Address History: 114 Charlton Road, Ballston Lake, NY 12019;
3371 Fox Hill Drive, Clearwater, FL 33761;
Palm Harbor, FL 34683;
Albany, NY 12208;
Cortland, NY 13045
Aliases (AKA): J A De George,
J A Degeorge,
J D George,
Jennifer D Mccullough
Relatives & Associates: Karen Cristo
Eugene Degeorge
Marina Degeorge
Thomasina Degeorge
Mariam George
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: 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: 1 Lincoln Heights F, Schenectady, NY 12305;
46 Ballston Avenue Apt 1, Ballston Spa, NY 12020
Aliases (AKA): M Haskell,
Margaret Haskell,
Margaret Kile,
Margret Kile,
Margaret B Larue
Address History: 2 Country Ridge, Schenectady, NY 12304;
13242 Outlook Drive, Leawood, KS 66209;
Wetmore, KS 66550
Aliases (AKA): Kristina M Bradley
Relatives & Associates: Jana Bradley
Address History: 75 Country Ridge, Schenectady, NY 12304
Phone Numbers: (518) 374-6653
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
Aliases (AKA): Benjamin J Marcella
Address History: 3683 Galway Rd Trailer 36, Ballston Spa, NY 12020;
3701 Galway Road, Ballston Spa, NY 12020;
Schenectady, NY 12304;
Warwick, RI 02889
Aliases (AKA): Willard O Brien,
Williard O Brien,
Willard O'brien,
Willard J Obrien,
William John Obrien
Address History: 347 County Line Road, Schenectady, NY 12306;
256 P/O Box, Cropseyville, NY 12052;
Waterford, NY 12188
Aliases (AKA): A Bilobran,
Annette Bilobran,
Annette H Odonnell,
Annette Bilobran Odonnell
Relatives & Associates: David Odonnell
Address History: 150 Country Walk Road, Schenectady, NY 12306;
95 Country Ridge, Schenectady, NY 12304
Aliases (AKA): Angelo Cashera
Relatives & Associates: Angelo Caschera
Antonio Caschera
Daniela Caschera
Elsa Caschera
Giuseppe Caschera
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
Aliases (AKA): Diane Murray,
Dianna C Murray
Phone Numbers: (518) 377-6344
Address History: 8 Country Ridge, Schenectady, NY 12304
Phone Numbers: (518) 250-4447
Address History: 8 Country Ridge, Schenectady, NY 12304;
45 Lishakill Road, Albany, NY 12205;
Saratoga Springs, NY 12866
Aliases (AKA): Gretchen Vegger,
Gretchen P Zegger
Relatives & Associates: Katrina Isopo
Bernard Plaske
Gertrude Plaske
Alexandra Zegger
Raymond Zegger
Phone Numbers: (518) 250-4447
Address History: 356 81st Street, Brooklyn, NY 11209;
55 Hartman Place, Buffalo, NY 14207;
Centereach, NY 11720;
Coram, NY 11727;
Huntington, NY 11743
Aliases (AKA): Bill J Devine,
W Devine,
William J Devine
Address History: 390 Vly Road, Schenectady, NY 12309;
12 Wilshire Drive, Albany, NY 12205;
Oneonta, NY 13820
Phone Numbers: (607) 441-3452
Address History: 115 Tidecrest Parkways Unit 3108, Ponte Vedra, FL 32081;
21 Arbor Club Drive Unit 319, Ponte Vedra Beach, FL 32082;
Schenectady, NY 12304;
West Babylon, NY 11704
Aliases (AKA): Catherine Schriber
Phone Numbers: (904) 285-7707
Address History: 2100 W Wadley Avenue Apt 5, Midland, TX 79705;
3685 Maran Lane, Bonita Springs, FL 34134;
Naples, FL 34110;
Schenectady, NY 12304;
Dallas, TX 75201
Aliases (AKA): Larry W Burdette
Email Addresses: lbu****@att.net
Address History: 13242 Outlook Street, Leawood, KS 66209;
4948 S Alkire Street, Morrison, CO 80465;
Overland Park, KS 66210;
Annapolis, MD 21409;
Columbia, MD 21045
Address History: 90 Pulaski Trail, Chapel Hill, NC 27516;
765 Auburn Mill Road, Hockessin, DE 19707;
Elkton, MD 21921;
Old Town, ME 04468;
Sparta, NJ 07871
Aliases (AKA): J Haylock
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: 118 Park Avenue Apt 406, Rutherford, NJ 07070;
10050 Crooked Creek Drive Unit 101, Venice, FL 34293;
Bayonne, NJ 07002;
Lyndhurst, NJ 07071;
Albany, NY 12205
Aliases (AKA): Daniel Cardella
Relatives & Associates: Andre Cardella
Bernard Cardella
Colleen Cardella
Katherine Cardella
Mark Marcella
Email Addresses: dbc****@hotmail.com
Address History: 6445 Oak Manor, Vero Beach, FL 32967;
2217 Se Montrose Lane, Port Saint Lucie, FL 34952;
Schenectady, NY 12303
Aliases (AKA): J Wagner,
Joanne M Wagner
Relatives & Associates: Denise Palumbo
Marie Palumbo
Maryann Palumbo
Stephen Palumbo
Stephen Palumbo
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