Address History: 16 Rutland Road, Freeport, NY 11520;
148 Huntington Drive, Many, LA 71449;
Jamaica, NY 11434;
Roosevelt, NY 11575;
Uniondale, NY 11553
Email Addresses: ari****@live.com,
kis****@gmail.com,
kis****@yahoo.com,
tak****@gmail.com
Address History: 216 Rutland Road, Freeport, NY 11520;
191 Piedmont Airline Road Apt 202, Goldsboro, NC 27534;
Belleville, NJ 07109;
Jersey City, NJ 07306;
Oklahoma City, OK 73135
Aliases (AKA): Herb Hardwic,
Herber M Hardwick,
Herbert N Hardwick,
Herbert N Hardwick Iii
Relatives & Associates: Darlene Hardueu
Herbert Hardwick
Herbert Hardwick
Nia Hardwick
Tracee Hardwick
Email Addresses: 012****@optonline.net,
her****@hotmail.com,
hnh****@aol.com,
hnh****@gmail.com,
kbo****@gmail.com
Address History: 16 Rutland Road, Freeport, NY 11520;
1544 Sophie Boulevard, Orlando, FL 32828;
Brooklyn, NY 11205;
Hempstead, NY 11550;
Patchogue, NY 11772
Aliases (AKA): Kerry A Barron
Email Addresses: kab****@yahoo.com
Address History: 16 Rutland Road, Freeport, NY 11520;
5808 Stonedale Court, Charlotte, NC 28216;
Cambria Heights, NY 11411
Relatives & Associates: Joan Johnson
Phone Numbers: (516) 623-0579
Address History: 16 Rutland Road # Oad, Freeport, NY 11520
Phone Numbers: (516) 867-3002
Address History: 18 Rutland Road, Freeport, NY 11520;
16 Rutland Road, Freeport, NY 11520;
Roosevelt, NY 11575;
Uniondale, NY 11553
Aliases (AKA): Angelina Small
Email Addresses: ang****@gmail.com,
ang****@yahoo.com,
asm****@buylines.com,
asm****@cox-internet.com,
asm****@att.net
Address History: 16 Rutland Road, Freeport, NY 11520
Phone Numbers: (516) 379-1909
Address History: 115 Park Avenue, Amityville, NY 11701;
155 Park Avenue Apartment F, Amityville, NY 11701;
Freeport, NY 11520;
Jamaica, NY 11435;
Wyandanch, NY 11798
Aliases (AKA): Thaddeus Robinson
Address History: 111 Liberty Avenue, Freeport, NY 11520;
16 Rutland Road, Freeport, NY 11520;
Roosevelt, NY 11575
Address History: 123 Po Box, New York, NY 10033;
3103 Ocean Drive, Augusta, GA 30909;
Freeport, NY 11520;
Cleveland, OH 44120;
Columbia, SC 29209
Aliases (AKA): Evette Frazier
Email Addresses: efr****@aol.com,
eve****@comcast.net,
eve****@optonline.net,
eve****@yahoo.com,
eve****@aol.com
Address History: 155 Caroline Avenue, Garden City, NY 11530;
517 E Santa Inez Avenue, San Mateo, CA 94401;
Bay Shore, NY 11706;
Franklin Square, NY 11010;
Freeport, NY 11520
Aliases (AKA): Gabriel Richardson
Email Addresses: g.r****@safetydynamicsllc.com,
gab****@aol.com,
gr1****@optonline.net
Aliases (AKA): Tamira Smalls
Relatives & Associates: Angelina Smalls
Isaiah Smalls
Takisha Smalls
Phone Numbers: (516) 868-3749
Address History: 1429 Monsey Avenue, Scranton, PA 18509;
11238 Featherbrook Road Apartment 2d, Charlotte, NC 28262;
Freeport, NY 11520;
Clarks Summit, PA 18411
Aliases (AKA): Beth R Kulick
Email Addresses: bet****@netzero.net,
bku****@gmail.com
Address History: 9501 Oak Forrest Drive, Mobile, AL 36695;
3611 5th Avenue N, Bessemer, AL 35020;
Ellenwood, GA 30294;
Fayetteville, NC 28311;
Amityville, NY 11701
Aliases (AKA): Annie R Malley,
Annie K Malley,
Annie Robertson,
A Robinson,
Anni Robinson
Email Addresses: mar****@yahoo.com
Address History: 3217 Wakefield Road Apt B, Harrisburg, PA 17109;
16 Rutland Road, Freeport, NY 11520;
Roosevelt, NY 11575;
West Hempstead, NY 11552
Aliases (AKA): Jarred Carter,
Jarreu Frank Carter
Email Addresses: cha****@gmail.com,
jar****@homedepot.ca,
jar****@homedepot.com
Address History: 3106 Theodore Street, Augusta, GA 30909;
10960 Beach Boulevard Lot 507, Jacksonville, FL 32246;
Miami Gardens, FL 33055;
Douglasville, GA 30135;
Hephzibah, GA 30815
Aliases (AKA): Evette Cole,
Jeanie Evette Cole,
Jeanne R Cole,
Jennie E Cole,
Yvette Cole
Email Addresses: aso****@aol.com,
bmw****@yahoo.com,
crp****@hotmail.com,
efr****@aol.com,
efr****@davita.com
Phone Numbers: (516) 623-0162
Address History: 3302 Newell Village Drive, Charlotte, NC 28213;
11238 Featherbrook Road Apt 2d, Charlotte, NC 28262;
Freeport, NY 11520
Address History: 7630 Main Street, Grovetown, GA 30813;
155 Park Avenue Apt 353, Amityville, NY 11701;
Freeport, NY 11520
Relatives & Associates: Annie Robinson
Annie Robinson
James Robinson
Rossie Robinson
Thaddeus Robinson
Address History: 4489 Norfleet Street, Concord, NC 28025;
16200 Juniper Street, Stilwell, KS 66085;
Charlotte, NC 28216;
Cambria Heights, NY 11411;
Freeport, NY 11520
Aliases (AKA): Joan E Johnson,
Joan P Smith,
Joan P Smithjohnson
Email Addresses: lil****@aol.com
Address History: 3220 Peninsula Drive, Augusta, GA 30909;
3701 Lexington Drive, Augusta, GA 30906;
Freeport, NY 11520;
Columbia, SC 29205;
Orangeburg, SC 29115
Aliases (AKA): Shirley Frazier,
Shirleya Frazier
Email Addresses: she****@yahoo.com
Address History: 7630 Main Street, Grovetown, GA 30813;
155 Park Avenue Apartment F, Amityville, NY 11701;
Freeport, NY 11520
Aliases (AKA): Rossie Robinson
Relatives & Associates: Annie Robinson
James Robinson
Monique Robinson
Thaddeus Robinson
Email Addresses: ros****@yahoo.com
Address History: 207 Chadlee Drive, Williamsport, PA 17702;
16 Rutland Road, Freeport, NY 11520;
Canton, PA 17724;
Jersey Shore, PA 17740;
Linden, PA 17744
Aliases (AKA): Joan An Johnson,
Joan M Johnson
Email Addresses: joa****@charter.net
Address History: 4144 Patriot Parkways, Sumter, SC 29154;
3103 Ocean Drive, Augusta, GA 30909;
Evansville, IN 47713;
Freeport, NY 11520;
Akron, OH 44305
Aliases (AKA): Shirley Jones Brunson,
Shirley A Frazier,
Shirley Jackson,
Shirley A Jones,
Shirley A Jones Brunson
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