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: 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: 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: 219 Third Street, Wallkill, NY 12589;
3 Highland Terrace, Newburgh, NY 12550;
Saugerties, NY 12477;
South Cairo, NY 12482;
Stratford, NY 13470
Aliases (AKA): Richard E Fisher
Aliases (AKA): Keri Ciastko
Address History: 221 3rd Street, Wallkill, NY 12589;
115 Po Box, Clintondale, NY 12515;
Walden, NY 12586
Aliases (AKA): Melanie M Redner
Phone Numbers: (845) 564-3375
Address History: 233 Freida Street, Montgomery, NY 12549;
170 South Street, Middletown, NY 10940;
Wallkill, NY 12589
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: 189 Third Street Apt 110, Wallkill, NY 12589;
3231 Chicopee Avenue, Point Pleasant Boro, NJ 08742;
Poughkeepsie, NY 12603;
South Fallsburg, NY 12779;
Woodridge, NY 12789
Aliases (AKA): Dorothy Viviano,
D Williams,
Dottie Williams,
Dotty Williams
Relatives & Associates: Lynne Williams
Aliases (AKA): Iris Bellarosa
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: 37 S Mesier Avenue, Wappingers Falls, NY 12590;
11 Heather Lane, Hollywood, FL 33021;
Montgomery, NY 12549;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Anita L Zapata,
Anita Zapata
Email Addresses: af3****@aol.com,
af3****@centurytel.net,
af3****@webtv.com,
elh****@okitele.com,
el_****@aol.com
Address History: 49 Po Box, Plattekill, NY 12568;
1 Windgate Way, Highland, NY 12528;
Wallkill, NY 12589
Aliases (AKA): Johann C Holbert
Address History: 189 3rd Street, Wallkill, NY 12589
Relatives & Associates: Laura Conforti
Phone Numbers: (845) 895-3374
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: 109 Third Street, Wallkill, NY 12589;
712 Rockhill Street, Fort Wayne, IN 46802;
Syracuse, NY 13207
Aliases (AKA): E D Reilly,
Edwin Reilly,
E David Reilly Rd
Email Addresses: dre****@dreamscape.com,
eda****@yahoo.com,
rob****@geocities.com
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: 189 Third Street Apartment 211, Wallkill, NY 12589;
1181 Slater Way, Leland, NC 28451
Relatives & Associates: John Sorgente
Phone Numbers: (845) 895-9135
Email Addresses: nso****@hotmail.com
Aliases (AKA): S L Damiano,
Shue Lian Damiano,
Shue Lian L Damiano,
Shue-Lian Damiano,
Shue Lian Ldamiano
Relatives & Associates: Derrick Damiano
Elizabeth Damiano
Jeffrey Damiano
Shoelan Damiano
Marlene Heiney
Email Addresses: bar****@hotmail.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: 333 River Road, Wallkill, NY 12589;
7 Yeoman Road, Newburgh, NY 12550;
Thompson Ridge, NY 10985;
Walden, NY 12586
Address History: 22 Julia Drive, Hyde Park, NY 12538;
8 Newbold Drive, Hyde Park, NY 12538;
Lagrangeville, NY 12540;
Wallkill, NY 12589
Aliases (AKA): C Barmann,
Carol A Barmann,
Carol A Lan,
Carol A Langley
Email Addresses: cba****@address.com,
pet****@hotmail.com
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: 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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