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: 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: 69 Po Box, Thompson Ridge, NY 10985;
10 Hilo Lane, New Paltz, NY 12561;
Newburgh, NY 12550;
South Plymouth, NY 13844;
Walden, NY 12586
Aliases (AKA): H Bollin,
Helen Bollin
Address History: 1338 State Route 208, Wallkill, NY 12589;
251 Po Box, Modena, NY 12548
Phone Numbers: (845) 851-4295
Address History: 18 Rifton Place Apt 2, Walden, NY 12586;
30 Hilltop Circle, Fishkill, NY 12524;
Wallkill, NY 12589;
Wappingers Falls, NY 12590;
Whitestone, NY 11357
Aliases (AKA): Bernice G Palma
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: 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: 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: 189 3rd Street Apt 107, Wallkill, NY 12589
Address History: 430 Dubois Road, Wallkill, NY 12589;
3843 Gaviota Avenue, Long Beach, CA 90807;
Fishkill, NY 12524
Address History: 1 Conifer Court, Marlboro, NY 12542;
189 3rd Street Apt 102, Wallkill, NY 12589;
Eutawville, SC 29048;
Santee, SC 29142
Relatives & Associates: Edna Conklin
Gary Conklin
Leah Conklin
Morgan Conklin
Kim Conkwin
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: 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: 211 Third Street, Wallkill, NY 12589;
129 Weed Avenue Apartment 2a, Stamford, CT 06902;
Garrison, NY 10524;
Highland Mills, NY 10930;
Newburgh, NY 12550
Aliases (AKA): Angela Cali,
Angela G Cali,
Angela G Gail,
Angela Romano
Email Addresses: jra****@yahoo.com
Address History: 189 Third Street Apt 109, Wallkill, NY 12589;
11 Heather Lane, Hollywood, FL 33021;
Walden, NY 12586
Aliases (AKA): Frances M Schroede,
Fran M Schroeder,
Fran Schroeder,
Frances Sehroeder
Address History: 189 Third Street Apt 205, Wallkill, NY 12589;
1706 Avenue W, Brooklyn, NY 11229;
Hopewell Junction, NY 12533;
Pine Bush, NY 12566
Aliases (AKA): C Conforti
Relatives & Associates: Laura Conforti
Address History: 189 Third Street Apt 103, Wallkill, NY 12589;
56 Po Box, Chatham, NY 12037
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
Aliases (AKA): Lee Ann Ferraiuolo,
Leeann Ferraiuolo,
Lee J Morrissey,
Lee Ann J Morrissey,
Lee-Ann Morrissey
Email Addresses: rus****@yahoo.com
Address History: 20 Highland Avenue, Cornwall, NY 12518;
11 Highland Avenue, Cornwall, NY 12518;
Montgomery, NY 12549;
Wallkill, NY 12589;
Warwick, NY 10990
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
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: 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
Relatives & Associates: Christina Thompson
Gail Thompson
Jack Thompson
John Thompson
Sandra Thompson
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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