Address History: 12 Royal Circle, Newburgh, NY 12550;
16 Velie Road, Lagrangeville, NY 12540;
Wallkill, NY 12589
Aliases (AKA): Gloria Rubiano
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
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
Relatives & Associates: Darla Colandrea
Eric Colandrea
John Colandrea
Kim Colandrea
Louis Colandrea
Address History: 2 Moonlight Drive, Wallkill, NY 12589
Aliases (AKA): Lauren Gamma
Email Addresses: gam****@yahoo.com
Address History: 9 Moonlight Drive, Wallkill, NY 12589;
1704 Kent North Drive A, Wilson, NC 27893;
New Windsor, NY 12553;
Newburgh, NY 12550;
Walden, NY 12586
Aliases (AKA): S Celentano,
Sharon Celentano
Aliases (AKA): K Jaehnert,
Karen A Jaehnert,
K Kelemen,
Karen A Kelenem
Relatives & Associates: Canstance Jaehnert
Email Addresses: kar****@hunterdouglas.com,
rum****@bright.net,
rum****@frontiernet.net
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: 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: 1 Moonlight Drive, Wallkill, NY 12589;
794 Lancaster Street Apartment 3, Albany, NY 12203;
Newburgh, NY 12550;
Myrtle Beach, SC 29575
Aliases (AKA): M Gamma,
Mark A Gamma,
Mark A Gramma
Email Addresses: mar****@verizon.net
Address History: 3 Moonlight Drive, Wallkill, NY 12589;
1 First Court, Chester, NY 10918;
Newburgh, NY 12550
Aliases (AKA): Michael Kelemen,
Mike Kelemen
Phone Numbers: (845) 566-0973
(845) 664-7231
(914) 566-0973
Email Addresses: kar****@hunterdouglas.com
Address History: 10 Locust Avenue, New Windsor, NY 12553;
59 Cedar Avenue, New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): V Dunn
Phone Numbers: (845) 670-7542
Address History: 1480 300 Route, Newburgh, NY 12550;
4056 Po Box, New Windsor, NY 12553;
Wallkill, NY 12589
Aliases (AKA): Christine A Amaro,
Christine A Mandoske,
Christine A Wazewski Rd
Address History: 16 Jodphur Lane, Newburgh, NY 12550;
10 Cornelia Brook Lane, Pine Bush, NY 12566;
Wallkill, NY 12589
Aliases (AKA): Dan Gamma
Relatives & Associates: Lorraine Gamma
Lauren Widmark
Email Addresses: gam****@yahoo.com
Address History: 32 Butterville Road, New Paltz, NY 12561;
16360 Southwest Indianwood Circle, Indiantown, FL 34956;
Fairport, NY 14450;
Wallkill, NY 12589;
Webster, NY 14580
Aliases (AKA): Hal Krieger,
Harold A Krieger,
Harold Jr Krieger
Email Addresses: har****@hotmail.com
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
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
Aliases (AKA): Charles Kenny,
Chuck Kenny
Address History: 10 Moonlight Drive, Wallkill, NY 12589;
183 P/O Box, Essex, MA 01929;
New Paltz, NY 12561;
Walden, NY 12586
Aliases (AKA): Darla M Colandera,
Darla Colandrea,
Darla K Colandrea
Relatives & Associates: Eric Colandrea
John Colandrea
Kim Colandrea
Louis Colandrea
Tim Colandrea
Email Addresses: dco****@msn.com,
dco****@yahoo.com
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: 46 Ilford Avenue, North Arlington, NJ 07031;
371 P/O Box, Albany, NY 12201;
Goshen, NY 10924;
Slate Hill, NY 10973;
Wallkill, NY 12589
Aliases (AKA): J Lawler,
James W Lawler,
James William Lawler
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
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