Address History: 37 Olive Walks, Breezy Point, NY 11697;
9450 E Becker Lane Apt 2003, Scottsdale, AZ 85260;
Marlboro, NY 12542;
Maybrook, NY 12543;
Montgomery, NY 12549
Aliases (AKA): Tom Staffa
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;
16 Woody Trail, Stamford, CT 06903;
Kerhonkson, NY 12446;
Rosendale, NY 12472
Aliases (AKA): Tina M Colandrea
Relatives & Associates: Donald Betterton
Doris Betterton
Terry Betterton
Torin Betterton
Louis Colandrea
Email Addresses: bel****@gmail.com,
tbe****@att.net
Address History: 125 Jefferson Court, Yorktown Heights, NY 10598;
69 Shelby Street, Dumont, NJ 07628;
Ardsley, NY 10502;
Mohegan Lake, NY 10547;
Wallkill, NY 12589
Aliases (AKA): Michael Piccirello,
M Piccirillo,
Mich Piccirillo
Relatives & Associates: Sharon Lolk
Anthony Piccirillo
Anthony Piccirillo
Judith Piccirillo
Susan Piccirillo
Email Addresses: mic****@mpiccirilloarchitect.com
Address History: 62 S Mountain Road, Wallkill, NY 12589;
111 South Quebec Street, Harrellsville, NC 27942
Aliases (AKA): Torin Betterton
Relatives & Associates: Donald Betterton
Doris Betterton
Terry Betterton
Tina Betterton
Tracy Betterton
Email Addresses: tbe****@att.net
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: 24 Camp Ridge Road, Wallkill, NY 12589;
1041 Brea Mall # 2065, Brea, CA 92821;
La Habra, CA 90631;
Westminster, CA 92683;
Brooklyn, NY 11222
Phone Numbers: (718) 349-1678
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: 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: 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: 5 Camp Ridge Road # O, Wallkill, NY 12589
Address History: 25 Campfire Road, Wallkill, NY 12589;
11 Hillcrest Drive Apartment 2, Middletown, NY 10940;
Nanuet, NY 10954
Aliases (AKA): Catherine Wanko
Relatives & Associates: Edward Wanko
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: 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: 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: 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: 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: 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: 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: 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: 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: 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
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
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