Address History: 96 Meadow Lane, Modena, NY 12548;
58 N Lockey Woods Road Apt B, Beacon, NY 12508;
Cornwall, NY 12518;
Hopewell Junction, NY 12533;
Montgomery, NY 12549
Aliases (AKA): Kerry B Seaman
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 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: 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: 430 Dubois Road, Wallkill, NY 12589;
3843 Gaviota Avenue, Long Beach, CA 90807;
Fishkill, NY 12524
Address History: 211 Third Street, Wallkill, NY 12589;
1865 Route 9 Apartment C, Garrison, NY 10524;
Highland, NY 12528;
Highland Mills, NY 10930;
Nanuet, NY 10954
Aliases (AKA): Joseph Romano
Email Addresses: avr****@stny.rr.com
Relatives & Associates: Lionel Lorenzo
Address History: 189 Third Street Apt 109, Wallkill, NY 12589;
2 Barron Road #8, Montgomery, NY 12549;
Newburgh, NY 12550
Aliases (AKA): Reta M Griffith,
Rita Griffith
Email Addresses: nor****@aol.com,
rit****@netscape.com
Aliases (AKA): J Miller,
Jesse Miller
Relatives & Associates: Jacqueline Kirkup
Katherine Markelsuo
Jason Miller
Jesse Miller
Katherine Miller
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
Email Addresses: len****@yahoo.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: 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
Email Addresses: ben****@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: 230 Third Street, Wallkill, NY 12589;
304 Pine Grove Road, Middletown, NY 10940;
Walden, NY 12586
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: 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: 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: 61 Reservoir Road, Wallkill, NY 12589;
102 Modena Country Club # C, Gardiner, NY 12525;
Modena, NY 12548
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
Aliases (AKA): H Stickney
Phone Numbers: (845) 895-8370
Address History: 732 Decamp Avenue, Schenectady, NY 12309;
2552 Flint Court, South Bend, IN 46628;
Bath, NY 14810;
Cohoes, NY 12047;
Corning, NY 14830
Aliases (AKA): P Reilly,
Peter A Reilly
Email Addresses: gor****@comcast.net,
gor****@entergy.com,
gor****@frontiernet.net,
kam****@earthlink.net,
kam****@msn.com
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: 1214 Florence Road, Merritt, NC 28556;
82 Po Box, Merritt, NC 28556;
Connelly, NY 12417;
Kingston, NY 12401;
Millbrook, NY 12545
Aliases (AKA): Karen E Bennett
Relatives & Associates: Christina Thompson
Gail Thompson
Jack Thompson
John Thompson
Sandra Thompson
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