Address History: 63 Parsonage Farm Lane, Montgomery, NY 12549;
19 Dubois Street, Middletown, NY 10940;
Wallkill, NY 12589
Aliases (AKA): Joeseph Frangione
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: 1 Conifer Court, Marlboro, NY 12542;
189 3rd Street Apt 102, Wallkill, NY 12589;
Eutawville, SC 29048;
Santee, SC 29142
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: 103 Third Street, Wallkill, NY 12589;
99 Fairy Dell Road, Clinton, CT 06413;
Marlboro, NY 12542
Aliases (AKA): Matt Ciastko,
Matthew E Ciastko
Address History: 224 Third Street, Wallkill, NY 12589;
128 P/O Box, Campbell Hall, NY 10916;
Maybrook, NY 12543;
Walden, NY 12586;
Essex Junction, VT 05452
Aliases (AKA): Gidget Orr,
Gidget A Valk
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: 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: 26 Pleasant Avenue, Walden, NY 12586;
77 Hudson Drive, Highland Falls, NY 10928;
New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Stephen Haskell
Email Addresses: len****@yahoo.com,
sha****@bright.net
Aliases (AKA): H Stickney
Address History: 18 Rifton Place Apt 2, Walden, NY 12586;
30 Hilltop Circle, Fishkill, NY 12524;
Wallkill, NY 12589;
Wappingers Falls, NY 12590;
Whitestone, NY 11357
Aliases (AKA): Bernice G Palma
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
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: 50 Pleasant Avenue Apt A, Walden, NY 12586;
1265 Temeraire Court Sw, Ocean Isle Beach, NC 28469;
Farmingville, NY 11738;
Maybrook, NY 12543;
Montgomery, NY 12549
Aliases (AKA): Judi Mcdermott,
Judy Mcdermott,
Judith A Mcdermtt
Email Addresses: jam****@aol.com,
jam****@aol.com
Address History: 189 Third Street Apt 108, Wallkill, NY 12589;
7 Lower Whitfield Road, Accord, NY 12404;
Gardiner, NY 12525;
New Paltz, NY 12561;
Newburgh, NY 12550
Aliases (AKA): Antionette Hughes,
Antoinette Hughes,
Antoinette Hughes Picanso,
Antoinette Hughes-Picanso,
Antoinette Hughespicanso
Address History: 189 3rd Street Apt 102, Wallkill, NY 12589;
189 Third Street Apt 102, Wallkill, NY 12589
Phone Numbers: (845) 895-1169
Address History: 223 West Street Apt 231, Newburgh, NY 12550;
189 Caesars Lane # 52, New Windsor, NY 12553;
Wallkill, NY 12589
Aliases (AKA): Doretha Post
Relatives & Associates: Richard Post
Aliases (AKA): Lee Ann Ferraiuolo,
Leeann Ferraiuolo,
Lee J Morrissey,
Lee Ann J Morrissey,
Lee-Ann Morrissey
Email Addresses: rus****@yahoo.com
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: 189 3rd Street Apt 107, Wallkill, NY 12589
Relatives & Associates: Christina Thompson
Gail Thompson
Jack Thompson
John Thompson
Sandra Thompson
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: 6070 Mahogany Terrace, Graniteville, SC 29829;
8 Gatehouse Place, Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Becky A Lloyd,
Becky M Moro,
Becky M Pushman,
Becky M Scully
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