Address History: 429 E 156th Street Apt 5c, Bronx, NY 10455;
2295 Andrews Avenue Apt 5c, Bronx, NY 10468;
New York, NY 10034;
Patterson, NY 12563
Aliases (AKA): Anarily D Garcia
Address History: 15 Java Road, Patterson, NY 12563;
72 Fox Run Road, Waterbury, CT 06708;
Brewster, NY 10509;
Bronx, NY 10456
Email Addresses: sha****@24hourfitness.com
Address History: 3175 Villa Avenue Apt 4c, Bronx, NY 10468;
29 Heather Drive, Kings Park, NY 11754;
Patterson, NY 12563
Aliases (AKA): Juli Kurilenko
Address History: 93 Woodcrest Drive, Hopewell Junction, NY 12533;
97 Park Avenue Unit 55, Danbury, CT 06810;
Brewster, NY 10509;
Carmel, NY 10512;
North Salem, NY 10560
Aliases (AKA): H Dudley,
Holly L Murphy
Address History: 16 Fieldstone Boulevard, Wappingers Falls, NY 12590;
1006 Highway 304, Thibodaux, LA 70301;
Carmel, NY 10512;
Patterson, NY 12563
Aliases (AKA): Vanessa Hurtado,
Vanessa Perry
Relatives & Associates: Richard Bolanos
Sylvia Guzman
Elizabeth Hurtado
Hernan Hurtado
Juliana Hurtado
Address History: 44 Barnard Road, Patterson, NY 12563;
7 Harmon Road, Brewster, NY 10509;
Carmel, NY 10512
Aliases (AKA): Matthew Castillo
Relatives & Associates: Gabrielle Arce
Rachel Arge
Gustavo Castillo
Gustavo Castillo
Rosemarie Castillo
Address History: 215 W 84th Street Apt 509, New York, NY 10024;
136 50th Avenue, Greeley, CO 80634;
Danbury, CT 06813;
Brewster, NY 10509;
Carmel, NY 10512
Aliases (AKA): Sara Mccormick,
Sara J Papousek
Relatives & Associates: Joelle Faunce
Sean Mccormick
Frances Papousek
Patrica Papousek
Patricia Papousek
Address History: 159 Foggintown Road, Brewster, NY 10509;
151 Allview Avenue, Brewster, NY 10509;
Patterson, NY 12563
Aliases (AKA): Thomas J Caputo
Email Addresses: tjc****@aol.com
Address History: 1181 Po Box, Monticello, NY 12701;
4059 Northwest 31st Avenue, Fort Lauderdale, FL 33309;
Hollywood, FL 33019;
Lauderdale Lakes, FL 33309;
Avon, NY 14414
Aliases (AKA): Anthony Ortiz,
Tony Ortiz
Email Addresses: ort****@aol.com,
ort****@cfl.rr.com
Address History: 20 Komonchak Circle, West Haverstraw, NY 10993;
1555 Charlotte Street, Bronx, NY 10460;
Patterson, NY 12563
Aliases (AKA): Haizel Otero
Address History: 5304 Applewood Circle, Carmel, NY 10512;
86 Merrimac Street C, Danbury, CT 06810;
Lodi, NJ 07644;
Brewster, NY 10509;
Mount Kisco, NY 10549
Aliases (AKA): Sylvia Guzman,
Sylvia M Hurtado,
Sylvia Lopez,
Sylvia M Victoria
Address History: 44 Java Road, Patterson, NY 12563;
228 Po Box, Bronx, NY 10468;
New York, NY 10024
Address History: 80 Forest Lane, Brewster, NY 10509;
133 Wagner Avenue, Mamaroneck, NY 10543;
Patterson, NY 12563;
South Salem, NY 10590
Aliases (AKA): Melissa A Nesbitt
Email Addresses: bri****@yahoo.com
Aliases (AKA): Jessica A Alomaar,
Jessica Alomar,
Mandy Alomar,
Jessica A Pichardo
Phone Numbers: (646) 402-3926
Address History: 4 Wooded Hills Park Lane, Patterson, NY 12563;
1 Forge Gate Drive #1, Cold Spring, NY 10516;
Fishkill, NY 12524;
Johnsburg, NY 12843;
New York, NY 10128
Email Addresses: hea****@aol.com
Address History: 8300 Po Box, New Fairfield, CT 06812;
1749 E Desert Breeze Place, Casa Grande, AZ 85122;
Phoenix, AZ 85020;
Canterbury, CT 06331;
Granby, CT 06035
Email Addresses: cki****@gmail.com,
dao****@gmail.com,
dre****@gmail.com,
hyp****@gmail.com,
hyp****@live.com
Address History: 1019 N Gagon Street, Rockport, TX 78382;
2 Java Road, Patterson, NY 12563;
Wassaic, NY 12592;
Fulton, TX 78358;
Gregory, TX 78359
Aliases (AKA): Richard L Ballard
Address History: 149 Charles Farm Drive, Cleveland, NC 27013;
29 Griffing Avenue, Danbury, CT 06810;
New Fairfield, CT 06812;
Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): Ronda M Gentile
Address History: 26632 Par Drive, Menifee, CA 92586;
225 N Rose Street, Burbank, CA 91505;
San Bernardino, CA 92404;
Sherman Oaks, CA 91423;
Sun City, CA 92586
Aliases (AKA): Maureen K Donohue,
Maureen K Sullivan,
Maureen Kathleen Sullivan
Email Addresses: mks****@verizon.net
Address History: 7 Pilgrim Drive, Palm Coast, FL 32164;
1724 P/O Box, Washington, DC 20013;
Hyattsville, MD 20785;
Nutley, NJ 07110;
Dover Plains, NY 12522
Aliases (AKA): Luis Collazo
Address History: 473 Po Box, Enosburg Falls, VT 05450;
9 Java Road, Patterson, NY 12563;
East Berkshire, VT 05447;
Northfield, VT 05663;
Sheldon, VT 05483
Address History: 149 Charles Farm Drive, Cleveland, NC 27013;
33 Newfane Road, New Fairfield, CT 06812;
Cornelius, NC 28031;
Huntersville, NC 28078;
Brewster, NY 10509
Email Addresses: dar****@localnet.com,
dar****@yahoo.com
Address History: 13 Cedar Lane, New Fairfield, CT 06812;
63 2nd Street, New Rochelle, NY 10801;
Patterson, NY 12563;
Wappingers Falls, NY 12590
Aliases (AKA): Catarina Kwecmin,
Catarina Lagaven,
C Langevin,
Catarina F Langevin,
C Valente
Relatives & Associates: Alexander Kwechin
Carl Kwechin
Eileen Kwechin
Elizabeth Kwechin
Kevin Kwechin
Address History: 9254 Po Box, Hickory, NC 28603;
10 E Bell Road Apt 1057, Phoenix, AZ 85022;
Fort Lauderdale, FL 33326;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Michael Gentile,
Michael L Jentile
Relatives & Associates: Joan Fanzo
Gina Flanagan
Angelo Gealiz
Angelo Gentile
Darren Gentile
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