Address History: 23 Saddleback Ridge Road, Wallkill, NY 12589;
7208 Hawthorn Avenue Northeast, Albuquerque, NM 87199;
Brooklyn, NY 11231;
Dallas, TX 75204;
Denton, TX 76210
Aliases (AKA): Justin A Svrcek
Email Addresses: jus****@epix.net
Address History: 25 Saddleback Ridge Road, Wallkill, NY 12589;
520 N 3850th Road, Mendota, IL 61342;
Montgomery, NY 12549;
Newburgh, NY 12550
Aliases (AKA): Jason Pohl
Email Addresses: jas****@orangecountychoppers.com
Address History: 214 Harriman Drive Apt 1033, Goshen, NY 10924;
221 Chestnut Ridge Road, Woodcliff Lake, NJ 07677;
New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Richard Nelson
Address History: 23 Saddleback Ridge Road, Wallkill, NY 12589;
1073 S Van Ness Avenue, San Francisco, CA 94110;
Brooklyn, NY 11215;
Goshen, NY 10924;
New York, NY 10011
Address History: 23 Saddleback Ridge Road, Wallkill, NY 12589;
28 Holton Street, Allston, MA 02134;
Boston, MA 02125;
Cambridge, MA 02141;
Somerville, MA 02143
Aliases (AKA): Z P Skorko,
Zosia Skorko
Email Addresses: man****@aol.com,
man****@att.net
Address History: 734 Po Box, Wallkill, NY 12589
Email Addresses: ray****@aattbi.com,
rc@****@andersoncenterforautism.org,
rco****@hamilton.edu,
rdc****@gmail.com
Address History: 71 Saddleback Ridge Road, Wallkill, NY 12589;
30 P/O Box, Bovina Center, NY 13740;
Farmingdale, NY 11735
Aliases (AKA): Carmen Coffey,
Carmen R Coffey,
Carmen C Coffey,
Maria C Coffey
Address History: 68 Saddleback Ridge Road, Wallkill, NY 12589
Phone Numbers: (845) 691-2768
Address History: 68 Saddleback Ridge Road, Wallkill, NY 12589;
221 Chestnut Ridge Road, Woodcliff Lake, NJ 07677;
Goshen, NY 10924;
Niagara Falls, NY 14304
Aliases (AKA): E Nelson,
Ruth Elizabeth Nelson
Phone Numbers: (845) 895-9067
Address History: 68 Saddleback Ridge Road, Wallkill, NY 12589;
3 Hasbrouck Avenue, Highland, NY 12528;
Poughkeepsie, NY 12603
Aliases (AKA): Francine Philips,
Francine Philipsgoldstein,
Francine H Phillips
Relatives & Associates: Brenda Goldstein
Eric Goldstein
Frances Goldstein
Lori Goldstein
Mel Goldstein
Address History: 21 Saddleback Ridge Road, Wallkill, NY 12589;
198 Freeman Street Apt 2, Brooklyn, NY 11222;
New York, NY 10003;
Woodstock, NY 12498
Aliases (AKA): Michel Chinnery,
Shirley A Chinnery,
Michelle Tang
Relatives & Associates: Rita Kim
Email Addresses: mic****@aol.com
Address History: 8293 Mantova Drive, Clay, NY 13041;
1540 Ashley Oaks Drive, Deland, FL 32720;
Ormond Beach, FL 32174;
Camillus, NY 13031;
Cornwall, NY 12518
Aliases (AKA): Frederic Carroll,
Frederick Carroll
Email Addresses: fca****@yahoo.com
Address History: 3582 Aurora Circle, Memphis, TN 38111;
459 Kaplan Avenue, Hackensack, NJ 07601;
New Milford, NJ 07646;
Wallkill, NY 12589
Aliases (AKA): L Rohatgi,
Lubianca Rohatgi,
Lubianka Rohatgi
Phone Numbers: (845) 895-9245
Address History: 20 Rippowam Road, Stamford, CT 06902;
771 North Street, Greenwich, CT 06831;
Wallkill, NY 12589
Relatives & Associates: Mimoza Hoxha
Email Addresses: npj****@worldnet.att.net,
