Address History: 7 Middle Way, Peru, NY 12972;
4700 Valla Road Apartment 125, Louisville, KY 40213;
Keeseville, NY 12944;
Morrisonville, NY 12962;
Plattsburgh, NY 12901
Aliases (AKA): Frank A Garcia
Address History: 18 Mannix Road, Peru, NY 12972;
11 Middle Way, Peru, NY 12972;
Plattsburgh, NY 12901
Aliases (AKA): Pamela J Ballantin,
Pam J Ballantine
Relatives & Associates: Jolene Agoney
Daniel Ballantine
Daniel Ballantine
Heather Ballantine
Jolene Ballantine
Email Addresses: chu****@hotmail.com,
dan****@hotmail.com
Address History: 683 Po Box, Peru, NY 12972;
192 Po Box, Lincoln Park, NJ 07035;
Towaco, NJ 07082;
Plattsburgh, NY 12901;
Redford, NY 12978
Email Addresses: ata****@peoplepc.com,
l8e****@aol.com
Address History: 3066 Main Street, Peru, NY 12972;
438 Flat Rock Road, Morrisonville, NY 12962;
Plattsburgh, NY 12901
Aliases (AKA): Melissa Mooney,
Missy Mooney
Email Addresses: lov****@aol.com,
lov****@charter.net,
lov****@comcast.net,
lov****@peoplepc.com,
lov****@rocketmail.com
Address History: 7 Middle Way, Peru, NY 12972;
79 Brooklyn Street Apt 3l, Vernon Rockville, CT 06066;
Evansville, IN 47714;
Fitchburg, MA 01420;
Catonsville, MD 21228
Aliases (AKA): Stephen Gokey
Email Addresses: 131****@email.com,
2sg****@yahoo.com,
pon****@yahoo.com,
pon****@aol.com,
pon****@yahoo.com
Address History: 662 Fuller Road, Peru, NY 12972;
44 Veach Way, Granville, NY 12832;
Keeseville, NY 12944;
Plattsburgh, NY 12901
Aliases (AKA): W Miller,
Wendy S Miller,
Wendy Miller
Address History: 3 Charles Way, Plattsburgh, NY 12901;
305 S 12th Street, Bethany, MO 64424;
Cadyville, NY 12918;
Chazy, NY 12921;
Lyon Mountain, NY 12952
Aliases (AKA): Carl Moorow
Relatives & Associates: Vladimir Steinberg
Address History: 30 Bloomfield Drive, Peru, NY 12972;
479 Easton Forest Circle Se, Palm Bay, FL 32909;
Plattsburgh, NY 12901
Aliases (AKA): Thomas Raymond Whitman,
Tom L Whitman
Relatives & Associates: Cooper Whitman
Gertrude Whitman
Gertrude Whitman
Laurie Whitman
Penelope Whitman
Email Addresses: ftu****@hotmail.com,
gcw****@yahoo.com,
k.c****@yahoo.com,
kov****@aol.com,
pet****@hotmail.com
Address History: 10 Broad Lane, Au Sable Forks, NY 12912;
9 Middle Way, Peru, NY 12972;
Saranac Lake, NY 12983
Phone Numbers: (518) 563-8774
Address History: 19 Hollywood Avenue, Keeseville, NY 12944;
147 Pleasant Street, Keeseville, NY 12944;
Peru, NY 12972;
Plattsburgh, NY 12901;
Schenectady, NY 12307
Aliases (AKA): Leo S Kusalonis
Relatives & Associates: Cora Cooley
Donna Demeulemeester
Bonnie Kusalonis
Leo Kusalonis
Mandy Kusalonis
Email Addresses: lku****@yahoo.com,
man****@ymail.com
Address History: 98 Pleasant Ridge Road, Plattsburgh, NY 12901;
161 P/O Box, Cadyville, NY 12918;
Chazy, NY 12921;
Morrisonville, NY 12962;
Peru, NY 12972
Aliases (AKA): Betty Morrow
Address History: 6 Middle Way, Peru, NY 12972
Address History: 14 Renadette Way, Plattsburgh, NY 12901;
