Address History: 7 Quaker Street, Wallkill, NY 12589;
4 Sterling Street, Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Melissa J Gualtiere,
Melissa Roessel
Relatives & Associates: Jacqueline Dufresne
Dana Gualtiere
Daniel Gualtiere
Daniel Gualtiere
Maryann Gualtiere
Address History: 10 Ellens Way, Wallkill, NY 12589;
3619 Tibbett Avenue, Bronx, NY 10463;
Yonkers, NY 10704
Address History: 36 Pine Street Ph 524, Poughkeepsie, NY 12601;
1694 Decatur Road # P604, Mohegan Lake, NY 10547;
Peekskill, NY 10566;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
Aliases (AKA): Sarah Harrison,
Sara J Unterreiner
Relatives & Associates: Demi Harrison
Jean Simone
Eric Unterreiner
Stefan Unterreiner
Stephanie Unterreiner
Phone Numbers: (845) 566-0666
Address History: 6 Ellens Way, Wallkill, NY 12589;
8626 Dreamside Lane, Boca Raton, FL 33496;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Jennifer Antonelli,
Jen Wallingford
Relatives & Associates: Joan Antone
Anthony Antoneeli
Elena Antonelli
Mivhelle Antonelli
Onda Antonelli
Email Addresses: jen****@mindspring.com
Address History: 10 Ellens Way, Wallkill, NY 12589;
1045 Park Street Ste 1, Peekskill, NY 10566;
Poughkeepsie, NY 12603;
Wappingers Falls, NY 12590
Aliases (AKA): E Unterreiner,
Eric Unterreiner
Address History: 6 Ellens Way, Wallkill, NY 12589;
8 Crescent Vischer Ferry Road # 817, Clifton Park, NY 12065;
New Windsor, NY 12553;
Newburgh, NY 12550;
Troy, NY 12182
Aliases (AKA): Scott F Jenni Wallingford
Relatives & Associates: Cheryl Wallingford
Thomas Wallingford
Timothy Wallingford
Address History: 34 Skidmore Road, Poughquag, NY 12570;
801 P/O Box, Crompond, NY 10517;
Hopewell Junction, NY 12533;
Lagrange, NY ;
Lagrangeville, NY 12540
Aliases (AKA): Paul J Segnit,
Paul Segnit
Address History: 10 Ellens Way, Wallkill, NY 12589;
1899 Broun Place # O, Bronx, NY 10475;
New York, NY 10128;
Yonkers, NY 10710
Aliases (AKA): Hector L Eugui
Address History: 224 Old Sylvan Lake Road, Hopewell Junction, NY 12533;
10 Ellens Way, Wallkill, NY 12589
Aliases (AKA): Kristopher Unterreiner
Phone Numbers: (845) 566-0666
Address History: 3010 Barclay Manor, Newburgh, NY 12550;
4 Ebury Mews, Middletown, NY 10940;
Wallkill, NY 12589;
Westtown, NY 10998
Aliases (AKA): L Pollack,
Lorraine Pollack,
Lorraine G Stevenson
Address History: 4 Ellens Way, Wallkill, NY 12589;
8 Seneca Lane, Milton, NY 12547;
Newburgh, NY 12550
Aliases (AKA): Frank Simpson Rd
Address History: 290 Fogarty Road, Troy, NY 12182;
601 New Loudon Road # 142, Latham, NY 12110;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Cheryl L Wallingford
Relatives & Associates: Scott Wallingford
Thomas Wallingford
Timothy Wallingford
Email Addresses: che****@netzero.net
Address History: 4359 Cindy Lane, Syracuse, NY 13215;
3555 W Seneca Turnpike, Syracuse, NY 13215;
Wallkill, NY 12589
Relatives & Associates: Glenn Argus
Phone Numbers: (315) 469-4995
Address History: 7 Anita Road, Yorktown Heights, NY 10598;
224 Case Drive, Pittsburg, CA 94565;
Newport, KY 41076;
Armonk, NY 10504;
Pleasantville, NY 10570
Email Addresses: ann****@hotmail.com,
con****@aol.com,
gbu****@netzero.com,
gbu****@go.com,
gku****@yahoo.com
Address History: 8 Ellens Way, Wallkill, NY 12589;
219 Po Box, Lagrangeville, NY 12540;
Poughkeepsie, NY 12601;
Wappingers Falls, NY 12590
Aliases (AKA): Julie A Segnit
Phone Numbers: (845) 391-8738
(845) 566-7080
Address History: 7 Quaker Street, Wallkill, NY 12589;
4 Sterling Street, Beacon, NY 12508;
Cold Spring, NY 10516
Relatives & Associates: Jacqueline Dufresne
Ellen Roessel
Eric Roessel
Katherine Roessel
Lisa Roessel
Phone Numbers: (845) 564-9323
(845) 787-0248
(845) 831-2690
Address History: 8 Ellens Way, Wallkill, NY 12589;
2142 5th Avenue Apt 3r, New York, NY 10037;
Staten Island, NY 10301
Address History: 1 Ambrose Court, Coralville, IA 52241;
8 Pacer Drive, Newburgh, NY 12550;
Wallkill, NY 12589
Address History: 172 Lilac Mist Loop, Mooresville, NC 28115;
300 West 5th Street Apartment 634, Charlotte, NC 28202;
Huntersville, NC 28078;
Wilmington, NC 28411;
Wilson, NC 27896
Aliases (AKA): Keith A Longo,
Keith Longo
Email Addresses: kei****@irwin.com,
kei****@red-classic.com,
kei****@utc.com,
kei****@yahoo.com,
kei****@deanfoods.com
Address History: 14535 Manchester Drive, Naples, FL 34114;
1407 Santiago Circle Unit 1303, Naples, FL 34113;
Brooklyn, NY 11214;
Highland Mills, NY 10930;
New York, NY 10002
Aliases (AKA): Asher Hada
Address History: 136 English Court, Bushkill, PA 18324;
430 P/O Box, Gardiner, NY 12525;
Nassau, NY 12123;
Wallkill, NY 12589;
Delaware Water Gap, PA 18327
Address History: 15352 Ashley Court, Whittier, CA 90603;
1051 Monroe Street # C, Albany, CA 94706;
Alhambra, CA 91801;
Citrus Heights, CA 95610;
Fremont, CA 94555
Aliases (AKA): Tao Fing,
Jerry Tao Jiang,
Jerry T Jiang,
Tao Jiang,
Tao J Jing
Email Addresses: jin****@icst.org,
jji****@yahoo.com.hk,
muq****@yahoo.com,
ska****@yahoo.com,
tao****@yahoo.com
Address History: 9304 Honey Tree Lane Unit 2, Calabash, NC 28467;
2545 Richard Road, West Palm Beach, FL 33403;
Grand Rapids, MI 49512;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Liz A Queinlisk,
Liz Quinlisk
Email Addresses: izz****@aol.com,
izz****@mindspring.com,
liz****@flash.net
Address History: 1392 Se Colony Way, Jupiter, FL 33478;
1100 N Priest Drive Apt 2074, Chandler, AZ 85226;
Poway, CA 92064;
Southbury, CT 06488;
Woodbury, CT 06798
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