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: 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: 732 Decamp Avenue, Schenectady, NY 12309;
2552 Flint Court, South Bend, IN 46628;
Bath, NY 14810;
Cohoes, NY 12047;
Corning, NY 14830
Aliases (AKA): P Reilly,
Peter A Reilly
Email Addresses: gor****@comcast.net,
gor****@entergy.com,
gor****@frontiernet.net,
kam****@earthlink.net,
kam****@msn.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: 430 Dubois Road, Wallkill, NY 12589;
3843 Gaviota Avenue, Long Beach, CA 90807;
Fishkill, NY 12524
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: 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: 220 Third Street, Wallkill, NY 12589;
442 Po Box, Milton, NY 12547;
Walden, NY 12586
Address History: 30 Po Box, Connelly, NY 12417;
1333 Po Box, Kingston, NY 12402;
Wallkill, NY 12589
Relatives & Associates: Mickey Ostrander
Phone Numbers: (845) 331-3107
Address History: 1338 State Route 208, Wallkill, NY 12589;
251 Po Box, Modena, NY 12548
Phone Numbers: (845) 851-4295
Address History: 279 Freetown Highway, Wallkill, NY 12589;
1233 W Embassy Drive, Deltona, FL 32725;
Melbourne, FL 32904;
Winter Park, FL 32792;
Beacon, NY 12508
Aliases (AKA): Doughlas E James,
Douglase James,
Douglas Earl James Junior,
Doug Earl James Senior,
Douglas M James Senior
Email Addresses: dan****@allergan.com,
dan****@yahoo.com,
jam****@aol.com,
muk****@hotmail.com,
net****@geocities.com
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: 189 3rd Street Apt 103, Wallkill, NY 12589;
49 Po Box, Wallkill, NY 12589
Relatives & Associates: Rosemary Ryan
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: 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
Address History: 230 Third Street, Wallkill, NY 12589;
304 Pine Grove Road, Middletown, NY 10940;
Walden, NY 12586
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: 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: 505 East Road, Marlboro, NY 12542;
10 Modena Country Club Apartment B, Gardiner, NY 12525;
Newburgh, NY 12550;
Plattekill, NY 12568;
Walden, NY 12586
Aliases (AKA): Craig S Dawes
Address History: 4109 Pinehurst Circle Apt Ee5, Little River, SC 29566;
102 Brandywine Drive Ne Apt N3, Conover, NC 28613;
Marlboro, NY 12542;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Brian Edward Bush
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: 30 Briggs Street, Pittsburgh, PA 15234;
125 Blanche Avenue, New Windsor, NY 12553;
Wallkill, NY 12589
Email Addresses: klp****@aol.com
Address History: 26011 Sw Viterbo Way, Port Saint Lucie, FL 34986;
301 Walnut Street, Milton, DE 19968;
Beacon, NY 12508;
Montgomery, NY 12549;
Wallkill, NY 12589
Aliases (AKA): Linda J Foxell,
Linda J Lank,
Linda J Winchell,
Linda Winchell
Relatives & Associates: Lisa Burroughs
Jennifer Cushing
Donald Foxell
Brittany Foxwell
Stephen Foxwell
Email Addresses: boo****@yahoo.com
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