Address History: 138 Franklin Street Apt 1, Poughkeepsie, NY 12601;
212 N Hamilton Street Apt 1, Poughkeepsie, NY 12601;
Poughquag, NY 12570;
Wallkill, NY 12589
Address History: 15 Elizabeth Avenue, Middletown, NY 10941;
2908 South Dearborn Drive, Williams, AZ 86046;
Goshen, NY 10924;
Monroe, NY 10950;
Wallkill, NY 12589
Aliases (AKA): Esmeraldo A Pacheco,
Esmeraldo Pachelo,
Esmeraldo Pahcheco
Address History: 170 Sterling Place, Highland, NY 12528;
42 Toc Drive Unit 205, Highland, NY 12528;
Poughkeepsie, NY 12601;
Wallkill, NY 12589;
Toledo, OH 43606
Aliases (AKA): Katie Davidson
Relatives & Associates: Cathy Davidson
Christina Davidson
Karen Davidson
Kimberly Davidson
Michael Davidson
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: 15 Elizabeth Drive, Wallkill, NY 12589;
2151 Po Box, Venice, FL 34284;
Poughkeepsie, NY 12601;
Wappingers Falls, NY 12590
Aliases (AKA): Georgette Beeh,
Georgette A Scarpato,
Georgette A Scarpato Csizmar
Phone Numbers: (845) 463-0010
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: 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: 353 3rd Street, Newburgh, NY 12550;
95 S Centerville Road, Middletown, NY 10940;
Wallkill, NY 12589
Aliases (AKA): Sara Brooks,
Sara L Miedema
Relatives & Associates: Daniel Brooks
Lisa Brooks
Michael Brooks
Paul Brooks
Thomas Brooks
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: 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: 22 Clintonwood Drive, New Windsor, NY 12553;
37 City Terrace N, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): C Truncali,
Chris Truncali
Relatives & Associates: Barry Truncali
Brett Truncali
Brian Truncali
Jessica Truncali
Mary Truncali
Address History: 10 Elizabeth Drive, Wallkill, NY 12589;
277 Babcock Street, Boston, MA 02215;
Clintondale, NY 12515
Address History: 2186 State Route 32, Modena, NY 12548;
1600 Route 44 55, Clintondale, NY 12515;
Selkirk, NY 12158;
Wallkill, NY 12589
Address History: 18 Elizabeth Drive, Wallkill, NY 12589
Address History: 4796 23c Route, Jewett, NY 12444;
4796 Route 23c #, Jewett, NY 12444;
Wallkill, NY 12589
Phone Numbers: (845) 527-1751
Address History: 94 Baileys Gap Road, Highland, NY 12528;
15 Elizabeth Drive, Wallkill, NY 12589;
West Union, SC 29696
Aliases (AKA): Kathleen A Brown
Email Addresses: kat****@aol.com
Address History: 7510 New Carlisle Pike, New Carlisle, OH 45344;
40 Elizabeth Drive, Wallkill, NY 12589;
Dayton, OH 45431
Aliases (AKA): P Brooks
Email Addresses: pbc****@sbcglobal.net,
pbj****@sbcglobal.net
Address History: 232 Milton Carlisle Road, New Carlisle, OH 45344;
6170 E Wilbanks Court, Tucson, AZ 85708;
Panama City, FL 32404;
Pensacola, FL ;
Kansas City, KS 66112
Aliases (AKA): Heather J Sherrel,
Heather J Sherrell,
Heather Joann Sherrell,
Heather Sherrell
Email Addresses: blo****@hotmail.com,
blo****@mindspring.com
Address History: 870 Franklin Road Apt M7, Lebanon, OH 45036;
54 Reservoir Road, New Milford, CT 06776;
Highland, NY 12528;
Hopewell Junction, NY 12533;
New Windsor, NY 12553
Aliases (AKA): Nicole Hamm,
Nichole R Wilson,
Nichole Rowena Wilson
Email Addresses: nik****@aol.com,
nik****@charter.net,
nik****@hotmail.com,
nik****@juno.com,
nik****@gmail.com
Address History: 4258 Berwick Drive, Lake Wales, FL 33859;
1709 Tower Lakes Boulevard, Lake Wales, FL 33859;
Winter Haven, FL 33884;
Linden, NJ 07036;
Totowa, NJ 07512
Aliases (AKA): D Ruggiero,
Donna Ruggiero
Relatives & Associates: Deborah Looney
Donna Ruggiero
Joseph Ruggiero
Karen Ruggiero
Michael Ruggiero
Email Addresses: dor****@aol.com,
dor****@hotmail.com,
dru****@att.net,
edi****@newcor.com,
rug****@gmail.com
Address History: 8229 Pagoda Drive, Spring Hill, FL 34606;
251 South Oak Park Boulevard Apartment 45, Grover Beach, CA 93433;
Los Angeles, CA 90048;
San Diego, CA 92103;
San Francisco, CA 94117
Aliases (AKA): Ray Nugent,
Raymond Nugent,
Raymond L Nugent
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: 215 Haworth Place, Somerset, NJ 08873;
104 P/O Box, Berkeley Heights, NJ 07922;
Edison, NJ 08817;
Fair Lawn, NJ 07410;
Paterson, NJ 07524
Aliases (AKA): Natalie Amonica
Email Addresses: nam****@hotmail.com,
nat****@netzero.net
Address History: 5337 Palafox Drive, New Port Richey, FL 34652;
11 Elizabeth Drive, Wallkill, NY 12589
Relatives & Associates: Felicia Lassiter
Javon Lawrence
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