Address History: 3 Aveonis Court, Fishkill, NY 12524;
1368 Mission Hills Boulevard # 33-C, Clearwater, FL 33759;
Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33615
Aliases (AKA): Phyllis Gibson,
Phylis Shay,
Phyllis C Shay,
Phyllis Shay
Address History: 11 Woodys Way Apt 107, Poughkeepsie, NY 12601;
6409 11th Avenue, Brooklyn, NY 11219;
Fishkill, NY 12524;
Pawling, NY 12564
Aliases (AKA): R Testa,
Rose Testa
Relatives & Associates: Clara Pesta
Address History: 252 Lafayette Avenue, Cortlandt Manor, NY 10567;
4 Mountain View, Fishkill, NY 12524;
Mahopac, NY 10541;
Marlboro, NY 12542;
Ossining, NY 10562
Aliases (AKA): Vincent Tarchine
Relatives & Associates: Kathy Bradley
Christopher Tarchine
Cynthia Tarchine
James Tarchine
Michelle Tarchine
Email Addresses: mta****@ix.netcom.com
Address History: 5073 Ballast Road, Southport, NC 28461;
1138 Waterford Forest Circle, Cary, NC 27513;
Charlotte, NC 28262;
Durham, NC 27703;
Raleigh, NC 27617
Aliases (AKA): M Dervin Michael,
M Sisco
Email Addresses: sis****@us.ibm.com
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