Address History: 60 Creamery Drive, New Windsor, NY 12553;
242 Main Street, New Paltz, NY 12561;
Wallkill, NY 12589;
Washingtonville, NY 10992
Aliases (AKA): Richard E Dieckman,
Rick Dieckmann
Relatives & Associates: Rachael Bisceglie
Anita Dieckmann
Charles Dieckmann
Richard Dieckmann
Richard Dieckmann
Email Addresses: bas****@deltanet.net,
rds****@earthlink.net,
rds****@aol.com,
rds****@earthlink.net,
rds****@frontiernet.net
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: 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: 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: 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
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: 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: 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: 31 Camp Ridge Road, Wallkill, NY 12589;
105 Gleneida Avenue, Carmel, NY 10512;
Fishkill, NY 12524;
Hopewell Junction, NY 12533
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;
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;
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: 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: 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: 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: 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: 33 Campfire Road, Wallkill, NY 12589;
132 P/O Box, Middletown, NY 10940;
Montgomery, NY 12549;
Newburgh, NY 12550;
Pine Bush, NY 12566
Aliases (AKA): Andrea Crofoot,
Andrea L Crofoot
Email Addresses: acr****@adelphia.net,
acr****@msn.com,
acr****@th-record.com,
and****@yahoo.com
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: 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: 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: 4831 Quail Run Avenue, Las Cruces, NM 88011;
105 Main Street Ste 2, Canton, CT 06019;
Collinsville, CT 06019;
Southbury, CT 06488;
Wilton, CT 06897
Aliases (AKA): Ted E Theisen,
Theodore Theisen,
T E Theisen Rd,
T Theison
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
Relatives & Associates: Margaret Carroll
Lynn Frank
Margaret Frank
Peter Frank
Robert Frank
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
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