Address History: 4796 Route 23c #, Jewett, NY 12444;
4796 23c Route, Jewett, NY 12444;
Wallkill, NY 12589
Relatives & Associates: Anthony Lopresti
David Lopresti
John Lopresti
Judith Lopresti
Patricia Wilner
Address History: 31 Glenwood Drive, Wallkill, NY 12589;
1511 Sheridan Avenue Apt A44, Bronx, NY 10457;
New York, NY 10030
Aliases (AKA): Steven Mc Fadden,
Steven C Mcfadden
Email Addresses: mcf****@aol.com,
mcf****@netscape.net
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: 8645 Range Street, Queens Village, NY 11427;
10810 Crescendo Loop, Clermont, FL 34711;
Groveland, FL 34736;
Bellerose, NY 11426;
Brooklyn, NY 11208
Email Addresses: bdi****@sprintpcs.com,
bdi****@yahoo.com,
ray****@msn.com,
red****@yahoo.com
Address History: 2449 Albany Post Road, Walden, NY 12586;
833 Riverside Drive Apt 812, Coral Springs, FL 33071;
Middletown, NY 10941;
Wallkill, NY 12589
Phone Numbers: (845) 673-1597
Address History: 40 Elizabeth Drive, Wallkill, NY 12589;
3 Third Street, Gardiner, NY 12525;
Highland, NY 12528;
New Paltz, NY 12561
Address History: 15 Elizabeth Drive, Wallkill, NY 12589;
2151 Po Box, Venice, FL 34284;
Poughkeepsie, NY 12601;
Wappingers Falls, NY 12590
Aliases (AKA): Georgette Beeh,
Georgette A Scarpato,
Georgette A Scarpato Csizmar
Phone Numbers: (845) 463-0010
Address History: 2449 Albany Post Road, Walden, NY 12586;
833 Riverside Drive Apartment 812, Pompano Beach, FL 33071;
Goshen, NY 10924;
Middletown, NY 10940;
Wallkill, NY 12589
Aliases (AKA): Lindsay Brooks,
Lindsay Gorczynski
Relatives & Associates: Daniel Brooks
Lisa Brooks
Michael Brooks
Paul Brooks
Sara Brooks
Address History: 94 Baileys Gap Road, Highland, NY 12528;
15 Elizabeth Drive, Wallkill, NY 12589;
West Union, SC 29696
Aliases (AKA): Kathleen A Brown
Email Addresses: kat****@aol.com
Address History: 643 Sayville Avenue, Sayville, NY 11782;
5 Majestic Court, Newburgh, NY 12550;
Wallkill, NY 12589
Relatives & Associates: Eugene Corcolan
Katie Corcoran
Lauren Corcoran
Laurie Corcoran
Marlena Corcoran
Address History: 230 Fostertown Road Apt 2, Newburgh, NY 12550;
29 Overlook Place, Newburgh, NY 12550;
Poughquag, NY 12570;
Wallkill, NY 12589
Aliases (AKA): Dwayne Lawrence
Email Addresses: wil****@verizon.net
Address History: 774 Po Box, East Quogue, NY 11942;
9558 Winegar Road, Redding, CA 96003;
Fort Lauderdale, FL 33322;
Immokalee, FL 34142;
Miami, FL 33125
Aliases (AKA): Dawn Marie Daniello
Relatives & Associates: Joanne Burns
Donald Daniello
Eugene Daniello
Florence Daniello
Geno Daniello
Email Addresses: daw****@worldnet.att.net,
dda****@gmail.com,
lip****@aol.com,
lip****@yahoo.com,
mic****@aol.com
Address History: 11 Elizabeth Drive, Wallkill, NY 12589;
68 Liberty Street, Middletown, NY 10940;
Newburgh, NY 12550
Aliases (AKA): F Lassiter Lawrence,
Felicia A Lassiter Lawrence,
F Lawrence,
Felicia Lawrence
Relatives & Associates: Javon Lawrence
Karon Lawrence
Address History: 16 Elizabeth Drive, Wallkill, NY 12589;
3906 Po Box, Limestone, ME 04751;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Richard E Perry,
Richard E Perry Rd,
Richard E Perryiii
Phone Numbers: (845) 566-7326
Address History: 15 Elizabeth Avenue, Middletown, NY 10941;
2908 South Dearborn Drive, Williams, AZ 86046;
Goshen, NY 10924;
Monroe, NY 10950;
Wallkill, NY 12589
Aliases (AKA): Esmeraldo A Pacheco,
Esmeraldo Pachelo,
Esmeraldo Pahcheco
Address History: 162 Morningside Avenue, Palisades, NY 10964;
291 N Highland Avenue, Pearl River, NY 10965;
Sparkill, NY 10976;
Wallkill, NY 12589;
West Salem, OH 44287
Aliases (AKA): L Mahoney Shannon,
Jennifer L Stush
Email Addresses: jen****@flash.net
Address History: 15 Elizabeth Avenue, Middletown, NY 10941;
66 St John Street, Goshen, NY 10924;
Wallkill, NY 12589
Aliases (AKA): Lucy Pacheco
Relatives & Associates: Cynthia Clark
Anthony Pacheco
Charlene Pacheco
Esmeraldo Pacheco
Iluminada Pacheco
Phone Numbers: (845) 692-4086
(845) 692-5521
Address History: 837 Ashworth Lane, Boalsburg, PA 16827;
956 East 231st Street, Bronx, NY 10466;
Middletown, NY 10941;
New Hampton, NY 10958;
Queens Village, NY 11427
Address History: 154 E High Street Apt 101, Elizabethtown, PA 17022;
403 Cortland Drive, Mid Hudson, NY 12555;
Newburgh, NY 12550;
Poughkeepsie, NY 12601;
Wallkill, NY 12589
Relatives & Associates: Catherine Davidson
Cathy Davidson
Christina Davidson
Karen Davidson
Kimberly Davidson
Email Addresses: chr****@aol.com
Address History: 5004 Mandolin Court, Winter Haven, FL 33884;
4258 Berwick Drive, Lake Wales, FL 33859;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Deborah L Looney,
Deborah L Ruggiero
Email Addresses: cia****@maltanet.net,
deb****@easterncommunications.com,
deb****@disney.com,
del****@aol.com,
del****@att.net
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: 39 Farischon Road, Moscow, PA 18444;
14 Elizabeth Drive, Wallkill, NY 12589;
Hazleton, PA 18201;
Nanticoke, PA 18634;
Spring Brook Township, PA 18444
Aliases (AKA): Cheryl Destefano,
Cheryl Destephano,
Cheryl Distefano,
Cheryl A Distefano,
Cheryl A Sistefano
Relatives & Associates: Cheryl Destefano
Anthony Distefano
Caroline Distefano
Cheryl Distefano
John Distefano
Email Addresses: med****@nationi.net
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: 507 Tamarack Larch Boulevard, Cicero, IN 46034;
74 Rosewood Circle, Boynton Beach, FL 33436;
Jensen Beach, FL 34957;
Sanford, FL 32773;
Carmel, IN 46033
Aliases (AKA): John Daniello
Relatives & Associates: Dawn Daniello
Donald Daniello
Eugene Daniello
Florence Daniello
Geno Daniello
Email Addresses: coo****@aol.com,
jay****@aol.com,
joh****@mindspring.com,
joh****@netscape.net
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