Address History: 681 High Street Apt 245, Victor, NY 14564;
4215 Hampton Drive, New Port Richey, FL 34652;
East Aurora, NY 14052;
Geneva, NY ;
Lancaster, NY 14086
Aliases (AKA): Hugh Warfle
Relatives & Associates: Susan Warfle
Email Addresses: hwa****@aol.com,
hwa****@cableone.net,
hwa****@coatesfieldservice.com,
hwa****@rochester.rr.com
Address History: 3311 Parker Road, Seneca Falls, NY 13148;
34 North Morningside Drive, Binghamton, NY 13905;
Three Mile Bay, NY 13693;
Waterloo, NY 13165;
Watertown, NY 13601
Address History: 344 Po Box, Waterloo, NY 13165;
3012 Country Club Drive, Colorado Springs, CO 80909;
Cripple Creek, CO 80813;
Schuylkill Haven, PA 17972;
Texarkana, TX 75501
Aliases (AKA): Mariann Ann Muller,
Mari Ann Smith,
Mari-Ann Smith,
Mariann M Smith,
Mary Smith
Address History: 4922 State Route 89 # 101, Romulus, NY 14541;
5681 State Route 89, Romulus, NY 14541;
Seneca Falls, NY 13148;
Waterloo, NY 13165
Aliases (AKA): B J Miller
Address History: 2671 Lt Rice Drive, Waterloo, NY 13165;
9401 East Fowler Avenue, Thonotosassa, FL 33592;
Ontario, NY 14519
Aliases (AKA): Nancy Rice
Address History: 23 Roberts Street Ste A1, Kirkwood, NY 13795;
23 Hillside Drive, Binghamton, NY 13905;
Harpursville, NY 13787;
Waterloo, NY 13165;
Watertown, NY 13601
Aliases (AKA): Brian P Guarino
Email Addresses: fuh****@hotmail.com,
fuh****@hotmail.com
Relatives & Associates: Melba Rice
Phone Numbers: (315) 789-7237
Address History: 1824 Us Route 20 Trailer M, Seneca Falls, NY 13148;
289 Clyde Marengo Road, Clyde, NY 14433;
Lyons, NY 14489;
Rochester, NY 14607;
Waterloo, NY 13165
Aliases (AKA): Wayne L Stone
Address History: 121 Catherine Street, Lyons, NY 14489;
21 Maple Street, Lyons, NY 14489;
Waterloo, NY 13165
Phone Numbers: (315) 986-7756
Address History: 3777 Northwest 78th Avenue Apartment 15h, Hollywood, FL 33024;
2700 North Us Highway, Lake Wales, FL 33853;
Melbourne, FL 32901;
Clifton Springs, NY 14432;
Macedon, NY 14502
Aliases (AKA): J Trombino,
Joe Trombino,
Joseph P Trombino
Address History: 150 E 9th Street, Oswego, NY 13126;
315 East North Street, Geneva, NY 14456;
Rochester, NY 14622;
Seneca Falls, NY 13148;
Waterloo, NY 13165
Aliases (AKA): Kellie Flanagan,
Kelly Flanagan,
Kellie M Lefever
Relatives & Associates: Elizabeth Flanagan
Hannah Flanagan
Heidi Flanagan
Karen Flanagan
Karin Flanagan
Email Addresses: dds****@aol.com,
dds****@yahoo.com,
dds****@aol.com,
dds****@yahoo.com
Address History: 50 E North Street, Geneva, NY 14456;
5 Morahapa Road, Centerport, NY 11721;
Waterloo, NY 13165
Aliases (AKA): Josephine Balistreri,
Josie Balistreri
Relatives & Associates: David Balistreri
David Balistreri
David Balistreri
Davila Balistreri
Elaine Balistreri
Email Addresses: jba****@walmart.com
Address History: 660 Adeline Drive, Webster, NY 14580;
203 9th Street Ne, Ruskin, FL 33570;
Lawrenceburg, KY 40342;
Geneva, NY 14456;
Groton, NY 13073
Aliases (AKA): Barbara Ackerman,
Barbara Klue,
Barbara L Neumire
Phone Numbers: (315) 651-4110
Email Addresses: bne****@aol.com
Address History: 3687 State Route 14a, Penn Yan, NY 14527;
1517 Grant Avenue, Rockford, IL 61103;
Waterloo, NY 13165
Aliases (AKA): Linda Parrott,
Linda K Royster
Aliases (AKA): L Rice,
Larry Rice,
Larryt T Rice
Phone Numbers: (315) 539-0670
(315) 539-2920
(315) 568-4813
(315) 651-5507
(315) 759-6109
Email Addresses: lar****@hotmail.com
Address History: 16 Coho Lane, Altmar, NY 13302;
168 P/O Box, Central Square, NY 13036;
Syracuse, NY 13208;
Waterloo, NY 13165;
Williamstown, NY 13493
Aliases (AKA): Connie R Flanagan,
Connie Stevens
Relatives & Associates: Hannah Flanagan
Heidi Flanagan
Karen Flanagan
Karin Flanagan
Kellie Flanagan
Email Addresses: con****@aol.com,
con****@aol.com,
con****@aol.com,
hei****@aol.com
Address History: 3311 Parker Road, Seneca Falls, NY 13148;
16 Field Street #2, Binghamton, NY 13905;
Freeville, NY 13068;
Keuka Park, NY 14478;
Waterloo, NY 13165
Aliases (AKA): Amy J Guarino,
Amy J White
Relatives & Associates: Bethany Ramos
Address History: 2670 Lt Rice Drive, Waterloo, NY 13165;
6711 Vincent Hill Road Apartment 3, Canandaigua, NY 14424;
Livonia, NY 14487
Aliases (AKA): Zachery Mc Vicker
Relatives & Associates: Kayleigh Lyons
Phone Numbers: (315) 651-4139
Address History: 439 Waterman Southeast Street, Marietta, GA 30060;
7 Arlington Street Apartment 3, Haverhill, MA 01830;
Paterson, NJ 07524;
Cairo, NY 12413;
Coxsackie, NY 12051
Aliases (AKA): Christopher J Honsman,
Christopher Houseman,
Christophe Housman,
Christopher Housman
Email Addresses: cho****@guardian.com
Address History: 2670 Lt Rice Drive, Waterloo, NY 13165
Phone Numbers: (315) 539-4319
Address History: 24 Chestnut Street, Seneca Falls, NY 13148;
8 Barker Street, Seneca Falls, NY 13148;
Waterloo, NY 13165
Aliases (AKA): S Dellefave,
Susan A Dellefave
Relatives & Associates: Aaron Dellefave
Andrew Dellefave
Ashley Dellefave
John Dellefave
Michelina Dellefave
Address History: 505 Emmett Street Apt B13, Bristol, CT 06010;
2670 Lt Rice Drive, Waterloo, NY 13165
Phone Numbers: (315) 539-8172
Address History: 3 Blue Gill Trail, Fairfield, PA 17320;
2706 Meadow Tree Drive, White Hall, MD 21161;
Clintondale, NY 12515;
Hamlin, NY 14464;
Waterloo, NY 13165
Aliases (AKA): Sam Smith,
Samuel Smith
Email Addresses: fam****@aol.com,
fam****@erols.com,
fam****@gmail.com,
mar****@roadrunner.com
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