Address History: 16 Jupiter Drive, Modena, NY 12548;
151 Patura Road, Modena, NY 12548;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Josephine C Griffin
Relatives & Associates: Carmela Avidabile
Michelle Avitabile
Guido Avitable
James Griffin
Nancy Griffin
Address History: 15 Jupiter Drive, Modena, NY 12548;
775 Concourse East Village Apartment 23l, Bronx, NY 10451;
New York, NY 10003
Aliases (AKA): Angela Myamericanho Nkrumah
Relatives & Associates: Bright Nkrumah
Email Addresses: ang****@msn.com,
ang****@rediffmail.com,
ang****@msn.com
Address History: 13 Jupiter Drive, Modena, NY 12548;
19518 Po Box, Miami, FL 33101;
Orange, MA 01364;
Clifton, NJ 07013;
Montclair, NJ 07042
Aliases (AKA): James Poirer,
James W Poirier
Address History: 1281 State Route 208, Wallkill, NY 12589;
4730 Noyes Street Apt 318, San Diego, CA 92109;
San Jose, CA 95126;
Allston, MA 02134;
Chestnut Hill, MA 02467
Aliases (AKA): Sara L D'angelo,
Sara Leigh Dangelo,
Sara L Leigh,
S Leigh Powers,
Sara L Powers
Email Addresses: mic****@aol.com,
rda****@yahoo.com,
rob****@comcast.net,
sar****@hotmail.com,
slp****@hotmail.com
Address History: 149 Freetown Road, Wallkill, NY 12589;
1034 Bruynswick Road, Gardiner, NY 12525;
Highland, NY 12528;
Marlboro, NY 12542;
Modena, NY 12548
Relatives & Associates: Constance Dirago
Constance Dirago
Joseph Dirago
Michael Dirago
Cheyenne Nava
Address History: 15 Jupiter Drive, Modena, NY 12548
Address History: 24 Jupiter Drive, Modena, NY 12548
Address History: 24 Jupiter Drive, Modena, NY 12548;
108 Park Avenue, Englewood, NJ 07631;
Bronx, NY 10452
Relatives & Associates: Soobadra Asmaroo
Rafeena Kahn
Aditya Samarod
Harrikissoo Samaroo
Harry Samaroo
Address History: 20 Jupiter Drive, Modena, NY 12548;
148 James Street Apt 1, Hastings On Hudson, NY 10706;
Roxbury, NY 12474
Address History: 31 Jupiter Drive, Modena, NY 12548
Address History: 109 Cronks Road, Wallkill, NY 12589;
1974 Worchester Court, San Jacinto, CA 92582;
Valencia, CA 91355;
Modena, NY 12548;
New Windsor, NY 12553
Aliases (AKA): Robert J Angelo,
Robert D Angelo,
Rob James D'angelo,
Robert J D'angelo,
Rob James Dangelo
Email Addresses: lme****@yahoo.com,
rda****@yahoo.com,
rob****@comcast.net,
rob****@troopers.ny.gov
Address History: 766 Bronx River Road Apt B18, Bronxville, NY 10708;
780 Bronx River Road, Bronxville, NY 10708;
Modena, NY 12548;
Poughkeepsie, NY 12601
Aliases (AKA): Mishi Abdallah Mutua
Email Addresses: mis****@yahoo.com
Address History: 11 Jupiter Drive, Modena, NY 12548;
110 N Putt Corners Road, New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Allison Franklin
Relatives & Associates: Bruce Franklin
Christopher Franklin
Jeffrey Franklin
Patricia Franklin
Wendy Franklin
Aliases (AKA): V Ashmeade,
Vanessa Joyce Ashmeade,
Vanessa J Ashmeade,
Vanessa J Horne,
Vanessa Van
Address History: 810 Parr Meadow Drive, Newburgh, NY 12550;
1368 Merriam Avenue Apt 1h, Bronx, NY 10452;
Middletown, NY 10940;
Modena, NY 12548;
Poughkeepsie, NY 12601
Email Addresses: cfi****@gmail.com,
cfi****@yahoo.com
Address History: 131 Riverdale Avenue # 2, Brooklyn, NY 11212;
423 Jefferson Boulevard, Fishkill, NY 12524;
Modena, NY 12548;
Wappingers Falls, NY 12590
Phone Numbers: (845) 440-0610
Address History: 23210 Town Green Drive, Elmsford, NY 10523;
6071 Town Colony Drive, Boca Raton, FL 33433;
Plainfield, NJ 07063;
Bronx, NY 10464;
Modena, NY 12548
Aliases (AKA): V C Davila,
Victor C Davila
Email Addresses: max****@comcast.net,
max****@hotmail.com,
max****@netscape.net
Address History: 24 Barclay Street Apt 2c, Poughkeepsie, NY 12601;
901 Wilson Ridge Drive Apt 2121, Orlando, FL 32818;
Bronx, NY 10472;
Modena, NY 12548;
New York, NY 10032
Aliases (AKA): Sharon Diaz,
Sharon Figueroa
Email Addresses: bla****@yahoo.com,
shl****@gmail.com,
vfi****@gmail.com
Address History: 27 Jupiter Drive, Modena, NY 12548;
186 Wordsworth Street, East Boston, MA 02128;
Fayetteville, NC 28306;
Mid Hudson, NY 12555;
Newburgh, NY 12550
Aliases (AKA): Raul Castellanos,
R Castillo,
Raul Castillo
Relatives & Associates: Alejandra Castillo
Alejandra Castillo
Gustavo Castillo
Martha Castillo
Melida Castillo
Email Addresses: jee****@aol.com,
jee****@aol.com,
jee****@bellatlantic.net
Address History: 29 Jupiter Drive, Modena, NY 12548;
18 Randall Avenue, Walden, NY 12586;
Wallkill, NY 12589;
Philadelphia, PA 19104
Aliases (AKA): Brittney Santana
Relatives & Associates: Christopher Brelefski
Kandy Brelefski
Stanley Brelefski
Carl Santana
Steven Santana
Address History: 186 Wordsworth Street, East Boston, MA 02128;
3721 Alson Road Apt 302, Fayetteville, NC 28314;
Modena, NY 12548;
Newburgh, NY 12550;
Seneca, SC 29678
Aliases (AKA): Raul Castillo,
Raul C Castro,
Raul Alberto Castro
Relatives & Associates: Alejandra Castillo
Gustavo Castillo
Melida Castillo
Raul Castillo
Sara Castillo
Email Addresses: caz****@lycos.com,
hon****@yahoo.com,
jee****@aol.com,
jee****@bellatlantic.net,
jee****@aol.com
Address History: 81252 Po Box, Conyers, GA 30013;
2020 Reflection Creek Drive, Conyers, GA 30013;
Bronx, NY 10467;
Modena, NY 12548
Aliases (AKA): Lloyd G Vanhorne,
Llyod Vanhorne
Relatives & Associates: Winsome Horne
Adrian Vanhorne
Monica Vanhorne
Vanessa Vanhorne
Verona Vanhorne
Address History: 2532 Vista Palm Drive, Edgewater, FL 32141;
214 Lexington Drive, Daytona Beach, FL 32114;
New Smyrna Beach, FL 32168;
South Daytona, FL 32119;
Bronx, NY 10451
Aliases (AKA): Victor M Figueroa
Address History: 104 Reef Road, Summerville, SC 29486;
7 Greenhill Drive Apt 37a1, Fishkill, NY 12524;
Modena, NY 12548;
Newburgh, NY 12550
Aliases (AKA): K Cunningham
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