Address History: 64 Sagamore Street, Glens Falls, NY 12801;
45 Century Drive, Ballston Spa, NY 12020;
Saratoga Springs, NY 12866;
Schenectady, NY 12304
Aliases (AKA): A Derrick,
Anthony Derrick,
Anthony D Schlonski
Relatives & Associates: Amanda Derrick
Emily Derrick
Melissa Derrick
Rose Schlonski
Jeffery Schlowski
Address History: 4 Country Ridge, Schenectady, NY 12304;
1 Foss Avenue, Albany, NY 12203;
Castleton On Hudson, NY 12033;
Rensselaer, NY 12144
Aliases (AKA): Kesherise L Mills,
Kasherise L Ninstant
Phone Numbers: (518) 599-0662
Address History: 3 Lino Viaduct, Schenectady, NY 12302;
6706 Tam O Shanter Drive Spc 137, Stockton, CA 95210;
Largo, FL 33778;
Albany, NY 12205;
Ballston Lake, NY 12019
Aliases (AKA): Mark A Cardella,
Mark Marshall
Relatives & Associates: Andre Cardella
Ben Cardella
Bernard Cardella
Colleen Cardella
Daniel Cardella
Email Addresses: cmb****@aol.com,
kle****@yahoo.com,
mar****@yahoo.com,
mas****@cox.net,
mer****@hotmail.com
Address History: 115 Homestead Court, Schenectady, NY 12306;
12090 Southeast 176th Loop, Summerfield, FL 34491;
Gastonia, NC 28052;
Mechanicville, NY 12118;
Conway, SC 29526
Aliases (AKA): Shirley A Sagliocca
Email Addresses: sag****@yahoo.com
Address History: 220 Sickle Hill Road, Berne, NY 12023;
85 Country Ridge # 140, Schenectady, NY 12304
Aliases (AKA): Joe Debrino,
Joseph J Debrino,
Joseph M Debrinojr
Aliases (AKA): Diane Murray,
Dianna C Murray
Phone Numbers: (518) 377-6344
Address History: 8 Country Ridge, Schenectady, NY 12304;
6245 Church Road # A, Albany, NY 12203;
New York, NY 10006
Aliases (AKA): Raymond Zegger
Email Addresses: gpl****@aol.com
Address History: 5 Springwood Manor Drive, Albany, NY 12211;
9 Dudley Heights # A, Albany, NY 12210;
Castleton On Hudson, NY 12033;
East Greenbush, NY 12061;
Latham, NY 12110
Aliases (AKA): Karen M Cristo,
Karen Crristo,
Karen Degeorge
Email Addresses: kar****@gmail.com,
kcr****@aol.com
Address History: 44 Mccormack Road, Slingerlands, NY 12159;
308 Madison Street Apt 4c, Hoboken, NJ 07030;
Albany, NY 12203;
Brooklyn, NY 11215;
Cortland, NY 13045
Aliases (AKA): Danielle Yvette Boshea,
Daniellle Y Boshea,
D Lucarelli,
Danielle Y Lucarelli,
Danielle Lucarelli
Email Addresses: dlu****@comcast.net
Address History: 186 Thimbleberry Road, Ballston Spa, NY 12020;
78 Vly Road, Albany, NY 12205;
Clifton Park, NY 12065;
Schenectady, NY 12304
Aliases (AKA): Nicholas Audi
Phone Numbers: (518) 393-3430
Address History: 356 81st Street, Brooklyn, NY 11209;
55 Hartman Place, Buffalo, NY 14207;
Centereach, NY 11720;
Coram, NY 11727;
Huntington, NY 11743
Aliases (AKA): Bill J Devine,
W Devine,
William J Devine
Email Addresses: cin****@gmail.com
Address History: 6 Independence Trail, Ballston Spa, NY 12020;
216 Rotterdam Avenue, Ellenton, FL 34222;
Schenectady, NY 12304
Relatives & Associates: Heather Allard
Jennie Bekkering
Barbara Bollock
Douglas Bollock
Helene Bollock
Address History: 146 Country Walk Road, Schenectady, NY 12306;
91 Country Ridge # 146, Schenectady, NY 12304
Phone Numbers: (518) 356-1994
Address History: 78 Vly Road, Albany, NY 12205;
34 Kennedy Drive, Albany, NY 12205;
Schenectady, NY 12304
Phone Numbers: (518) 393-3430
(518) 869-2085
Address History: 117 Kings Road, Schenectady, NY 12304;
4150 South Atlantic Avenue Apartment 107b, New Smyrna Beach, FL 32169
Aliases (AKA): Joan M Campano
Address History: 3 Miracle Lane, Albany, NY 12211;
14 Ahl Avenue, Albany, NY 12205;
Schenectady, NY 12304
Aliases (AKA): T Danquer,
Tracey Danquer,
Tracy Danquer,
Tracy A Murray
Relatives & Associates: Deborah Danquer
Michael Danquer
Kimberly Marini
Douglas Maxwell
Patrick Maxwell
Address History: 75 Country Ridge, Schenectady, NY 12304
Phone Numbers: (518) 374-6653
Address History: 8902 Haskins Street, Lenexa, KS 66215;
13242 Outlook Drive, Leawood, KS 66209;
Wetmore, KS 66550;
Schenectady, NY 12304
Aliases (AKA): Kristina M Bradley
Phone Numbers: (518) 372-0574
Address History: 115 Tidecrest Parkways Unit 3108, Ponte Vedra, FL 32081;
21 Arbor Club Drive Unit 319, Ponte Vedra Beach, FL 32082;
Schenectady, NY 12304;
West Babylon, NY 11704
Aliases (AKA): Catherine Schriber
Phone Numbers: (904) 285-7707
Address History: 8294 Molina Street, Navarre, FL 32566;
324 Notre Dame Drive, Gulf Breeze, FL 32563;
Albany, NY 12205;
Schenectady, NY 12304;
Cleveland, OK 74020
Aliases (AKA): Tracie Jones,
Tracie A Maxwell,
Tracy Maxwell
Email Addresses: jig****@yahoo.com,
jig****@yahoo.com,
jig****@yahoo.com,
tra****@iwon.com,
tra****@msn.com
Address History: 532 Parrott Drive, San Mateo, CA 94402;
34 17th Street, Hermosa Beach, CA 90254;
Fairfield, CT 06824;
Atlanta, GA 30346;
Hoboken, NJ 07030
Aliases (AKA): Derek S Cummings
Relatives & Associates: Ethlyn Cummings
Gayle Cummings
Joseph Cummings
Tara Cummings
Lauren Esposito
Email Addresses: dcu****@mktg.com,
dsc****@gmail.com
Address History: 17079 Sw 25th Terrace Road, Ocala, FL 34473;
309 Elizabeth Drive, Clermont, FL 34714;
Groveland, FL 34736;
Orlando, FL 32811;
Kahului, HI 96732
Aliases (AKA): Anthony Tran
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