Address History: 329 Po Box, Modena, NY 12548;
189 3rd Street Apt 212, Wallkill, NY 12589
Aliases (AKA): Treza Janeiro
Address History: 100 Po Box, Wallkill, NY 12589;
12 Union Avenue, Schenectady, NY 12308
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: 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: 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: 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: 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: 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: 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: 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
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
Address History: 316 Freetown Highway, Wallkill, NY 12589;
3 Third Street, Gardiner, NY 12525;
New Paltz, NY 12561;
New Windsor, NY 12553;
Newburgh, NY 12552
Aliases (AKA): Adele Carey
Address History: 63 Parsonage Farm Lane, Montgomery, NY 12549;
19 Dubois Street, Middletown, NY 10940;
Wallkill, NY 12589
Aliases (AKA): Joeseph Frangione
Address History: 189 Third Street Apt 203, Wallkill, NY 12589;
3 Third Street, Gardiner, NY 12525;
Harriman, NY 10926;
Middletown, NY 10941;
New Paltz, NY 12561
Aliases (AKA): Debby Ann Bussman,
D Turner,
Debby Ann Turner
Relatives & Associates: William Turner
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: 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: 189 Third Street Apt 102, Wallkill, NY 12589;
189 3rd Street Apt 102, Wallkill, NY 12589;
Eutawville, SC 29048;
Santee, SC 29142
Email Addresses: mor****@aol.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: 189 Third Street Apt 102, Wallkill, NY 12589;
189 3rd Street Apt 102, Wallkill, NY 12589;
Camuy, PR 00627
Relatives & Associates: Helen West
Phone Numbers: (845) 895-2971
Address History: 189 3rd Street Apt 206, Wallkill, NY 12589;
52 Prospect Street, Garfield, NJ 07026;
Passaic, NJ 07055;
Monroe, NY 10950;
New Windsor, NY 12553
Aliases (AKA): Bessie Mc Kane
Phone Numbers: (845) 895-1694
Address History: 61 Reservoir Road, Wallkill, NY 12589;
102 Modena Country Club # C, Gardiner, NY 12525;
Modena, NY 12548
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: 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: 1214 Florence Road, Merritt, NC 28556;
82 Po Box, Merritt, NC 28556;
Connelly, NY 12417;
Kingston, NY 12401;
Millbrook, NY 12545
Aliases (AKA): Karen E Bennett
Address History: 1101 Greenfield Drive Apt K, Dunn, NC 28334;
907 Parker Avenue E, Ahoskie, NC 27910;
Garner, NC 27529;
Bronx, NY 10460;
Wallkill, NY 12589
Aliases (AKA): Mary Nicholson Perry
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