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: 46 Brookfield Road, Wallkill, NY 12589;
7 Heritage Drive Unit B, Harriman, NY 10926
Aliases (AKA): William Turner
Relatives & Associates: Debby Bussman
Address History: 220 Third Street, Wallkill, NY 12589;
442 Po Box, Milton, NY 12547;
Walden, NY 12586
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: 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: 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: 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: 91 River Street, Montgomery, NY 12549;
15375 Olive Circle, Punta Gorda, FL 33955;
Claverack, NY 12513;
Gardiner, NY 12525;
Newburgh, NY 12550
Aliases (AKA): Louise C Miller
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: 230 Third Street, Wallkill, NY 12589;
5113 3rd Avenue, Los Angeles, CA 90043;
Suffern, NY 10901;
Suffolk, VA 23435
Aliases (AKA): Rachel Fries,
Rachael Miller
Address History: 224 Third Street, Wallkill, NY 12589;
128 P/O Box, Campbell Hall, NY 10916;
Maybrook, NY 12543;
Walden, NY 12586;
Essex Junction, VT 05452
Aliases (AKA): Eric Orr
Email Addresses: eto****@warwick.net
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: 189 Third Street Apt 203, Wallkill, NY 12589;
3 Third Street, Gardiner, NY 12525;
Harriman, NY 10926;
Middletown, NY 10941;
New Paltz, NY 12561
Aliases (AKA): Debby Ann Bussman,
D Turner,
Debby Ann Turner
Relatives & Associates: William Turner
Phone Numbers: (845) 642-9945
(845) 895-9045
Address History: 189 3rd Street Apt 101, Wallkill, NY 12589;
189 Third Street Apt 101, Wallkill, NY 12589
Phone Numbers: (845) 895-5420
Address History: 316 Freetown Highway, Wallkill, NY 12589;
3 Third Street, Gardiner, NY 12525;
New Paltz, NY 12561;
New Windsor, NY 12553;
Newburgh, NY 12552
Aliases (AKA): Adele Carey
Aliases (AKA): J Miller,
Jesse Miller
Relatives & Associates: Jacqueline Kirkup
Katherine Markelsuo
Jason Miller
Jesse Miller
Katherine Miller
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
Phone Numbers: (845) 895-1641
Address History: 501 E Stassney Lane Apt 1437, Austin, TX 78745;
103 Jewett Street, Ansonia, CT 06401;
Monroe, CT 06468;
Shelton, CT 06484;
Wallkill, NY 12589
Address History: 114 Dogwood Street, Interlachen, FL 32148;
204 Po Box, Bostwick, FL 32007;
Florahome, FL 32140;
Gainesville, FL 32608;
Hernando, FL 34442
Aliases (AKA): Wendy M Orr,
W L Wilkinson,
Wendy M Wilkinson,
Wendy Marie Wilkinson
Email Addresses: bur****@gbso.net,
cou****@yahoo.com,
fsu****@aol.com,
fsu****@msn.com,
wen****@mchsi.com
Address History: 708 Long Leaf Road, Southport, NC 28461;
708 Longleaf Drive, Southport, NC 28461;
Tenafly, NJ 07670;
Goshen, NY 10924;
New York, NY 10009
Aliases (AKA): Daniel K Tucker,
Danine Tucker
Email Addresses: dmt****@nj.rr.com,
dmt****@optonline.net,
myr****@comcast.net
Address History: 1101 Greenfield Drive Apt K, Dunn, NC 28334;
907 Parker Avenue E, Ahoskie, NC 27910;
Garner, NC 27529;
Bronx, NY 10460;
Wallkill, NY 12589
Aliases (AKA): Mary Nicholson Perry
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
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