Address History: 1242 Po Box, Pine Bush, NY 12566;
609 Modena Country Club, Gardiner, NY 12525;
Modena, NY 12548;
Wallkill, NY 12589
Aliases (AKA): Diane Margotta,
Diane Taylor,
Dianne Taylor
Relatives & Associates: Dean Barrie
Shirley Klopp
Anthony Margotta
Anthony Margotta
Charles Margotta
Phone Numbers: (845) 895-2246
Address History: 100 Po Box, Wallkill, NY 12589;
17 3rd Street # 100, Newburgh, NY 12550
Aliases (AKA): Arlene Harcher
Phone Numbers: (845) 895-9046
Address History: 320 Modena Country Club, Gardiner, NY 12525;
17198 Po Box, Missoula, MT 59808;
Highland, NY 12528;
Modena, NY 12548;
Walden, NY 12586
Aliases (AKA): April Baker
Email Addresses: apr****@address.com,
ber****@hotmail.com,
kiy****@aol.com,
kiy****@centurytel.net,
koo****@yahoo.com
Address History: 55 Saratoga Road, Newburgh, NY 12550;
276 Fosler Road, Highland, NY 12528;
New Paltz, NY 12561;
Pine Bush, NY 12566;
Wallkill, NY 12589
Aliases (AKA): Kathleen Childs,
Kathy Childs,
Kathleen A Falu,
Kathleen Falwotico,
Kathleen A Oneil
Phone Numbers: (845) 895-3057
Address History: 223 Third Street, Wallkill, NY 12589;
850 State Route 17k, Montgomery, NY 12549;
Pine Bush, NY 12566
Aliases (AKA): Luke Ercoline
Relatives & Associates: Barbara Ercoline
Mathew Ercoline
Nicholas Ercoline
Nicholas Ercolino
Simone Scanlon
Email Addresses: ber****@aol.com
Address History: 223 3rd Street, Wallkill, NY 12589;
520 Morris Street Apartment 1, Albany, NY 12208;
Kingston, NY 12401;
Middletown, NY 10940
Aliases (AKA): Simone Scanlon
Relatives & Associates: Luke Ercoline
Mathew Ercoline
Nicholas Ercolino
Casey Scanlon
Cassidy Scanlon
Address History: 211 Third Street, Wallkill, NY 12589;
1865 Route 9 Apartment C, Garrison, NY 10524;
Highland, NY 12528;
Highland Mills, NY 10930;
Nanuet, NY 10954
Aliases (AKA): Joseph Romano
Email Addresses: avr****@stny.rr.com
Address History: 83 N Fostertown Drive, Newburgh, NY 12550;
2 Golden Road, Mystic, CT 06355;
Pawcatuck, CT 06379;
Wallkill, NY 12589
Aliases (AKA): Melissa Nilsen
Email Addresses: mni****@snet.net
Address History: 189 3rd Street, Wallkill, NY 12589
Phone Numbers: (845) 895-2036
Address History: 189 Third Street Apt 111, Wallkill, NY 12589;
373 P/O Box, Walden, NY 12586
Aliases (AKA): Margaret A De,
Margaret A De Groat,
Margaret Degroat,
Margaret A Holzheid
Address History: 15 Gerentine Way Apt 5, Marlboro, NY 12542;
154 Farmers Turnpike, Gardiner, NY 12525;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Florence N Philahower,
Florence N Philhower
Phone Numbers: (845) 236-9205
Address History: 1 Conklin Court, Gansevoort, NY 12831;
10821 County Road, Bay Minette, AL 36507;
Campbell Hall, NY 10916;
Modena, NY 12548;
Newburgh, NY 12550
Aliases (AKA): Linda Marie Fichera,
Linda Simms Fichera
Relatives & Associates: Anthony Fichera
Jaclyn Fichera
Jennifer Fichera
Jessica Fichera
Drew Hoffman
Email Addresses: ant****@yahoo.com,
fic****@hotmail.com
Address History: 18 Rifton Place Apt 2, Walden, NY 12586;
30 Hilltop Circle, Fishkill, NY 12524;
Wallkill, NY 12589;
Wappingers Falls, NY 12590;
Whitestone, NY 11357
Aliases (AKA): Bernice G Palma
Address History: 732 Decamp Avenue, Schenectady, NY 12309;
2552 Flint Court, South Bend, IN 46628;
Bath, NY 14810;
Cohoes, NY 12047;
Corning, NY 14830
Aliases (AKA): P Reilly,
Peter A Reilly
Email Addresses: gor****@comcast.net,
gor****@entergy.com,
gor****@frontiernet.net,
kam****@earthlink.net,
kam****@msn.com
Address History: 189 3rd Street Apt 205, Wallkill, NY 12589;
189 Third Street Apt 205, Wallkill, NY 12589
Phone Numbers: (845) 895-3374
Address History: 219 Third Street, Wallkill, NY 12589;
3 Highland Terrace, Newburgh, NY 12550;
Saugerties, NY 12477;
South Cairo, NY 12482;
Stratford, NY 13470
Aliases (AKA): Richard E Fisher
Address History: 20 Highland Avenue, Cornwall, NY 12518;
11 Highland Avenue, Cornwall, NY 12518;
Montgomery, NY 12549;
Wallkill, NY 12589;
Warwick, NY 10990
Address History: 11 P/O Box, Cornwall, NY 12518;
67 Hudson Drive, Highland Falls, NY 10928;
New Windsor, NY 12553;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Lloyd Haskell,
Lloyd H Haskell Junior,
Lloyd C Haskell Senior
Email Addresses: has****@ptd.net,
len****@yahoo.com
Address History: 189 Third Street Apt 110, Wallkill, NY 12589;
20 Kona Lane, New Paltz, NY 12561;
Philadelphia, PA 19124
Address History: 4109 Pinehurst Circle Apt Ee5, Little River, SC 29566;
102 Brandywine Drive Ne Apt N3, Conover, NC 28613;
Marlboro, NY 12542;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Brian Edward Bush
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
Address History: 5337 Ellzey Drive, Fairfax, VA 22032;
1183 Albany Post Road, Gardiner, NY 12525;
Wallkill, NY 12589
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
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