Address History: 100 Overlook Terrace Apt 524, New York, NY 10040;
4305 Verano Street, Carpinteria, CA 93013;
Morristown, NJ 07960;
Brooklyn, NY 11215;
Mount Vernon, NY 10552
Aliases (AKA): Mark A Ferri
Email Addresses: mar****@yahoo.com,
pin****@aol.com,
pin****@mindspring.com
Address History: 12 Campfire Road, Wallkill, NY 12589;
3 Town Road, Hopewell Junction, NY 12533;
New Paltz, NY 12561;
Pine Bush, NY 12566;
Poughkeepsie, NY 12603
Aliases (AKA): Rick Dieckmann
Relatives & Associates: Rachael Bisceglie
Richard Dieckmann
Richard Dieckmann
Robert Dieckmann
Robin Dieckmann
Email Addresses: rdi****@bellsouth.net,
rob****@yahoo.com
Address History: 33 Camp Ridge Road, Wallkill, NY 12589;
6701 Colonial Road Apt 2k, Brooklyn, NY 11220;
New York, NY 10009
Address History: 91 Slosson Lane, Geneva, NY 14456;
112 White Springs Lane, Geneva, NY 14456;
Newburgh, NY 12550;
Penn Yan, NY 14527;
Pine Bush, NY 12566
Aliases (AKA): Virginia L Newman,
Virginia Newmman
Address History: 531 S Mountain Road, Gardiner, NY 12525;
531 South Mountain Road, Gardiner, NY 12525;
New Paltz, NY 12561;
New York, NY 10014;
Wallkill, NY 12589
Aliases (AKA): B D Bufalino,
Brenda Bufalino,
Brenda Bufalio
Email Addresses: bbu****@aol.com,
bre****@gmail.com,
bre****@yahoo.com
Address History: 693 Hoagerburgh Road Apartment 7, Wallkill, NY 12589;
6 Hamilton Drive, Hewitt, NJ 07421;
Haverstraw, NY 10927;
Monsey, NY 10952;
Pearl River, NY 10965
Aliases (AKA): Richard Edward Dieckmann
Relatives & Associates: Anita Dieckmann
Charles Dieckmann
Helen Dieckmann
Jennifer Dieckmann
Judith Dieckmann
Email Addresses: bas****@deltanet.net,
rds****@earthlink.net,
rds****@aol.com,
rds****@earthlink.net,
rds****@frontiernet.net
Address History: 1349 State Route 208, Wallkill, NY 12589;
235 Brown Street, Toston, MT 59643;
Walden, NY 12586
Aliases (AKA): Cory Kennedy
Address History: 47 Camp Ridge Road, Wallkill, NY 12589;
99 Avenue B Apt 5bc, New York, NY 10009;
Middletown, VA 22645
Aliases (AKA): N Andriana,
Noga Andriana,
N Andriani
Address History: 43 Camp Ridge Road, Wallkill, NY 12589;
6131 Southwest 158th Way, Fort Lauderdale, FL 33331;
Hollywood, FL 33023;
Miramar, FL 33023;
Pembroke Pines, FL 33028
Aliases (AKA): R Brown,
Rose P Brown,
Rosie Brown,
Rose Teller,
Rose R Teller
Email Addresses: ros****@yahoo.com
Address History: 39 Rapelje Road, Walden, NY 12586;
9990 North Scottsdale Road Apartment 2023, Paradise Valley, AZ 85253;
Phoenix, AZ 85022;
Scottsdale, AZ 85260;
Louisville, KY 40222
Aliases (AKA): Patricia M Duffy,
Patricia Morris Walsh,
Zadany Patricia Walsh,
Patricia M Zadany
Address History: 172 Travis Hill Road, Preston Hollow, NY 12469;
384 Main Street Apartment 2, Catskill, NY 12414;
New York, NY 10009;
Rhinebeck, NY 12572;
Rhinecliff, NY 12574
Aliases (AKA): C Hicken,
Christophe L Hicken,
Christopher Lee Hicken
Email Addresses: chr****@aol.com
Address History: 156 Howard Avenue, Orangeburg, NY 10962;
587 East 139th Street Apartment 3a, Bronx, NY 10454;
Tappan, NY 10983;
Wallkill, NY 12589
