Address History: 6191 Isenecker Road, Boonville, NY 13309;
18 Jennings Town Lane, Campbell Hall, NY 10916;
Montgomery, NY 12549;
Newburgh, NY 12550;
Saugerties, NY 12477
Aliases (AKA): Mary Fremgen,
Mary A Mccowen,
Mary Winnie
Address History: 189 Third Street Apt 102, Wallkill, NY 12589;
189 3rd Street Apt 102, Wallkill, NY 12589;
Camuy, PR 00627
Relatives & Associates: Helen West
Phone Numbers: (845) 895-2971
Address History: 213 Third Street, Wallkill, NY 12589;
52 Willow Avenue Apt F4, Cornwall, NY 12518;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): J Michael Mack,
Jaci D Mack,
Joe Michael Mack,
Joseph Michael Mack,
Joseph J Mack
Email Addresses: dra****@gmail.com,
fra****@yahoo.com,
jma****@aol.com,
joe****@gmail.com,
joe****@juno.com
Aliases (AKA): Cheryl L Holohan,
Cheryl L Mcneil,
Cheryl Mcneil-Fisher
Phone Numbers: (845) 895-3020
Address History: 61 Reservoir Road, Wallkill, NY 12589;
102 Modena Country Club # C, Gardiner, NY 12525;
Modena, NY 12548
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
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: 1 Sugar Lane, New Paltz, NY 12561;
7 Lanai Lane, New Paltz, NY 12561;
Newburgh, NY 12550;
Walden, NY 12586;
Wallkill, NY 12589
Address History: 195 Hooker Avenue, Poughkeepsie, NY 12603;
1618 Crosby Avenue, Bronx, NY 10461;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): D Servedio,
Donato Servedio
Relatives & Associates: Angela Servedio
Daniel Servedio
Isabella Servedio
John Servedio
John Servedio
Address History: 1 Conifer Court, Marlboro, NY 12542;
189 3rd Street Apt 102, Wallkill, NY 12589;
Eutawville, SC 29048;
Santee, SC 29142
Address History: 977 County Route 17, Montgomery, NY 12549;
118 E Searsville Road, Montgomery, NY 12549;
Pine Bush, NY 12566;
Port Jervis, NY 12771;
Wallkill, NY 12589
Aliases (AKA): Robert E Rector
Aliases (AKA): Keri Ciastko
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: 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: 63 Parsonage Farm Lane, Montgomery, NY 12549;
19 Dubois Street, Middletown, NY 10940;
Wallkill, NY 12589
Aliases (AKA): Joeseph Frangione
Address History: 189 3rd Street Apt 108, Wallkill, NY 12589;
189 Third Street Apt 102, Wallkill, NY 12589
Phone Numbers: (845) 895-1641
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: 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: 189 Third Street Apt 109, Wallkill, NY 12589;
11 Heather Lane, Hollywood, FL 33021;
Walden, NY 12586
Aliases (AKA): Frances M Schroede,
Fran M Schroeder,
Fran Schroeder,
Frances Sehroeder
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: 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: 5337 Ellzey Drive, Fairfax, VA 22032;
1183 Albany Post Road, Gardiner, NY 12525;
Wallkill, NY 12589
Address History: 213 Derwin Drive, Timberlake, NC 27583;
1 1st Street, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): B Lenaz
Relatives & Associates: Robert Lenaz
Phone Numbers: (845) 895-3119
Email Addresses: ble****@aol.com,
ble****@yahoo.com
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