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: 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 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: 233 Freida Street, Montgomery, NY 12549;
170 South Street, Middletown, NY 10940;
Wallkill, NY 12589
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: 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: 189 3rd Street Apt 102, Wallkill, NY 12589;
189 Third Street Apt 102, Wallkill, NY 12589
Phone Numbers: (845) 895-1169
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: 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 3rd Street Apt 205, Wallkill, NY 12589;
189 Third Street Apt 205, Wallkill, NY 12589
Phone Numbers: (845) 895-3374
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: 100 Po Box, Wallkill, NY 12589;
12 Union Avenue, Schenectady, NY 12308
Aliases (AKA): J Miller,
Jesse Miller
Relatives & Associates: Jacqueline Kirkup
Katherine Markelsuo
Jason Miller
Jesse Miller
Katherine Miller
Address History: 333 River Road, Wallkill, NY 12589;
7 Yeoman Road, Newburgh, NY 12550;
Thompson Ridge, NY 10985;
Walden, NY 12586
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: 5337 Ellzey Drive, Fairfax, VA 22032;
1183 Albany Post Road, Gardiner, NY 12525;
Wallkill, NY 12589
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: 11 Heather Lane, Hollywood, FL 33021;
43 Valley Avenue, Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Fran Schroeder
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: 102 Church Street Apt 403, Philadelphia, PA 19106;
4750 Marsh Hammock Drive W, Jacksonville, FL 32224;
Modena, NY 12548;
Pine Bush, NY 12566;
Wallkill, NY 12589
Address History: 30 Briggs Street, Pittsburgh, PA 15234;
125 Blanche Avenue, New Windsor, NY 12553;
Wallkill, NY 12589
Email Addresses: klp****@aol.com
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: 48 Jvs Lane, Elon, NC 27244;
48 Jvs Lane, Elon College, NC 27244;
Haw River, NC 27258;
Horseheads, NY 14845;
New Windsor, NY 12553
Aliases (AKA): Timothy Wayne Lewis
Phone Numbers: (607) 796-9175
Email Addresses: cyc****@gmail.com
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