Address History: 15 E Funston Avenue Apt 7a, Spring Valley, NY 10977;
27 N Route 303, Congers, NY 10920;
Monsey, NY 10952;
New City, NY 10956;
West Nyack, NY 10994
Email Addresses: nat****@gmail.com,
nat****@yahoo.com,
riv****@gmail.com,
tas****@hotmail.com
Address History: 10965 Scribner Road, Bancroft, MI 48414;
535 P/O Box, Perry, MI 48872;
Spring Valley, NY 10977
Aliases (AKA): Pauline K Grubb,
Pauline K Mc,
Pauline K Mc Clure,
Pauline K Mcclure,
Pauline Pauline Mcclure
Email Addresses: pau****@yahoo.com
Address History: 61 Robert Pitt Drive Apt C, Monsey, NY 10952;
64 De Sales Place, Brooklyn, NY 11207;
Ossining, NY 10562;
Spring Valley, NY 10977
Aliases (AKA): Terry D Rodriguez
Relatives & Associates: Raquel Mooney
Christina Rodriguez
Eddie Rodriguez
Flores Rodriguez
John Rodriguez
Address History: 10713 Deepbrook Drive, Riverview, FL 33569;
760 Aurora Road, Melbourne, FL 32935;
West Palm Beach, FL 33409;
Perry, GA 31069;
Roswell, GA 30075
Aliases (AKA): Ryan Filholm
Relatives & Associates: Charles Filholm
Haley Filholm
Marielle Filholm
Nancy Filholm
Patrick Filholm
Email Addresses: rfi****@aol.com,
rya****@yahoo.com
Address History: 3967 Friendship Road, Tallassee, AL 36078;
150 New Quarters Road, Tallassee, AL 36078;
Wetumpka, AL 36092;
Atlanta, GA 30349;
Locust Grove, GA 30248
Aliases (AKA): Dorothy De,
Dorothy De Jarnett
Address History: 2006 Rafton Road, Apopka, FL 32703;
5073 Mallard Pond Court, Orlando, FL 32808;
Spring Valley, NY 10977
Aliases (AKA): Joceline A Isaac,
Jocelynn Isaac
Address History: 3533 Kings Cliff Road, Montgomery, AL 36116;
780852 P/O Box, Tallassee, AL 36078;
Wetumpka, AL 36092;
Bridgeport, CT 06604;
Locust Grove, GA 30248
Aliases (AKA): Lee A Dejarnett,
Lee A Desarnett,
A Lee,
Alfred Clinton Lee
Relatives & Associates: Derrick Dejarnett
Dora Dejarnett
Dorothy Dejarnett
Nicole Dejarnett
Warren Dejarnett
Email Addresses: lde****@earthlink.net
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