Address History: 26 Pleasant Avenue, Walden, NY 12586;
2894 Route 9w, New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Lenene Haskell,
Lenene C Swanson
Email Addresses: len****@yahoo.com
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: 430 Dubois Road, Wallkill, NY 12589;
3843 Gaviota Avenue, Long Beach, CA 90807;
Fishkill, NY 12524
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: 173 East Road, Wallkill, NY 12589;
18 Jennings Town Lane, Campbell Hall, NY 10916;
Saugerties, NY 12477
Aliases (AKA): Andrew Bradley
Email Addresses: and****@snet.net
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: 1338 State Route 208, Wallkill, NY 12589;
251 Po Box, Modena, NY 12548
Phone Numbers: (845) 851-4295
Address History: 189 Third Street Apt 212, Wallkill, NY 12589;
124 Po Box, Bullville, NY 10915
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: 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: 224 Sullivan Street Apt 302, Wurtsboro, NY 12790;
2791 Canal Road, Deltona, FL 32738;
Plattekill, NY 12568;
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: 189 3rd Street, Wallkill, NY 12589
Phone Numbers: (845) 895-2036
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: 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: 233 Freida Street, Montgomery, NY 12549;
170 South Street, Middletown, NY 10940;
Wallkill, NY 12589
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: 173 Po Box, Walden, NY 12586;
402 Saracino Drive, Maybrook, NY 12543;
New Windsor, NY 12553;
Vails Gate, NY 12584;
Wallkill, NY 12589
Email Addresses: hen****@yahoo.com
Address History: 100 Po Box, Wallkill, NY 12589;
12 Union Avenue, Schenectady, NY 12308
Address History: 189 Third Street Apt 102, Wallkill, NY 12589;
189 3rd Street Apt 102, Wallkill, NY 12589;
Eutawville, SC 29048;
Santee, SC 29142
Email Addresses: mor****@aol.com
Phone Numbers: (845) 895-3374
Address History: 232 Po Box, Modena, NY 12548;
100 Orchard Hill, Middletown, NY 10941;
Wallkill, NY 12589
Relatives & Associates: John Yusko
Phone Numbers: (845) 895-3054
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: 102 Church Street Apt 403, Philadelphia, PA 19106;
4750 Marsh Hammock Drive W, Jacksonville, FL 32224;
Modena, NY 12548;
Pine Bush, NY 12566;
Wallkill, NY 12589
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