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 3rd Street Apt 101, Wallkill, NY 12589;
189 Third Street Apt 101, Wallkill, NY 12589
Phone Numbers: (845) 895-5420
Address History: 1338 State Route 208, Wallkill, NY 12589;
251 Po Box, Modena, NY 12548
Phone Numbers: (845) 851-4295
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
Address History: 189 3rd Street, Wallkill, NY 12589
Relatives & Associates: Laura Conforti
Phone Numbers: (845) 895-3374
Address History: 189 Third Street Apt 110, Wallkill, NY 12589;
20 Kona Lane, New Paltz, NY 12561;
Philadelphia, PA 19124
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: 173 Po Box, Walden, NY 12586;
402 Saracino Drive, Maybrook, NY 12543;
New Windsor, NY 12553;
Vails Gate, NY 12584;
Wallkill, NY 12589
Email Addresses: hen****@yahoo.com
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: 430 Dubois Road, Wallkill, NY 12589;
20 Sidney Place Apt 1b, Brooklyn, NY 11201;
Middletown, NY 10940;
New York, NY 10014
Aliases (AKA): Honor Friedman,
Honor Shea
Email Addresses: hfr****@webtv.net
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: 320 Modena Country Club, Gardiner, NY 12525;
17198 Po Box, Missoula, MT 59808;
Highland, NY 12528;
Modena, NY 12548;
Walden, NY 12586
Aliases (AKA): April Baker
Email Addresses: apr****@address.com,
ber****@hotmail.com,
kiy****@aol.com,
kiy****@centurytel.net,
koo****@yahoo.com
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: 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: 230 Third Street, Wallkill, NY 12589;
5113 3rd Avenue, Los Angeles, CA 90043;
Suffern, NY 10901;
Suffolk, VA 23435
Aliases (AKA): Rachel Fries,
Rachael Miller
Address History: 23 Domenica Lane, Highland, NY 12528;
802 Cotton Street Apt D, Monroe, NC 28112;
Catskill, NY 12414;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): W Santer
Email Addresses: wsa****@gmail.com
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: 232 Po Box, Modena, NY 12548;
100 Orchard Hill, Middletown, NY 10941;
Wallkill, NY 12589
Relatives & Associates: John Yusko
Phone Numbers: (845) 895-3054
Address History: 430 Dubois Road, Wallkill, NY 12589;
3843 Gaviota Avenue, Long Beach, CA 90807;
Fishkill, NY 12524
Relatives & Associates: Honor Friedman
Peter Shea
Richard Shea
Virginia Shea
Colleen Sirna
Address History: 189 3rd Street, Wallkill, NY 12589
Phone Numbers: (845) 895-2036
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: 430 Mosby Boulevard Apt A210, Berryville, VA 22611;
3 Third Street, Gardiner, NY 12525;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): J Ferraro
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
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