Address History: 20 Hemlock Place, New Rochelle, NY 10805;
506 115th Street Apt 11581, College Point, NY 11356;
Flushing, NY 11354;
Long Island City, NY 11101;
New York, NY 10036
Aliases (AKA): Rey Jimenez
Address History: 20 Hemlock Place, New Rochelle, NY 10805;
5020 Indian Valley Drive, Chrisney, IN 47611;
Chelsea, MA 02150;
Stoneham, MA 02180;
Wakefield, MA 01880
Aliases (AKA): L A Sammons,
Lisa Sammons
Email Addresses: lsa****@optonline.net,
pip****@address.com,
pip****@aol.com
Address History: 5513 29th Avenue S, Gulfport, FL 33707;
5513 29th Avenue S, Saint Petersburg, FL 33707;
Lowell, IN 46356;
Ortonville, MI 48462;
Brooklyn, NY 11216
Aliases (AKA): Casey Anne Ruhnke,
Casey A Ruhnke,
Casey Ruhnke
Email Addresses: cas****@wmconnect.com,
cru****@collegeclub.com,
myr****@aol.com
Address History: 1191 Pinebrook Boulevard, New Rochelle, NY 10804;
20 Hemlock Place, New Rochelle, NY 10805
Aliases (AKA): Joeph A Calautti,
Josep Calautti
Email Addresses: ex9****@aol.com,
ex9****@insightbb.com,
jca****@hotmail.com
Address History: 30 Clinton Place Apt 2c, New Rochelle, NY 10801;
106 P/O Box, Jamesport, NY 11947;
Mattituck, NY 11952;
South Jamesport, NY 11970
Aliases (AKA): Ann C Keis,
Ann Kels
Address History: 30 Clinton Place Apt 2c, New Rochelle, NY 10801;
1215 Anchors Way Drive Spc 297, Ventura, CA 93001;
Saint Simons Island, GA 31522;
Jamesport, NY 11947;
Mattituck, NY 11952
Aliases (AKA): L Keis Barbara,
Barbara Keis Keis,
Barbara Kels
Address History: 1191 Pinebrook Boulevard, New Rochelle, NY 10804;
1501 Hickory Court, High Point, NC 27265;
Thomasville, NC 27360;
Winston Salem, NC 27104;
Pelham, NY 10803
Aliases (AKA): Maria L Calautti,
Maria L Simone,
Mary Simone
Email Addresses: jca****@cs.com,
mca****@hotmail.com,
mca****@webtv.net
Address History: 151 Centre Avenue, New Rochelle, NY 10805;
20 Hemlock Place, New Rochelle, NY 10805
Relatives & Associates: Ileana Vega
Phone Numbers: (917) 662-2291
Email Addresses: ili****@ameritech.net,
mil****@yahoo.com
Address History: 6377 Po Box, Astoria, NY 11106;
2445 18th Street Apartment 8, Astoria, NY 11102;
Bronx, NY 10454;
Far Rockaway, NY 11691;
New Rochelle, NY 10804
Aliases (AKA): Gina E Lopez,
Regina Lopez
Address History: 100 Shelly Court, Cornwall, NY 12518;
10 Ledge Road, Cumberland Foreside, ME 04110;
Jersey City, NJ 07302;
Central Valley, NY 10917;
Highland Mills, NY 10930
Aliases (AKA): Jessica M Blum,
Jessica C Mc,
Jessica C Mc Cormack,
Jessica Mccormack
Email Addresses: jes****@dell.com
Address History: 14 Baldwin Place, New City, NY 10956;
398 Fire Island Avenue, Babylon, NY 11702;
Haverstraw, NY 10927;
Nanuet, NY 10954;
New Rochelle, NY 10801
Aliases (AKA): David J Berry
Email Addresses: db1****@aol.com,
leg****@aol.com
Address History: 2115 James Street # 2, Syracuse, NY 13206;
570 County Road 1038, Vinemont, AL 35179;
Albany, NY 12204;
Camillus, NY 13031;
Delmar, NY 12054
Aliases (AKA): Lisa Michalid,
Lisa Michaua,
Elizabeth Michaud,
L A Michaud,
Lisa Michaud
Email Addresses: cha****@nycap.rr.com,
lam****@gmail.com,
lmi****@syracusemail.com,
lmi****@twcny.rr.com
Address History: 160 Parkside Avenue Apt 9j, Brooklyn, NY 11226;
94 S State Street, Concord, NH 03301;
New Rochelle, NY 10801;
