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): Cheryl L Holohan,
Cheryl L Mcneil,
Cheryl Mcneil-Fisher
Phone Numbers: (845) 895-3020
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: 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: 26 Pleasant Avenue, Walden, NY 12586;
2894 Route 9w, New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Lenene Haskell,
Lenene C Swanson
Email Addresses: len****@yahoo.com
Address History: 100 Po Box, Wallkill, NY 12589;
17 3rd Street # 100, Newburgh, NY 12550
Aliases (AKA): Arlene Harcher
Phone Numbers: (845) 895-9046
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: 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
Phone Numbers: (845) 561-8626
(845) 713-4757
(845) 778-3726
(845) 851-4018
(914) 561-8626
Email Addresses: len****@yahoo.com,
sha****@bright.net
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: 189 3rd Street Apt 108, Wallkill, NY 12589;
189 Third Street Apt 102, Wallkill, NY 12589
Phone Numbers: (845) 895-1641
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: 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
Phone Numbers: (845) 895-1641
Address History: 103 Third Street, Wallkill, NY 12589;
99 Fairy Dell Road, Clinton, CT 06413;
Marlboro, NY 12542
Aliases (AKA): Matt Ciastko,
Matthew E Ciastko
Address History: 430 Dubois Road, Wallkill, NY 12589;
3843 Gaviota Avenue, Long Beach, CA 90807;
Fishkill, NY 12524
Address History: 15 Gerentine Way Apt 5, Marlboro, NY 12542;
154 Farmers Turnpike, Gardiner, NY 12525;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Florence N Philahower,
Florence N Philhower
Phone Numbers: (845) 236-9205
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: 24 Buena Vista Avenue, Wallkill, NY 12589;
431 P/O Box A, Walden, NY 12586
Aliases (AKA): Joan Benedict
Relatives & Associates: Bruce Bendict
Barbara Benedict
Lawrence Benedict
Lori Benedict
Lorinda Benedict
Address History: 1 Conklin Court, Gansevoort, NY 12831;
10821 County Road, Bay Minette, AL 36507;
Campbell Hall, NY 10916;
Modena, NY 12548;
Newburgh, NY 12550
Aliases (AKA): Linda Marie Fichera,
Linda Simms Fichera
Relatives & Associates: Anthony Fichera
Jaclyn Fichera
Jennifer Fichera
Jessica Fichera
Drew Hoffman
Email Addresses: ant****@yahoo.com,
fic****@hotmail.com
Relatives & Associates: Christina Thompson
Gail Thompson
Jack Thompson
John Thompson
Sandra Thompson
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: 501 E Stassney Lane Apt 1437, Austin, TX 78745;
103 Jewett Street, Ansonia, CT 06401;
Monroe, CT 06468;
Shelton, CT 06484;
Wallkill, NY 12589
Address History: 430 Mosby Boulevard Apt A210, Berryville, VA 22611;
3 Third Street, Gardiner, NY 12525;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): J Ferraro
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