Aliases (AKA): Tonika N Brown,
Tonka N Brown
Email Addresses: rag****@yahoo.com
Address History: 31 Camp Ridge Road, Wallkill, NY 12589;
105 Gleneida Avenue, Carmel, NY 10512;
Fishkill, NY 12524;
Hopewell Junction, NY 12533
Address History: 25 Camp Ridge Road, Wallkill, NY 12589;
5249 Po Box, Pleasanton, CA 94566;
Buchanan, NY 10511;
Mount Kisco, NY 10549;
New York, NY 10024
Aliases (AKA): Steve Cordovano,
Steven Cordovano Do
Address History: 50 Camp Ridge Road, Wallkill, NY 12589
Phone Numbers: (718) 531-8372
Address History: 326 W Quail Drive, Marmora, NJ 08223;
351 N New Hampshire Avenue Apt 512, Atlantic City, NJ 08401;
Egg Harbor Township, NJ 08234;
Haddon Heights, NJ 08035;
Northfield, NJ 08225
Aliases (AKA): Judyanh Bell,
Judy A Penven,
Judyanh J Penven
Email Addresses: cnp****@yahoo.com,
jud****@gmail.com,
jud****@gmail.com,
pen****@comcast.com
Address History: 2007 Sweetbriar Avenue, Nashville, TN 37212;
512 Lake Heather Reserve, Birmingham, AL 35242;
Lexington, KY 40513;
Midway, KY 40347;
Shelbyville, KY 40066
Aliases (AKA): Susan Quick,
Susan W Quick,
Susie W Quick
Email Addresses: hon****@gmail.com,
suz****@hotmail.com
Address History: 8191 Sturbridge Court, Brooksville, FL 34613;
8155 Sturbridge Court # D, Brooksville, FL 34613;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613;
Breezy Point, NY 11697
Aliases (AKA): Edna M Walsh
Address History: 647 River Road, Topsham, ME 04086;
9096 Kerr Road, Jacksonville, AR 72076;
Mesa, AZ 85210;
Sanibel, FL 33957;
Fayetteville, GA 30214
Aliases (AKA): J Cox,
Jason Edward Cox,
Jason Cox
Email Addresses: lch****@juno.com,
lch****@hotmail.com,
lch****@yahoo.com,
lch****@ev1.net,
lch****@yahoo.com
Address History: 320 Fort Duquesne Boulevard Apt 6l, Pittsburgh, PA 15222;
2708 39th Avenue Apartment 3f, Long Island City, NY 11101;
New York, NY 10022;
Staten Island, NY 10309;
Wallkill, NY 12589
Aliases (AKA): Mary Elizabeth Csaby,
Marybeth Salltery,
M E Slattery,
Mary Elizabeth Slattery
Relatives & Associates: Paul Csaby
Phone Numbers: (845) 895-1902
Address History: 4150 Oak Street, Kelseyville, CA 95451;
3610 Bell Hill Road, Kelseyville, CA 95451;
Brooklyn, NY 11201;
New York, NY 10003;
Wallkill, NY 12589
Aliases (AKA): E F Finkelstein,
Elinor Finkelstein,
E Fuchs,
Elinor F Fuchs,
Elinor Fuchs
Relatives & Associates: Claire Finkelstein
Katherine Finkelstein
Leonard Finkelstein
Michael Finkelstein
Doris Fuchs
Email Addresses: eli****@gmail.com
Address History: 3310 Appleshaw Court, Jacksonville, FL 32225;
4090 Hodges Boulevard Apt 2004, Jacksonville, FL 32224;
Wallkill, NY 12589
Aliases (AKA): Frank Connor
Phone Numbers: (845) 895-2757
Address History: 4831 Quail Run Avenue, Las Cruces, NM 88011;
24 Camp Ridge Road, Wallkill, NY 12589;
Willow, NY 12495;
Woodstock, NY 12498
Aliases (AKA): T E Theisen,
Ted Theisen,
T Theison
Address History: 7063 Sandle Drive, Jacksonville, FL 32219;
12 Neveles Pride Court, Pine Bush, NY 12566;
Wallkill, NY 12589
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