Address History: 200 Tower Drive, Middletown, NY 10941;
4 Po Box, Accord, NY 12404;
Kerhonkson, NY 12446;
Napanoch, NY 12458
Aliases (AKA): Maritza Dominguez,
Maritza Severino
Relatives & Associates: Jose Dominguez
Maritza Dominguez
Melissa Dominguez
Michael Dominguez
Aida Severino
Address History: 926 Tower Ridge Circle, Middletown, NY 10941;
1571 Hollywood Avenue, Bronx, NY 10461;
Yonkers, NY 10710
Aliases (AKA): M Cullen,
Maureen Cullen
Address History: 27 Castle Road, Piermont, NY 10968;
9 Stafford Road, Parsippany, NJ 07054;
Brooklyn, NY 11201;
Campbell Hall, NY 10916;
Haverstraw, NY 10927
Aliases (AKA): C Weiner,
Carl Weiner
Aliases (AKA): E Zaccone,
Esther R Zaccone
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: 270 Midland Lake Road, Middletown, NY 10941;
847 Tower Ridge Circle, Middletown, NY 10941;
New York, NY 10029;
Warwick, NY 10990;
Westtown, NY 10998
Aliases (AKA): Daniel Vazquez,
Danny Vazquez
Email Addresses: dia****@frontiernet.net,
dia****@optonline.com
Address History: 100 Tower Ridge Circle Apt 115, Middletown, NY 10941;
152 Tier Street Apt 105b, Bronx, NY 10464;
Monroe, NY 10950;
New Rochelle, NY 10801
Phone Numbers: (914) 576-0276
Address History: 941 Tower Ridge Circle, Middletown, NY 10941;
210 Versailles Drive, Melbourne Beach, FL 32951;
Bergenfield, NJ 07621;
Hackensack, NJ 07601;
Norwood, NJ 07648
Aliases (AKA): R Roukema,
Robyn Seitles Roukema,
Robyn Seitles,
Robyn Seitlesroukema
Address History: 926 Tower Ridge Circle, Middletown, NY 10941;
2681 Cherry Lane Court Ne, Alexandria, MN 56308;
Walden, NY 12586
Address History: 25 Walnut Street, New Windsor, NY 12553;
912 Tower Ridge Circle, Middletown, NY 10941;
Rego Park, NY 11374
Aliases (AKA): Marion Kaiser
Email Addresses: mar****@cfl.rr.com
Address History: 924 Tower Ridge Circle, Middletown, NY 10941;
91 Boerum Street Apt 3b, Brooklyn, NY 11206
Phone Numbers: (845) 692-3658
Address History: 276 Temple Hill Road Unit 1110, New Windsor, NY 12553;
25 Division Place, Brooklyn, NY 11222;
Middletown, NY 10941;
Rego Park, NY 11374;
Wallkill, NY 12589
Aliases (AKA): John Kaiser
Address History: 7 Winthrop Avenue, Middletown, NY 10940;
11 Moonachie Road, Hackensack, NJ 07601;
Chester, NY 10918;
New York, NY 10035
Aliases (AKA): Shameiqua Moore,
Shamequa Moore,
Shamiqua C Moore
Phone Numbers: (925) 778-6820
Address History: 118 Burhans Avenue, Yonkers, NY 10701;
118 Deville Court, Saint Peters, MO 63376;
Middletown, NY 10941
Aliases (AKA): Edward Mignano Edward,
Edward R Migano,
Edward Mignano
Address History: 15 James P Kelly Way Apt 7, Middletown, NY 10940;
727 Rue Perez Apt F, Belle Chasse, LA 70037;
New Orleans, LA 70131;
Detroit, MI 48227;
Harrison Township, MI 48045
Aliases (AKA): Joseph R Junior,
Jo Ann Williams,
Jo-Ann Williams,
Joann Williams,
Joseph Williams
Email Addresses: joe****@gmail.com,
joe****@yahoo.com,
joe****@aol.com,
joe****@blackplanet.com,
joe****@hotmail.com
Address History: 9 Twin Spring Lane, Florida, NY 10921;
43 Patrick Drive, Bloomingburg, NY 12721;
Goshen, NY 10924;
Middletown, NY 10940
Aliases (AKA): Luke W Markiewicz
Relatives & Associates: Chana Gillis
Daniel Markiewicz
Janet Markiewicz
Matthew Markiewicz
William Markiewicz
Email Addresses: luk****@aol.com
Address History: 925 Tower Ridge Circle, Middletown, NY 10941;
401 Lake Shore Drive Apt 506, West Palm Beach, FL 33403;
Breezy Point, NY 11697;
Brooklyn, NY 11210;
Campbell Hall, NY 10916
Address History: 6 Emerald Woods Court, Saddle River, NJ 07458;
718 Fairway Park Drive, Ann Arbor, MI 48103;
Upper Saddle River, NJ 07458;
Middletown, NY 10941;
New York, NY 10016
Aliases (AKA): Sangyoon Cho,
Yuna Sangyoon Cho,
Yuna Cho
Email Addresses: tun****@gmail.com,
ych****@breancapital.com
Address History: 42 North Mountain Road Apartment D, New Britain, CT 06053;
42 N Mountain Road Apt D, New Britain, CT 06053;
New Milford, CT 06776;
Norwalk, CT 06854;
Hanover Park, IL 60133
Aliases (AKA): Parvesh Sharma
Email Addresses: psh****@verizon.net
Address History: 2233 Ravenswood Road, Burlington, WI 53105;
936 Tower Ridge Circle, Middletown, NY 10941;
Hales Corners, WI 53130;
Madison, WI 53703;
Menomonee Falls, WI 53051
Email Addresses: rol****@gmail.com,
sha****@aol.com,
skr****@students.wisc.edu,
skr****@wi.rr.com,
skr****@wisc.edu
Address History: 903 Grenada Court, New Bern, NC 28560;
113 Creek Spring Drive, New Bern, NC 28560;
Campbell Hall, NY 10916;
Goshen, NY 10924;
Middletown, NY 10940
Aliases (AKA): J Lindsay
Address History: 138 Hulst Drive Apt 16, Matamoras, PA 18336;
81 Secatogue Avenue Apt 42, Farmingdale, NY 11735;
Middletown, NY 10940;
Mineola, NY 11501;
Washingtonville, NY 10992
Aliases (AKA): Tom Campanelli
Email Addresses: led****@fidnet.com,
tee****@aol.com
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