Address History: 396 Po Box, Wallkill, NY 12589;
10157 Marsh Pine Circle, Orlando, FL 32832;
Manasquan, NJ 08736;
Walden, NY 12586;
Milford, PA 18337
Aliases (AKA): John R Shea,
Rich Shea,
Richard R Shea
Relatives & Associates: Lionel Lorenzo
Address History: 279 Freetown Highway, Wallkill, NY 12589;
1233 W Embassy Drive, Deltona, FL 32725;
Melbourne, FL 32904;
Winter Park, FL 32792;
Beacon, NY 12508
Aliases (AKA): Doughlas E James,
Douglase James,
Douglas Earl James Junior,
Doug Earl James Senior,
Douglas M James Senior
Email Addresses: dan****@allergan.com,
dan****@yahoo.com,
jam****@aol.com,
muk****@hotmail.com,
net****@geocities.com
Address History: 96 Meadow Lane, Modena, NY 12548;
58 N Lockey Woods Road Apt B, Beacon, NY 12508;
Cornwall, NY 12518;
Hopewell Junction, NY 12533;
Montgomery, NY 12549
Aliases (AKA): Kerry B Seaman
Address History: 189 3rd Street, Wallkill, NY 12589
Relatives & Associates: Laura Conforti
Phone Numbers: (845) 895-3374
Address History: 189 Third Street Apt 109, Wallkill, NY 12589;
1025 Spray Avenue, Beachwood, NJ 08722;
Lakewood, NJ 08701;
Monticello, NY 12701;
Saluda, VA 23149
Aliases (AKA): Herb Soberman,
Herb Spellman
Phone Numbers: (845) 895-1034
Address History: 1338 State Route 208, Wallkill, NY 12589;
251 Po Box, Modena, NY 12548
Phone Numbers: (845) 851-4295
Aliases (AKA): S L Damiano,
Shue Lian Damiano,
Shue Lian L Damiano,
Shue-Lian Damiano,
Shue Lian Ldamiano
Relatives & Associates: Derrick Damiano
Elizabeth Damiano
Jeffrey Damiano
Shoelan Damiano
Marlene Heiney
Email Addresses: bar****@hotmail.com
Address History: 329 Po Box, Modena, NY 12548;
189 3rd Street Apt 212, Wallkill, NY 12589
Aliases (AKA): Treza Janeiro
Address History: 23 Domenica Lane, Highland, NY 12528;
802 Cotton Street Apt D, Monroe, NC 28112;
Catskill, NY 12414;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): W Santer
Email Addresses: wsa****@gmail.com
Address History: 223 West Street Apt 231, Newburgh, NY 12550;
189 Caesars Lane # 52, New Windsor, NY 12553;
Wallkill, NY 12589
Aliases (AKA): Doretha Post
Relatives & Associates: Richard Post
Aliases (AKA): Kat Hamil,
Kathryn Hamilton
Relatives & Associates: Cora Greene
Bernice Hamilton
Charles Hamilton
Charles Hamilton
Charles Hamilton
Email Addresses: luv****@altavista.com
Address History: 49 N Chestnut Street, New Paltz, NY 12561;
2375 Northeast 173rd Street, North Miami Beach, FL 33160;
Middletown, NY 10940;
Syracuse, NY 13207;
Troy, NY 12180
Aliases (AKA): Adrianne M Montgomery,
A Reilly,
Adrianne Reilly
Email Addresses: adr****@yahoo.com,
eda****@yahoo.com
Address History: 103 Third Street, Wallkill, NY 12589;
99 Fairy Dell Road, Clinton, CT 06413;
Marlboro, NY 12542
Aliases (AKA): Matt Ciastko,
Matthew E Ciastko
Address History: 232 Po Box, Modena, NY 12548;
100 Orchard Hill, Middletown, NY 10941;
Wallkill, NY 12589
Relatives & Associates: John Yusko
Phone Numbers: (845) 895-3054
Address History: 4 Brescia Way Apt 45, Montgomery, NY 12549;
11 Highland Avenue, Cornwall, NY 12518;
Wallkill, NY 12589;
Warwick, NY 10990;
Woodbourne, NY 12788
Aliases (AKA): Elizabeth Clark
Address History: 2312 Morgan Avenue Apt 2, Bronx, NY 10469;
1025 Elder Avenue Apt 2f, Bronx, NY 10472;
Wallkill, NY 12589;
Ciales, PR 00638;
Morovis, PR 00687
Aliases (AKA): I Olga Sanchez,
Olga Sanchez
Address History: 189 Third Street Apt 110, Wallkill, NY 12589;
20 Kona Lane, New Paltz, NY 12561;
Philadelphia, PA 19124
Address History: 26 Pleasant Avenue, Walden, NY 12586;
77 Hudson Drive, Highland Falls, NY 10928;
New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Stephen Haskell
Email Addresses: len****@yahoo.com,
sha****@bright.net
Address History: 977 County Route 17, Montgomery, NY 12549;
118 E Searsville Road, Montgomery, NY 12549;
Pine Bush, NY 12566;
Port Jervis, NY 12771;
Wallkill, NY 12589
Aliases (AKA): Robert E Rector
Address History: 50 Pleasant Avenue Apt A, Walden, NY 12586;
1265 Temeraire Court Sw, Ocean Isle Beach, NC 28469;
Farmingville, NY 11738;
Maybrook, NY 12543;
Montgomery, NY 12549
Aliases (AKA): Judi Mcdermott,
Judy Mcdermott,
Judith A Mcdermtt
Email Addresses: jam****@aol.com,
jam****@aol.com
Address History: 11 Heather Lane, Hollywood, FL 33021;
43 Valley Avenue, Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Fran Schroeder
Address History: 30 Briggs Street, Pittsburgh, PA 15234;
125 Blanche Avenue, New Windsor, NY 12553;
Wallkill, NY 12589
Email Addresses: klp****@aol.com
Address History: 213 Derwin Drive, Timberlake, NC 27583;
1 1st Street, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): B Lenaz
Relatives & Associates: Robert Lenaz
Phone Numbers: (845) 895-3119
Email Addresses: ble****@aol.com,
ble****@yahoo.com
Address History: 1764 Mohawk Drive, Toms River, NJ 08753;
446 18th Avenue, Brick, NJ 08724;
Brooklyn, NY 11234;
Eastport, NY 11941;
Freeport, NY 11520
Aliases (AKA): Tricia Reilly
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