Address History: 320 Modena Country Club, Gardiner, NY 12525;
17198 Po Box, Missoula, MT 59808;
Highland, NY 12528;
Modena, NY 12548;
Walden, NY 12586
Aliases (AKA): April Baker
Email Addresses: apr****@address.com,
ber****@hotmail.com,
kiy****@aol.com,
kiy****@centurytel.net,
koo****@yahoo.com
Address History: 5001 Colonial Drive, Schenectady, NY 12303;
15 Third Street, Gardiner, NY 12525;
Plattekill, NY 12568;
Wallkill, NY 12589
Aliases (AKA): Tony Dorado
Email Addresses: tdo****@earthlink.net
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: 430 Dubois Road, Wallkill, NY 12589;
20 Sidney Place Apt 1b, Brooklyn, NY 11201;
Middletown, NY 10940;
New York, NY 10014
Aliases (AKA): Honor Friedman,
Honor Shea
Email Addresses: hfr****@webtv.net
Address History: 3 Gary Place, Wappingers Falls, NY 12590;
95 Tinker Town Road, Dover Plains, NY 12522;
Wallkill, NY 12589
Relatives & Associates: Patricia Giordano
Bernadette Tucker
Bridget Tucker
Karen Tucker
Kevin Tucker
Address History: 232 Po Box, Modena, NY 12548;
100 Orchard Hill, Middletown, NY 10941;
Wallkill, NY 12589
Relatives & Associates: John Yusko
Phone Numbers: (845) 895-3054
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 3rd Street Apt 101, Wallkill, NY 12589;
189 Third Street Apt 101, Wallkill, NY 12589
Phone Numbers: (845) 895-5420
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 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
Aliases (AKA): Kat Hamil,
Kathryn Hamilton
Relatives & Associates: Cora Greene
Bernice Hamilton
Charles Hamilton
Charles Hamilton
Charles Hamilton
Email Addresses: luv****@altavista.com
Address History: 61 Reservoir Road, Wallkill, NY 12589;
102 Modena Country Club # C, Gardiner, NY 12525;
Modena, NY 12548
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: 224 Sullivan Street Apt 302, Wurtsboro, NY 12790;
2791 Canal Road, Deltona, FL 32738;
Plattekill, NY 12568;
Wallkill, NY 12589
Address History: 189 Third Street Apt 110, Wallkill, NY 12589;
3231 Chicopee Avenue, Point Pleasant Boro, NJ 08742;
Poughkeepsie, NY 12603;
South Fallsburg, NY 12779;
Woodridge, NY 12789
Aliases (AKA): Dorothy Viviano,
D Williams,
Dottie Williams,
Dotty Williams
Relatives & Associates: Lynne Williams
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
Relatives & Associates: Lionel Lorenzo
Address History: 223 West Street Apt 231, Newburgh, NY 12550;
189 Caesars Lane # 52, New Windsor, NY 12553;
Wallkill, NY 12589
Aliases (AKA): Doretha Post
Relatives & Associates: Richard Post
Address History: 189 Third Street Apt 110, Wallkill, NY 12589;
20 Kona Lane, New Paltz, NY 12561;
Philadelphia, PA 19124
Address History: 115 Po Box, Clintondale, NY 12515;
11 Holiday Parks, Newburgh, NY 12550;
Pine Bush, NY 12566;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Elizabeth Sarvis
Phone Numbers: (845) 564-3375
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: 213 Derwin Drive, Timberlake, NC 27583;
1 1st Street, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): B Lenaz
Relatives & Associates: Robert Lenaz
Phone Numbers: (845) 895-3119
Email Addresses: ble****@aol.com,
ble****@yahoo.com
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: 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: 20675 Po Box, Sarasota, FL 34276;
2487 Breakwater Circle, Sarasota, FL 34231;
Depew, NY 14043;
Wallkill, NY 12589
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