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: 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: 474 Po Box, Wallkill, NY 12589;
4 Third Street, Gardiner, NY 12525;
New Paltz, NY 12561;
Newburgh, NY 12550
Aliases (AKA): Ethel Mckendrick
Email Addresses: eth****@yahoo.com
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: 329 Po Box, Modena, NY 12548;
189 3rd Street Apt 212, Wallkill, NY 12589
Aliases (AKA): Treza Janeiro
Address History: 211 Third Street, Wallkill, NY 12589;
1865 Route 9 Apartment C, Garrison, NY 10524;
Highland, NY 12528;
Highland Mills, NY 10930;
Nanuet, NY 10954
Aliases (AKA): Joseph Romano
Email Addresses: avr****@stny.rr.com
Address History: 189 Third Street Apt 111, Wallkill, NY 12589;
373 P/O Box, Walden, NY 12586
Aliases (AKA): Margaret A De,
Margaret A De Groat,
Margaret Degroat,
Margaret A Holzheid
Address History: 49 N Chestnut Street, New Paltz, NY 12561;
2375 Northeast 173rd Street, North Miami Beach, FL 33160;
Middletown, NY 10940;
Syracuse, NY 13207;
Troy, NY 12180
Aliases (AKA): Adrianne M Montgomery,
A Reilly,
Adrianne Reilly
Email Addresses: adr****@yahoo.com,
eda****@yahoo.com
Address History: 189 3rd Street Apartment 101, Wallkill, NY 12589;
189 Third Street Apt 101, Wallkill, NY 12589
Phone Numbers: (845) 895-5420
Address History: 189 Third Street Apt 111, Wallkill, NY 12589;
189 3rd Street Apt 111, Wallkill, NY 12589
Aliases (AKA): Willia Benedict
Relatives & Associates: Bruce Bendict
Barbara Benedict
Joan Benedict
Lawrence Benedict
Lori Benedict
Email Addresses: ben****@yahoo.com
Phone Numbers: (845) 895-1641
Address History: 163 Mill Street, Wallkill, NY 12589;
23 Oak Drive, Middletown, NY 10940;
New York, NY 10016;
Pine Bush, NY 12566
Relatives & Associates: Jennifer Babcock
Jacquelyn Fitzgerald
Megan Fitzgerald
Stephen Fitzgerald
Thomas Fitzgerald
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: 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: 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: 61 Reservoir Road, Wallkill, NY 12589;
102 Modena Country Club # C, Gardiner, NY 12525;
Modena, NY 12548
Address History: 100 Po Box, Wallkill, NY 12589;
12 Union Avenue, Schenectady, NY 12308
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: 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
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: 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: 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: 6070 Mahogany Terrace, Graniteville, SC 29829;
8 Gatehouse Place, Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Becky A Lloyd,
Becky M Moro,
Becky M Pushman,
Becky M Scully
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: 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
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