Address History: 140 Rose Lane, New Paltz, NY 12561;
111 Cedar Lane #3, Indian Lake, NY 12842;
Rockville Centre, NY 11570;
Wallkill, NY 12589
Aliases (AKA): Tim Guinan,
Timothy Guinan
Address History: 8 Moonlight Drive, Wallkill, NY 12589
Address History: 1221 Po Box, Pleasant Valley, NY 12569;
52 Harth Drive, New Windsor, NY 12553;
Newburgh, NY 12550;
Poughkeepsie, NY 12603;
Wallkill, NY 12589
Aliases (AKA): W Wazewski,
Williams A Wazewski,
William A Wazewski Rd,
W Wazewskki,
William Wazweski
Address History: 32 Butterville Road, New Paltz, NY 12561;
16360 Southwest Indianwood Circle, Indiantown, FL 34956;
Fairport, NY 14450;
Wallkill, NY 12589;
Webster, NY 14580
Aliases (AKA): Hal Krieger,
Harold A Krieger,
Harold Jr Krieger
Email Addresses: har****@hotmail.com
Address History: 42 Robert Road, Cornwall, NY 12518;
3 Third Street, Bloomingburg, NY 12721;
Bloomington, NY 12411;
Hopewell Junction, NY 12533;
New Windsor, NY 12553
Aliases (AKA): L Colandrea,
Lou Colandrea
Relatives & Associates: Achsah Colandrea
Adam Colandrea
Angel Colandrea
Annmarie Colandrea
Bernice Colandrea
Address History: 1 Moonlight Drive, Wallkill, NY 12589;
794 Lancaster Street Apartment 3, Albany, NY 12203;
Newburgh, NY 12550;
Myrtle Beach, SC 29575
Aliases (AKA): M Gamma,
Mark A Gamma,
Mark A Gramma
Email Addresses: mar****@verizon.net
Relatives & Associates: Darla Colandrea
Eric Colandrea
Kim Colandrea
Louis Colandrea
Tim Colandrea
Phone Numbers: (845) 564-9870
Address History: 413 Sand Gate Drive, New Windsor, NY 12553;
916 Almeria Road, West Palm Beach, FL 33405;
Montgomery, NY 12549;
Newburgh, NY 12550;
Plattekill, NY 12568
Aliases (AKA): Christina L Atelek,
Christina L Valenzuela
Address History: 10 Moonlight Drive, Wallkill, NY 12589;
183 P/O Box, Essex, MA 01929;
New Paltz, NY 12561;
Walden, NY 12586
Aliases (AKA): Darla M Colandera,
Darla Colandrea,
Darla K Colandrea
Relatives & Associates: Eric Colandrea
John Colandrea
Kim Colandrea
Louis Colandrea
Tim Colandrea
Email Addresses: dco****@msn.com,
dco****@yahoo.com
Aliases (AKA): Ashley K Colandrea
Relatives & Associates: Darla Colandrea
Eric Colandrea
John Colandrea
Kim Colandrea
Louis Colandrea
Aliases (AKA): Liz Flood,
Elizabeth Johansen,
Elizabeth Johnson
Address History: 5 Moonlight Drive, Wallkill, NY 12589
Phone Numbers: (845) 564-7245
Email Addresses: dyl****@gmail.com,
soc****@aol.com
Address History: 8 Moonlight Drive, Wallkill, NY 12589
Phone Numbers: (845) 561-0704
(845) 566-5017
Address History: 8 Moonlight Drive, Wallkill, NY 12589;
810 Blooming Grove Turnpike Apt 95, New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Angelo Peter Marino
Address History: 5 Moonlight Drive, Wallkill, NY 12589;
87 Oakland Road, Maplewood, NJ 07040;
Brooklyn, NY 11230;
Forest Hills, NY 11375
Aliases (AKA): Fiona Watson
Relatives & Associates: Scott Lewis
Address History: 5 Moonlight Drive, Wallkill, NY 12589;
4109 S Peninsula Drive, Port Orange, FL 32127
Phone Numbers: (845) 564-7245
(845) 566-4010
Address History: 8 Moonlight Drive, Wallkill, NY 12589;
810 Blooming Grove Turnpike Apt 89, New Windsor, NY 12553
Aliases (AKA): Christine Marin,
Christine Marino,
Christine A Marno
Phone Numbers: (845) 561-0704
(845) 566-5017
Aliases (AKA): Lauren Gamma
Email Addresses: gam****@yahoo.com
Address History: 110 Heidinger Drive, Cary, NC 27511;
1000 W 15th Street Unit 216, Chicago, IL 60608;
Raleigh, NC 27604;
Bronx, NY 10469;
Gardiner, NY 12525
Address History: 4109 S Peninsula Drive, Port Orange, FL 32127;
30 Spring Rock Road, New Windsor, NY 12553;
Newburgh, NY 12550;
Salisbury Mills, NY 12577;
Wallkill, NY 12589
Aliases (AKA): Elizabeth J Potts,
Elizabeth Jane Potts
Relatives & Associates: Roberta Cleveland
Susan Jasinski
Frances Kosko
Elizabeth Peckham
Geraldine Peckham
Email Addresses: ewi****@nc.rr.com,
soc****@aol.com,
sti****@aol.com
Address History: 2251 Mcgregor Court, Avon, IN 46123;
2171 Grand Prix Drive, Indianapolis, IN 46224;
Wallkill, NY 12589
Aliases (AKA): Hadjara Y Tounkara,
Hadjara Yahaya Tounkara,
Hadjara T Yahaya
Relatives & Associates: Ousmane Tounkara
Address History: 123 County Road 561, Enterprise, AL 36330;
88 Psc, Apo, AE 09821;
Daleville, AL 36322;
Fort Rucker, AL 36362;
Hialeah, FL 33012
Aliases (AKA): Lazaro Alberto Hernandez
Relatives & Associates: Sandra Candelaria
Michelle Cummings
Marivel Gonzalez
Irma Hernandaz
Abimael Hernandez
Address History: 46 Ilford Avenue, North Arlington, NJ 07031;
371 P/O Box, Albany, NY 12201;
Goshen, NY 10924;
Slate Hill, NY 10973;
Wallkill, NY 12589
Aliases (AKA): J Lawler,
James W Lawler,
James William Lawler
Address History: 129 Dundee Road, Daytona Beach, FL 32118;
2425 S Atlantic Avenue Apt 1807, Daytona Beach, FL 32118;
Port Orange, FL 32127;
Wallkill, NY 12589
Aliases (AKA): Allison C Potts
Relatives & Associates: Alan Potts
Dylan Potts
Elizabeth Potts
Janet Potts
Nicholas Potts
Email Addresses: soc****@aol.com
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