Address History: 10 Alia Court, Poughkeepsie, NY 12603;
442 Regency Drive, Fishkill, NY 12524;
Highland, NY 12528;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
Aliases (AKA): Barbara A Lafalce,
Barbara Pallano,
Barbara Pallazzo,
Barbara A Sackelos
Relatives & Associates: Christopher Lafalce
Lisa Lafalce
Nicole Lafalce
Michael Pallazzo
Michael Pallazzo
Email Addresses: bar****@gmail.com,
bpa****@aol.com
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: 114 Orange Lake Road, Walden, NY 12586;
5508 Route 9w, Marlboro, NY 12542;
Milton, NY 12547;
Red Hook, NY 12571;
Wallkill, NY 12589
Aliases (AKA): Shawn Wislon
Email Addresses: sha****@yahoo.com
Address History: 114 Orange Lake Road, Walden, NY 12586;
5508 Route 9w, Marlboro, NY 12542;
Wallkill, NY 12589
Address History: 11 Elizabeth Drive, Wallkill, NY 12589;
114 Prospect Hill Road Apt 1, Wallkill, NY 12589;
Yonkers, NY 10703
Relatives & Associates: Anthony Lopresti
John Lopresti
John Lopresti
Judith Lopresti
Patricia Wilner
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: 2075 State Route 32, Modena, NY 12548;
16 Pratt Street, Allston, MA 02134;
Boston, MA 02215;
Brighton, MA 02135;
Clintondale, NY 12515
Phone Numbers: (845) 339-1979
Address History: 18 Elizabeth Drive, Wallkill, NY 12589;
99 Anderson Road, Gardiner, NY 12525;
Marlboro, NY 12542;
Tarrytown, NY 10591
Phone Numbers: (845) 728-0129
Email Addresses: sta****@aol.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: 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: 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: 14 Randall Avenue, Walden, NY 12586;
446 New Paltz Road Apt F, Highland, NY 12528;
Wallkill, NY 12589
Aliases (AKA): Margaret Distefano,
Margaret M Distefanopelosa,
Margaret Pelos
Relatives & Associates: Tammy Barkley
Caroline Distefano
Cheryl Distefano
John Distefano
Vincent Distefano
Email Addresses: dea****@hotmail.com,
mar****@aol.com,
mpe****@aol.com
Phone Numbers: (845) 527-1751
(845) 527-1752
Address History: 10 Elizabeth Drive, Wallkill, NY 12589;
277 Babcock Street, Boston, MA 02215;
Clintondale, NY 12515
Relatives & Associates: Mary Piga
George Ruger
Address History: 5 Lincolndale Road, Campbell Hall, NY 10916;
37 Hilo Drive, Campbell Hall, NY 10916;
Montgomery, NY 12549;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Darren C Doce
Email Addresses: ddo****@hotmail.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: 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: 36 Maple Shade Lane, Elmer, NJ 08318;
13311 Lenfant Drive, Fort Washington, MD 20744;
La Plata, MD 20646;
Hammonton, NJ 08037;
Wallkill, NY 12589
Aliases (AKA): Madeline Leach,
M Scarpato
Address History: 15 S New Haven Street, Marietta, PA 17547;
42 Chestnut Street, Rhinebeck, NY 12572;
Staten Island, NY 10312;
Wallkill, NY 12589;
Lancaster, PA 17602
Phone Numbers: (845) 566-0703
(845) 863-6119
Address History: 8460 Staplehurst Drive W, Jacksonville, FL 32244;
575 Oakleaf Plantation Parkways Unit 1311, Orange Park, FL 32065;
Wallkill, NY 12589
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: 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: 4258 Berwick Drive, Lake Wales, FL 33859;
19393 Silver Ranch Road, Conifer, CO 80433;
Newburgh, NY 12550;
Syracuse, NY 13202;
Wallkill, NY 12589
Aliases (AKA): J Ruggiero,
Joseph M Ruggiero,
Joseph Ruggiero,
Joseph F Ruggles
Relatives & Associates: Deborah Looney
Donna Ruggiero
Donna Ruggiero
Karen Ruggiero
Michael Ruggiero
Email Addresses: dor****@aol.com,
dor****@hotmail.com,
jor****@aol.com,
jru****@polk.edu,
rug****@gmail.com
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
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