Address History: 118 Burhans Avenue, Yonkers, NY 10701;
118 Deville Court, Saint Peters, MO 63376;
Middletown, NY 10941
Aliases (AKA): Edward Mignano Edward,
Edward R Migano,
Edward Mignano
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: 262 Greeves Road, New Hampton, NY 10958;
10200 Mansel Avenue, Inglewood, CA 90304;
Los Angeles, CA 90041;
Middletown, NY 10941
Aliases (AKA): Sergio Arteaga
Relatives & Associates: Albert Arteaga
Alvaro Arteaga
Alvaro Arteaga
Elsa Arteaga
Guillermina Arteaga
Email Addresses: adi****@hotmail.com,
adi****@yahoo.com,
mis****@yahoo.com,
sar****@oxy.edu,
sar****@unitedbg.org
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: 425 5th Avenue Apt 29c, New York, NY 10016;
6 Emerald Woods Court, Upper Saddle River, NJ 07458;
Middletown, NY 10941
Phone Numbers: (646) 590-8655
Address History: 223 Po Box, Pine Plains, NY 12567;
1435 Itta Drive, North Pole, AK 99705;
Bunnlevel, NC 28323;
Fayetteville, NC 28311;
Neptune, NJ 07753
Aliases (AKA): Jennifer Espinal
Address History: 2500 Johnson Avenue Apt T17, Bronx, NY 10463;
9 S Dr Martin Luther King Boulevard, Atlantic City, NJ 08401;
Middletown, NY 10941
Email Addresses: ajq****@hotmail.com,
ajq****@yahoo.com,
ajq****@yahoo.com,
ale****@aol.com,
ale****@netzero.net
Address History: 830 Tower Ridge Circle, Middletown, NY 10941;
4 Wintergreen Court, Montgomery, NY 12549;
Wallkill, NY 12589;
Philadelphia, PA 19150
Aliases (AKA): J Greene,
Jason Greene
Address History: 941 Tower Ridge Circle, Middletown, NY 10941
Phone Numbers: (845) 673-1312
Address History: 7 Winthrop Avenue, Middletown, NY 10940;
941 Tower Ridge Circle, Middletown, NY 10941
Phone Numbers: (646) 952-4928
Address History: 578 Po Box, Plattekill, NY 12568;
916 P/O Box, Marlboro, NY 12542;
Middletown, NY 10941;
Springfield Gardens, NY 11413
Aliases (AKA): Alfredo G Williams
Relatives & Associates: Walter White
Address History: 3225 Johnson Avenue Apt 2j, Bronx, NY 10463;
2440 Cameron Way, Navarre, FL 32566;
Middletown, NY 10940;
New York, NY 10024
Aliases (AKA): Elise Banks
Email Addresses: eli****@gmail.com,
hpr****@yahoo.com,
me_****@yahoo.com,
wil****@gmail.com
Address History: 941 Tower Ridge Circle, Middletown, NY 10941;
210 Versailles Drive, Melbourne Beach, FL 32951;
Bergenfield, NJ 07621;
Norwood, NJ 07648;
Florida, NY 10921
Aliases (AKA): E Roukema,
Edzer Roukena
Email Addresses: edz****@aol.com,
edz****@optonline.net,
edz****@twcny.rr.com
Address History: 193 Cardinal Drive, Montgomery, NY 12549;
1854 Monroe Avenue Apt 5a, Bronx, NY 10457;
Middletown, NY 10941
Aliases (AKA): Mayra B Pincay,
Mayra B Rodriguez
Email Addresses: ary****@aol.com,
ary****@bigfoot.com,
may****@address.com,
mpi****@verizon.net
Address History: 924 Tower Ridge Circle, Middletown, NY 10941;
91 Boerum Street Apt 3b, Brooklyn, NY 11206
Phone Numbers: (845) 692-3658
Address History: 812 Tower Ridge Circle, Middletown, NY 10941;
1707 Ridosh Circle, North Las Vegas, NV 89032;
Monticello, NY 12701;
New Windsor, NY 12553;
Cogan Station, PA 17728
Aliases (AKA): Amber Bradshaw,
Amber M Coy,
Amber C Mc,
Amber C Mc Coy
Address History: 841 Tower Ridge Circle, Middletown, NY 10941;
8659 15th Avenue, Brooklyn, NY 11228;
Woodside, NY 11377
Aliases (AKA): J Fontanes,
Jadwiga Fontanes,
Jadwigas Fontanes,
Jadwiga Kordowski
Email Addresses: vic****@aol.com
Address History: 17 Ben Lomond Drive, Middletown, NY 10941;
78 Saint Stephen Street Apt 2, Boston, MA 02115
Aliases (AKA): George Cullen
Email Addresses: ccu****@ix.netcom.com,
geo****@bellsouth.net
Address History: 5842 Alton Street, Denver, CO 80238;
3400 W 38th Avenue Apt 441, Denver, CO 80211;
Bronx, NY 10468;
Middletown, NY 10941;
Yonkers, NY 10701
Aliases (AKA): Alex Marrero,
Alexis F Marrero
Address History: 521 Neptune Bay Circle Unit 7, Saint Cloud, FL 34769;
5512 Cairo Avenue, Birmingham, AL 35228;
Pleasant Grove, AL 35127;
Brandon, FL 33510;
Winter Haven, FL 33884
Address History: 42 North Mountain Road Apartment D, New Britain, CT 06053;
42 N Mountain Road Apt D, New Britain, CT 06053;
New Milford, CT 06776;
Norwalk, CT 06854;
Hanover Park, IL 60133
Aliases (AKA): Parvesh Sharma
Email Addresses: psh****@verizon.net
Address History: 1105 Lakeside Drive, Conway, SC 29526;
10521 Meadow Hill Drive, Port Richey, FL 34668;
Middletown, NY 10941;
New Hampton, NY 10958;
Westtown, NY 10998
Aliases (AKA): K Criimley,
K Crumley,
Ken Crumley,
Kenneth Crumley
Email Addresses: kcr****@pioneeris.net,
kcr****@stny.rr.com
Address History: 1610 Daffodil Place, Lewis Center, OH 43035;
78 Old Timers Road, Middletown, NY 10940;
Pleasantville, NY 10570;
Columbus, OH 43230;
Pickerington, OH 43147
Aliases (AKA): Michelle N Andres,
Michelle Nicole Andres,
Michelle Andres,
Michelle Nicole Diana,
Michelle Diana Andres
Email Addresses: ktj****@yahoo.com,
mch****@aol.com,
mdi****@cox.net,
mic****@att.com,
mic****@gmail.com
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