Address History: 774 Po Box, East Quogue, NY 11942;
9558 Winegar Road, Redding, CA 96003;
Fort Lauderdale, FL 33322;
Immokalee, FL 34142;
Miami, FL 33125
Aliases (AKA): Dawn Marie Daniello
Relatives & Associates: Joanne Burns
Donald Daniello
Eugene Daniello
Florence Daniello
Geno Daniello
Email Addresses: daw****@worldnet.att.net,
dda****@gmail.com,
lip****@aol.com,
lip****@yahoo.com,
mic****@aol.com
Address History: 12 Elizabeth Drive, Wallkill, NY 12589;
42 Chestnut Street, Rhinebeck, NY 12572;
Staten Island, NY 10312;
Lancaster, PA 17602
Relatives & Associates: Catherine Davidson
Cathy Davidson
Christina Davidson
Kimberly Davidson
Michael Davidson
Email Addresses: chr****@aol.com,
pre****@optonline.net
Address History: 2186 State Route 32, Modena, NY 12548;
1600 Route 44 55, Clintondale, NY 12515;
Selkirk, NY 12158;
Wallkill, NY 12589
Address History: 394 Bailey Road, Montgomery, NY 12549;
508 Spring Creek Road, Warwick, GA 31796;
Independence, MO 64056;
Charlotte, NC 28269;
Newburgh, NY 12550
Aliases (AKA): John M Di,
John Di Stefano,
John Michael Di-Stefano,
John Distefano,
John M Distefano Rd
Relatives & Associates: Anthony Distefano
Caroline Distefano
Cheryl Distefano
John Distefano
Lisa Distefano
Address History: 386 Consaul Road Apt 2, Schenectady, NY 12304;
311 Fountain Road, Monroe, NY 10950;
Newburgh, NY 12550;
Wallkill, NY 12589
Address History: 5 North Avenue, Smithtown, NY 11787;
24 Susi Oval, Modena, NY 12548;
Newburgh, NY 12550;
Saint James, NY 11780;
Wallkill, NY 12589
Aliases (AKA): Anthony Distefano,
Tony Distefano
Relatives & Associates: Tammy Barkley
Mary Bunster
Caroline Distefano
Cheryl Distefano
John Distefano
Address History: 114 Orange Lake Road, Walden, NY 12586;
5508 Route 9w, Marlboro, NY 12542;
Milton, NY 12547;
Red Hook, NY 12571;
Wallkill, NY 12589
Aliases (AKA): Shawn Wislon
Email Addresses: sha****@yahoo.com
Address History: 18 Elizabeth Drive, Wallkill, NY 12589;
99 Anderson Road, Gardiner, NY 12525;
Marlboro, NY 12542;
Tarrytown, NY 10591
Phone Numbers: (845) 728-0129
Email Addresses: sta****@aol.com
Address History: 22 Clintonwood Drive, New Windsor, NY 12553;
373 Road A # A, Highland, NY 12528;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): R Truncali,
Ron Truncali,
Ronald C Truncali
Relatives & Associates: Barry Truncali
Brett Truncali
Brian Truncali
Christine Truncali
Jessica Truncali
Address History: 31 Glenwood Drive, Wallkill, NY 12589;
1511 Sheridan Avenue Apt A44, Bronx, NY 10457;
New York, NY 10030
Aliases (AKA): Steven Mc Fadden,
Steven C Mcfadden
Email Addresses: mcf****@aol.com,
mcf****@netscape.net
Address History: 2449 Albany Post Road, Walden, NY 12586;
833 Riverside Drive Apartment 812, Pompano Beach, FL 33071;
Goshen, NY 10924;
Middletown, NY 10940;
Wallkill, NY 12589
Aliases (AKA): Lindsay Brooks,
Lindsay Gorczynski
Address History: 11 Elizabeth Drive, Wallkill, NY 12589;
114 Prospect Hill Road Apt 1, Wallkill, NY 12589;
Yonkers, NY 10704
Aliases (AKA): Jose A Sopo,
Jose Ramon Soto
Email Addresses: bab****@aol.com,
bur****@earthlink.net,
jrs****@hotmail.com,
jso****@gmail.com,
pry****@aol.com
Address History: 57 Norwood Avenue, Brooklyn, NY 11208;
216 W 62nd Street Apt 3d, New York, NY 10023;
Wallkill, NY 12589
Aliases (AKA): Rianais Destiny
Phone Numbers: (212) 246-2689
Address History: 11 Elizabeth Drive, Wallkill, NY 12589;
