Address History: 1 Perrins Mews, Middletown, NY 10940;
2056 Pitman Avenue, Bronx, NY 10466;
Monroe, NY 10950;
New Rochelle, NY 10801
Address History: 15 James P Kelly Way Apt 7, Middletown, NY 10940;
727 Rue Perez Apt F, Belle Chasse, LA 70037;
New Orleans, LA 70131;
Detroit, MI 48227;
Harrison Township, MI 48045
Aliases (AKA): Joseph R Junior,
Jo Ann Williams,
Jo-Ann Williams,
Joann Williams,
Joseph Williams
Email Addresses: joe****@gmail.com,
joe****@yahoo.com,
joe****@aol.com,
joe****@blackplanet.com,
joe****@hotmail.com
Address History: 4161 Po Box, Middletown, NY 10941;
11 Maples Lane, Middletown, NY 10940;
Slate Hill, NY 10973
Aliases (AKA): Phil Haakmeester,
Phillip J Haakmeester
Email Addresses: pha****@pioneeris.net,
pha****@excite.com,
phi****@bellatlantic.net
Address History: 10 King Street Apt 13, Middletown, NY 10940;
2750 Paulding Avenue, Bronx, NY 10469;
Brooklyn, NY 11215;
Kingston, NY 12401;
New York, NY 10024
Aliases (AKA): Kai Murray
Relatives & Associates: Denise Laxina
Email Addresses: mis****@hotmail.com
Address History: 49 Lake Avenue Apt 2, Middletown, NY 10940;
996 S Van Ness Avenue Apt 2, San Francisco, CA 94110;
Chesapeake, VA 23320;
Norfolk, VA 23505;
Virginia Beach, VA 23462
Aliases (AKA): La E Mobley,
La Wanda Mobley,
Lawanda Mobley
Relatives & Associates: Shirley Mobley
Email Addresses: law****@ymail.com
Address History: 139 W Bennett Circle, Elmira, NY 14903;
1312 Broughton Drive, Beverly, MA 01915;
Hyannis, MA 02601;
Binghamton, NY 13903;
Bronx, NY 10458
Aliases (AKA): Joe Robinson,
Joeseph Robinson,
Joseph Robinson,
P J Robinson,
Patrick P Robinson
Relatives & Associates: Jennifer Malone
Bernadette Rice
Harold Robinson
Harry Robinson
Kathryn Robinson
Address History: 941 Tower Ridge Circle, Middletown, NY 10941;
210 Versailles Drive, Melbourne Beach, FL 32951;
Bergenfield, NJ 07621;
Hackensack, NJ 07601;
Norwood, NJ 07648
Aliases (AKA): R Roukema,
Robyn Seitles Roukema,
Robyn Seitles,
Robyn Seitlesroukema
Address History: 826 Tower Ridge Circle, Middletown, NY 10941;
7613 Trent Drive, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Maysville, KY 41056;
Milton, NY 12547
Aliases (AKA): Rose Marie Macneil,
Rose-Marie Macneil,
Rosemarie Macneil,
Rose Marie Martin,
Rose-Marie Martin
Address History: 1273 Wurtsboro Mountain Road, Wurtsboro, NY 12790;
32 2nd Avenue, Auburn, ME 04210;
Naples, ME 04055;
Albany, NY 12203;
Bloomingburg, NY 12721
Aliases (AKA): Kristen Davis,
Kristi Davis
Phone Numbers: (845) 673-1312
Email Addresses: kri****@apria.com
Address History: 100 Tower Ridge Circle Apt 124, Middletown, NY 10941;
31 Po Box, Eldred, NY 12732
Aliases (AKA): Tatiana Williams
Aliases (AKA): Elena Jordon
Address History: 9 Twin Spring Lane, Florida, NY 10921;
43 Patrick Drive, Bloomingburg, NY 12721;
Goshen, NY 10924;
Middletown, NY 10940
Aliases (AKA): Luke W Markiewicz
Relatives & Associates: Chana Gillis
Daniel Markiewicz
Janet Markiewicz
Matthew Markiewicz
William Markiewicz
Email Addresses: luk****@aol.com
Address History: 945 Tower Ridge Circle, Middletown, NY 10941;
304 Church Street, Wappingers Falls, NY 12590
Aliases (AKA): James Downing
Phone Numbers: (845) 374-6110
Address History: 926 Tower Ridge Circle, Middletown, NY 10941;
1571 Hollywood Avenue, Bronx, NY 10461;
Yonkers, NY 10710
Aliases (AKA): M Cullen,
Maureen Cullen
Address History: 940 Tower Ridge Circle, Middletown, NY 10941;
71 Englewood Avenue, Teaneck, NJ 07666;
Ferndale, NY 12734;
Liberty, NY 12754;
Warwick, NY 10990
Email Addresses: sab****@yahoo.com
Address History: 16 Gregory Drive, Goshen, NY 10924;
102 Neelytown Road, Campbell Hall, NY 10916;
Carmel, NY 10512;
Middletown, NY 10941;
New Paltz, NY 12561
Aliases (AKA): Christina Greenbaum,
Christina Hanner
Address History: 2 Scotchtown Lane, Middletown, NY 10941;
1003 Woodhills Drive, Goshen, NY 10924;
New Paltz, NY 12561
Aliases (AKA): E Mesic,
Edward C Mesic
Email Addresses: edw****@hotmail.com,
eme****@gmail.com,
eme****@gmail.com,
nme****@frontiernet.net,
nme****@yahoo.com
Address History: 925 Tower Ridge Circle, Middletown, NY 10941;
401 Lake Shore Drive Apt 506, West Palm Beach, FL 33403;
Breezy Point, NY 11697;
Brooklyn, NY 11210;
Campbell Hall, NY 10916
Address History: 13 Lake Ridge Drive, Middletown, NY 10940;
18 Cottage Street # 3, Boston, MA 02128;
East Boston, MA 02128;
Revere, MA 02151;
Brooklyn, NY 11220
Aliases (AKA): Juan R Gonzales
Relatives & Associates: Marta Diaz Gonzalez
Domingos Goncalves
Benito Gonzalez
Isabel Gonzalez
Juan Gonzalez
Email Addresses: gep****@msn.com,
jrg****@aol.com,
jua****@gmail.com,
jua****@yahoo.com,
qui****@gmail.com
Address History: 100 Hillside Drive Apt F16, Middletown, NY 10941;
39 W End Avenue, Brentwood, NY 11717;
Bronx, NY 10467;
Coram, NY 11727
Aliases (AKA): Derrick Cunningham
Relatives & Associates: Alexander Cunningham
Edward Cunningham
Edward Cunningham
Gifford Cunningham
Harriet Cunningham
Email Addresses: dee****@hotmail.com
Address History: 841 Tower Ridge Circle, Middletown, NY 10941;
7825 4th Avenue Apt 199, Brooklyn, NY 11209;
White Plains, NY 10605
Aliases (AKA): Ramon N Fontanes
Email Addresses: vic****@aol.com
Address History: 14227 Prince George Drive, Disputanta, VA 23842;
400 Diplomat Parkways Apt 508, Hallandale, FL 33009;
Warner Robins, GA 31093;
Trenton, NJ 08610;
Middletown, NY 10941
Aliases (AKA): Jason Alvin Green,
Jason Alvin Greene,
Jason A Greene
Email Addresses: chr****@gmail.com,
grn****@gmail.com,
jgr****@gmail.com,
jrg****@gmail.com
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