Address History: 4497 York Road Apt 5, Leicester, NY 14481;
606 Collins Street, Avon, NY 14414;
Retsof, NY 14539
Aliases (AKA): Deb P Farruggia,
Debora P Farruggia,
Debra Farruggia
Relatives & Associates: Andriana Farruggia
Carman Farruggia
James Farruggia
Jeff Farruggia
Peter Farruggia
Address History: 651 2nd Street, Tracy, MN 56175;
203 3rd Street # 3, Tracy, MN 56175;
Retsof, NY 14539
Relatives & Associates: Krista Meulebroeck
Faith Swanson
Jennifer Swanson
Kara Swanson
Leanne Swanson
Email Addresses: kjs****@hotmail.com
Address History: 2909 Retsof Avenue, Retsof, NY 14539
Phone Numbers: (585) 245-9193
Address History: 147 Po Box, Retsof, NY 14539;
2630 106 Oliver Road, Avon, NY 14414;
Caledonia, NY 14423
Aliases (AKA): Tonja D Wall
Email Addresses: fly****@gmail.com
Address History: 5021 W Lake Road, Geneseo, NY 14454;
5845 W Lake Road, Conesus, NY 14435;
Lima, NY 14485;
Piffard, NY 14533;
Retsof, NY 14539
Aliases (AKA): S Sliker,
Scott Sliker
Email Addresses: ssl****@thesalestaxprofessionals.com
Address History: 21 Po Box, Retsof, NY 14539;
43879 W Cahill Drive, Maricopa, AZ 85138;
Castile, NY 14427;
Geneseo, NY 14454;
Wyoming, NY 14591
Aliases (AKA): Karina Gonzalez,
Katr Vangelder,
Katrina M Vangelder
Email Addresses: a27****@frontiernet.net,
cgo****@gmail.com,
kat****@yahoo.com,
tri****@netscape.net,
tri****@webtv.com
Address History: 31 Po Box, Retsof, NY 14539;
134 E Colonial Court, Indian Harbour Beach, FL 32937;
Satellite Beach, FL 32937;
Sebastian, FL 32976
Aliases (AKA): Gerald Kane
Email Addresses: gka****@att.net
Address History: 27 Oak Mills Crossing, West Henrietta, NY 14586;
142 Green Moor Way Apt 8, Henrietta, NY 14467;
Retsof, NY 14539
Aliases (AKA): Michelle A Calogero
Relatives & Associates: Kimberly Burroughs
Vincent Burroughs
David Calogero
Michele Calogero
Marsha Major
Phone Numbers: (585) 475-0307
Address History: 161 Po Box, Retsof, NY 14539;
1638 Mcvean Road # 2, Caledonia, NY 14423;
Linwood, NY 14486
Aliases (AKA): Dora M Clancy,
Dora Whitney,
Dora Whitney Clancey
Relatives & Associates: Anna Allenbrandt
Douglas Allenbrandt
Walter Allenbrandt
Joseph Clancy
Stephanie Dailey
Address History: 2561 Kingston Road Lot 16, Leicester, NY 14481;
255 Rochester Street, Avon, NY 14414;
Mount Morris, NY 14510;
Retsof, NY 14539
Aliases (AKA): Jenn Maggio
Email Addresses: aan****@aim.com,
aan****@aim.com
Address History: 144 Po Box, Retsof, NY 14539;
144 P/O Box, Retsof, NY 14539
Aliases (AKA): Gerald Slane
Relatives & Associates: Sherry Slane
Phone Numbers: (585) 243-4148
Address History: 21 Po Box, Retsof, NY 14539;
21 P/O Box, Retsof, NY 14539;
Spencerport, NY 14559
Aliases (AKA): Gary C Vangelder
Email Addresses: a27****@frontiernet.net,
kat****@yahoo.com
Address History: 6367 Woodland Drive, Conesus, NY 14435;
87 Main Street, Newton, NJ 07860;
Retsof, NY 14539;
Rochester, NY 14624;
Springwater, NY 14560
Email Addresses: jan****@msn.com,
les****@hotmail.com,
stx****@yahoo.com
Address History: 8 Po Box, Retsof, NY 14539;
4742 Flanders Ln Trailer B, Harwood, MD 20776;
Mount Morris, NY 14510;
Alexandria, VA 22309;
Arlington, VA 22204
Relatives & Associates: Bernard Wright
Address History: 144 Po Box, Retsof, NY 14539;
144 P/O Box, Retsof, NY 14539
Aliases (AKA): Sherry Slane
Relatives & Associates: Gerald Slane
Phone Numbers: (585) 243-4148
Address History: 89 Po Box, Retsof, NY 14539;
5685 Varsity Parks, Dansville, NY 14437
Address History: 10 S Riverside Plaza Ste 1600, Chicago, IL 60606;
6149 Dacola Shores Road, Conesus, NY 14435;
Retsof, NY 14539
Aliases (AKA): W Krueger
Relatives & Associates: Karen Krueger
Address History: 61 Scotch Hill Road, Bloomville, NY 13739;
44 Scotch Hill Road, Bloomville, NY 13739;
Conesus, NY 14435;
Geneseo, NY 14454;
Retsof, NY 14539
Address History: 2 Mohawk Avenue, Geneseo, NY 14454;
270 Po Box, Retsof, NY 14539;
Goldendale, WA 98620
Aliases (AKA): J A Giglio,
Jody Giglio,
Jody A Giglio Richards,
Jody Giglio Gigliorichardson,
Jody Giglio Richardson
Relatives & Associates: Amy Barnhart
Aprile Richardson
Barbara Richardson
David Richardson
David Richardson
Address History: 1903 Boland Street, Copperas Cove, TX 76522;
4466 Richardson Road, Arcade, NY 14009;
Bliss, NY 14024;
Gainesville, NY 14066;
Lima, NY 14485
Aliases (AKA): Kimberley D Abbot,
Kim Abbott,
Kimberley Dawn Abbott,
Kimberley D Abbott,
Kimberley Abbott
Email Addresses: kim****@yahoo.com,
kim****@yahoo.com
Address History: 450 E Olive Avenue Apt 402, Burbank, CA 91501;
6901 N Figueroa Street, Los Angeles, CA 90042;
Oceanside, CA 92054;
Eden Prairie, MN 55344;
Maple Grove, MN 55311
Aliases (AKA): Dina Alshami
Phone Numbers: (610) 674-7353
Email Addresses: b.c****@msn.com
Address History: 611 Hawaii Court, Punta Gorda, FL 33950;
2809 Retsof Avenue P/O Box 65, Retsof, NY 14539
Email Addresses: cle****@netzero.net
Address History: 147 Taylor Court Se, Craig, CO 81625;
330 County Road, Craig, CO 81625;
Hayden, CO 81639;
Steamboat Springs, CO 80487;
Caledonia, NY 14423
Aliases (AKA): Rebecca Burdick,
Rebecca Otterman,
Rebecca S Otterman
Address History: 2007 Marengo Avenue, South Pasadena, CA 91030;
475 Ladera Street, Monterey Park, CA 91754;
Pasadena, CA 91101;
Retsof, NY 14539
Aliases (AKA): Tomas Rafael Lopez
Address History: 7854 Po Box, Newark, DE 19714;
41 Harbor Drive Apartment 2, Claymont, DE 19703;
Millsboro, DE 19966;
Wilmington, DE 19801;
Piffard, NY 14533
Aliases (AKA): David Tilley
Relatives & Associates: Gordon Tilley
Email Addresses: ill****@datico.com,
til****@datico.com
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