Address History: 75 Butler Drive, Goshen, NY 10924;
1 Cardinal Spellman Place, Bronx, NY 10466;
New Rochelle, NY 10801;
New York, NY 10023;
Pelham, NY 10803
Aliases (AKA): Trevor Nicholls
Email Addresses: dun****@aol.com,
han****@aol.com,
han****@optonline.net,
han****@yahoo.com,
ntr****@sbcglobal.net
Phone Numbers: (845) 691-8261
Address History: 75 Butler Drive, Goshen, NY 10924
Email Addresses: hla****@frontiernet.net,
hla****@ix.netcom.com,
jef****@eds.com
Address History: 260 W End Avenue Apt 15c, New York, NY 10023;
75 Butler Drive, Goshen, NY 10924;
New Rochelle, NY 10801;
Pelham, NY 10803
Email Addresses: mar****@comcast.net,
mar****@yahoo.com,
mar****@yahoo.com
Address History: 27 Surrey Lane Apt B, Wappingers Falls, NY 12590;
103 Knevels Avenue, Beacon, NY 12508;
Goshen, NY 10924;
Middletown, NY 10940;
New Hampton, NY 10958
Email Addresses: ale****@regiscorp.com,
ale****@verizon.net,
ape****@yahoo.com,
ape****@gmail.com
Address History: 153 Po Box, New Hampton, NY 10958;
75 Butler Drive, Goshen, NY 10924
Relatives & Associates: Mary Williams
Phone Numbers: (646) 602-6622
Address History: 5113 Poulos Court, Travelers Rest, SC 29690;
31 Knollwood Drive, Bethel, CT 06801;
Monroe, CT 06468;
Newtown, CT 06470;
Stamford, CT 06905
Aliases (AKA): Cheryll Compton
Email Addresses: bab****@att.net,
bab****@hotmail.com,
bab****@ix.netcom.com,
bab****@mailcity.com,
bab****@netzero.net
Address History: 274 Letitia Manor Drive, West Grove, PA 19390;
6155 Trabucco Terrace, Lady Lake, FL 32163;
Hobart, IN 46342;
Wallace, NC 28466;
Hackensack, NJ 07601
Aliases (AKA): John Matero
Address History: 5113 Poulos Court, Travelers Rest, SC 29690;
75 Butler Drive, Goshen, NY 10924;
Monroe, NY 10949;
Monsey, NY 10952
Email Addresses: kcj****@hotmail.com,
kcj****@yahoo.com
Address History: 29129 Johnston Road Lot 2814, Dade City, FL 33523;
1200 Johnson Street, Dade City, FL 33525;
Goshen, NY 10924
Phone Numbers: (904) 588-2076
Address History: 190 Pine Lake Road, Southport, NC 28461;
75 Butler Drive, Goshen, NY 10924;
Middletown, NY 10940
Address History: 560 Leetes Island Road, Branford, CT 06405;
75 Butler Drive, Goshen, NY 10924;
New Hampton, NY 10958;
Columbus, OH 43214
Aliases (AKA): Mary M Diraffaele
Aliases (AKA): Jeffrey Jamison,
Jefferey C Lamison
Email Addresses: hla****@frontiernet.net,
jla****@frontiernet.net
Address History: 274 Letitia Manor Drive, West Grove, PA 19390;
6155 Trabucco Terrace, Lady Lake, FL 32163;
Florida, NY 10921;
Goshen, NY 10924;
Aiken, SC 29801
Aliases (AKA): Pat Matero,
Patricia A Matero
Phone Numbers: (845) 651-4143
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