Aliases (AKA): Phil T Esparza,
Phil Esparza,
Philip T Esparza
Address History: 311 Spring Street # 2, Groton, NY 13073;
2010 Po Box, Sparks, NV 89432
Phone Numbers: (607) 423-4093
Address History: 460 Scofield Road, Groton, NY 13073;
2043 P/O Box, Kitty Hawk, NC 27949;
Fredonia, NY 14063;
Freeville, NY 13068;
King Ferry, NY 13081
Aliases (AKA): Sarah Ceurter,
S Moseley,
Sara Moseley,
Sara B Moseley
Relatives & Associates: Melanie Brown
Cynthia Ceurter
Dorothy Ceurter
Jeffrey Ceurter
Kenneth Ceurter
Email Addresses: ceu****@comcast.net,
ceu****@yahoo.com
Aliases (AKA): Terry M Wormuth
Address History: 205 W South Street, Groton, NY 13073;
26 Powell Lane, Barnegat, NJ 08005;
Browns Mills, NJ 08015;
Joint Base Mdl, NJ 08641;
Manahawkin, NJ 08050
Aliases (AKA): Barbara Mc Grath,
Barb Mcgarth,
B C Mcgrath,
Barbara A Mcgrath,
Barbara C Mcgrath
Address History: 449 Scofield Road, Groton, NY 13073;
428 Peruville Road, Freeville, NY 13068;
Harford, NY 13784
Aliases (AKA): Martin D Moseley,
Marty D Moseley
Aliases (AKA): Lisa Cooper
Address History: 449 Scofield Road, Groton, NY 13073;
111 Lincoln Avenue Apartment 3, Groton, NY 13073;
Harford, NY 13784;
Locke, NY 13092
Aliases (AKA): Samatha C Moseley,
Samantha Phelps,
Samantha C Phelps
Phone Numbers: (315) 497-0695
(607) 898-3195
(607) 898-5730
Aliases (AKA): Wayne Thurston
Phone Numbers: (607) 898-3381
Address History: 72 Po Box, Locke, NY 13092;
1781 Sherwood Road, Aurora, NY 13026;
Groton, NY 13073;
Moravia, NY 13118
Aliases (AKA): Tracy Meyers,
Tracy Myers,
Tracey A Williams
Relatives & Associates: Jeffrey Myers
Email Addresses: mit****@rcn.com
Address History: 24 William Street, Cortland, NY 13045;
200 Castlewood Drive Apt 321, Salisbury, NC 28147;
Blackwood, NJ 08012;
Sewell, NJ 08080;
Groton, NY 13073
Address History: 20 Kent Drive, Cortland, NY 13045;
515 East Jessamine Street, Fitzgerald, GA 31750;
Charlotte, NC 28205;
Binghamton, NY 13905;
Endicott, NY 13761
Aliases (AKA): Debra Bryand,
D Bryant,
Debbie L Bryant,
Debra Louise Locigno Bryant,
Debra K Bryant
Email Addresses: deb****@gmail.com,
deb****@yahoo.com
Address History: 26 Harbor Circle, Ithaca, NY 14850;
11 Grace Street, Cortland, NY 13045;
Groton, NY 13073
Aliases (AKA): Barbara Leubner,
Bobbi Leubner,
Barbara Sprague,
Bobbi Sprague,
Barbara Sprague Kirchne
Relatives & Associates: Jerald Kirchner
Jerold Kirchner
Justin Leubner
Vernon Leubner
Vernon Leubner
Email Addresses: bds****@msn.com,
bsp****@emerson-ept.com,
bsp****@emerson-etp.com,
bsp****@qwest.net
Address History: 61 Van Anden Street, Auburn, NY 13021;
68 Clark Street Apartment 6, Auburn, NY 13021;
Buffalo, NY 14226;
Groton, NY 13073;
Syracuse, NY 13215
Aliases (AKA): Nicholas J Dibello,
Nicholas T Dibello,
Nick Dibello,
Nicole Fitzgibbons
Email Addresses: ndi****@aol.com
Address History: 520 W Dryden Road, Freeville, NY 13068;
311 Spring Street, Groton, NY 13073;
Ithaca, NY 14852
Phone Numbers: (607) 347-4670
Aliases (AKA): Jeffery Bernhardt,
Jeffrey Bernhoodt
Relatives & Associates: Charles Bernhardt
Charles Bernhardt
Donna Bernhardt
Jeffrey Bernhardt
Lisa Bernhardt
Email Addresses: mel****@juno.com
Address History: 632 Po Box, Dryden, NY 13053;
382 Downey Road, Brooktondale, NY 14817;
Groton, NY 13073;
Lansing, NY 14882
Phone Numbers: (607) 844-6184
Address History: 21 Lansing Avenue, Cortland, NY 13045;
12 1/2 Scammell Street, Cortland, NY 13045;
De Ruyter, NY 13052;
Groton, NY 13073;
Preble, NY 13141
Aliases (AKA): Terry Wormuthi
Address History: 1806 Hunt Road, De Ruyter, NY 13052;
115 Mcfall Road, Apalachin, NY 13732;
Groton, NY 13073;
Owego, NY 13827;
Truxton, NY 13158
Aliases (AKA): Genevieve Mildred Wormuth
Address History: 249 Lake Road, Dryden, NY 13053;
43 Mill Street, Freeville, NY 13068;
Groton, NY 13073;
Marathon, NY 13803;
Moravia, NY 13118
Aliases (AKA): Jeffrey B Myers
Address History: 7441 Beaty Street, Fort Worth, TX 76112;
311 Spring Street, Groton, NY 13073;
Syracuse, NY 13204;
Arlington, TX 76018
Aliases (AKA): Chirs Dibello,
Chris Edwar Dibello,
Christine Dibello
Address History: 3120 E Wildwood Drive, Phoenix, AZ 85048;
43718 W Caven Drive, Maricopa, AZ 85138;
Scottsdale, AZ 85254;
Cortland, NY 13045;
Groton, NY 13073
Phone Numbers: (480) 626-1085
Email Addresses: nat****@msn.com,
nat****@hotmail.com
Address History: 7421 Arbor Park Drive, Fort Worth, TX 76120;
311 Spring Street, Groton, NY 13073;
Arlington, TX 76013
Aliases (AKA): Chris Edwar Dibello,
Christine E Didello,
Christine Scally
Relatives & Associates: Mard Bello
Roxanne Deon
Angelo Dibello
Angelo Dibello
Anthony Dibello
Email Addresses: que****@hotmail.com
Address History: 8661 E La Junta Road, Scottsdale, AZ 85255;
4702 N Greenview Circle W, Litchfield Park, AZ 85340;
Sedona, AZ 86336;
Danville, CA 94526;
Livermore, CA 94551
Aliases (AKA): Linda G Beeman,
L Pincus,
Linda S Pincus,
Linda Sharon Pincus
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