Address History: 16 Factory Pond Road, Locust Valley, NY 11560;
9070 E Conquistadores Drive, Scottsdale, AZ 85255;
Little Neck, NY 11362;
Roslyn Heights, NY 11577
Aliases (AKA): Caroline Finn,
Caroline Riccio
Address History: 15 Factory Pond Road, Locust Valley, NY 11560;
35 Hoaglands Lane, Glen Head, NY 11545;
South Salem, NY 10590
Aliases (AKA): Willia Bancroft
Relatives & Associates: Elizabeth Bancroft
Frederic Bancroft
Greg Bancroft
Jennifer Bancroft
Mary Bancroft
Address History: 15 Factory Pond Road, Locust Valley, NY 11560;
312 Quaker Road, Chappaqua, NY 10514;
New York, NY 10017;
South Salem, NY 10590
Aliases (AKA): Willia Bancroft,
William Bancroft
Relatives & Associates: Frederic Bancroft
Greg Bancroft
Jennifer Bancroft
Mary Bancroft
Sarah Bancroft
Email Addresses: wba****@gmail.com
Address History: 15 Factory Pond Road, Locust Valley, NY 11560;
26 Goodwin Lane # 11727, Coram, NY 11727;
East Hampton, NY 11937;
Manhasset, NY 11030;
New York, NY 10075
Aliases (AKA): Aimee Nicole Adamo,
Aimee L Esperance,
Aimee L Holloway,
Aimee Nicole Holloway,
Aimee N Lesperance
Email Addresses: act****@aol.com,
aim****@yahoo.com,
aim****@gmail.com
Address History: 15 Factory Pond Road, Locust Valley, NY 11560;
35 Hoaglands Lane, Glen Head, NY 11545
Relatives & Associates: Elizabeth Bancroft
Frederic Bancroft
William Bancroft
William Bancroft
Phone Numbers: (516) 236-5472
(516) 671-5151
Email Addresses: wba****@gmail.com
Address History: 124 Brazilian Avenue, Palm Beach, FL 33480;
652 Highway 10 E, Big Timber, MT 59011;
Greenvale, NY 11548;
Locust Valley, NY 11560;
Berwyn, PA 19312
Aliases (AKA): Susan S Burch
Address History: 289 Mill Hill Road, Mill Neck, NY 11765;
741 Guard Hill Road, Bedford, NY 10506;
Locust Valley, NY 11560;
New York, NY 10022
Aliases (AKA): Frederic Bancroft,
Frederick M Bancroft,
Fredric Bancroft
Relatives & Associates: Charlotte Bancroft
Lilian Bancroft
Mary Bancroft
Sarah Bancroft
Suzanne Bancroft
Email Addresses: bgr****@yahoo.com,
col****@gmail.com,
fba****@hotmail.com,
fba****@yahoo.com,
fba****@yahoo.com
Address History: 14787 Brookville Boulevard, Rosedale, NY 11422;
167 Towne Park Drive, Lawrenceville, GA 30044;
Locust Valley, NY 11560
Aliases (AKA): Ingria Anderson
Address History: 8025 Parsons Boulevard Apt C33, Jamaica, NY 11432;
2518 Gadsen Walks, Duluth, GA 30097;
Locust Valley, NY 11560;
Rosedale, NY 11422
Aliases (AKA): Cynthia E Anderson,
Cynthia Davenport
Address History: 86 Northwoods Road, Manhasset, NY 11030;
3728 R Northwest Street, Washington, DC 20007;
Amityville, NY 11701;
Bay Shore, NY 11706;
Bronx, NY 10461
Aliases (AKA): L Adamo,
Lara Adamo,
L Reda,
Lara Reda,
Lara V Reda
Email Addresses: jgr****@ameritech.net,
lar****@northwell.edu,
lar****@aol.com,
lar****@gmail.com,
lre****@northwell.edu
Address History: 1001 Washington Street, Conshohocken, PA 19428;
5050 N Bay Road, Miami Beach, FL 33140;
Palm Beach, FL 33480;
Greenvale, NY 11548;
Locust Valley, NY 11560
Aliases (AKA): Christopher Burch,
J Christopher Burch,
J Christop Burch,
J Carden,
J Christophe Eburch
Relatives & Associates: Alexandra Burch
Amanda Burch
Anne Burch
Charles Burch
Charlotte Burch
Email Addresses: bur****@gmail.com
Address History: 3220 Tuscany Way, Boynton Beach, FL 33435;
193 Gomez Road, Hobe Sound, FL 33455;
Jupiter, FL 33477;
West Palm Beach, FL 33407;
Savannah, GA 31411
Address History: 5529 Willow Street, New Orleans, LA 70115;
15 Factory Pond Road, Locust Valley, NY 11560
Aliases (AKA): William B Bancroft
Email Addresses: wba****@gmail.com
Address History: 4731 Windemere Street, Longview, WA 98632;
1572 Gary Street, East Meadow, NY 11554;
Locust Valley, NY 11560;
Castle Rock, WA 98611;
Kelso, WA 98626
Aliases (AKA): A Daggett,
Arlaia M Wines,
Arlaina Wines,
Arlaina M Wines
Address History: 3220 Tuscany Way, Boynton Beach, FL 33435;
125 Gomez Road, Hobe Sound, FL 33455;
Jupiter, FL 33477;
West Palm Beach, FL 33407;
Savannah, GA 31411
Aliases (AKA): Thomas Caldwell,
Thomas Turner,
Tom Turner
Relatives & Associates: Elizabeth Johnson
Georgiana Turner
Serena Turner
Susan Turner
Thomas Turner
Email Addresses: tho****@gmail.com,
tho****@gmail.com
Address History: 11592 Se Florida Avenue, Hobe Sound, FL 33455;
101 Grassy Trail, Hobe Sound, FL 33455;
Jupiter, FL 33477;
Greenvale, NY 11548;
Locust Valley, NY 11560
Aliases (AKA): Susan A Turner
Relatives & Associates: Elizabeth Johnson
Georgiana Turner
Serena Turner
Thomas Turner
Thomas Turner
Address History: 1021 Greaves Lane, Gladwyne, PA 19035;
327 Arabian Road, Palm Beach, FL 33480;
Greenvale, NY 11548;
Locust Valley, NY 11560;
New York, NY 10065
Aliases (AKA): John Christopher Burch
Phone Numbers: (610) 642-7363
(610) 649-6331
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