Address History: 106 Southwoods Court, Schenectady, NY 12306;
16300 N Wheeling Avenue, Gaston, IN 47342;
Duanesburg, NY 12056;
Latham, NY 12110;
Long Beach, NY 11561
Aliases (AKA): M Pierce,
Michelle Pierce
Address History: 1209 Fort Hunter Road B, Schenectady, NY 12303;
2627 Augustine Avenue, Schenectady, NY 12306
Aliases (AKA): Donald Scavia
Email Addresses: don****@yahoo.com
Address History: 1377 Scotch Ridge Road, Schenectady, NY 12306
Address History: 709 Glen Avenue, Schenectady, NY 12302;
10009 Bald Hill Road, Bowie, MD 20721;
Delanson, NY 12053;
Fonda, NY 12068;
Johnstown, NY 12095
Aliases (AKA): Ja Carson,
James Albert Carson,
Jim A Carson,
James Carson Jr,
James Albert Carson Junior
Email Addresses: ari****@aol.com,
bea****@aol.com,
che****@gmail.com,
jul****@gmail.com,
mys****@gmail.com
Address History: 300 Scotch Ridge Road, Schenectady, NY 12306;
1555 Sandra Drive, Boulder City, NV 89005
Aliases (AKA): James Filkins
Relatives & Associates: Christina Filkins
Cynthia Filkins
Jammie Filkins
Lisa Filkins
Michael Filkins
Address History: 451 Scotch Ridge Road, Schenectady, NY 12306;
743 P/O Box, Guilderland, NY 12084;
Long Lake, NY 12847
Aliases (AKA): Leah R Penbergast,
L Pendergast,
Lana B Pendergast,
Leah Pendergast
Relatives & Associates: Robert Pendergast
Email Addresses: lea****@netscape.net
Address History: 300 Scotch Ridge Road, Schenectady, NY 12306
Address History: 1083 Scotch Ridge Road, Schenectady, NY 12306;
3232 Po Box, Anaheim, CA 92803;
Cerritos, CA 90703;
Laguna Niguel, CA 92677;
Long Beach, CA 90805
Aliases (AKA): Fred Philip Stern,
Frederick P Stern,
Frederick Stern,
Frederick P P Stern
Address History: 860 Scotch Ridge Road, Schenectady, NY 12306;
1626 Highway 107, Amsterdam, NY 12010;
Broadalbin, NY 12025;
East Worcester, NY 12064;
Gloversville, NY 12078
Aliases (AKA): Frank Stay
Email Addresses: fst****@bellsouth.net
Address History: 14 Michael Drive, Schenectady, NY 12303;
5 Lent Court Apartment 19, Schenectady, NY 12306
Relatives & Associates: Stacey Dicerbo
David Kazakavich
Debra Kazakavich
Judith Kazakavich
Lillian Kazakavich
Phone Numbers: (518) 346-3149
Address History: 3025 Williamsburg Drive, Schenectady, NY 12303;
154 Chestnut Street, Albany, NY 12210;
Delmar, NY 12054
Aliases (AKA): Michael Cenci
Address History: 994 Burdeck Street Apt 106, Schenectady, NY 12306;
53 Montana Street, North Adams, MA 01247
Email Addresses: bsi****@comcast.net,
bsi****@verizon.net,
sis****@yahoo.com
Address History: 2008 Scotch Ridge Road, Schenectady, NY 12306;
425 Glen Street Apt 69, Glens Falls, NY 12801;
Hudson Falls, NY 12839;
Newport News, VA 23606
Aliases (AKA): Tyler J Bartlette
Email Addresses: int****@prodigy.net
Address History: 451 Scotch Ridge Road, Schenectady, NY 12306;
743 Po Box, Guilderland, NY 12084
Relatives & Associates: John Centofanti
Katherine Centofanti
Robert Centofanti
Marie Panetta
Maryanne Panetta
Aliases (AKA): Irvin F Looman
Email Addresses: ilo****@yahoo.com
Address History: 1341 Scotch Ridge Road, Schenectady, NY 12306;
12051 P/O Box B, Albany, NY 12212;
Clifton Park, NY 12065;
Duanesburg, NY 12056;
Mayfield, NY 12117
Aliases (AKA): Kimberly Cenci,
Kimberly Ann Gazzillo,
Kimberly A Pallotolo
Relatives & Associates: Lorraine Amburgh
Angela Cenci
Michael Cenci
Michael Cenci
Alexandria Gazzillo
Email Addresses: gaz****@msn.com
Aliases (AKA): Jeffrey M Hoesen,
Jeffrey Van Hoesen,
Jeffrey Vanhoesen
Relatives & Associates: Michael Hoesen
Tracey Hubbard
Nicolette Humphrey
Diane Mccormack
Susan Sharp
Aliases (AKA): Laurie Mackeon
Email Addresses: jes****@aol.com,
jes****@hotmail.com,
jes****@netzero.net
Address History: 1067 University Place, Schenectady, NY 12308;
258 Remsen Street Apt 1, Cohoes, NY 12047;
Troy, NY 12182;
Waterford, NY 12188
Aliases (AKA): D Grant,
D Richard
Address History: 1083 Scotch Ridge Road, Schenectady, NY 12306;
18 Golf Terrace, Kingston, NY 12401;
Mechanicville, NY 12118;
Pattersonville, NY 12137
Relatives & Associates: Eleanor Fessenden
Address History: 1051 Curry Road, Schenectady, NY 12306;
353 Po Box, Schenectady, NY 12301
Aliases (AKA): Mark Vanwoeart,
Mark Van Woeart
Phone Numbers: (518) 356-5557
Address History: 1026 Scotch Ridge Road, Schenectady, NY 12306;
55 Page Road, Lincoln, MA 01773;
Medford, MA 02155;
Pepperell, MA 01463;
Westport Point, MA 02791
Aliases (AKA): H Andrade,
Heidi L Goodrich
Aliases (AKA): Deanna J Nardini,
Deanna Nardini
Relatives & Associates: Sabrina Amedore
Crystal Delorenzo
Daniel Delorenzo
Frank Delorenzo
Gregory Delorenzo
Email Addresses: dea****@optonline.net
Address History: 1243 Evergreen Avenue, Schenectady, NY 12306;
23 Consaul Road, Albany, NY 12205;
Ballston Spa, NY 12020;
Clifton Park, NY 12065;
Gansevoort, NY 12831
Aliases (AKA): David M Matan
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