Address History: 8879 Trenton Falls Prospect Road, Remsen, NY 13438;
3295 Route 12b, Clinton, NY 13323
Aliases (AKA): Thomas Willis
Email Addresses: fof****@aol.com,
twi****@gte.net
Address History: 3854 Hudson Avenue, Seaford, NY 11783;
27 Fountain Street, Clinton, NY 13323;
Wantagh, NY 11793
Relatives & Associates: Thompson Rath
Elizabeth Thompson
Mark Thompson
Matthew Thompson
Paul Thompson
Email Addresses: mar****@aol.com,
mar****@yahoo.com
Address History: 3667 Harding Road, Clinton, NY 13323
Address History: 161 Sanford Avenue, Clinton, NY 13323;
3579 Harding Road, Clinton, NY 13323;
Piseco, NY 12139;
Lansdale, PA 19446
Aliases (AKA): James L Dntst R Francis
Address History: 15 Archer Avenue, White Plains, NY 10603;
3215 Arlington Avenue Apt 5b, Bronx, NY 10463;
Clinton, NY 13323;
Eastchester, NY 10709;
Forest Hills, NY 11375
Aliases (AKA): J Poggiali,
Jennifer Poggiali
Relatives & Associates: Anna Poggi
Christian Poggiali
Elizabeth Poggiali
Leonard Poggiali
Philip Poggiali
Email Addresses: jbp****@yahoo.com,
jen****@lehman.cuny,
jen****@aol.com
Address History: 103 Harter Place, Utica, NY 13502;
3429 Po Box, Victorville, CA 92393;
Clinton, NY 13323;
New York Mills, NY 13417;
Wappingers Falls, NY 12590
Aliases (AKA): Joe David Arnts,
Joseph David Arnts
Email Addresses: ang****@roadrunner.com,
ja1****@yahoo.com
Address History: 107 Fountain View Street, Clinton, NY 13323;
92 Barrett Avenue, Stamford, CT 06905;
Liverpool, NY 13090;
Oneida, NY 13421;
Syracuse, NY 13201
Aliases (AKA): Suzanne M Astanton,
Suzanne M Sovare,
Suzanne M Stanton
Phone Numbers: (315) 841-8227
Address History: 7421 E Main Street Apt 4, Westmoreland, NY 13490;
3686 Fountain Street, Clinton, NY 13323;
Oneida, NY 13421;
Rome, NY 13440;
Schenectady, NY 12303
Aliases (AKA): Karen Ellwood,
Karen Rowe
Email Addresses: kel****@earthlink.net
Address History: 164 Casey Cheese Factory Road, Sherburne, NY 13460;
222 East La Veta Avenue, Orange, CA 92866;
Whittier, CA 90605;
Denver, CO 80211;
Lakewood, CO 80214
Aliases (AKA): D Haugh,
Dave J Haugh,
David J Haugh
Email Addresses: dav****@sbcglobal.net,
dha****@gmail.com
Address History: 3679 Harding Road, Clinton, NY 13323
Address History: 3806 Harding Road, Clinton, NY 13323;
518 P/O Box, Clinton, NY 13323
Aliases (AKA): A Tourville,
Arthur Tourville
Relatives & Associates: Lettie Tourville
Phone Numbers: (315) 853-5067
Email Addresses: art****@hotmail.com
Address History: 16 Stirling Drive, New Hartford, NY 13413;
86 P/O Box, South Egremont, MA 01258;
Clinton, NY 13323
Aliases (AKA): J Balch,
James Balch
Email Addresses: jam****@yahoo.com
Address History: 30 Kirkland Avenue, Clinton, NY 13323;
701 Po Box, Clark Mills, NY 13321
Aliases (AKA): D Slawson,
Doug Slawson
Address History: 3527 Harding Road, Clinton, NY 13323;
1144 South Stanley Avenue, Los Angeles, CA 90019;
Nashua, NH 03063;
Princeton, NJ 08540;
Hauppauge, NY 11788
Aliases (AKA): Christoph M Santoli,
Christophe M Santoli,
Christopher Santoli,
Christopher M Santoli,
Christroph M Santoli
Address History: 3829 Fountain Street # N A, Clinton, NY 13323;
3667 Harding Road, Clinton, NY 13323;
Cortland, NY 13045;
Homer, NY 13077;
Utica, NY 13502
Aliases (AKA): Kate T Scott,
Kathryn M Scott
Address History: 12077 State Route 26, West Leyden, NY 13489;
99 Po Box, Ava, NY 13303;
Clinton, NY 13323;
Rome, NY 13440;
Utica, NY 13502
Aliases (AKA): Daniel Converse
Relatives & Associates: Danielle Converse
Dawn Converse
Jan Converse
Kelly Converse
Virgina Converse
Address History: 3667 Harding Road Apt A, Clinton, NY 13323;
46 Dwight Avenue Apt 2, Clinton, NY 13323
Phone Numbers: (360) 572-0026
Address History: 28 Po Box, Franklin Springs, NY 13341;
3811 Harding Road, Clinton, NY 13323;
New Hartford, NY 13413;
Rome, NY 13440;
Utica, NY 13501
Aliases (AKA): William S Samel,
William Samuel,
William S Samuels
Relatives & Associates: Michael Cienava
Barbara Collura
Deborah Featherbay
Gladace Samel
Gladys Samel
Address History: 3577 Harding Road, Clinton, NY 13323;
5 Fair Meadow Lane, Clinton, NY 13323;
Essex, NY 12936;
Utica, NY 13502;
Downingtown, PA 19335
Aliases (AKA): P W Harris,
Patricia Harris
Address History: 4107 Lakeland Court, Des Moines, IA 50320;
2107 Psc 1 Box, Apo, AE 09009;
Ames, IA 50010;
Davenport, IA 52803;
Indianapolis, IN 46229
Aliases (AKA): Denise Marie Calderon,
D Cody,
Denise Marie Cody,
Denise M Cody,
Denise Stokes
Relatives & Associates: Angela Calderon
Carolyn Calderon
Manuel Calderon
Manuel Calderon
Mary Calderon
Email Addresses: den****@msn.com
Address History: 18 Circular Avenue, Natick, MA 01760;
2119 Dogwood Northwest Lane, Huntsville, AL 35810;
Brighton, MA 02135;
Brookline, MA 02445;
Jamaica Plain, MA 02130
Aliases (AKA): B Beigel,
Brian D Beigel
Email Addresses: b.b****@clarityconsultants.com,
bbe****@clarityconsultants.com,
bei****@aol.com,
bei****@att.net,
bei****@attbi.com
Address History: 21 Meadow View Drive, Nantucket, MA 02554;
2141 P/O Box, Nantucket, MA 02584;
Clinton, NY 13323;
New York, NY 10012
Aliases (AKA): Hank Harding,
Henry W Harding
Relatives & Associates: Carol Harding
Christine Harding
Henry Harding
Katherine Harding
Molly Harding
Address History: 461 Valverda Drive, The Villages, FL 32162;
6229 Wandermere Road, Malibu, CA 90265;
Poway, CA 92064;
Ramona, CA 92065;
San Diego, CA 92122
Aliases (AKA): Katherine Anne Abruzzo,
Katherine Anne Durment,
Katherine A Durment,
Kathy A Durment,
Katherine A Underwood
Email Addresses: god****@gmail.com
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