Address History: 223 3rd Street, Wallkill, NY 12589;
520 Morris Street Apartment 1, Albany, NY 12208;
Kingston, NY 12401;
Middletown, NY 10940
Aliases (AKA): Simone Scanlon
Relatives & Associates: Luke Ercoline
Mathew Ercoline
Nicholas Ercolino
Casey Scanlon
Cassidy Scanlon
Address History: 49 Po Box, Plattekill, NY 12568;
1 Windgate Way, Highland, NY 12528;
Wallkill, NY 12589
Aliases (AKA): Johann C Holbert
Address History: 4 Brescia Way Apt 45, Montgomery, NY 12549;
11 Highland Avenue, Cornwall, NY 12518;
Wallkill, NY 12589;
Warwick, NY 10990;
Woodbourne, NY 12788
Aliases (AKA): Elizabeth Clark
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
Phone Numbers: (845) 895-3374
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: 333 River Road, Wallkill, NY 12589;
7 Yeoman Road, Newburgh, NY 12550;
Thompson Ridge, NY 10985;
Walden, NY 12586
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
Phone Numbers: (845) 895-8370
Address History: 189 3rd Street Apt 107, Wallkill, NY 12589
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: 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 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: 109 Third Street, Wallkill, NY 12589;
712 Rockhill Street, Fort Wayne, IN 46802;
Syracuse, NY 13207
Aliases (AKA): E D Reilly,
Edwin Reilly,
E David Reilly Rd
Email Addresses: dre****@dreamscape.com,
eda****@yahoo.com,
rob****@geocities.com
Address History: 224 Sullivan Street Apt 302, Wurtsboro, NY 12790;
2791 Canal Road, Deltona, FL 32738;
Plattekill, NY 12568;
Wallkill, NY 12589
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: 221 Third Street, Wallkill, NY 12589;
115 P/O Box, Clintondale, NY 12515;
Newburgh, NY 12550;
Walden, NY 12586
Aliases (AKA): Thomas Stanley Redner
Email Addresses: dkb****@yahoo.com
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: 173 Po Box, Walden, NY 12586;
402 Saracino Drive, Maybrook, NY 12543;
New Windsor, NY 12553;
Vails Gate, NY 12584;
Wallkill, NY 12589
Email Addresses: hen****@yahoo.com
Address History: 30 Briggs Street, Pittsburgh, PA 15234;
125 Blanche Avenue, New Windsor, NY 12553;
Wallkill, NY 12589
Email Addresses: klp****@aol.com
Address History: 5337 Ellzey Drive, Fairfax, VA 22032;
1183 Albany Post Road, Gardiner, NY 12525;
Wallkill, NY 12589
Address History: 102 Church Street Apt 403, Philadelphia, PA 19106;
4750 Marsh Hammock Drive W, Jacksonville, FL 32224;
Modena, NY 12548;
Pine Bush, NY 12566;
Wallkill, NY 12589
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
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