Address History: 85 Weed Road, Pine Bush, NY 12566;
340 Chandler Lane, Montgomery, NY 12549;
Walker Valley, NY 12588;
Wallkill, NY 12589
Aliases (AKA): Michael Voss
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: 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: 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: 30 Po Box, Connelly, NY 12417;
1333 Po Box, Kingston, NY 12402;
Wallkill, NY 12589
Relatives & Associates: Mickey Ostrander
Phone Numbers: (845) 331-3107
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 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: 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: 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: 100 Po Box, Wallkill, NY 12589;
12 Union Avenue, Schenectady, NY 12308
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: 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: 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, Wallkill, NY 12589
Phone Numbers: (845) 895-2036
Address History: 219 Third Street, Wallkill, NY 12589;
3 Highland Terrace, Newburgh, NY 12550;
Saugerties, NY 12477;
South Cairo, NY 12482;
Stratford, NY 13470
Aliases (AKA): Richard E Fisher
Address History: 189 Third Street Apt 212, Wallkill, NY 12589;
124 Po Box, Bullville, NY 10915
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: 1692 Albany Post Road, Wallkill, NY 12589;
189 3rd Street Apartment 102, Wallkill, NY 12589
Aliases (AKA): Gloria A De Stefano,
Gloria Destefano,
Gloria Destegano
Relatives & Associates: Angela Carpenter
Angelo Destefano
Anthony Destefano
Ferdinando Destefano
Gloria Destefano
Phone Numbers: (845) 895-8397
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: 55 Saratoga Road, Newburgh, NY 12550;
276 Fosler Road, Highland, NY 12528;
New Paltz, NY 12561;
Pine Bush, NY 12566;
Wallkill, NY 12589
Aliases (AKA): Kathleen Childs,
Kathy Childs,
Kathleen A Falu,
Kathleen Falwotico,
Kathleen A Oneil
Phone Numbers: (845) 895-3057
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: 11 P/O Box, Cornwall, NY 12518;
67 Hudson Drive, Highland Falls, NY 10928;
New Windsor, NY 12553;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Lloyd Haskell,
Lloyd H Haskell Junior,
Lloyd C Haskell Senior
Email Addresses: has****@ptd.net,
len****@yahoo.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: 20675 Po Box, Sarasota, FL 34276;
2487 Breakwater Circle, Sarasota, FL 34231;
Depew, NY 14043;
Wallkill, NY 12589
Address History: 4109 Pinehurst Circle Apt Ee5, Little River, SC 29566;
102 Brandywine Drive Ne Apt N3, Conover, NC 28613;
Marlboro, NY 12542;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Brian Edward Bush
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