Address History: 151 River Road, Wallkill, NY 12589;
63 Plum Lane, Groton, CT 06340;
Gardiner, NY 12525;
Newburgh, NY 12550;
Charlestown, RI 02813
Aliases (AKA): Michael J Scolaro,
Mike Scolaro
Aliases (AKA): Rosemary Scolaro
Relatives & Associates: Dianna Scolaro
Janet Scolaro
Michael Scolaro
Michael Scolaro
Robert Scolaro
Phone Numbers: (845) 255-4269
(845) 256-0103
(845) 851-8187
(914) 256-0103
Address History: 151 River Road, Wallkill, NY 12589;
513 New Street, Middletown, DE 19709;
Ellenville, NY 12428;
Highland, NY 12528
Aliases (AKA): D J Lopez,
Donna Lopez
Address History: 169 Po Box, Wallkill, NY 12589;
12 Meadow Lake Drive B, Middletown, NY 10941;
Montgomery, NY 12549;
Walden, NY 12586
Aliases (AKA): Paul Vanriper
Email Addresses: rip****@cfl.rr.com
Address History: 169 Po Box, Wallkill, NY 12589;
12 Meadow Lake Drive B, Middletown, NY 10941;
Montgomery, NY 12549;
Newburgh, NY 12550;
Stony Point, NY 10980
Aliases (AKA): Lori J Leone,
Lori J Mcloughlin,
Lori J Mcloughlinvanriper,
Lori J Vanriper,
Lori Vanriper
Relatives & Associates: Karen Benkendorfer
Joann Leone
Bernadette Mcloughlin
Brian Mcloughlin
Colleen Mcloughlin
Email Addresses: ipl****@aol.com,
lva****@medicom-mgmt.com
Address History: 4 Southside Avenue Apt 8b, New Paltz, NY 12561;
367 P/O Box, Gardiner, NY 12525;
Highland, NY 12528;
Kingston, NY 12401;
Tillson, NY 12486
Aliases (AKA): Kenneth Formisano
Relatives & Associates: Frances Formisano
Joseph Formisano
Michael Formisano
Michael Formisano
Sharon Formisano
Address History: 20 Orchard Hills Apts, Highland, NY 12528;
113 Vineyard Avenue, Highland, NY 12528;
Kingston, NY 12401;
Lake Katrine, NY 12449;
Rosendale, NY 12472
Relatives & Associates: Janet Scolaro
Michael Scolaro
Michael Scolaro
Robert Scolaro
Rosemary Scolaro
Address History: 26 North Road Apt 2, Highland, NY 12528;
151 River Road, Wallkill, NY 12589;
Drums, PA 18222
Address History: 4401 New Hope Springs Drive, Hillsborough, NC 27278;
2813 Stadium Drive Apartment 27, Phenix City, AL 36867;
Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Iowa City, IA 52246
Aliases (AKA): H Rhodes,
Howard Rhodes,
Howard E Rhodes
Email Addresses: hbr****@gmail.com,
how****@uiowa.edu,
how****@uscourts.gov
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