Address History: 48 Saddleback Ridge Road, Wallkill, NY 12589;
131 S Lake Avenue Apt 4, Albany, NY 12208;
Kingston, NY 12401;
New Paltz, NY 12561;
Poughkeepsie, NY 12603
Relatives & Associates: Preawphan Bhitiyakul
Rattiya Bhitiyakul
Soms Bhitiyakul
Somsak Bhitiyakul
Somsak Bhitiyakul
Address History: 1 Crestwood Court, Newburgh, NY 12550;
25 Saddleback Ridge Road, Wallkill, NY 12589;
Murrells Inlet, SC 29576;
Myrtle Beach, SC 29577
Aliases (AKA): Mel Goodman,
Melvin Goodman
Address History: 734 Po Box, Wallkill, NY 12589
Email Addresses: ray****@aattbi.com,
rc@****@andersoncenterforautism.org,
rco****@hamilton.edu,
rdc****@gmail.com
Address History: 214 Harriman Drive Apt 1033, Goshen, NY 10924;
221 Chestnut Ridge Road, Woodcliff Lake, NJ 07677;
New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Richard Nelson
Address History: 47 Saddleback Ridge Road, Wallkill, NY 12589;
235 Ranch Trail W, Buffalo, NY 14221;
Coram, NY 11727;
Saint James, NY 11780;
Smithtown, NY 11787
Aliases (AKA): Daphne Bicher
Phone Numbers: (203) 495-7841
(845) 565-5020
(845) 895-8843
(845) 895-8845
(845) 895-8846
Address History: 1 Crestwood Court, Newburgh, NY 12550;
25 Saddleback Ridge Road, Wallkill, NY 12589
Aliases (AKA): Patricia Ann Goodman
Relatives & Associates: Gina Berry
Krystle Goodman
Melvin Goodman
Melvin Goodman
Pamela Goodman
Address History: 32 Saddleback Ridge Road, Wallkill, NY 12589
Phone Numbers: (845) 895-1579
Address History: 161 Seeley Street, Brooklyn, NY 11218;
361 17th Street Apt 1, Brooklyn, NY 11215;
Wallkill, NY 12589
Email Addresses: nbe****@snet.net
Address History: 412 Po Box, Highland, NY 12528;
10 Commercial Avenue Unit 8, Highland, NY 12528;
Wallkill, NY 12589
Aliases (AKA): Gabriel A Del Giudice,
Gab Delgiudice,
Gabriel A Delguidice
Address History: 734 Po Box, Wallkill, NY 12589;
181 Bush Street, San Francisco, CA 94188;
Bovina Center, NY 13740;
Farmingdale, NY 11735;
New Windsor, NY 12553
Aliases (AKA): Ron Raymond Coffey,
Ronald Raymond Coffey
Email Addresses: pro****@hotmail.com
Address History: 23 Saddleback Ridge Road, Wallkill, NY 12589;
1073 S Van Ness Avenue, San Francisco, CA 94110;
Brooklyn, NY 11215;
Goshen, NY 10924;
New York, NY 10011
Address History: 29869 County Route 20, Theresa, NY 13691;
1 Sunnyside Road, Beacon, NY 12508;
Collins, NY 14034;
Highland, NY 12528;
Wallkill, NY 12589
Address History: 1118 Havemeyer Avenue, Bronx, NY 10462;
136 Meagher Avenue, Bronx, NY 10465;
Gardiner, NY 12525;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Rosemarie Schanter,
Rosie Schanter
Relatives & Associates: Victoria Schaner
John Schanter
John Schanter
Rosemarie Schanter
Meghan Schantre
Address History: 55 Brookfield Avenue, Nutley, NJ 07110;
45 Park Lane S Apt 510, Jersey City, NJ 07310;
Smithtown, NY 11787;
Wallkill, NY 12589;
Youngsville, NY 12791
Aliases (AKA): Allie Cohen
Address History: 3582 Aurora Circle, Memphis, TN 38111;
459 Kaplan Avenue, Hackensack, NJ 07601;
New Milford, NJ 07646;
Wallkill, NY 12589
Aliases (AKA): L Rohatgi,
Lubianca Rohatgi,
Lubianka Rohatgi
Phone Numbers: (845) 895-9245
Address History: 9175 Campina Drive Unit 5, La Mesa, CA 91942;
24162 Montreaux Drive, Crestline, CA 92325;
Dana Point, CA 92629;
El Cajon, CA 92020;
Los Angeles, CA 90042
Aliases (AKA): Francine R Philips,
Franc Phillips,
Francine R Phillips,
Frank F Phillips
Email Addresses: fph****@hvc.rr.com,
fph****@pacbell.net,
fph****@verizon.net,
fra****@write-now.org,
jco****@concorde.edu
Address History: 29 Timmerman Drive, Elizabeth City, NC 27909;
1 P/O Box, Belvidere, NC 27919;
Greenville, NC 27835;
Shawboro, NC 27973;
Newburgh, NY 12550
Aliases (AKA): Gina Layden Berry,
Gina L Berry,
Gina L Etheridge,
Gina L Goodman,
Gina Goodman
Address History: 3015 White Heron Place, Charleston, SC 29414;
8450 Boulevard E Apt 3h, North Bergen, NJ 07047;
New York, NY 10016;
Wallkill, NY 12589;
Mount Pleasant, SC 29464
Address History: 4685 Laurel Tree Road Apt B, Boynton Beach, FL 33436;
12492 Crystal Pointe Drive Unit 102, Boynton Beach, FL 33437;
Manchester, NJ 08759;
Manchester Township, NJ 08759;
East Meadow, NY 11554
Aliases (AKA): Elizabeth Segal
Address History: 20 Rippowam Road, Stamford, CT 06902;
771 North Street, Greenwich, CT 06831;
Wallkill, NY 12589
Relatives & Associates: Mimoza Hoxha
Email Addresses: npj****@worldnet.att.net,
npj****@worldnet.att.net,
rmm****@attbi.com
Address History: 16 Chandler Drive -52, Fair Lawn, NJ 07410;
3374 W Constitution Drive, Chandler, AZ 85226;
Tucson, AZ 85706;
Stockton, CA 95206;
Sunnyvale, CA 94086
Aliases (AKA): Paulo Bautista
Relatives & Associates: Bobby Bautista
Brian Bautista
Celia Bautista
Christine Bautista
Converse Bautista
Email Addresses: pab****@yahoo.com,
pab****@yahoo.com,
pba****@gmail.com,
pba****@gmail.com,
pba****@mail.com
Address History: 3582 Aurora Circle, Memphis, TN 38111;
459 Kaplan Avenue, Hackensack, NJ 07601;
New Milford, NJ 07646;
Forest Hills, NY 11375;
Wallkill, NY 12589
Aliases (AKA): R Rohatgi,
Ragiv Rohatgi
Address History: 4685 Laurel Tree Road Apt B, Boynton Beach, FL 33436;
43 Sterling Street C, Manchester Township, NJ 08759;
East Meadow, NY 11554;
Wallkill, NY 12589
Email Addresses: jse****@cs.com
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