Address History: 14 Clinton Street, Walden, NY 12586;
11 Waldo Lane, Hopewell Junction, NY 12533;
New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): D Weygant,
Debbie Weygant,
Deborah Weygant
Email Addresses: deb****@hotmail.com,
deb****@yahoo.com,
deb****@earthlink.net,
deb****@hotmail.com,
deb****@wmconnect.com
Relatives & Associates: Lionel Lorenzo
Address History: 1692 Albany Post Road, Wallkill, NY 12589;
189 3rd Street Apartment 102, Wallkill, NY 12589
Aliases (AKA): Gloria A De Stefano,
Gloria Destefano,
Gloria Destegano
Relatives & Associates: Angela Carpenter
Angelo Destefano
Anthony Destefano
Ferdinando Destefano
Gloria Destefano
Phone Numbers: (845) 895-8397
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: 189 Third Street Apt 205, Wallkill, NY 12589;
1706 Avenue W, Brooklyn, NY 11229;
Hopewell Junction, NY 12533;
Pine Bush, NY 12566
Aliases (AKA): C Conforti
Relatives & Associates: Laura Conforti
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: 189 Third Street Apt 103, Wallkill, NY 12589;
56 Po Box, Chatham, NY 12037
Address History: 189 3rd Street Apt 107, Wallkill, NY 12589
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: 1 Conifer Court, Marlboro, NY 12542;
189 3rd Street Apt 102, Wallkill, NY 12589;
Eutawville, SC 29048;
Santee, SC 29142
Address History: 189 Third Street Apt 110, Wallkill, NY 12589;
3231 Chicopee Avenue, Point Pleasant Boro, NJ 08742;
Poughkeepsie, NY 12603;
South Fallsburg, NY 12779;
Woodridge, NY 12789
Aliases (AKA): Dorothy Viviano,
D Williams,
Dottie Williams,
Dotty Williams
Relatives & Associates: Lynne Williams
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: 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: 474 Po Box, Wallkill, NY 12589;
4 Third Street, Gardiner, NY 12525;
New Paltz, NY 12561;
Newburgh, NY 12550
Aliases (AKA): Ethel Mckendrick
Email Addresses: eth****@yahoo.com
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: 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: 233 Freida Street, Montgomery, NY 12549;
170 South Street, Middletown, NY 10940;
Wallkill, NY 12589
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: 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
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: 329 Po Box, Modena, NY 12548;
189 3rd Street Apt 212, Wallkill, NY 12589
Aliases (AKA): Treza Janeiro
Address History: 2325 Horseshoe Bend, Goochland, VA 23063;
55 Pleasant Street Apartment 21, Granby, MA 01033;
Belleville, MI 48111;
Cornwall, NY 12518;
Glens Falls, NY 12801
Aliases (AKA): William Dawson,
William R Pawson
Address History: 5622 Lombardia Circle, Myrtle Beach, SC 29579;
128 P/O Box, Modena, NY 12548;
New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Email Addresses: fic****@insightbb.com,
fic****@juno.com,
fic****@aol.com,
fic****@gte.net,
fic****@insightbb.com
Address History: 6070 Mahogany Terrace, Graniteville, SC 29829;
8 Gatehouse Place, Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Becky A Lloyd,
Becky M Moro,
Becky M Pushman,
Becky M Scully
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