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: 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: 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: 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: 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: 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: 34 Campfire Road, Wallkill, NY 12589;
2402 Village Drive, Brewster, NY 10509;
Burlingham, NY 12722;
Pine Bush, NY 12566
Aliases (AKA): Kevin Lager
Email Addresses: lag****@frontiernet.net,
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: 31 Camp Ridge Road, Wallkill, NY 12589;
105 Gleneida Avenue, Carmel, NY 10512;
Fishkill, NY 12524;
Hopewell Junction, NY 12533
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: 31 Camp Ridge Road, Wallkill, NY 12589;
16 Woody Trail, Stamford, CT 06903;
Kerhonkson, NY 12446;
Rosendale, NY 12472
Address History: 7 Camp Ridge Road, Wallkill, NY 12589;
150 P/O Box A, Gardiner, NY 12525
Aliases (AKA): Terry E Bettertion,
Terry Betterton
Email Addresses: tbe****@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: 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: 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: 5 Camp Ridge Road # O, Wallkill, NY 12589
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: 5010 Po Box, Monroe, CT 06468;
5432 Northwest 1st Avenue, Fort Lauderdale, FL 33309;
Pompano Beach, FL 33066;
New Paltz, NY 12561;
New York, NY 10010
Aliases (AKA): David S Rockwell
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
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: 320 Fort Duquesne Boulevard Apt 6l, Pittsburgh, PA 15222;
357 E 57th Street Apt 9g, New York, NY 10022;
Staten Island, NY 10309;
Wallkill, NY 12589
Email Addresses: pro****@aol.com
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: 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: 7 Merton Road, Newport, RI 02840;
300 Summit Street # 70020, Hartford, CT 06106;
Boston, MA 02120;
Brooklyn, NY 11220;
New York, NY 10065
Aliases (AKA): C K Bradley,
Ck Bradley
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