Address History: 12 Royal Circle, Newburgh, NY 12550;
16 Velie Road, Lagrangeville, NY 12540;
Wallkill, NY 12589
Aliases (AKA): Gloria Rubiano
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: 3 Moonlight Drive, Wallkill, NY 12589;
1 First Court, Chester, NY 10918;
Newburgh, NY 12550
Aliases (AKA): Michael Kelemen,
Mike Kelemen
Email Addresses: kar****@hunterdouglas.com
Address History: 2 Moonlight Drive, Wallkill, NY 12589;
1002 Bruynswick Road, Gardiner, NY 12525;
New Paltz, NY 12561
Aliases (AKA): Jon Johnansen
Relatives & Associates: Elizabeth Johansen
Evelyn Johansen
Kristen Johansen
Odd Johansen
Kristin Johnson
Email Addresses: kjo****@yahoo.com
Address History: 10 Moonlight Drive, Wallkill, NY 12589
Phone Numbers: (845) 566-9307
Address History: 5 Moonlight Drive, Wallkill, NY 12589;
87 Oakland Road, Maplewood, NJ 07040;
Brooklyn, NY 11230;
Forest Hills, NY 11375
Aliases (AKA): Fiona Watson
Relatives & Associates: Scott Lewis
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: 5 Moonlight Drive, Wallkill, NY 12589
Phone Numbers: (845) 564-7245
Email Addresses: soc****@aol.com
Phone Numbers: (845) 564-9870
Address History: 96 Walsh Avenue, New Windsor, NY 12553;
51 Albany Post Road Apt A, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Violet C Langton
Phone Numbers: (845) 566-0591
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
Relatives & Associates: Marilyn Smith
Phone Numbers: (845) 636-4764
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
Email Addresses: dco****@msn.com,
dco****@yahoo.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: 140 Rose Lane, New Paltz, NY 12561;
111 Cedar Lane #3, Indian Lake, NY 12842;
Rockville Centre, NY 11570;
Wallkill, NY 12589
Aliases (AKA): Tim Guinan,
Timothy Guinan
Aliases (AKA): Dan Gamma
Email Addresses: gam****@yahoo.com
Address History: 2 Moonlight Drive, Wallkill, NY 12589
Phone Numbers: (845) 566-0954
(845) 895-2073
Address History: 413 Sand Gate Drive, New Windsor, NY 12553;
916 Almeria Road, West Palm Beach, FL 33405;
Montgomery, NY 12549;
Newburgh, NY 12550;
Plattekill, NY 12568
Aliases (AKA): Christina L Atelek,
Christina L Valenzuela
Address History: 10 Moonlight Drive, Wallkill, NY 12589;
2018 33rd Street, Astoria, NY 11105;
New York, NY 10029
Aliases (AKA): Tim Colandrea,
Timothy Colandrea
Relatives & Associates: Darla Colandrea
Eric Colandrea
John Colandrea
Kim Colandrea
Louis Colandrea
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
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
Address History: 4109 S Peninsula Drive, Port Orange, FL 32127;
777 Bahia Drive, Saint Augustine, FL 32086;
Newburgh, NY 12550;
Salisbury Mills, NY 12577;
Wallkill, NY 12589
Email Addresses: soc****@aol.com
Address History: 4506 Bellflower Way, Allentown, PA 18104;
19 Lakeview Drive, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Tim Golden
Email Addresses: nat****@villanova.edu
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: 123 County Road 561, Enterprise, AL 36330;
88 Psc, Apo, AE 09821;
Daleville, AL 36322;
Fort Rucker, AL 36362;
Hialeah, FL 33012
Aliases (AKA): Lazaro Alberto Hernandez
Relatives & Associates: Sandra Candelaria
Michelle Cummings
Marivel Gonzalez
Irma Hernandaz
Abimael Hernandez
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