Address History: 63 Parsonage Farm Lane, Montgomery, NY 12549;
19 Dubois Street, Middletown, NY 10940;
Wallkill, NY 12589
Aliases (AKA): Joeseph Frangione
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: 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 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: 20 Highland Avenue, Cornwall, NY 12518;
11 Highland Avenue, Cornwall, NY 12518;
Montgomery, NY 12549;
Wallkill, NY 12589;
Warwick, NY 10990
Aliases (AKA): Alvin M Clark
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: 220 Third Street, Wallkill, NY 12589;
442 Po Box, Milton, NY 12547;
Walden, NY 12586
Address History: 189 Third Street Apt 108, Wallkill, NY 12589;
7 Lower Whitfield Road, Accord, NY 12404;
Gardiner, NY 12525;
New Paltz, NY 12561;
Newburgh, NY 12550
Aliases (AKA): Antionette Hughes,
Antoinette Hughes,
Antoinette Hughes Picanso,
Antoinette Hughes-Picanso,
Antoinette Hughespicanso
Address History: 189 3rd Street, Wallkill, NY 12589
Phone Numbers: (845) 895-2036
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: 189 Third Street Apt 109, Wallkill, NY 12589;
2 Barron Road #8, Montgomery, NY 12549;
Newburgh, NY 12550
Aliases (AKA): Reta M Griffith,
Rita Griffith
Email Addresses: nor****@aol.com,
rit****@netscape.com
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: 24 Buena Vista Avenue, Wallkill, NY 12589;
431 P/O Box A, Walden, NY 12586
Aliases (AKA): Joan Benedict
Relatives & Associates: Bruce Bendict
Barbara Benedict
Lawrence Benedict
Lori Benedict
Lorinda Benedict
Address History: 211 Third Street, Wallkill, NY 12589;
129 Weed Avenue Apartment 2a, Stamford, CT 06902;
Garrison, NY 10524;
Highland Mills, NY 10930;
Newburgh, NY 12550
Aliases (AKA): Angela Cali,
Angela G Cali,
Angela G Gail,
Angela Romano
Email Addresses: jra****@yahoo.com
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: 189 3rd Street Apt 206, Wallkill, NY 12589;
52 Prospect Street, Garfield, NJ 07026;
Passaic, NJ 07055;
Monroe, NY 10950;
New Windsor, NY 12553
Aliases (AKA): Bessie Mc Kane
Phone Numbers: (845) 895-1694
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
Address History: 189 3rd Street Apartment 101, Wallkill, NY 12589;
189 Third Street Apt 101, Wallkill, NY 12589
Phone Numbers: (845) 895-5420
Address History: 189 Third Street Apartment 211, Wallkill, NY 12589;
1181 Slater Way, Leland, NC 28451
Relatives & Associates: John Sorgente
Phone Numbers: (845) 895-9135
Email Addresses: nso****@hotmail.com
Address History: 37 S Mesier Avenue, Wappingers Falls, NY 12590;
11 Heather Lane, Hollywood, FL 33021;
Montgomery, NY 12549;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Anita L Zapata,
Anita Zapata
Email Addresses: af3****@aol.com,
af3****@centurytel.net,
af3****@webtv.com,
elh****@okitele.com,
el_****@aol.com
Address History: 548 Kingsland Avenue Apt 2, Lyndhurst, NJ 07071;
559 Hoboken Road Apartment 2, Carlstadt, NJ 07072;
North Arlington, NJ 07031;
Wallington, NJ 07057;
Bronx, NY 10461
Aliases (AKA): John Servedio
Relatives & Associates: Angela Servedio
Daniel Servedio
Donato Servedio
Kathleen Servedio
Kathleen Servedio
Address History: 430 Mosby Boulevard Apt A210, Berryville, VA 22611;
3 Third Street, Gardiner, NY 12525;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): J Ferraro
Address History: 26011 Sw Viterbo Way, Port Saint Lucie, FL 34986;
301 Walnut Street, Milton, DE 19968;
Beacon, NY 12508;
Montgomery, NY 12549;
Wallkill, NY 12589
Aliases (AKA): Linda J Foxell,
Linda J Lank,
Linda J Winchell,
Linda Winchell
Relatives & Associates: Lisa Burroughs
Jennifer Cushing
Donald Foxell
Brittany Foxwell
Stephen Foxwell
Email Addresses: boo****@yahoo.com
Address History: 11 Heather Lane, Hollywood, FL 33021;
43 Valley Avenue, Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Fran Schroeder
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