Address History: 10 Moonlight Drive, Wallkill, NY 12589;
2171 Grand Prix Drive Apartment A, Indianapolis, IN 46224;
Brooklyn, NY 11221;
Newburgh, NY 12550
Aliases (AKA): Ousmane Tounkara
Address History: 96 Walsh Avenue, New Windsor, NY 12553;
51 Albany Post Road Apt A, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Violet C Langton
Phone Numbers: (845) 566-0591
Address History: 321 W 24th Street Apt 18a, New York, NY 10011;
87 Oakland Road, Maplewood, NJ 07040;
Brooklyn, NY 11235;
Forest Hills, NY 11375;
Wallkill, NY 12589
Aliases (AKA): S Lewis
Aliases (AKA): O T Johansen,
Oterje T Johansen,
Terje O Johansen
Email Addresses: kjo****@yahoo.com,
lit****@aol.com
Address History: 135 Dug Road, Chester, NY 10918;
1 First Court, Chester, NY 10918;
Wallkill, NY 12589
Aliases (AKA): Norma C Jaehnert,
Norma Jaehnert
Phone Numbers: (845) 783-3471
Email Addresses: nja****@aol.com,
nja****@centurytel.net
Address History: 2 Moonlight Drive, Wallkill, NY 12589
Phone Numbers: (845) 566-0954
(845) 895-2073
Address History: 5 Moonlight Drive, Wallkill, NY 12589
Phone Numbers: (845) 564-7245
Email Addresses: dyl****@gmail.com,
soc****@aol.com
Phone Numbers: (845) 564-9870
Address History: 9 Moonlight Drive, Wallkill, NY 12589;
9 Manuche Drive, New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): J Celentano,
James Celentano,
James S Celentano
Relatives & Associates: Anna Celentano
Kevin Celentano
Robert Celentano
Sharon Celentano
Thomas Celentano
Email Addresses: jam****@cox.net
Address History: 2 Moonlight Drive, Wallkill, NY 12589;
1002 Bruynswick Road, Gardiner, NY 12525;
New Paltz, NY 12561
Aliases (AKA): Jon Johnansen
Relatives & Associates: Elizabeth Johansen
Evelyn Johansen
Kristen Johansen
Odd Johansen
Kristin Johnson
Email Addresses: kjo****@yahoo.com
Address History: 42 Robert Road, Cornwall, NY 12518;
3 Third Street, Bloomingburg, NY 12721;
Bloomington, NY 12411;
Hopewell Junction, NY 12533;
New Windsor, NY 12553
Aliases (AKA): L Colandrea,
Lou Colandrea
Relatives & Associates: Achsah Colandrea
Adam Colandrea
Angel Colandrea
Annmarie Colandrea
Bernice Colandrea
Address History: 140 Rose Lane, New Paltz, NY 12561;
111 Cedar Lane #3, Indian Lake, NY 12842;
Rockville Centre, NY 11570;
Wallkill, NY 12589
Aliases (AKA): Tim Guinan,
Timothy Guinan
Address History: 10 Moonlight Drive, Wallkill, NY 12589
Phone Numbers: (845) 564-9870
Address History: 2 Moonlight Drive, Wallkill, NY 12589
Relatives & Associates: Elizabeth Johansen
Evelyn Johansen
Jon Johansen
Odd Johansen
Kristin Johnson
Phone Numbers: (845) 566-0954
Email Addresses: kjo****@yahoo.com
Phone Numbers: (845) 561-9244
(845) 564-6509
(845) 567-0007
(845) 762-1471
Address History: 3 Moonlight Drive, Wallkill, NY 12589;
1 First Court, Chester, NY 10918;
Newburgh, NY 12550
Aliases (AKA): Michael Kelemen,
Mike Kelemen
Email Addresses: kar****@hunterdouglas.com
Address History: 8 Moonlight Drive, Wallkill, NY 12589;
810 Blooming Grove Turnpike Apt 95, New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Angelo Peter Marino
Address History: 5 Moonlight Drive, Wallkill, NY 12589;
5051 Wiles Road Apt 205, Coconut Creek, FL 33073;
Miami, FL 33181;
Miami Beach, FL 33139;
North Miami, FL 33161
Aliases (AKA): Nick Potts
Relatives & Associates: Alison Potts
Dylan Potts
Janet Potts
Email Addresses: ngp****@shoparc.com,
np@****@shoparc.com,
soc****@aol.com
Address History: 5 Moonlight Drive, Wallkill, NY 12589;
87 Oakland Road, Maplewood, NJ 07040;
Brooklyn, NY 11230;
Forest Hills, NY 11375;
New Paltz, NY 12561
Address History: 16 Jodphur Lane, Newburgh, NY 12550;
10 Cornelia Brook Lane, Pine Bush, NY 12566;
Wallkill, NY 12589
Address History: 135 Dug Road, Chester, NY 10918;
1 First Court, Chester, NY 10918;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Kenneth Jaehnert
Address History: 129 Dundee Road, Daytona Beach, FL 32118;
2425 S Atlantic Avenue Apt 1807, Daytona Beach, FL 32118;
Port Orange, FL 32127;
Wallkill, NY 12589
Aliases (AKA): Allison C Potts
Email Addresses: soc****@aol.com
Address History: 4109 S Peninsula Drive, Port Orange, FL 32127;
30 Spring Rock Road, New Windsor, NY 12553;
Newburgh, NY 12550;
Salisbury Mills, NY 12577;
Wallkill, NY 12589
Aliases (AKA): Elizabeth J Potts,
Elizabeth Jane Potts
Relatives & Associates: Roberta Cleveland
Susan Jasinski
Frances Kosko
Elizabeth Peckham
Geraldine Peckham
Email Addresses: ewi****@nc.rr.com,
soc****@aol.com,
sti****@aol.com
Address History: 4109 S Peninsula Drive, Port Orange, FL 32127;
777 Bahia Drive, Saint Augustine, FL 32086;
Newburgh, NY 12550;
Salisbury Mills, NY 12577;
Wallkill, NY 12589
Email Addresses: soc****@aol.com
Address History: 2251 Mcgregor Court, Avon, IN 46123;
2171 Grand Prix Drive, Indianapolis, IN 46224;
Wallkill, NY 12589
Aliases (AKA): Hadjara Y Tounkara,
Hadjara Yahaya Tounkara,
Hadjara T Yahaya
Relatives & Associates: Ousmane Tounkara
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