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: 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: 14 Campfire Road, Wallkill, NY 12589;
7 P/O Box, Pine Bush, NY 12566
Aliases (AKA): Maryellen Lelal
Email Addresses: mar****@yahoo.com
Address History: 5 Dewitt Street, Ellenville, NY 12428;
13 Kepplers Way, New Fairfield, CT 06812;
Kerhonkson, NY 12446;
Wallkill, NY 12589
Aliases (AKA): Bill O Donnell,
William O Donnell,
William R Odonnel,
B Odonnell,
Bill M Odonnell
Relatives & Associates: Margaret Odonnell
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: 91 Slosson Lane, Geneva, NY 14456;
112 White Springs Lane, Geneva, NY 14456;
Penn Yan, NY 14527;
Pine Bush, NY 12566;
Walden, NY 12586
Aliases (AKA): William S Kovacs,
William Kovacs,
Wm N Kovacs
Address History: 25 Camp Ridge Road, Wallkill, NY 12589;
305 Pine Hollow Way, Chester, NY 10918;
Cuddebackville, NY 12729;
Middletown, NY 10940;
Otisville, NY 10963
Aliases (AKA): J Conklin,
Jill M Connklin
Relatives & Associates: Brian Conklin
Courtnet Conklin
Mackenzie Conklin
Shannon Conklin
William Conklin
Email Addresses: c_p****@hotmail.com
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: 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: 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: 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
Phone Numbers: (315) 789-1558
(845) 744-8581
(845) 744-8582
Address History: 356 Oregon Trail, Pine Bush, NY 12566;
17807 Sailfish Drive Apt D, Lutz, FL 33558;
Highland, NY 12528;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Robert C Dieckmann
Email Addresses: rdi****@bellsouth.net,
rob****@yahoo.com
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: 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: 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
Phone Numbers: (718) 531-8372
Address History: 5 Camp Ridge Road # O, Wallkill, NY 12589
Address History: 7063 Sandle Drive, Jacksonville, FL 32219;
12 Neveles Pride Court, Pine Bush, NY 12566;
Wallkill, NY 12589
Address History: 9143 Beaver Brook Way, Charlotte, NC 28277;
9200 Otter Creek Drive, Charlotte, NC 28277;
Astoria, NY 11103;
Chester, NY 10918;
Suffern, NY 10901
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: 7063 Sandle Drive, Jacksonville, FL 32219;
105 Gleneida Avenue, Carmel, NY 10512;
Fishkill, NY 12524;
Hopewell Junction, NY 12533;
Mahopac, NY 10541
Aliases (AKA): Allison M Frank,
Allison M Haas
Address History: 2331 Tuckaleechee Pike, Maryville, TN 37803;
71 5th Street, Hermosa Beach, CA 90254;
Long Beach, CA 90802;
Redondo Beach, CA 90278;
Fort Lauderdale, FL 33308
Aliases (AKA): David Dowd,
David Scott Shulman
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: 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
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