Address History: 60 River St Trailer 3, Stamford, NY 12167;
142 P/O Box B, Hobart, NY 13788;
Schenectady, NY 12304
Aliases (AKA): K Travell,
Karen Elizabeth Travell
Relatives & Associates: Charles Travell
Address History: 1 Country Ridge, Schenectady, NY 12304;
1257 State Street Apt 2, Schenectady, NY 12304;
Richmond, VA 23260
Aliases (AKA): Andy Tran,
Hung Tranxxxxxxxxxx
Address History: 220 Sickle Hill Road, Berne, NY 12023;
85 Country Ridge # 140, Schenectady, NY 12304
Aliases (AKA): Joe Debrino,
Joseph J Debrino,
Joseph M Debrinojr
Address History: 186 Thimbleberry Road, Ballston Spa, NY 12020;
78 Vly Road, Albany, NY 12205;
Clifton Park, NY 12065;
Schenectady, NY 12304
Aliases (AKA): Nicholas Audi
Phone Numbers: (518) 393-3430
Address History: 423 Ridgehill Road, Schenectady, NY 12303;
20 Balsam Way, Albany, NY 12205;
Nashville, TN 37211;
Cypress, TX 77429;
Green Bay, WI 54304
Aliases (AKA): Amanda L Eoshea,
Amanda L Vennard,
Amanda Vennard
Address History: 3 Lino Viaduct, Schenectady, NY 12302;
6706 Tam O Shanter Drive Spc 137, Stockton, CA 95210;
Largo, FL 33778;
Albany, NY 12205;
Ballston Lake, NY 12019
Aliases (AKA): Mark A Cardella,
Mark Marshall
Relatives & Associates: Andre Cardella
Ben Cardella
Bernard Cardella
Colleen Cardella
Daniel Cardella
Email Addresses: cmb****@aol.com,
kle****@yahoo.com,
mar****@yahoo.com,
mas****@cox.net,
mer****@hotmail.com
Address History: 6 Independence Trail, Ballston Spa, NY 12020;
216 Rotterdam Avenue, Ellenton, FL 34222;
Schenectady, NY 12304
Relatives & Associates: Heather Allard
Jennie Bekkering
Barbara Bollock
Douglas Bollock
Helene Bollock
Address History: 1 Country Ridge, Schenectady, NY 12304
Relatives & Associates: Bich Dudla
Hung Tran
Kathy Tran
Loan Tran
N Tran
Phone Numbers: (518) 372-4299
(518) 374-1147
(631) 399-2673
Address History: 578 Pearse Road, Schenectady, NY 12309;
1786 Imperial Golf Course Boulevard Apartment 204, Naples, FL 34110;
Albany, NY 12205;
Latham, NY 12110;
Utica, NY 13502
Aliases (AKA): Thomasina Degeorge
Phone Numbers: (518) 382-8803
Address History: 150 Country Walk Road, Schenectady, NY 12306;
921 Cleveland Avenue, Schenectady, NY 12306
Aliases (AKA): Elsa E Cashera
Relatives & Associates: Angelo Caschera
Angelo Caschera
Antonio Caschera
Daniela Caschera
Giuseppe Caschera
Email Addresses: wil****@aim.com
Address History: 386 Root Road, Ballston Spa, NY 12020;
1006 Laural Lane, Ballston Spa, NY 12020;
Schenectady, NY 12304
Aliases (AKA): Denise Palumbo
Email Addresses: sop****@aol.com
Address History: 212 County Line Road, Schenectady, NY 12306;
1029 Wesley Cox Road, Pilot Mountain, NC 27041;
Rural Hall, NC 27045;
Tobaccoville, NC 27050;
Castleton On Hudson, NY 12033
Aliases (AKA): Rita Beerle,
Rita N Savona
Email Addresses: rbe****@aol.com,
rbe****@nycap.rr.com,
rbe****@yahoo.com
Aliases (AKA): Diane Murray,
Dianna C Murray
Phone Numbers: (518) 377-6344
Address History: 104 Country Walk Road, Schenectady, NY 12306;
50 Country Ridge, Schenectady, NY 12304
Aliases (AKA): Robert Steele
Email Addresses: bbs****@aol.com,
bbs****@netzero.com,
bbs****@netzero.net,
bbs****@rochester.rr.com
Address History: 441 N Brandywine Avenue, Schenectady, NY 12308;
100 Knight Way, Fayetteville, GA 30214;
Ballston Spa, NY 12020;
Dolgeville, NY 13329;
Galway, NY 12074
Address History: 6268 Gardner Road, Altamont, NY 12009;
2640 Lake Shore Drive Unit 1510, West Palm Beach, FL 33404;
Albany, NY 12211;
Delmar, NY 12054;
Guilderland, NY 12084
Aliases (AKA): Kimberly Marini,
Kimberly M Murray
Address History: 13242 Outlook Street, Leawood, KS 66209;
11701 Wedd Street Apt 2, Overland Park, KS 66210;
Annapolis, MD 21409;
Columbia, MO 65201;
Latham, NY 12110
Address History: 17079 Sw 25th Terrace Road, Ocala, FL 34473;
309 Elizabeth Drive, Clermont, FL 34714;
Groveland, FL 34736;
Orlando, FL 32811;
Kahului, HI 96732
Aliases (AKA): Anthony Tran
Address History: 3216 Sentinel Drive, Midland, TX 79701;
3687 Maran Lane, Bonita Springs, FL 34134;
Naples, FL 34110;
Schenectady, NY 12304
Aliases (AKA): Sandra Jones Burdette
Relatives & Associates: Bianca Burdette
Bradley Burdette
Julie Burdette
Larry Burdette
Lauren Burdette
Address History: 5 Watson Hill Road, Raymond, NH 03077;
74 Town Farm Road, Ledyard, CT 06339;
Chesterfield, MO 63017;
Ballston Spa, NY 12020;
Schenectady, NY 12304
Aliases (AKA): Christina E Vogel
Email Addresses: chr****@yahoo.com,
cvo****@charter.net,
cvo****@charter.net,
cvo****@earthlink.net,
cvo****@excite.com
Address History: 73 Buttonwoods Avenue, Haverhill, MA 01830;
662 Acland Boulevard, Ballston Spa, NY 12020;
Gansevoort, NY 12831;
Lake George, NY 12845;
Schenectady, NY 12304
Aliases (AKA): M Koshgarian,
Michael Koshgarian,
Michael Greckor Koshgarian,
Michael G Nasser,
Michael Greckor Nasser
Email Addresses: ako****@execpc.com,
ako****@gmail.com,
mgk****@gmail.com,
mic****@yahoo.com,
mic****@hotmail.com
Address History: 6445 Oak Manor, Vero Beach, FL 32967;
2217 Se Montrose Lane, Port Saint Lucie, FL 34952;
Latham, NY 12110;
Schenectady, NY 12304
Aliases (AKA): R Wagner
Address History: 161 Island Breeze Avenue, Daytona Beach, FL 32124;
4150 S Atlantic Avenue Apt 107b, New Smyrna Beach, FL 32169;
Fort Ann, NY 12827;
Schenectady, NY 12309
Aliases (AKA): James C Campan,
J Campano,
James C Campano,
Jay C Campano
Relatives & Associates: Bonnie Campano
Christina Campano
Francis Campano
Frank Campano
Frank Campano
Email Addresses: jam****@msn.com,
jc1****@aol.com
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