68 Liberty Street, Middletown, NY 10940;
Newburgh, NY 12550
Aliases (AKA): F Lassiter Lawrence,
Felicia A Lassiter Lawrence,
F Lawrence,
Felicia Lawrence
Address History: 230 Fostertown Road Apt 2, Newburgh, NY 12550;
29 Overlook Place, Newburgh, NY 12550;
Poughquag, NY 12570;
Wallkill, NY 12589
Aliases (AKA): Dwayne Lawrence
Email Addresses: wil****@verizon.net
Address History: 7 New Paltz Plaza, New Paltz, NY 12561;
585 Ellsworth Street, Bridgeport, CT 06605;
Marlboro, NY 12542;
Maybrook, NY 12543;
New Windsor, NY 12553
Address History: 15 Elizabeth Avenue, Middletown, NY 10941;
66 St John Street, Goshen, NY 10924;
Wallkill, NY 12589
Aliases (AKA): Lucy Pacheco
Relatives & Associates: Cynthia Clark
Anthony Pacheco
Charlene Pacheco
Esmeraldo Pacheco
Iluminada Pacheco
Address History: 13 Village Drive Apt 517, Saugerties, NY 12477;
11015 Sw 75th Avenue, Ocala, FL 34476;
Clintondale, NY 12515;
Kingston, NY 12401;
Middletown, NY 10941
Aliases (AKA): Lisa C Whittaker
Relatives & Associates: Daniel Brooks
Michael Brooks
Paul Brooks
Sara Brooks
Thomas Brooks
Address History: 5 Park Lane, West Nyack, NY 10994;
141 Shirley Drive, Sarasota, FL 34238;
Cooperstown, NY 13326;
Orangeburg, NY 10962;
Pearl River, NY 10965
Aliases (AKA): Howard Reich
Email Addresses: hre****@cs.com,
hre****@ptd.net
Address History: 15 Elizabeth Drive, Wallkill, NY 12589;
4757 Antelope Circle, Fairfield, CA 94534;
East Quogue, NY 11942;
Hampton Bays, NY 11946;
Newburgh, NY 12550
Email Addresses: dge****@erols.com
Address History: 15 Elizabeth Drive # 3, Wallkill, NY 12589;
201 S Kolb Road, Tucson, AZ 85710;
Fallbrook, CA 92028;
La Crescenta, CA 91214
Aliases (AKA): Michael Pallazzo
Email Addresses: mic****@aol.com
Address History: 13832 Beulah Drive, Rockton, IL 61072;
1008 Chateau Knolls, Bettendorf, IA 52722;
Davenport, IA 52804;
East Moline, IL 61244;
Milan, IL 61264
Aliases (AKA): Robert Harrichak,
R Harrilchak,
Robe Harrilchak
Email Addresses: big****@gmail.com,
big****@gmail.com,
big****@hotmail.com,
big****@yahoo.com,
bob****@cs.com
Address History: 4258 Berwick Drive, Lake Wales, FL 33859;
19393 Silver Ranch Road, Conifer, CO 80433;
Newburgh, NY 12550;
Syracuse, NY 13202;
Wallkill, NY 12589
Aliases (AKA): J Ruggiero,
Joseph M Ruggiero,
Joseph Ruggiero,
Joseph F Ruggles
Relatives & Associates: Deborah Looney
Donna Ruggiero
Donna Ruggiero
Karen Ruggiero
Michael Ruggiero
Email Addresses: dor****@aol.com,
dor****@hotmail.com,
jor****@aol.com,
jru****@polk.edu,
rug****@gmail.com
Address History: 507 Tamarack Larch Boulevard, Cicero, IN 46034;
74 Rosewood Circle, Boynton Beach, FL 33436;
Jensen Beach, FL 34957;
Sanford, FL 32773;
Carmel, IN 46033
Aliases (AKA): John Daniello
Relatives & Associates: Dawn Daniello
Donald Daniello
Eugene Daniello
Florence Daniello
Geno Daniello
Email Addresses: coo****@aol.com,
jay****@aol.com,
joh****@mindspring.com,
joh****@netscape.net
Address History: 1302 Georgetowne Circle, Sarasota, FL 34232;
3625 College Avenue # 873, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33020;
Kissimmee, FL 34758
Aliases (AKA): Alexandria M Distefano,
Alex Mann,
Alexandra Pullen,
Alexandria Pullen
Relatives & Associates: Lori Bodily
Caroline Distefano
Cheryl Distefano
John Distefano
Vincent Distefano
Email Addresses: mil****@msn.com
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