Address History: 4796 Route 23c #, Jewett, NY 12444;
4796 23c Route, Jewett, NY 12444;
Wallkill, NY 12589
Relatives & Associates: Anthony Lopresti
David Lopresti
John Lopresti
Judith Lopresti
Patricia Wilner
Address History: 31 Glenwood Drive, Wallkill, NY 12589;
24 Old Turnpike Road, Bloomingburg, NY 12721;
Brooklyn, NY 11230;
New York, NY 10035;
Jim Thorpe, PA 18229
Aliases (AKA): Martine Mcfadden,
Martine B Mcfadden
Email Addresses: mcf****@aol.com
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: 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: 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: 2 Hill Run Road, Newburgh, NY 12550;
422 44th Street, Brooklyn, NY 11220;
Walden, NY 12586;
Wallkill, NY 12589
Relatives & Associates: Kristen Degelormo
Amanda Hernandez
Brian Hernandez
Nicole Hernandez
Rafael Hernandez
Email Addresses: pet****@yahoo.com,
zhe****@hvc.rr.com
Address History: 2449 Albany Post Road, Walden, NY 12586;
833 Riverside Drive Apt 812, Coral Springs, FL 33071;
Middletown, NY 10941;
Wallkill, NY 12589
Relatives & Associates: Lisa Brooks
Michael Brooks
Paul Brooks
Sara Brooks
Thomas Brooks
Phone Numbers: (845) 673-1597
Address History: 162 Morningside Avenue, Palisades, NY 10964;
291 N Highland Avenue, Pearl River, NY 10965;
Sparkill, NY 10976;
Wallkill, NY 12589
Aliases (AKA): M Stush
Phone Numbers: (845) 359-0638
Address History: 2 Hill Run Road, Newburgh, NY 12550;
422 44th Street Apartment 2f, Brooklyn, NY 11220;
Walden, NY 12586;
Wallkill, NY 12589
Relatives & Associates: Kristen Degelormo
Amanda Hernandez
Brian Hernandez
Nicole Hernandez
Timothy Hernandez
Email Addresses: pet****@yahoo.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: 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: 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: 162 Morningside Avenue, Palisades, NY 10964;
291 N Highland Avenue, Pearl River, NY 10965;
Sparkill, NY 10976;
Wallkill, NY 12589;
West Salem, OH 44287
Aliases (AKA): L Mahoney Shannon,
Jennifer L Stush
Email Addresses: jen****@flash.net
Address History: 114 Orange Lake Road, Walden, NY 12586;
5508 Route 9w, Marlboro, NY 12542;
Wallkill, NY 12589
Address History: 386 Consaul Road Apt 2, Schenectady, NY 12304;
311 Fountain Road, Monroe, NY 10950;
Newburgh, NY 12550;
Wallkill, NY 12589
Address History: 331 Old Kingston Road, New Paltz, NY 12561;
12 Gabrity Road, Highland, NY 12528;
Wallkill, NY 12589
Aliases (AKA): Janene L Fantini,
Janene Fantini
Email Addresses: jan****@gmail.com,
kid****@verizon.net
Address History: 6 Mills Road, Walden, NY 12586;
783 P/O Box, Elfers, FL 34680;
Gardiner, NY 12525;
New Paltz, NY 12561;
Newburgh, NY 12550
Aliases (AKA): Caroline Di,
Caroline M Di Stefan,
Caroline Di Stefano,
Caroline Di-Stefano,
Caroline Distefano
Relatives & Associates: Anthony Distefano
Cheryl Distefano
John Distefano
John Distefano
Vincent Distefano
Address History: 301 N Ithan Avenue, Bryn Mawr, PA 19010;
68 Dusinberre Road, Gardiner, NY 12525;
Wallkill, NY 12589;
Alexandria, VA 22311;
Arlington, VA 22203
Aliases (AKA): M Ruggiero,
Michael Joseph Ruggiero,
Michael Ruggiero
Relatives & Associates: Jennifer Gulbrandsen
Deborah Looney
Donna Ruggiero
Joseph Ruggiero
Karen Ruggiero
Email Addresses: mjr****@aol.com,
mjr****@me.com,
mjr****@smartresume.net,
mjr****@yahoo.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: 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: 10501 Quimby Drive, Port Richey, FL 34668;
783 Po Box, Elfers, FL 34680;
New Port Richey, FL 34655;
Gardiner, NY 12525;
New Paltz, NY 12561
Aliases (AKA): John Di,
John M Di Stefano,
John M Sistefano,
John M Stefano
Relatives & Associates: Caroline Distefano
Cheryl Distefano
Dominick Distefano
Josephine Distefano
Maria Distefano
Address History: 7610 Cheltenham Avenue, Glenside, PA 19038;
200 Richmond Road, Winchester, NH 03470;
Wallkill, NY 12589;
Kennett Square, PA 19348;
Philadelphia, PA 19146
Aliases (AKA): Dwayne Lawrence
Relatives & Associates: Winona Crampton
Gynger Garland
Charles Lawrence
Danielle Lawrence
Darren Lawrence
Email Addresses: chr****@gmail.com,
del****@aol.com,
del****@comcast.net
Address History: 232 Milton Carlisle Road, New Carlisle, OH 45344;
1425 Psc 3 Box, Apo, AE 09021;
Panama City, FL 32404;
Hutchinson, KS 67504;
Kansas City, KS 66112
Aliases (AKA): Daniel O Sherrell
Email Addresses: dsh****@yahoo.com,
gin****@hotmail.com
Address History: 5004 Mandolin Court, Winter Haven, FL 33884;
4258 Berwick Drive, Lake Wales, FL 33859;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Deborah L Looney,
Deborah L Ruggiero
Email Addresses: cia****@maltanet.net,
deb****@easterncommunications.com,
deb****@disney.com,
del****@aol.com,
del****@att.net
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