Address History: 27 Scotty Terrace, Circleville, NY 10919;
1281 Eastern Parkway Apartment 8a, Brooklyn, NY 11213;
Middletown, NY 10941;
Newburgh, NY 12550
Aliases (AKA): Dughcoix T Robinson
Address History: 825 Tower Ridge Circle, Middletown, NY 10941;
54 Greencrest Drive, Middletown, NY 10941;
New Hampton, NY 10958
Aliases (AKA): Kenneth M Crumley
Email Addresses: kcr****@hvc.rr.com
Address History: 916 Tower Ridge Circle, Middletown, NY 10941;
644 Silver Lake Scotchto # 5g, Middletown, NY 10941;
Staten Island, NY 10314
Address History: 578 Po Box, Plattekill, NY 12568;
916 P/O Box, Marlboro, NY 12542;
Middletown, NY 10941;
Springfield Gardens, NY 11413
Aliases (AKA): Alfredo G Williams
Address History: 833 Tower Ridge Circle, Middletown, NY 10941;
400 Diplomat Parkway Apartment 508, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Montgomery, NY 12549;
Walden, NY 12586
Address History: 936 Tower Ridge Circle, Middletown, NY 10941;
12 Tompkins Terrace # B, Beacon, NY 12508;
Matamoras, PA 18336
Aliases (AKA): Teresa Viglione
Address History: 8 Sunrise Drive, Middletown, NY 10940;
52 Sproat Street, Middletown, NY 10940;
New Hampton, NY 10958;
Cape Charles, VA 23310;
Onancock, VA 23417
Aliases (AKA): Keith H Gross
Phone Numbers: (845) 355-3655
Address History: 1966 Newbold Avenue Apt 104, Bronx, NY 10472;
2775 Dewey Avenue Apt 2c, Bronx, NY 10465;
Coram, NY 11727;
Middletown, NY 10941;
New York, NY 10002
Relatives & Associates: Dawn Cunningham
Derek Cunningham
Harriet Cunningham
James Cunningham
Jessie Cunningham
Address History: 840 Tower Ridge Circle, Middletown, NY 10941;
1401 Edmondson Avenue Apartment 419, Baltimore, MD 21223;
Bronx, NY 10461;
New York, NY 10035
Aliases (AKA): Christina Acevedo,
Cristina Acevedo,
Cristina M Acevedo,
Christina M Cruz,
Cristina A Cruz
Relatives & Associates: Christine Acevedo
Christopher Acevedo
Crystal Acevedo
Elena Acevedo
Maritza Acevedo
Address History: 2500 Johnson Avenue Apt T17, Bronx, NY 10463;
9 S Dr Martin Luther King Boulevard, Atlantic City, NJ 08401;
Middletown, NY 10941
Email Addresses: ajq****@hotmail.com,
ajq****@yahoo.com,
ajq****@yahoo.com,
ale****@aol.com,
ale****@netzero.net
Address History: 80 Knoell Road, Goshen, NY 10924;
303 Po Box, Blooming Grove, NY 10914;
Highland Mills, NY 10930;
Middletown, NY 10941
Aliases (AKA): Casey J Grosso
Address History: 11 Robalene Drive, Goshen, NY 10924;
4 Twin Spring Lane, Florida, NY 10921;
Middletown, NY 10941
Aliases (AKA): Ryan C Carroll
Address History: 845 Tower Ridge Circle, Middletown, NY 10941;
1179 Grant Avenue # 2, Bronx, NY 10456;
New York, NY 10035;
Saint Albans, NY 11412
Address History: 193 Cardinal Drive, Montgomery, NY 12549;
314 North Keech Street, Daytona Beach, FL 32114;
Middletown, NY 10941;
New York, NY 10031;
Woodhaven, NY 11421
Aliases (AKA): Charles Rodriguez
Email Addresses: rod****@hotmail.com
Address History: 818 Lark Lane, Cuddebackville, NY 12729;
954 211 W Route, Middletown, NY 10940;
Montgomery, NY 12549;
New Hampton, NY 10958;
Staten Island, NY 10308
Aliases (AKA): Charles Behnke
Relatives & Associates: Marcelia Behnke
Phone Numbers: (845) 754-7258
Address History: 947 Tower Ridge Circle, Middletown, NY 10941;
57 Cranford Street, Highland Mills, NY 10930
Email Addresses: bro****@hotmail.com,
raq****@aol.com
Address History: 100 Tower Ridge Circle Apt 110, Middletown, NY 10941;
4383 Pleasant Ridge Road, Decatur, GA 30034;
Bloomingburg, NY 12721;
Cuddebackville, NY 12729
Aliases (AKA): Kay Ann Williams
Relatives & Associates: Kelly Orndorff
Kathleen Sheets
Brenda Williams
George Williams
George Williams
Email Addresses: kay****@yahoo.com,
sne****@gmail.com,
sne****@gmail.com,
son****@frontier.com
Address History: 223 Po Box, Pine Plains, NY 12567;
1435 Itta Court, North Pole, AK 99705;
Stratford, CT 06614;
Bunnlevel, NC 28323;
Fayetteville, NC 28311
Aliases (AKA): Anthony Efpinal,
Anthony Joseph Espinal,
Tony Espinal
Relatives & Associates: Carlos Espinal
Clemencia Espinal
Jennifer Espinal
Pablo Espinal
Orlando Espinalk
Email Addresses: ant****@msn.com
Address History: 841 Tower Ridge Circle, Middletown, NY 10941;
7825 4th Avenue Apt 199, Brooklyn, NY 11209;
White Plains, NY 10605
Aliases (AKA): Ramon N Fontanes
Email Addresses: vic****@aol.com
Address History: 5842 Alton Street, Denver, CO 80238;
3400 W 38th Avenue Apt 441, Denver, CO 80211;
Bronx, NY 10468;
Middletown, NY 10941;
Yonkers, NY 10701
Aliases (AKA): Alex Marrero,
Alexis F Marrero
Address History: 11360 Eagle Run, Lincoln, DE 19960;
16527 John Rowland Trail, Milton, DE 19968;
Middletown, NY 10941
Aliases (AKA): E Mackay,
Elsbeth A Mackay,
E Meier
Address History: 1610 Daffodil Place, Lewis Center, OH 43035;
78 Old Timers Road, Middletown, NY 10940;
Pleasantville, NY 10570;
Columbus, OH 43230;
Pickerington, OH 43147
Aliases (AKA): Michelle N Andres,
Michelle Nicole Andres,
Michelle Andres,
Michelle Nicole Diana,
Michelle Diana Andres
Email Addresses: ktj****@yahoo.com,
mch****@aol.com,
mdi****@cox.net,
mic****@att.com,
mic****@gmail.com
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