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: 12 Campfire Road, Wallkill, NY 12589;
3604 Chelsea South Cove, Hopewell Junction, NY 12533;
Newburgh, NY 12550
Aliases (AKA): Marie Schwartz
Relatives & Associates: Lawrence Schwartz
Address History: 50 Camp Ridge Road, Wallkill, NY 12589;
900 3rd Avenue, New York, NY 10022;
Pine Bush, NY 12566
Aliases (AKA): John Bartley,
John A Bradley
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: 24 Camp Ridge Road, Wallkill, NY 12589;
29 Valley View Drive, Stamford, CT 06903;
Lady Lake, FL 32162;
The Villages, FL 32162;
Brooklyn, NY 11203
Aliases (AKA): Kristi Hoffmann,
Kristin Hoffmann
Email Addresses: kho****@comcast.net,
kri****@mindspring.com
Address History: 100 Overlook Terrace Apt 524, New York, NY 10040;
14 Pryer Lane, Larchmont, NY 10538;
Wallkill, NY 12589
Aliases (AKA): M Delguercio,
Michelle C Delguercio
Relatives & Associates: Anthony Delguercio
Catherine Delguercio
Christopherg Delguercio
Francesca Delguercio
Louis Delguercio
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;
9731 Sw 190th Street, Cutler Bay, FL 33157;
Miami, FL 33157;
Catskill, NY 12414;
New York, NY 10003
Aliases (AKA): Gwen Carlton
Address History: 1349 State Route 208, Wallkill, NY 12589;
235 Brown Street, Toston, MT 59643;
Walden, NY 12586
Aliases (AKA): Cory Kennedy
Address History: 5 Camp Ridge Road # O, Wallkill, NY 12589
Address History: 41 Po Box, Gardiner, NY 12525;
163 Farmers Turnpike, Gardiner, NY 12525;
Herkimer, NY 13350;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Gerald Kosinski
Email Addresses: kge****@excite.com,
kge****@gte.net,
kge****@mailexcite.com,
kge****@msn.com,
kge****@att.net
Address History: 399 Po Box, Gardiner, NY 12525;
95 Mckinstry Road, Gardiner, NY 12525;
Walden, NY 12586;
Wallkill, NY 12589
Phone Numbers: (845) 851-8284
Address History: 34 Campfire Road, Wallkill, NY 12589;
58 P/O Box, Burlingham, NY 12722;
Pine Bush, NY 12566
Aliases (AKA): Marcy Lager
Email Addresses: mar****@hotmail.com
Address History: 780 Riverside Drive Apt 4a, New York, NY 10032;
1550 Brickell Avenue Apt 515a, Miami, FL 33129;
Topsham, ME 04086;
Wallkill, NY 12589
Relatives & Associates: Peter Lewis
Phone Numbers: (845) 895-2556
Address History: 115 W 118th Street Apt 1f, New York, NY 10026;
99 Avenue B Apt 5bc, New York, NY 10009;
Wallkill, NY 12589
Aliases (AKA): S Andriana,
Sylvie Andriana,
S Cohen,
Shulamite I Cohen,
Sylvie Cohen
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: 43 Camp Ridge Road, Wallkill, NY 12589;
95 Mckinstry Road, Gardiner, NY 12525;
Walden, NY 12586
Phone Numbers: (845) 851-8284
Address History: 50 Camp Ridge Road, Wallkill, NY 12589
Phone Numbers: (845) 895-3040
Address History: 45 Millrock Road, New Paltz, NY 12561;
13 Keeler Street, Danbury, CT 06810;
New Fairfield, CT 06812;
East Aurora, NY 14052;
Ellenville, NY 12428
Aliases (AKA): Margot Jepson,
Margo Odonnell,
Margot Jepson Odonnell
Relatives & Associates: Willia Odonnell
Phone Numbers: (845) 647-8757
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: 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: 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: 9143 Beaver Brook Way, Charlotte, NC 28277;
9200 Otter Creek Drive, Charlotte, NC 28277;
Forest Hills, NY 11375;
Jamaica, NY 11433;
Lynbrook, NY 11563
Aliases (AKA): Maria Carmelle Avin,
Mara Kaine Avon,
Maria K Avon,
Mara Kaine
Address History: 9200 Otter Creek Drive, Charlotte, NC 28277;
9143 Beaver Brook Way, Charlotte, NC 28277;
Forest Hills, NY 11375;
Jamaica, NY 11433;
Lynbrook, NY 11563
Relatives & Associates: Marie Avin
Dante Avon
Joshua Avon
Mario Avon
Phone Numbers: (516) 596-2827
(704) 665-2432
(718) 468-4676
(845) 561-3416
(845) 561-3610
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