Address History: 189 Third Street Apt 212, Wallkill, NY 12589;
124 Po Box, Bullville, NY 10915
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: 189 Third Street Apt 102, Wallkill, NY 12589;
189 3rd Street Apt 102, Wallkill, NY 12589;
Eutawville, SC 29048;
Santee, SC 29142
Email Addresses: mor****@aol.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: 333 River Road, Wallkill, NY 12589;
7 Yeoman Road, Newburgh, NY 12550;
Thompson Ridge, NY 10985;
Walden, NY 12586
Address History: 230 Third Street, Wallkill, NY 12589;
5113 3rd Avenue, Los Angeles, CA 90043;
Suffern, NY 10901;
Suffolk, VA 23435
Aliases (AKA): Rachel Fries,
Rachael Miller
Address History: 230 Third Street, Wallkill, NY 12589;
304 Pine Grove Road, Middletown, NY 10940;
Walden, NY 12586
Phone Numbers: (845) 895-2249
(845) 895-3571
Address History: 333 River Road, Wallkill, NY 12589;
7 Yeoman Road, Newburgh, NY 12550;
Walden, NY 12586
Aliases (AKA): Stacie L Schultz
Phone Numbers: (845) 895-9428
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: 14 Clinton Street, Walden, NY 12586;
11 Waldo Lane, Hopewell Junction, NY 12533;
New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): D Weygant,
Debbie Weygant,
Deborah Weygant
Email Addresses: deb****@hotmail.com,
deb****@yahoo.com,
deb****@earthlink.net,
deb****@hotmail.com,
deb****@wmconnect.com
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: 189 Third Street Apt 103, Wallkill, NY 12589;
189 3rd Street Apt 103, Wallkill, NY 12589
Relatives & Associates: John Ryan
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: 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: 233 Freida Street, Montgomery, NY 12549;
170 South Street, Middletown, NY 10940;
Wallkill, NY 12589
Address History: 189 3rd Street Apartment 101, Wallkill, NY 12589;
189 Third Street Apt 101, Wallkill, NY 12589
Phone Numbers: (845) 895-5420
Address History: 213 Third Street, Wallkill, NY 12589;
52 Willow Avenue Apt F4, Cornwall, NY 12518;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): J Michael Mack,
Jaci D Mack,
Joe Michael Mack,
Joseph Michael Mack,
Joseph J Mack
Email Addresses: dra****@gmail.com,
fra****@yahoo.com,
jma****@aol.com,
joe****@gmail.com,
joe****@juno.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: 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: 26 Pleasant Avenue, Walden, NY 12586;
77 Hudson Drive, Highland Falls, NY 10928;
New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Stephen Haskell
Email Addresses: len****@yahoo.com,
sha****@bright.net
Address History: 189 Third Street Apt 111, Wallkill, NY 12589;
189 3rd Street Apt 111, Wallkill, NY 12589
Aliases (AKA): Willia Benedict
Relatives & Associates: Bruce Bendict
Barbara Benedict
Joan Benedict
Lawrence Benedict
Lori Benedict
Phone Numbers: (845) 895-2450
(845) 895-9197
Email Addresses: ben****@yahoo.com
Address History: 11 Heather Lane, Hollywood, FL 33021;
43 Valley Avenue, Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Fran Schroeder
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: 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
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