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 103, Wallkill, NY 12589;
56 Po Box, Chatham, NY 12037
Address History: 189 Third Street Apt 110, Wallkill, NY 12589;
20 Kona Lane, New Paltz, NY 12561;
Philadelphia, PA 19124
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: 2 Tears Court, Wallkill, NY 12589;
124 Rockport Court, Vacaville, CA 95687;
Colorado Springs, CO 80916;
Branford, CT 06405;
Clinton, CT 06413
Aliases (AKA): Rachel Beth Nilsen,
Rachel Beth Taylor,
Rachel Taylor,
Rachel B Taylor
Relatives & Associates: Michelle Dimaggio
Matthew Nilsen
Melissa Nilsen
Patricia Nilsen
Richard Nilsen
Address History: 223 3rd Street, Wallkill, NY 12589;
520 Morris Street Apartment 1, Albany, NY 12208;
Kingston, NY 12401;
Middletown, NY 10940
Aliases (AKA): Simone Scanlon
Relatives & Associates: Luke Ercoline
Mathew Ercoline
Nicholas Ercolino
Casey Scanlon
Cassidy Scanlon
Address History: 189 3rd Street Apt 205, Wallkill, NY 12589;
189 Third Street Apt 205, Wallkill, NY 12589
Phone Numbers: (845) 895-3374
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: 2055 82nd Avenue, Vero Beach, FL 32966;
89 Conger Avenue, Haverstraw, NY 10927;
Round Top, NY 12473;
Wallkill, NY 12589
Aliases (AKA): Ruth Morelli
Aliases (AKA): Robert Lenaz
Relatives & Associates: Barbara Lenaz
Address History: 96 Meadow Lane, Modena, NY 12548;
58 N Lockey Woods Road Apt B, Beacon, NY 12508;
Cornwall, NY 12518;
Hopewell Junction, NY 12533;
Montgomery, NY 12549
Aliases (AKA): Kerry B Seaman
Address History: 333 River Road, Wallkill, NY 12589;
7 Yeoman Road, Newburgh, NY 12550;
Thompson Ridge, NY 10985;
Walden, NY 12586
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: 333 River Road, Wallkill, NY 12589;
7 Yeoman Road, Newburgh, NY 12550;
Walden, NY 12586
Aliases (AKA): Stacie L Schultz
Phone Numbers: (845) 895-9428
Address History: 233 Freida Street, Montgomery, NY 12549;
170 South Street, Middletown, NY 10940;
Wallkill, NY 12589
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: 611 Roman Way, Newburgh, NY 12550;
124 Rockport Court, Vacaville, CA 95687;
Colorado Springs, CO 80916;
Hyattsville, MD 20785;
Suitland, MD 20746
Aliases (AKA): V Taylor,
Vinh L Taylor,
Vinh Taylor
Email Addresses: vin****@yahoo.com
Address History: 221 Third Street, Wallkill, NY 12589;
115 P/O Box, Clintondale, NY 12515;
Newburgh, NY 12550;
Walden, NY 12586
Aliases (AKA): Thomas Stanley Redner
Email Addresses: dkb****@yahoo.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
Aliases (AKA): H Stickney
Address History: 189 Third Street Apt 109, Wallkill, NY 12589;
1025 Spray Avenue, Beachwood, NJ 08722;
Lakewood, NJ 08701;
Monticello, NY 12701;
Saluda, VA 23149
Aliases (AKA): Herb Soberman,
Herb Spellman
Phone Numbers: (845) 895-1034
Address History: 4109 Pinehurst Circle Apt Ee5, Little River, SC 29566;
102 Brandywine Drive Ne Apt N3, Conover, NC 28613;
Marlboro, NY 12542;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Brian Edward Bush
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