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: 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: 195 Hooker Avenue, Poughkeepsie, NY 12603;
1618 Crosby Avenue, Bronx, NY 10461;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): D Servedio,
Donato Servedio
Relatives & Associates: Angela Servedio
Daniel Servedio
Isabella Servedio
John Servedio
John Servedio
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: 333 River Road, Wallkill, NY 12589;
7 Yeoman Road, Newburgh, NY 12550;
Thompson Ridge, NY 10985;
Walden, NY 12586
Address History: 189 Third Street Apt 103, Wallkill, NY 12589;
56 Po Box, Chatham, NY 12037
Address History: 151 Lippincott Road, Wallkill, NY 12589;
3 Miller Street, Binghamton, NY 13901;
Newburgh, NY 12550;
Pomona, NY 10970;
Tallman, NY 10982
Aliases (AKA): Linda Childs,
Linda A Perez,
Linda Perezchilds
Email Addresses: wch****@fuse.net
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: 11 P/O Box, Cornwall, NY 12518;
67 Hudson Drive, Highland Falls, NY 10928;
New Windsor, NY 12553;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Lloyd Haskell,
Lloyd H Haskell Junior,
Lloyd C Haskell Senior
Email Addresses: has****@ptd.net,
len****@yahoo.com
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
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: 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: 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): Eric Orr
Email Addresses: eto****@warwick.net
Address History: 91 River Street, Montgomery, NY 12549;
15375 Olive Circle, Punta Gorda, FL 33955;
Claverack, NY 12513;
Gardiner, NY 12525;
Newburgh, NY 12550
Aliases (AKA): Louise C Miller
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: 189 3rd Street Apt 103, Wallkill, NY 12589;
49 Po Box, Wallkill, NY 12589
Relatives & Associates: Rosemary Ryan
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: 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
Aliases (AKA): Cheryl L Holohan,
Cheryl L Mcneil,
Cheryl Mcneil-Fisher
Phone Numbers: (845) 895-3020
Address History: 2055 82nd Avenue, Vero Beach, FL 32966;
89 Conger Avenue, Haverstraw, NY 10927;
Round Top, NY 12473;
Wallkill, NY 12589
Aliases (AKA): Ruth Morelli
Address History: 114 Dogwood Street, Interlachen, FL 32148;
204 Po Box, Bostwick, FL 32007;
Florahome, FL 32140;
Gainesville, FL 32608;
Hernando, FL 34442
Aliases (AKA): Wendy M Orr,
W L Wilkinson,
Wendy M Wilkinson,
Wendy Marie Wilkinson
Email Addresses: bur****@gbso.net,
cou****@yahoo.com,
fsu****@aol.com,
fsu****@msn.com,
wen****@mchsi.com
Address History: 213 Derwin Drive, Timberlake, NC 27583;
1 1st Street, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): B Lenaz
Relatives & Associates: Robert Lenaz
Phone Numbers: (845) 895-3119
Email Addresses: ble****@aol.com,
ble****@yahoo.com
Address History: 1764 Mohawk Drive, Toms River, NJ 08753;
446 18th Avenue, Brick, NJ 08724;
Brooklyn, NY 11234;
Eastport, NY 11941;
Freeport, NY 11520
Aliases (AKA): Tricia Reilly
Address History: 548 Kingsland Avenue Apt 2, Lyndhurst, NJ 07071;
559 Hoboken Road Apartment 2, Carlstadt, NJ 07072;
North Arlington, NJ 07031;
Wallington, NJ 07057;
Bronx, NY 10461
Aliases (AKA): John Servedio
Relatives & Associates: Angela Servedio
Daniel Servedio
Donato Servedio
Kathleen Servedio
Kathleen Servedio
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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