Address History: 225 Toleman Road, Washingtonville, NY 10992;
215 Richmond Avenue, New Milford, NJ 07646;
Newburgh, NY 12550;
Wallkill, NY 12589
Address History: 372 Grand Street, Newburgh, NY 12550;
12 Berry Lane, Newburgh, NY 12550;
Wallkill, NY 12589
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
Phone Numbers: (201) 836-1300
(845) 497-7810
(845) 524-4040
(845) 563-0898
(845) 567-0425
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: 1441 212th Street, Bayside, NY 11360;
3620 210th Street, Bayside, NY 11361;
Milton, NY 12547;
Queens Village, NY 11427;
Scarsdale, NY 10583
Aliases (AKA): Arlene Cotter
Relatives & Associates: Casey Cotter
John Cotter
John Cotter
John Cotter
Kelly Cotter
Address History: 8 Peters Place, Wallkill, NY 12589;
2145 E 64th Street, Brooklyn, NY 11234;
Plattekill, NY 12568
Aliases (AKA): Danielle Lahmeyer
Email Addresses: dan****@gmail.com
Address History: 12 Peters Place, Wallkill, NY 12589;
1679 E 48th Street, Brooklyn, NY 11234;
Plattekill, NY 12568
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: 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: 2133 64th Street, Brooklyn, NY 11204;
2145 64th Street East, Brooklyn, NY 11256;
Plattekill, NY 12568;
Wallkill, NY 12589
Aliases (AKA): Carl Lahmeyer
Relatives & Associates: Danielle Lahmeyer
Geraldine Lahmeyer
Email Addresses: cla****@keyspanenergy.com,
cla****@nc.rr.com,
cla****@verizon.net,
cla****@yahoo.com,
mrh****@altavista.com
Address History: 2 Peters Place, Wallkill, NY 12589;
658 Violet Avenue Apt 19, Hyde Park, NY 12538;
Newburgh, NY 12550;
Poughkeepsie, NY 12601
Aliases (AKA): Rick R Decandio
Relatives & Associates: Hilda Decandio
Lindsay Decandio
Melanie Decandio
Nicolas Decandio
Salvatore Decandio
Email Addresses: dra****@hotmail.com,
rde****@msn.com,
rde****@msn.com
Address History: 12 Peters Place, Wallkill, NY 12589
Phone Numbers: (718) 531-5097
(845) 728-0402
(845) 883-0291
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: 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: 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: 3723 Tiger Point Boulevard, Gulf Breeze, FL 32563;
1277 Autumn Breeze Circle, Gulf Breeze, FL 32563;
Chicago, IL 60642;
Overland Park, KS 66221;
Shawnee Mission, KS 66221
Aliases (AKA): Ronald E Gilleran
Email Addresses: egi****@gmail.com,
iri****@gmail.com
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: 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: 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: 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: 6576 Arroyo Drive, Melbourne, FL 32940;
7520 Ridgewood Avenue Apartment 310, Cape Canaveral, FL 32920;
Carson City, NV 89701;
Baldwinsville, NY 13027;
Central Square, NY 13036
Aliases (AKA): Caroline K Carney
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
Address History: 2108 Kansas Avenue, Mckeesport, PA 15131;
1 Peters Place, Wallkill, NY 12589;
Arona, PA 15617;
Duquesne, PA 15110;
White Oak, PA 15131
Aliases (AKA): Mike Jones
Address History: 137 Covenant Cove Ne, Cleveland, TN 37323;
1412 Southlawn Drive, Des Moines, IA 50315;
Grinnell, IA 50112;
Waverly, IA 50677;
West Des Moines, IA 50265
Aliases (AKA): Casey E Hulse,
Casey Ellen Larsen,
Casey Ellen Sadler
Relatives & Associates: Cassandra Chancellor
Joel Larsen
Donnamarie Sadler
James Sadler
Marina Sadler
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