Aliases (AKA): Lee Ann Ferraiuolo,
Leeann Ferraiuolo,
Lee J Morrissey,
Lee Ann J Morrissey,
Lee-Ann Morrissey
Email Addresses: rus****@yahoo.com
Address History: 16 Glenwood Drive, Wallkill, NY 12589;
20 Wedgewood Drive, Goshen, NY 10924;
Strawberry Plains, TN 37871
Aliases (AKA): D Childs,
Daniel F Childs,
Daniel Childs
Email Addresses: dan****@eyetique.com,
dbc****@gmail.com,
kam****@aol.com,
kan****@yahoo.com
Relatives & Associates: Lionel Lorenzo
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: 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: 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: 173 East Road, Wallkill, NY 12589;
18 Jennings Town Lane, Campbell Hall, NY 10916;
Saugerties, NY 12477
Aliases (AKA): Andrew Bradley
Email Addresses: and****@snet.net
Address History: 100 Po Box, Wallkill, NY 12589;
12 Union Avenue, Schenectady, NY 12308
Address History: 189 3rd Street, Wallkill, NY 12589
Relatives & Associates: Laura Conforti
Phone Numbers: (845) 895-3374
Phone Numbers: (845) 895-8370
Address History: 24 Buena Vista Avenue, Wallkill, NY 12589;
431 P/O Box A, Walden, NY 12586
Aliases (AKA): Joan Benedict
Relatives & Associates: Bruce Bendict
Barbara Benedict
Lawrence Benedict
Lori Benedict
Lorinda Benedict
Address History: 20 Highland Avenue, Cornwall, NY 12518;
11 Highland Avenue, Cornwall, NY 12518;
Montgomery, NY 12549;
Wallkill, NY 12589;
Warwick, NY 10990
Aliases (AKA): Alvin M Clark
Address History: 2 Tears Court, Wallkill, NY 12589;
124 Rockport Court, Vacaville, CA 95687;
Colorado Springs, CO 80916;
Branford, CT 06405;
Clinton, CT 06413
Aliases (AKA): Rachel Beth Nilsen,
Rachel Beth Taylor,
Rachel Taylor,
Rachel B Taylor
Relatives & Associates: Michelle Dimaggio
Matthew Nilsen
Melissa Nilsen
Patricia Nilsen
Richard Nilsen
Address History: 26 Pleasant Avenue, Walden, NY 12586;
2894 Route 9w, New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Lenene Haskell,
Lenene C Swanson
Relatives & Associates: Eileen Haskell
Lloyd Haskell
Stephen Haskell
Stephen Haskell
Andrea Hogan
Email Addresses: len****@yahoo.com
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: 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
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: 46 Brookfield Road, Wallkill, NY 12589;
7 Heritage Drive Unit B, Harriman, NY 10926
Aliases (AKA): William Turner
Relatives & Associates: Debby Bussman
Aliases (AKA): Cheryl L Holohan,
Cheryl L Mcneil,
Cheryl Mcneil-Fisher
Phone Numbers: (845) 895-3020
Address History: 6191 Isenecker Road, Boonville, NY 13309;
18 Jennings Town Lane, Campbell Hall, NY 10916;
Montgomery, NY 12549;
Newburgh, NY 12550;
Saugerties, NY 12477
Aliases (AKA): Mary Fremgen,
Mary A Mccowen,
Mary Winnie
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
Relatives & Associates: Christina Thompson
Gail Thompson
Jack Thompson
John Thompson
Sandra Thompson
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: 430 Mosby Boulevard Apt A210, Berryville, VA 22611;
3 Third Street, Gardiner, NY 12525;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): J Ferraro
Address History: 20675 Po Box, Sarasota, FL 34276;
2487 Breakwater Circle, Sarasota, FL 34231;
Depew, NY 14043;
Wallkill, NY 12589
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