Address History: 825 Boynton Avenue Apt 9a, Bronx, NY 10473;
7112 Pan American East Freeway Ne Unit 411, Albuquerque, NM 87109;
Brooklyn, NY 11217;
Chester, NY 10918;
Wallkill, NY 12589
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: 24 Logans Way, Hopewell Junction, NY 12533;
51 Brookfield Road Apt D6, Wallkill, NY 12589
Aliases (AKA): Haoren Zhaung
Relatives & Associates: Zhong Zhuang
Address History: 37 River Glen Road, Wallkill, NY 12589;
2002 Alpha Circle Apartment 6b, Cortland, NY 13045;
Dryden, NY 13053
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
Relatives & Associates: Sarah Greco
Erin Mccartney
Christine Squires
Daniel Squires
Kaitlyn Squires
Email Addresses: dan****@yahoo.com,
hsq****@adelphia.net
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: 907 Orchard Drive, Wallkill, NY 12589;
122 Prospect Avenue, Maybrook, NY 12543;
Walden, NY 12586
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: 6 Libra Lane, Wallkill, NY 12589;
480 Saint Nicholas Avenue Apt 4k, New York, NY 10030
Aliases (AKA): Chanel L Blount
Address History: 186 Rutsonville Road, Wallkill, NY 12589;
439 University Place, Grosse Pointe, MI 48230;
Harper Woods, MI 48225;
Cape Carteret, NC 28584;
Stella, NC 28582
Aliases (AKA): D Weiss,
Daniel Michael Weiss,
Daniel M Weiss
Address History: 6 Pella Court, Wallkill, NY 12589;
141 183rd Street, Hollis, NY 11423;
Howard Beach, NY 11414;
Jamaica, NY 11434;
North Pitcher, NY 13124
Aliases (AKA): Yevin S Blount
Phone Numbers: (718) 731-5042
(845) 565-7171
Aliases (AKA): E Chippendale,
Eileen Chippendale
Address History: 7 Libra Lane, Wallkill, NY 12589;
182 Stonefield Drive Apt 512, Waterbury, CT 06705;
Bronx, NY 10460
Aliases (AKA): V Gallimore
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: 202 Rutsonville Road, Wallkill, NY 12589;
117 Shipp Lane, Newport, NC 28570;
Stella, NC 28582;
Swansboro, NC 28584;
Newburgh, NY 12550
Aliases (AKA): Dorothy Weiss,
Dorothy A Weiss,
Dorothy Welss
Email Addresses: dwe****@hvc.rr.com
Address History: 9 Libra Lane, Wallkill, NY 12589;
84 Clinton Street Apt 2, Montgomery, NY 12549;
Newburgh, NY 12550
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: 7 Libra Lane, Wallkill, NY 12589
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: 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: 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
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