70 River Road, Bloomingdale, NY 12913;
Morrisonville, NY 12962;
Peru, NY 12972;
Saranac Lake, NY 12983
Aliases (AKA): Amy J Rock
Address History: 10 Middle Way, Peru, NY 12972
Address History: 40 Rushford Drive, West Chazy, NY 12992;
1455 Lake Shore Road, Chazy, NY 12921;
Gardiner, NY 12525;
Malone, NY 12953;
Peru, NY 12972
Aliases (AKA): J Rice,
John Ingenio Rice
Address History: 19 Hollywood Avenue, Keeseville, NY 12944;
273 P/O Box, Keeseville, NY 12944;
Peru, NY 12972;
Plattsburgh, NY 12901
Aliases (AKA): Leo S Kusalonis
Relatives & Associates: Cora Cooley
Donna Demeulemeester
Anthony Kusalonis
Dorina Kusalonis
Joseph Kusalonis
Email Addresses: lku****@yahoo.com
Address History: 18 Mannix Road, Peru, NY 12972;
308 West Crescent Drive Apartment 4, Lakeland, FL 33805;
Great Falls, MT 59405;
Brushton, NY 12916;
Plattsburgh, NY 12901
Aliases (AKA): Dan Ballantine,
Dan R Ballantine
Relatives & Associates: Jolene Agoney
Daniel Ballantine
Heather Ballantine
Jolene Ballantine
Jonathan Ballantine
Phone Numbers: (518) 643-9335
(802) 388-2322
(802) 388-9847
Address History: 13075 Silver Thorn Loop, North Fort Myers, FL 33903;
5 Middle Way, Peru, NY 12972;
Plattsburgh, NY 12901
Aliases (AKA): Michele M Bulger,
Michele Lamarche,
Michelle Lamarche
Email Addresses: mic****@gmail.com,
mic****@uottawa.ca,
mic****@gmail.com
Address History: 7127 Diamond Branch Road, Maryville, TN 37801;
8401 Bowles Road Lot 8, Tampa, FL 33637;
Richlands, NC 28574;
Peru, NY 12972;
Plattsburgh, NY 12901
Aliases (AKA): Suzanna Blair,
Suzanna Wood,
Sazanna Zimmers
Address History: 307 Ridgewood Drive, Daphne, AL 36526;
1019 Kaliste Saloom Road Apt 1116, Lafayette, LA 70508;
Cadyville, NY 12918;
Peru, NY 12972;
Plattsburgh, NY 12901
Aliases (AKA): Jessica Guillory
Address History: 17 Fairfield Road, Sandown, NH 03873;
14 Lewis Lane, East Hampstead, NH 03826;
Plaistow, NH 03865;
Clifton Park, NY 12065;
East Hampton, NY 11937
Aliases (AKA): Karen A Ely,
Karen Ann Ely,
Karen Ann Estes,
Karen A Smith
Email Addresses: kel****@yahoo.com,
oak****@yahoo.com,
oak****@yahoo.com
Address History: 15 Ranch Hill Drive, Holden, ME 04429;
1314 60th Street South, Gulfport, FL 33707;
Riverview, FL 33569;
Saint Petersburg, FL 33707;
South Pasadena, FL 33707
Aliases (AKA): Mary C Kingsburry,
Mary C Kingsbury,
Mary C Kinsbury
Email Addresses: rbk****@yahoo.com
Address History: 20 Ocean Park Road, Old Orchard Beach, ME 04064;
15 8th Street, Old Orchard Beach, ME 04064;
Peru, NY 12972;
Plattsburgh, NY 12901;
Rochester, NY 14612
Aliases (AKA): B Smith
Address History: 6063 Quinn Road, Myrtle Beach, SC 29579;
63 View Street W, Greenwich, CT 06830;
Peru, NY 12972;
Plattsburgh, NY 12901
Aliases (AKA): D Holdridge
Relatives & Associates: Janine Bailey
Suzanne Holdirigde
Barbara Holdridge
Barian Holdridge
Daniel Holdridge
Email Addresses: hob****@aol.com
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