Address History: 9 Calais Drive, Whitesboro, NY 13492;
3629 Harding Road, Clinton, NY 13323;
Utica, NY 13503
Relatives & Associates: Judith Kowalczyk
Gregory Sullivan
Jeffrey Sullivan
John Sullivan
John Sullivan
Address History: 7305 Norton Avenue, Clinton, NY 13323;
21 Sloan Road, Williamstown, MA 01267;
Utica, NY 13502
Aliases (AKA): Albert E Allen,
Eddie N Allen,
Edward A Allen,
Iii Ted Allen,
Ted E Allen
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: 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: 3667 Harding Road Apt A, Clinton, NY 13323;
46 Dwight Avenue Apt 2, Clinton, NY 13323
Phone Numbers: (360) 572-0026
Address History: 151 Redon Circle, Webster, NY 14580;
19 Legacy Drive Apt 522, Baldwinsville, NY 13027;
Brooklyn, NY 11212;
Clinton, NY 13323;
De Kalb Junction, NY 13630
Phone Numbers: (315) 841-8227
Address History: 3695 Harding Road, Clinton, NY 13323;
7200 Northwest 2nd Avenue Apartment 84, Boca Raton, FL 33487;
New Hartford, NY 13413;
Sauquoit, NY 13456;
Utica, NY 13501
Aliases (AKA): Phil Allen
Email Addresses: kev****@aol.com
Address History: 100 College Street, Clinton, NY 13323;
104 1/2 College Street # 2, Clinton, NY 13323;
Olean, NY 14760
Relatives & Associates: Esther Sumner
Email Addresses: sum****@hotmail.com
Address History: 3667 Harding Road, Clinton, NY 13323
Address History: 10398 Hinman Road, Holland Patent, NY 13354;
414 Po Box, Cherry Valley, NY 13320;
Clinton, NY 13323
Aliases (AKA): Stephanie Lowery
Aliases (AKA): C L Hutchings
Email Addresses: hcu****@mail.com
Address History: 3698 Harding Road, Clinton, NY 13323;
2813 Jerry Avenue, Lake Isabella, CA 93240;
Rome, NY 13440;
Whitesboro, NY 13492
Aliases (AKA): Tianna Renay Contreras,
Tianna Renay Perry
Address History: 104 Bond Street, Utica, NY 13502;
319 Race Street, Chittenango, NY 13037;
Clinton, NY 13323;
New York Mills, NY 13417
Email Addresses: cco****@eudoramail.com,
tar****@yahoo.com
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: 9 E Timmerman Street, Dolgeville, NY 13329;
6 Maple Street, Clark Mills, NY 13321;
Clinton, NY 13323
Aliases (AKA): Colin Crowley
Email Addresses: dia****@hotmail.com
Address History: 3577 Harding Road, Clinton, NY 13323;
404 P/O Box, Clinton, NY 13323;
New Hartford, NY 13413;
Utica, NY 13501
Aliases (AKA): Jessica Scialdo Harris,
J Scialdo,
Jessica E Scialdo,
Jessica Scialdo-Harris,
Jessica E Scialdoharris
Email Addresses: saf****@borg.com
Address History: 16 Dwight Avenue, Clinton, NY 13323;
3644 Harding Road, Clinton, NY 13323;
Franklin Springs, NY 13341;
Rome, NY 13440;
Utica, NY 13501
Aliases (AKA): Stephen S Childrens Tel James
Email Addresses: dic****@aol.com,
dta****@dreamscape.com
Address History: 8879 Trenton Falls Prospect Road, Remsen, NY 13438;
7564 Foote Road, Clinton, NY 13323
Aliases (AKA): Jane Willis
Email Addresses: jan****@verizon.net
Address History: 703 Heloon Drive, Clinton, NY 13323;
3511 Harding Road, Clinton, NY 13323;
Holland Patent, NY 13354;
New York Mills, NY 13417;
Verona, NY 13478
Address History: 20082 Valhalla Square, Ashburn, VA 20147;
131 Halsey Road, Newton, NJ 07860;
Oak Ridge, NJ 07438;
Sparta, NJ 07871;
Wharton, NJ 07885
Aliases (AKA): C H Harding,
Carol H Harding,
Carol Harding
Relatives & Associates: Nicole Chapell
Christine Harding
Henry Harding
Jennifer Harding
Jerry Harding
Address History: 1790 Ivy Pointe Court, Naples, FL 34109;
3638 Harding Road, Clinton, NY 13323;
New Hartford, NY 13413;
Utica, NY 13501
Email Addresses: bar****@gmail.com,
joh****@optonline.net,
jso****@rochester.rr.com
Address History: 3150 N Harbor City Boulevard Apt 142, Melbourne, FL 32935;
132 2601c Sand Trap Lane Unit, Melbourne, FL 32935;
Sebastian, FL 32976;
Canastota, NY 13032;
Chittenango, NY 13037
Aliases (AKA): James C Hyde,
James A Hyde,
James C Lanzafame,
James H Yde
Address History: 25973 Dandelion Court, Bonita Springs, FL 34135;
7 Hamilton Place, Clinton, NY 13323;
New Hartford, NY 13413;
Old Forge, NY 13420;
Sauquoit, NY 13456
Aliases (AKA): Kandis K Griffin,
Kandis K Kearney
Address History: 1929 St Mark Street, Charlotte, NC 28216;
762 Elbert Street Sw Apt B, Atlanta, GA 30310;
Matthews, NC 28105;
Clinton, NY 13323;
Ithaca, NY 14850
Aliases (AKA): Duffy Michael Beigel
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