Address History: 34 Skidmore Road, Poughquag, NY 12570;
801 P/O Box, Crompond, NY 10517;
Hopewell Junction, NY 12533;
Lagrange, NY ;
Lagrangeville, NY 12540
Aliases (AKA): Paul J Segnit,
Paul Segnit
Address History: 6 Ellens Way, Wallkill, NY 12589;
8 Crescent Vischer Ferry Road # 817, Clifton Park, NY 12065;
New Windsor, NY 12553;
Newburgh, NY 12550;
Troy, NY 12182
Aliases (AKA): Scott F Jenni Wallingford
Address History: 10 Ellens Way, Wallkill, NY 12589;
3619 Tibbett Avenue, Bronx, NY 10463;
New Rochelle, NY 10804;
Valhalla, NY 10595;
Yonkers, NY 10704
Aliases (AKA): Amanda Euguinunez
Email Addresses: a.e****@gmail.com,
heu****@lycos.com,
pla****@yahoomail.com
Address History: 10 Ellens Way, Wallkill, NY 12589;
1045 Park Street Ste 1, Peekskill, NY 10566;
Poughkeepsie, NY 12603;
Wappingers Falls, NY 12590
Aliases (AKA): E Unterreiner,
Eric Unterreiner
Address History: 125 Church Street Apt 1, New Rochelle, NY 10805;
400 Whispering Circle Apt 11, Saint Augustine, FL 32084;
Sarasota, FL 34238;
Tampa, FL 33647;
Clinton Corners, NY 12514
Aliases (AKA): Joe Boxer
Address History: 2 Ellens Way, Wallkill, NY 12589;
41 Berwynn Road, Harriman, NY 10926;
Newburgh, NY 12550;
Roscoe, NY 12776
Aliases (AKA): Quinn Sally Eckel,
Sally Eckelquinn,
Sally A Quinn
Phone Numbers: (845) 566-7973
Address History: 7 Rockwell Place, Beacon, NY 12508;
2021 Australia Way W Apt 3, Clearwater, FL 33763;
Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Garrison, NY 10524
Aliases (AKA): Sharon L Acocella,
Sharon L Squires
Address History: 6 Ellens Way, Wallkill, NY 12589
Phone Numbers: (845) 566-9713
Address History: 10 Ellens Way, Wallkill, NY 12589;
3619 Tibbett Avenue, Bronx, NY 10463;
Yonkers, NY 10704
Address History: 175 St Elmo Road, Wallkill, NY 12589;
74 Ellens Way Unit D, Wallkill, NY 12589;
Myrtle Beach, SC 29579;
North Myrtle Beach, SC 29597
Aliases (AKA): Kathleen M Vogel
Email Addresses: mxz****@hotmail.com
Address History: 2 Ellens Way, Wallkill, NY 12589;
6 Andrea Court, Goshen, NY 10924;
Harriman, NY 10926;
Middletown, NY 10941;
Montgomery, NY 12549
Aliases (AKA): Michael S Quin,
Michael Quinn
Email Addresses: mic****@knowledgent.com,
msq****@adelphia.com,
msq****@comcast.net,
msq****@adelphia.com,
msq****@angelfire.com
Address History: 8 Ellens Way, Wallkill, NY 12589;
219 Po Box, Lagrangeville, NY 12540;
Poughkeepsie, NY 12601;
Wappingers Falls, NY 12590
Aliases (AKA): Julie A Segnit
Phone Numbers: (845) 391-8738
(845) 566-7080
Address History: 2 Ellens Way, Wallkill, NY 12589;
51 Chestnut Lane, Newburgh, NY 12550;
Roscoe, NY 12776
Aliases (AKA): Edw Eckel
Relatives & Associates: Elizabeth Butterly
Kathleen Eckel
Sally Eckel
Address History: 7 Anita Road, Yorktown Heights, NY 10598;
224 Case Drive, Pittsburg, CA 94565;
Newport, KY 41076;
Armonk, NY 10504;
Pleasantville, NY 10570
Email Addresses: ann****@hotmail.com,
con****@aol.com,
gbu****@netzero.com,
gbu****@go.com,
gku****@yahoo.com
Address History: 7 Quaker Street, Wallkill, NY 12589;
4 Sterling Street, Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Melissa J Gualtiere,
Melissa Roessel
Relatives & Associates: Jacqueline Dufresne
Dana Gualtiere
Daniel Gualtiere
Daniel Gualtiere
Maryann Gualtiere
Address History: 9304 Honey Tree Lane Unit 2, Calabash, NC 28467;
2545 Richard Road, West Palm Beach, FL 33403;
Newburgh, NY 12550;
Rochester, NY 14609;
Wallkill, NY 12589
Aliases (AKA): Thomas P Quinlisk
Relatives & Associates: Jan Plumridge
John Puinlisk
Andrew Quinlisk
Barbara Quinlisk
Barbara Quinlisk
Email Addresses: izz****@aol.com,
liz****@aol.com
Address History: 14535 Manchester Drive, Naples, FL 34114;
333 University Drive Apt 122, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Beach, FL 33141;
Highland Mills, NY 10930
Aliases (AKA): Iraida Muniz
Email Addresses: ira****@erols.com
Address History: 15352 Ashley Court, Whittier, CA 90603;
1051 Monroe Street # C, Albany, CA 94706;
Alhambra, CA 91801;
Citrus Heights, CA 95610;
Fremont, CA 94555
Aliases (AKA): Tao Fing,
Jerry Tao Jiang,
Jerry T Jiang,
Tao Jiang,
Tao J Jing
Email Addresses: jin****@icst.org,
jji****@yahoo.com.hk,
muq****@yahoo.com,
ska****@yahoo.com,
tao****@yahoo.com
Address History: 2688 Grandoaks Drive, Westlake Village, CA 91361;
10821 Blix Street Apt 206, North Hollywood, CA 91602;
Northridge, CA 91324;
Pasadena, CA 91101;
Tarzana, CA 91356
Aliases (AKA): Armandi Muniz
Email Addresses: arm****@hotmail.com,
arm****@juno.com,
arm****@hotmail.com,
arm****@iwon.com,
arm****@juno.com
Address History: 2761 Po Box, Conway, SC 29528;
9 Ellens Way, Wallkill, NY 12589;
Loris, SC 29569;
Myrtle Beach, SC 29579;
Keyser, WV 26726
Aliases (AKA): Beth Settle
Email Addresses: eli****@yahoo.com,
ems****@hotmail.com,
ese****@hotmail.com
Address History: 1392 Se Colony Way, Jupiter, FL 33478;
11097 Po Box, Phoenix, AZ 85061;
Poway, CA 92064;
Lakewood, CO 80232;
Southbury, CT 06488
Aliases (AKA): Karen David Argus,
Karen P Argus,
Karen Brittle,
Karen P David,
Karen P David-Argus
Email Addresses: bar****@gmail.com,
kda****@hotmail.com
Address History: 136 English Court, Bushkill, PA 18324;
430 P/O Box, Gardiner, NY 12525;
Nassau, NY 12123;
Wallkill, NY 12589;
Delaware Water Gap, PA 18327
Address History: 102 Whittlesey Road, Woodbury, CT 06798;
149 Oakdale Manor Road, Southbury, CT 06488;
Wallkill, NY 12589
Address History: 1392 Se Colony Way, Jupiter, FL 33478;
1100 N Priest Drive Apt 2074, Chandler, AZ 85226;
Poway, CA 92064;
Southbury, CT 06488;
Woodbury, CT 06798
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