Address History: 189 Third Street Apt 111, Wallkill, NY 12589;
373 P/O Box, Walden, NY 12586
Aliases (AKA): Margaret A De,
Margaret A De Groat,
Margaret Degroat,
Margaret A Holzheid
Address History: 63 Parsonage Farm Lane, Montgomery, NY 12549;
19 Dubois Street, Middletown, NY 10940;
Wallkill, NY 12589
Aliases (AKA): Joeseph Frangione
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: 3 Gary Place, Wappingers Falls, NY 12590;
95 Tinker Town Road, Dover Plains, NY 12522;
Wallkill, NY 12589
Relatives & Associates: Patricia Giordano
Bernadette Tucker
Bridget Tucker
Karen Tucker
Kevin Tucker
Address History: 61 Reservoir Road, Wallkill, NY 12589;
102 Modena Country Club # C, Gardiner, NY 12525;
Modena, NY 12548
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: 49 Po Box, Plattekill, NY 12568;
1 Windgate Way, Highland, NY 12528;
Wallkill, NY 12589
Aliases (AKA): Johann C Holbert
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: 329 Po Box, Modena, NY 12548;
189 3rd Street Apt 212, Wallkill, NY 12589
Aliases (AKA): Treza Janeiro
Address History: 20 Highland Avenue, Cornwall, NY 12518;
11 Highland Avenue, Cornwall, NY 12518;
Montgomery, NY 12549;
Wallkill, NY 12589;
Warwick, NY 10990
Address History: 209 Third Street, Wallkill, NY 12589;
1146 Albany Post Road, Gardiner, NY 12525;
Pine Bush, NY 12566;
Ulster Park, NY 12487
Aliases (AKA): Kai C Oxford
Address History: 16 Glenwood Drive, Wallkill, NY 12589;
20 Wedgewood Drive, Goshen, NY 10924;
Strawberry Plains, TN 37871
Aliases (AKA): D Childs,
Daniel F Childs,
Daniel Childs
Email Addresses: dan****@eyetique.com,
dbc****@gmail.com,
kam****@aol.com,
kan****@yahoo.com
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 3rd Street Apartment 101, Wallkill, NY 12589;
189 Third Street Apt 101, Wallkill, NY 12589
Phone Numbers: (845) 895-5420
Aliases (AKA): Lee Ann Ferraiuolo,
Leeann Ferraiuolo,
Lee J Morrissey,
Lee Ann J Morrissey,
Lee-Ann Morrissey
Email Addresses: rus****@yahoo.com
Address History: 1029 Plattekill Ardonia Road, Clintondale, NY 12515;
3 East Manzanita Drive, Phoenix, AZ 85020;
Chatsworth, CA 91313;
Reseda, CA 91335;
Tarzana, CA 91356
Aliases (AKA): Lisa Christine Hopwood,
Lisa C Petrone,
L Puetz,
Lisa Puetz,
Lisa C Puetz
Email Addresses: lis****@yahoo.com,
lpu****@gmail.com
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: 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: 68 Bert Mccord Drive, Pine Bush, NY 12566;
1 Rr Box # 190, Napanoch, NY 12458;
Walker Valley, NY 12588;
Wallkill, NY 12589
Aliases (AKA): Nanci C Galbreath,
Nanci C Ross,
Nanci C Voss
Phone Numbers: (845) 744-6337
Address History: 233 Freida Street, Montgomery, NY 12549;
170 South Street, Middletown, NY 10940;
Wallkill, NY 12589
Relatives & Associates: Jenna Blake
Barbara Frangione
Joseph Frangione
Phone Numbers: (718) 530-2880
(845) 343-8899
(845) 457-5751
(845) 895-8329
Address History: 5337 Ellzey Drive, Fairfax, VA 22032;
1183 Albany Post Road, Gardiner, NY 12525;
Wallkill, NY 12589
Address History: 48 Jvs Lane, Elon, NC 27244;
48 Jvs Lane, Elon College, NC 27244;
Haw River, NC 27258;
Horseheads, NY 14845;
New Windsor, NY 12553
Aliases (AKA): Timothy Wayne Lewis
Phone Numbers: (607) 796-9175
Email Addresses: cyc****@gmail.com
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