Address History: 3330 Markle Hollow Road B, Big Flats, NY 14814;
1416 West White River Boulevard, Muncie, IN 47303;
Corning, NY 14830;
Greenwood Lake, NY 10925;
Malone, NY 12953
Aliases (AKA): C Gargiulo,
Charles Gargiulo,
Charlie Gargiulo,
Charles H Gargiulojr
Relatives & Associates: Anthony Cargiulo
Gina Doherty
Concetta Gargiolo
Alexandra Gargiulo
Charles Gargiulo
Email Addresses: cha****@cppschools.com,
cha****@cs.com
Aliases (AKA): Scott Chandler
Phone Numbers: (607) 527-8365
Address History: 2294 Edwards Road, Waterloo, NY 13165;
264 Po Box, Addison, NY 14801;
Painted Post, NY 14870
Email Addresses: gmo****@aol.com,
mor****@gmail.com,
spe****@aol.com
Address History: 579 Victory Highway, Painted Post, NY 14870;
1231 Hall Road Apartment 41, Beaver Dams, NY 14812;
Campbell, NY 14821;
Corning, NY 14830;
Dryden, VA 24243
Aliases (AKA): Sherri Lynne Haight,
Sherri Patterson,
Sherri Lynn Patterson,
Sherrie Lynn Patterson
Email Addresses: djg****@bellsouth.net,
djg****@gmail.com,
djg****@hotmail.com,
djg****@sbcglobal.net,
djg****@stny.rr.com
Address History: 4179 Manning Ridge Road # 15, Painted Post, NY 14870
Relatives & Associates: Stanley Manning
Phone Numbers: (607) 962-0335
Address History: 725 State Route 414, Beaver Dams, NY 14812;
32 Beaver Avenue, Beaver Dams, NY 14812;
Campbell, NY 14821;
Corning, NY 14830;
Elmira, NY 14905
Address History: 1174 Po Box, Corning, NY 14830;
7168 E County Road 1100 N, Lewis, IN 47858;
Addison, NY 14801;
Bath, NY 14810;
Painted Post, NY 14870
Aliases (AKA): Karla Furney,
Karla R Wheeler
Relatives & Associates: Thomas Furney
Charles Wheeler
Charles Wheeler
Elizabeth Wheeler
Leland Wheeler
Email Addresses: fka****@hotmail.com,
fka****@adelphia.net,
fka****@aol.com,
fka****@att.net,
fka****@cox-internet.com
Address History: 40 Jasmine Drive, Middletown, NY 10940;
26 Po Box, Greenwood Lake, NY 10925;
Monsey, NY 10952;
Painted Post, NY 14870
Aliases (AKA): C Gargiulo,
Charlie Gargiulo,
Charles H Gargiulojr
Relatives & Associates: Anthony Cargiulo
Gina Doherty
Concetta Gargiolo
Charles Gargiulo
Joseph Gargiulo
Phone Numbers: (845) 356-6143
(845) 775-4355
(914) 356-6143
Address History: 9072 Lock Berlin Road, Lyons, NY 14489;
6660 W 112th Place, Broomfield, CO 80020;
Denver, CO 80229;
Golden, CO 80401;
Lafayette, CO 80026
Aliases (AKA): Mark Tomkins
Relatives & Associates: Diana Cain
Barbara Tompkins
Christopher Tompkins
Cyndi Tompkins
David Tompkins
Phone Numbers: (303) 384-0177
(303) 665-3422
Address History: 4418 Manning Ridge Road, Painted Post, NY 14870;
10995 Chambers Road, Beaver Dams, NY 14812;
Corning, NY 14830;
Harrisville, NY 13648
Aliases (AKA): Rob Wood
Address History: 9783 Bubbling Spring Road, Hammondsport, NY 14840;
970 Badger Drive Ne, Palm Bay, FL 32905;
Corning, NY 14830;
Painted Post, NY 14870
Address History: 264 Po Box, Addison, NY 14801;
85 Bailey Creek Road # 17, Corning, NY 14830;
Painted Post, NY 14870;
Waterloo, NY 13165
Aliases (AKA): Dawn G Turner
Phone Numbers: (315) 789-1955
(607) 962-5202
Address History: 4470 Manning Ridge Road, Painted Post, NY 14870
Relatives & Associates: Lisa Forshee
Shannon Hoke
Address History: 3968 Manning Ridge Road, Painted Post, NY 14870
Phone Numbers: (607) 973-2239
Aliases (AKA): D Sleeman,
Doug N Sleeman,
Douglas Sleeman
Relatives & Associates: Nancy Sleeman
Address History: 4941 Tucker Road, Campbell, NY 14821;
5 Elm Street, Canaseraga, NY 14822;
Corning, NY 14830;
Painted Post, NY 14870
Address History: 276 W 1st Street, Corning, NY 14830;
163 Decatur Street, Corning, NY 14830;
Hornell, NY 14843;
Painted Post, NY 14870
Relatives & Associates: Karlie West
Edwin Winfield
Elsie Winfield
Mathilda Winfield
Roxanne Winfield
Address History: 118 W William Street, Bath, NY 14810;
165 Columbia Street, Corning, NY 14830;
Elmira, NY 14905;
Painted Post, NY 14870;
Lawrenceville, PA 16929
Aliases (AKA): D Dewert,
Dan Dewert,
Daniel W Dewert
Address History: 128 Wall Street, Corning, NY 14830;
130 Cedar Street #3, Corning, NY 14830;
Painted Post, NY 14870
Aliases (AKA): Lucinda L Dates
Address History: 166 Old Ithaca Road Apt C, Horseheads, NY 14845;
298 P/O Box, Angola, IN 46703;
Corning, NY 14830;
Lowman, NY 14861;
Painted Post, NY 14870
Aliases (AKA): Thomas Furney,
Thomas Lurney
Address History: 7342 N Main Street Extension, Hornell, NY 14843;
8285 Demong Drive, Campbell, NY 14821;
Painted Post, NY 14870;
Savona, NY 14879
Aliases (AKA): Edwin G Winfield
Relatives & Associates: Karlie West
Edwin Winfield
Elsie Winfield
Mathilda Winfield
Roxanne Winfield
Email Addresses: adc****@aol.com,
adc****@cox.net,
bad****@aol.com,
bad****@earthlink.net,
egw****@yahoo.com
Address History: 721 Cardinal Drive, Lafayette, CO 80026;
6660 W 112th Place, Broomfield, CO 80020;
Westminster, CO 80020;
Painted Post, NY 14870
Aliases (AKA): Barbara N Tompkins
Relatives & Associates: Christopher Tompkins
Cyndi Tompkins
David Tompkins
Mark Tompkins
Ried Tompkins
Address History: 3595 Shoreline View Way, Kelseyville, CA 95451;
1741 Pomona Avenue Spc 3, Costa Mesa, CA 92627;
Rancho Cucamonga, CA 91737;
Dade City, FL 33523;
Riverview, FL 33578
Aliases (AKA): Rebecca J Newstead,
Rebecca B Newsted,
Rebecca L Reffuse,
Rebecca Jane Reffuse,
Rebecca Ruffuse
Email Addresses: rre****@comcast.net,
rre****@mailcity.com,
rre****@yahoo.com
Address History: 1794 Lumpkin Road, Oroville, CA 95966;
523 Po Box, Feather Falls, CA 95940;
Dade City, FL 33523;
Trilby, FL 33593;
Painted Post, NY 14870
Aliases (AKA): Danny L Reffuse,
Danny L Refuse,
Danny J Refuse
Email Addresses: dav****@yahoo.com,
dre****@verizon.net,
ran****@aol.com
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