Address History: 49 Po Box, Plattekill, NY 12568;
1 Windgate Way, Highland, NY 12528;
Wallkill, NY 12589
Aliases (AKA): Johann C Holbert
Address History: 189 Third Street Apt 102, Wallkill, NY 12589;
189 3rd Street Apt 102, Wallkill, NY 12589;
Camuy, PR 00627
Relatives & Associates: Helen West
Phone Numbers: (845) 895-2971
Address History: 151 Po Box, Montgomery, NY 12549;
2120 Dennis Drive, Antioch, CA 94509;
Columbus, MS 39710;
Las Vegas, NV 89115;
Beacon, NY 12508
Aliases (AKA): Donald W Wichell,
Don Winchell,
Donald W Winchell
Email Addresses: boo****@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: 68 Bert Mccord Drive, Pine Bush, NY 12566;
1 Rr Box # 190, Napanoch, NY 12458;
Walker Valley, NY 12588;
Wallkill, NY 12589
Aliases (AKA): Nanci C Galbreath,
Nanci C Ross,
Nanci C Voss
Phone Numbers: (845) 744-6337
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: 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: 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: 50 Pleasant Avenue Apt A, Walden, NY 12586;
1265 Temeraire Court Sw, Ocean Isle Beach, NC 28469;
Farmingville, NY 11738;
Maybrook, NY 12543;
Montgomery, NY 12549
Aliases (AKA): Judi Mcdermott,
Judy Mcdermott,
Judith A Mcdermtt
Email Addresses: jam****@aol.com,
jam****@aol.com
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
Address History: 189 Third Street Apt 212, Wallkill, NY 12589;
124 Po Box, Bullville, NY 10915
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: 63 Parsonage Farm Lane, Montgomery, NY 12549;
19 Dubois Street, Middletown, NY 10940;
Wallkill, NY 12589
Aliases (AKA): Joeseph Frangione
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 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: 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: 189 Third Street Apt 108, Wallkill, NY 12589;
7 Lower Whitfield Road, Accord, NY 12404;
Gardiner, NY 12525;
New Paltz, NY 12561;
Newburgh, NY 12550
Aliases (AKA): Antionette Hughes,
Antoinette Hughes,
Antoinette Hughes Picanso,
Antoinette Hughes-Picanso,
Antoinette Hughespicanso
Address History: 189 3rd Street Apt 107, Wallkill, NY 12589
Address History: 46 Brookfield Road, Wallkill, NY 12589;
7 Heritage Drive Unit B, Harriman, NY 10926
Aliases (AKA): William Turner
Relatives & Associates: Debby Bussman
Address History: 20675 Po Box, Sarasota, FL 34276;
2487 Breakwater Circle, Sarasota, FL 34231;
Depew, NY 14043;
Wallkill, NY 12589
Address History: 1101 Greenfield Drive Apt K, Dunn, NC 28334;
907 Parker Avenue E, Ahoskie, NC 27910;
Garner, NC 27529;
Bronx, NY 10460;
Wallkill, NY 12589
Aliases (AKA): Mary Nicholson Perry
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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