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: 189 3rd Street Apartment 101, Wallkill, NY 12589;
189 Third Street Apt 101, Wallkill, NY 12589
Phone Numbers: (845) 895-5420
Address History: 5001 Colonial Drive, Schenectady, NY 12303;
15 Third Street, Gardiner, NY 12525;
Plattekill, NY 12568;
Wallkill, NY 12589
Aliases (AKA): Tony Dorado
Email Addresses: tdo****@earthlink.net
Address History: 329 Po Box, Modena, NY 12548;
189 3rd Street Apt 212, Wallkill, NY 12589
Aliases (AKA): Treza Janeiro
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: 333 River Road, Wallkill, NY 12589;
7 Yeoman Road, Newburgh, NY 12550;
Thompson Ridge, NY 10985;
Walden, NY 12586
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: 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: 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: 85 Weed Road, Pine Bush, NY 12566;
340 Chandler Lane, Montgomery, NY 12549;
Walker Valley, NY 12588;
Wallkill, NY 12589
Aliases (AKA): Michael Voss
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
Aliases (AKA): H Stickney
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: 223 Third Street, Wallkill, NY 12589;
850 State Route 17k, Montgomery, NY 12549;
Pine Bush, NY 12566
Aliases (AKA): Luke Ercoline
Relatives & Associates: Barbara Ercoline
Mathew Ercoline
Nicholas Ercoline
Nicholas Ercolino
Simone Scanlon
Email Addresses: ber****@aol.com
Aliases (AKA): Cheryl L Holohan,
Cheryl L Mcneil,
Cheryl Mcneil-Fisher
Phone Numbers: (845) 895-3020
Address History: 69 Po Box, Thompson Ridge, NY 10985;
10 Hilo Lane, New Paltz, NY 12561;
Newburgh, NY 12550;
South Plymouth, NY 13844;
Walden, NY 12586
Aliases (AKA): H Bollin,
Helen Bollin
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: 15 Gerentine Way Apt 5, Marlboro, NY 12542;
154 Farmers Turnpike, Gardiner, NY 12525;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Florence N Philahower,
Florence N Philhower
Phone Numbers: (845) 236-9205
Address History: 189 3rd Street, Wallkill, NY 12589
Relatives & Associates: Laura Conforti
Phone Numbers: (845) 895-3374
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: 5622 Lombardia Circle, Myrtle Beach, SC 29579;
128 P/O Box, Modena, NY 12548;
New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Email Addresses: fic****@insightbb.com,
fic****@juno.com,
fic****@aol.com,
fic****@gte.net,
fic****@insightbb.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
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
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
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