peter Gaetano
Address History: 685 Po Box, Milford, PA 18337;
1240 Columbia Drive, Longmont, CO 80503;
Walden, NY 12586;
Wallkill, NY 12589;
Bushkill, PA 18324
Aliases (AKA): Jeffery Robert Christian,
Jeffrey Christian
Relatives & Associates: Anna Christian
David Christian
Jeffrey Christian
Mark Christian
Russell Christian
Email Addresses: jrc****@ymail.com
Address History: 1305 Sw 23rd Court, Boynton Beach, FL 33426;
1660 Renaissance Commons Boulevard, Boynton Beach, FL 33426;
Lake Worth, FL 33462;
Blairsville, GA 30514;
Rockwood, MI 48173
Aliases (AKA): T Turner
Address History: 105 Windsor Street, Simpsonville, SC 29681;
2800 Halibut Point Road, Sitka, AK 99835;
Orlando, FL 32810;
Roseland, FL 32957;
Sebastian, FL 32958
Aliases (AKA): Dora Lee Alexander,
Dora Jutton
Relatives & Associates: Daniel Alexander
Kimberley Alexander
Kum Alexander
Walter Alexander
Walter Alexander
Email Addresses: dla****@yahoo.com
Address History: 527 Prospect Church Road, Albemarle, NC 28001;
3458 P/O Box, Boynton Beach, FL 33424;
Lake Worth, FL 33462;
Blairsville, GA 30514;
Newburgh, NY 12550
Aliases (AKA): S Turner Teresa,
S H Turner,
Steve Turner,
Steven C Turner
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