Address History: 21 Springwood Drive, Webster, NY 14580;
124 1/2 Church Street, Groton, NY 13073;
Ithaca, NY 14850;
Locke, NY 13092;
Allen, TX 75013
Aliases (AKA): Cassie Underwood,
Cassie Colleen Underwood,
Cassie Wagner
Phone Numbers: (585) 872-5129
Email Addresses: cas****@myauctionwatch.com,
cas****@yahoo.com,
nat****@gmail.com
Address History: 21 Springwood Drive, Webster, NY 14580;
1461 Wesley Avenue, Pasadena, CA 91104;
Fairport, NY 14450;
Ithaca, NY 14850;
Locke, NY 13092
Aliases (AKA): Carol L Miller,
Carol M Underwood
Address History: 21 Springwood Drive, Webster, NY 14580;
292 Po Box, Esopus, NY 12429;
Woodstock, NY 12498
Aliases (AKA): U A Chima
Phone Numbers: (585) 872-2261
Address History: 3877 Hadjes Drive Apt 1314, Lake Worth, FL 33467;
7827 Rockford Road, Boynton Beach, FL 33472;
Esopus, NY 12429;
Newburgh, NY 12550;
Webster, NY 14580
Email Addresses: ach****@msn.com,
ann****@yahoo.com
Address History: 2165 Niagara Carthage Road, Carthage, NC 28327;
1501 Williamsboro Street, Oxford, NC 27565;
Pinehurst, NC 28374;
Raleigh, NC 27615;
Southern Pines, NC 28387
Aliases (AKA): Michael Joseph Edie
Address History: 7827 Rockford Road, Boynton Beach, FL 33472;
2085 N Porpoise Point Lane, Vero Beach, FL 32963;
Esopus, NY 12429;
Kingston, NY 12401;
Newburgh, NY 12550
Aliases (AKA): Mary Ann A Chima,
Mary-Ann Chima
Relatives & Associates: Andrew Chima
Anne Chima
Umbaldo Chima
Address History: 4300 Kenosha Trail, Okemos, MI 48864;
4301 Orange Ridge Court, Valrico, FL 33596;
Detroit, MI 48205;
Kalamazoo, MI 49001;
Fayetteville, NC 28303
Aliases (AKA): C Miller,
Charles Samuel Miller
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