npj****@worldnet.att.net,
rmm****@attbi.com
Address History: 4685 Laurel Tree Road Apt B, Boynton Beach, FL 33436;
43 Sterling Street C, Manchester Township, NJ 08759;
East Meadow, NY 11554;
Wallkill, NY 12589
Email Addresses: jse****@cs.com
Address History: 29 Timmerman Drive, Elizabeth City, NC 27909;
1 P/O Box, Belvidere, NC 27919;
Greenville, NC 27835;
Shawboro, NC 27973;
Newburgh, NY 12550
Aliases (AKA): Gina Layden Berry,
Gina L Berry,
Gina L Etheridge,
Gina L Goodman,
Gina Goodman
Address History: 16 Chandler Drive -52, Fair Lawn, NJ 07410;
3374 W Constitution Drive, Chandler, AZ 85226;
Tucson, AZ 85706;
Stockton, CA 95206;
Sunnyvale, CA 94086
Aliases (AKA): Paulo Bautista
Relatives & Associates: Bobby Bautista
Brian Bautista
Celia Bautista
Christine Bautista
Converse Bautista
Email Addresses: pab****@yahoo.com,
pab****@yahoo.com,
pba****@gmail.com,
pba****@gmail.com,
pba****@mail.com
Address History: 4685 Laurel Tree Road Apt B, Boynton Beach, FL 33436;
12492 Crystal Pointe Drive Unit 102, Boynton Beach, FL 33437;
Manchester, NJ 08759;
Manchester Township, NJ 08759;
East Meadow, NY 11554
Aliases (AKA): Elizabeth Segal
Address History: 7911 Arlington Avenue Apt 26, Riverside, CA 92503;
5947 Manzanita Avenue, Angelus Oaks, CA 92305;
Calimesa, CA 92320;
Maspeth, NY 11378;
Slate Hill, NY 10973
Relatives & Associates: Kevin Matthews
Email Addresses: bid****@gmail.com
Address History: 92 Hooker Avenue, Sonoma, CA 95476;
1550 Bryant Street Ste 739, San Francisco, CA 94103;
Frisco, CO 80443;
Brooklyn, NY 11215;
Goshen, NY 10924
Aliases (AKA): Joel J Kaplan
Address History: 8389 Marc Gregory Court, Mechanicsville, VA 23116;
52 Dusinberre Road, Gardiner, NY 12525;
Pine Bush, NY 12566;
Wallkill, NY 12589;
Hanover, VA 23069
Aliases (AKA): Tara Burkhead,
Tara Lynn Carr
Address History: 1073 S Van Ness Avenue, San Francisco, CA 94110;
140 8th Avenue Apt 2p, Brooklyn, NY 11215;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Jericho, NY 11753
Aliases (AKA): Carol M Berland,
Carroll Berland,
Carol M Kaplan
Address History: 1085 W Lincoln Avenue, Coolidge, AZ 85128;
1191 N Jackson Street, Chandler, AZ 85225;
Phoenix, AZ 85051;
Tombstone, AZ 85638;
Alamo, CA 94507
Aliases (AKA): Kathleen Mary Jennings,
Kathleen M Swinson,
Kathleen Mary Swinson
Relatives & Associates: Cristen Jennings
Johnny Jennings
Michael Jennings
Michael Jennings
Micheal Jennings
Email Addresses: dav****@fnf.com,
kje****@cinci.rr.com,
kje****@hotmail.com
Address History: 3015 White Heron Place, Charleston, SC 29414;
18 74th Street Apt D5, North Bergen, NJ 07047;
Wallkill, NY 12589;
Mount Pleasant, SC 29464;
Rock Hill, SC 29730
Address History: 5745 38th Street, Vero Beach, FL 32966;
12750 79th Street, Fellsmere, FL 32948;
Greenacres, FL 33413;
Hobe Sound, FL 33455;
Jupiter, FL 33458
Aliases (AKA): Carmen E Coffey,
Carmen Elaine Coffey-Hill,
Carmen E Coffeyhill,
C Glisson,
Carmen Elaine Glisson
Email Addresses: car****@att.net,
car****@gmail.com
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