Address History: 29 Brandy Lane, Wappingers Falls, NY 12590;
2 Main Street, Cold Spring, NY 10516;
Garrison, NY 10524;
Modena, NY 12548;
Newburgh, NY 12550
Aliases (AKA): Raymond J Souires,
Raymond Squires,
Raymond J Squires
Email Addresses: iza****@mchsi.com
Address History: 290 Fogarty Road, Troy, NY 12182;
601 New Loudon Road # 142, Latham, NY 12110;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Cheryl L Wallingford
Email Addresses: che****@netzero.net
Address History: 224 Old Sylvan Lake Road, Hopewell Junction, NY 12533;
10 Ellens Way, Wallkill, NY 12589
Aliases (AKA): Kristopher Unterreiner
Phone Numbers: (845) 566-0666
Address History: 10 Ellens Way, Wallkill, NY 12589;
1895 Obrien Avenue, Bronx, NY 10473;
New York, NY 10128;
Yonkers, NY 10704
Email Addresses: eug****@eagle.ca,
glo****@msnyuhealth.org
Address History: 2 Ellens Way, Wallkill, NY 12589
Phone Numbers: (845) 566-7973
Address History: 4359 Cindy Lane, Syracuse, NY 13215;
3555 W Seneca Turnpike, Syracuse, NY 13215;
Wallkill, NY 12589
Aliases (AKA): Glenn E Argus
Phone Numbers: (315) 469-4995
Email Addresses: gar****@hotmail.com
Address History: 125 Church Street Apt 1, New Rochelle, NY 10805;
400 Whispering Circle Apt 11, Saint Augustine, FL 32084;
Sarasota, FL 34238;
Tampa, FL 33647;
Clinton Corners, NY 12514
Aliases (AKA): Joe Boxer
Phone Numbers: (212) 368-1137
Address History: 8 Ellens Way, Wallkill, NY 12589;
2142 5th Avenue Apt 3r, New York, NY 10037;
Staten Island, NY 10301
Address History: 724 Jefferson Boulevard, Fishkill, NY 12524;
9 Ellens Way, Wallkill, NY 12589;
Austin, TX 78739;
Cedar Park, TX 78613;
Hutto, TX 78634
Aliases (AKA): S Cheek,
Stephanie Lee Cheek,
Stephanie L Truex,
S Truez
Email Addresses: ste****@bazaarvoice.com,
ste****@austin.rr.com
Address History: 29 Brandy Lane, Wappingers Falls, NY 12590;
62 Main Street Apartment 4, Cold Spring, NY 10516;
Newburgh, NY 12550;
Peekskill, NY 10566;
Wallkill, NY 12589
Aliases (AKA): Vickie A Segnit,
Vicky Segnit,
Viky Ann Segnit,
Viky Segnit Squires,
Viky Segnit-Squires
Email Addresses: iza****@mchsi.com,
iza****@msn.com,
iza****@peoplepc.com,
iza****@mchsi.com,
iza****@msn.com
Address History: 4 Ellens Way, Wallkill, NY 12589;
8 Seneca Lane, Milton, NY 12547;
Vails Gate, NY 12584;
Washingtonville, NY 10992
Aliases (AKA): Jennifer S Earl,
Jennifer Simpson
Address History: 36 Pine Street Ph 524, Poughkeepsie, NY 12601;
1694 Decatur Road # P604, Mohegan Lake, NY 10547;
Peekskill, NY 10566;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
Aliases (AKA): Sarah Harrison,
Sara J Unterreiner
Relatives & Associates: Demi Harrison
Jean Simone
Eric Unterreiner
Stefan Unterreiner
Stephanie Unterreiner
Phone Numbers: (845) 566-0666
Address History: 7 Anita Road, Yorktown Heights, NY 10598;
224 Case Drive, Pittsburg, CA 94565;
Newport, KY 41076;
Armonk, NY 10504;
Pleasantville, NY 10570
Email Addresses: ann****@hotmail.com,
con****@aol.com,
gbu****@netzero.com,
gbu****@go.com,
gku****@yahoo.com
Address History: 10 Ellens Way, Wallkill, NY 12589;
3619 Tibbett Avenue, Bronx, NY 10463;
New Rochelle, NY 10804;
Valhalla, NY 10595;
Yonkers, NY 10704
Aliases (AKA): Amanda Euguinunez
Email Addresses: a.e****@gmail.com,
heu****@lycos.com,
pla****@yahoomail.com
Address History: 9304 Honey Tree Lane Unit 2, Calabash, NC 28467;
2545 Richard Road, West Palm Beach, FL 33403;
Grand Rapids, MI 49512;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Liz A Queinlisk,
Liz Quinlisk
Email Addresses: izz****@aol.com,
izz****@mindspring.com,
liz****@flash.net
Address History: 360 E Battin Lane, Millville, PA 17846;
56 Spring Valley Street, Beacon, NY 12508;
Cold Spring, NY 10516;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
Address History: 14535 Manchester Drive, Naples, FL 34114;
333 University Drive Apt 122, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Beach, FL 33141;
Highland Mills, NY 10930
Aliases (AKA): Iraida Muniz
Email Addresses: ira****@erols.com
Address History: 102 Whittlesey Road, Woodbury, CT 06798;
149 Oakdale Manor Road, Southbury, CT 06488;
Wallkill, NY 12589
Address History: 15352 Ashley Court, Whittier, CA 90603;
1051 Monroe Street # C, Albany, CA 94706;
Alhambra, CA 91801;
Citrus Heights, CA 95610;
Fremont, CA 94555
Aliases (AKA): Tao Fing,
Jerry Tao Jiang,
Jerry T Jiang,
Tao Jiang,
Tao J Jing
Email Addresses: jin****@icst.org,
jji****@yahoo.com.hk,
muq****@yahoo.com,
ska****@yahoo.com,
tao****@yahoo.com
Address History: 1 Ambrose Court, Coralville, IA 52241;
8 Pacer Drive, Newburgh, NY 12550;
Wallkill, NY 12589
Phone Numbers: (845) 457-4910
(845) 566-0466
(845) 566-1644
Address History: 190 Nw Magnolia Lakes Boulevard, Port Saint Lucie, FL 34986;
23 Clark Avenue Apt 2, Cornwall On Hudson, NY 12520;
Lagrangeville, NY 12540;
Modena, NY 12548;
Peekskill, NY 10566
Aliases (AKA): Paul Segnit Paul,
Paul J Segnit
Address History: 2688 Grandoaks Drive, Westlake Village, CA 91361;
10821 Blix Street Apt 206, North Hollywood, CA 91602;
Northridge, CA 91324;
Pasadena, CA 91101;
Tarzana, CA 91356
Aliases (AKA): Armandi Muniz
Email Addresses: arm****@hotmail.com,
arm****@juno.com,
arm****@hotmail.com,
arm****@iwon.com,
arm****@juno.com
Address History: 9304 Honey Tree Lane Unit 2, Calabash, NC 28467;
2545 Richard Road, West Palm Beach, FL 33403;
Newburgh, NY 12550;
Rochester, NY 14609;
Wallkill, NY 12589
Aliases (AKA): Thomas P Quinlisk
Relatives & Associates: Jan Plumridge
John Puinlisk
Andrew Quinlisk
Barbara Quinlisk
Barbara Quinlisk
Email Addresses: izz****@aol.com,
liz****@aol.com
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