Address History: 3 Orchard Hill Vista, Florida, NY 10921;
75 Isham Road Suite 300, W Hartford, CT 06107;
Middletown, NY 10940;
Monroe, NY 10950;
Nanuet, NY 10954
Aliases (AKA): Kevin P Skelly
Email Addresses: k.s****@daypitney.com
Address History: 32 Putters Way, Middletown, NY 10940;
16 Fletcher Road Apartment E, Monsey, NY 10952;
Pomona, NY 10970;
Wallkill, NY 12589
Aliases (AKA): Irina Kril
Email Addresses: cja****@aol.com,
cja****@hotmail.com,
ija****@aol.com,
ija****@hotmail.com,
jir****@yahoo.com
Address History: 2133 64th Street, Brooklyn, NY 11204;
2145 64th Street East, Brooklyn, NY 11256;
Plattekill, NY 12568;
Wallkill, NY 12589
Aliases (AKA): Carl Lahmeyer
Email Addresses: cla****@keyspanenergy.com,
cla****@nc.rr.com,
cla****@verizon.net,
cla****@yahoo.com,
mrh****@altavista.com
Address History: 225 Toleman Road, Washingtonville, NY 10992;
215 Richmond Avenue, New Milford, NJ 07646;
New Windsor, NY 12553;
Newburgh, NY 12550;
Pine Bush, NY 12566
Aliases (AKA): Jordan J Peter,
Jordon J Peter,
Jordan Peters,
Jordon J Peters
Email Addresses: cas****@aol.com,
jor****@gmail.com,
pet****@yahoo.com
Address History: 27 Putters Way, Middletown, NY 10940;
15 Guilford Lane, Youngsville, NC 27596;
Circleville, NY 10919;
Elmsford, NY 10523;
Goshen, NY 10924
Aliases (AKA): Joaquin Marciano,
Joaquim Marciaon
Address History: 355 E 72nd Street Apt 19a, New York, NY 10021;
65 Follen Road, Lexington, MA 02421;
Mahwah, NJ 07430;
Airmont, NY 10901;
Suffern, NY 10901
Aliases (AKA): Adam G Baron
Email Addresses: ada****@yahoo.com
Address History: 2685 University Avenue Apt 14a, Bronx, NY 10468;
19 Putters Way Unit 8, Middletown, NY 10940;
New York, NY 10025;
Wallkill, NY 12589;
Warwick, NY 10990
Aliases (AKA): Michael S Villarosa
Relatives & Associates: Manuel Villarosa
Email Addresses: kim****@comcast.net,
mvi****@manhattan.edu
Address History: 225 Toleman Road, Washingtonville, NY 10992;
215 Richmond Avenue, New Milford, NJ 07646;
Cornwall, NY 12518;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Florence Peters
Address History: 2 Peters Place, Wallkill, NY 12589
Address History: 8 Peters Place, Wallkill, NY 12589;
1934 Ford Street, Brooklyn, NY 11229;
Massapequa, NY 11758
Relatives & Associates: Danielle Lahmeyer
Chantal Salerno
Enzo Salerno
Joan Salerno
Salvatore Salerno
Address History: 2 Peters Place, Wallkill, NY 12589;
97 Lake Drive, Newburgh, NY 12550;
Poughkeepsie, NY 12601
Aliases (AKA): R Decandio,
Raquel Decandio,
Raquel Guzman,
R Guzman Hulse,
Raquel Guzman Hulse
Address History: 30 Putters Way, Middletown, NY 10940;
214 Commonwealth Avenue, Middletown, NY 10940;
Wallkill, NY 12589
Aliases (AKA): S Mader,
Scott W Mader
Address History: 97818 P/O Box, Durham, NC 27708;
58 Moraine Road, Morris Plains, NJ 07950;
Goshen, NY 10924;
Middletown, NY 10940;
Rochester, NY 14618
Aliases (AKA): Kimberly Estler
Address History: 40 Putters Way, Middletown, NY 10940;
199 Wisner Avenue, Middletown, NY 10940;
Monroe, NY 10950;
Wallkill, NY 12589;
Alexandria, VA 22314
Aliases (AKA): Thomas Leddy,
Tom Leddy
Email Addresses: cle****@frontiernet.net
Address History: 75 Sears Avenue, Elmsford, NY 10523;
145 Golf Links Road, Middletown, NY 10940;
Wallkill, NY 12589
Aliases (AKA): Barbara Y Evans
Email Addresses: bar****@comcast.net
Address History: 19619 Tesoro Way, Fort Myers, FL 33967;
19619 Tesoro Way, Estero, FL 33967;
Middletown, NY 10940;
Wallkill, NY 12589
Phone Numbers: (845) 342-2870
Email Addresses: lsh****@msn.com,
wsh****@aol.com
Address History: 7324 Calla Lilly Lane, Frisco, TX 75034;
2607 Wisteria Place # 1, Birmingham, AL 35216;
Oviedo, FL 32765;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Thomas Stern
Address History: 5724 Valley Forge Drive, Fairfield, OH 45014;
212 Brookes Avenue Apartment 204, Gaithersburg, MD 20877;
Montgomery Village, MD 20886;
Accord, NY 12404;
New Paltz, NY 12561
Aliases (AKA): Catherine Gallo
Address History: 7324 Calla Lilly Lane, Frisco, TX 75034;
2607 Wisteria Place # 1, Birmingham, AL 35216;
Phoenix, AZ 85032;
Oviedo, FL 32765;
Newburgh, NY 12550
Aliases (AKA): Donna Marie Carleton,
Donna Marie Stern
Address History: 8114 Rosberg Lane, Charlotte, NC 28216;
480233 P/O Box, Charlotte, NC 28269;
Gastonia, NC 28055;
Elmsford, NY 10523;
Middletown, NY 10940
Aliases (AKA): Barbara Pinckney Butler,
Barbara B Pinckney
Email Addresses: but****@hotmail.com
Address History: 1600 Harbor Boulevard Apt 1516e, Weehawken, NJ 07086;
23 Beacon Hill Drive, Chester, NJ 07930;
Morris Plains, NJ 07950;
West Orange, NJ 07052;
Levittown, NY 11756
Aliases (AKA): Mary Ann E Lynch,
Maryann E Lynch,
Mary E Schade,
Maryann Schade
Email Addresses: joe****@aol.com
Address History: 7 Arch Avenue Apt 4, Newfield, NJ 08344;
3015 Lewis Lane, Havre De Grace, MD 21078;
Cherry Hill, NJ 08034;
Glassboro, NJ 08028;
Sewell, NJ 08080
Aliases (AKA): Christine G Lazarchic,
A R Lazarchick,
Andrew R Lazarchick,
Chris Lazarchick,
Sr Andrew Lazarchick
Address History: 2028 Silverwood Drive, Newtown, PA 18940;
232 Flora Southwest Street, Birmingham, AL 35211;
Madisonville, KY 42431;
Ann Arbor, MI 48103;
Saint Louis, MO 63111
Aliases (AKA): Swetha Voddi
Email Addresses: swa****@yahoo.com
Address History: 4706 Merlot Drive, Rockledge, FL 32955;
561282 P/O Box, Rockledge, FL 32956;
Baldwinsville, NY 13027;
Central Square, NY 13036;
Cicero, NY 13039
Aliases (AKA): Meghan Carney,
Meghan E Schade
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