New York, NY 10022
Aliases (AKA): Stephanie R Abrams
Phone Numbers: (718) 941-3323
Address History: 40 Willow Street, Wyandanch, NY 11798;
823 Dill Avenue, Linden, NJ 07036;
Bronx, NY 10458;
New Rochelle, NY 10804;
New York, NY 10170
Aliases (AKA): Christian M Andrade,
Christian Andrae
Phone Numbers: (732) 205-0019
Address History: 46 Mangin Road, Monroe, NY 10950;
1200 Beach Avenue, Bronx, NY 10472;
College Point, NY 11356;
Flushing, NY 11354;
Long Island City, NY 11101
Aliases (AKA): A Escobedo,
Ana Escobedo,
Ana Fremaint,
Ana M Jimenez,
Ana M Neives
Email Addresses: icz****@aol.com
Address History: 102 Bradhurst Avenue Apt 708, New York, NY 10039;
471 12th Street Apt 4r, Brooklyn, NY 11215;
Mount Vernon, NY 10552;
New Rochelle, NY 10805
Aliases (AKA): Jacquelin Maxwell,
Jacqueline E Maxwell
Phone Numbers: (304) 369-2435
Address History: 57 Nicolls Road, Wyandanch, NY 11798;
441 E Fordham Road, Bronx, NY 10458;
Brooklyn, NY 11209;
New Rochelle, NY 10801;
Purchase, NY 10577
Aliases (AKA): Esteban J Andrade
Address History: 82 Livingston Avenue Apt 3, Yonkers, NY 10705;
114 Ellis Street, Westwood, MA 02090;
New Rochelle, NY 10801
Aliases (AKA): Megan Link
Email Addresses: meg****@yahoo.com,
meg****@ameritech.net,
meg****@hotmail.com,
meg****@yahoo.com,
meg****@ameritech.net
Address History: 11 Addison Street Apt 1, Larchmont, NY 10538;
705 Bella Vida Boulevard, Orlando, FL 32828;
New Rochelle, NY 10805
Address History: 5455 Janeru Circle, Macon, GA 31216;
407 S Columbus Avenue, Mount Vernon, NY 10553;
New Rochelle, NY 10801;
Virginia Beach, VA 23452
Aliases (AKA): Shernell Cumberbatch,
Shernell Lloyud
Relatives & Associates: Tarnecia Bankston
Andrea Cumberbatch
Angela Cumberbatch
Carline Cumberbatch
Darren Cumberbatch
Email Addresses: i2o****@angelfire.com,
i2o****@earthlink.net,
i2o****@hotmail.com,
i2o****@yahoo.com,
she****@comcast.net
Address History: 59 Anastasia Lakes Drive, Saint Augustine, FL 32080;
10200 Belle Rive Boulevard Apt 164, Jacksonville, FL 32256;
Palm Coast, FL 32137;
Pensacola, FL 32504;
Calverton, NY 11933
Aliases (AKA): Jake D Jackowski,
James D Jackowski,
James David Jackowski
Relatives & Associates: Beth Jackowski
Joseph Jackowski
Kristin Jackowski
Marion Jackowski
Patricia Jackowski
Email Addresses: jac****@msn.com,
let****@aol.com
Address History: 1334 Commonwealth Avenue Apt 21, Allston, MA 02134;
1852 Honeysuckle Lane Sw, Atlanta, GA 30311;
Brighton, MA 02135;
Brooklyn, NY 11215;
New Rochelle, NY 10805
Relatives & Associates: Michael Dure
Address History: 11711 Lakewood Lane, Fairfax Station, VA 22039;
95 Hiawatha Drive, Brightwaters, NY 11718;
Lindenhurst, NY 11757;
New Rochelle, NY 10805;
Plainview, NY 11803
Aliases (AKA): Debra Anne Kaminski,
Debra Anne Tisler,
Debra A Tisler
Relatives & Associates: Patricia Clark
Barbara Kaminski
Barbara Kaminski
Catherine Kaminski
Francis Kaminski
Address History: 13208 Thornridge Lane, Midlothian, VA 23112;
1001 Connecticut Avenue Nw Ste 335, Washington, DC 20036;
Laurel, MD 20707;
Silver Spring, MD 20904;
New Rochelle, NY 10805
Phone Numbers: (240) 277-8037
Email Addresses: rox****@yahoo.com,
rox****@aol.com,
rox****@hotmail.com,
rox****@yahoo.com
Address History: 13820 Camden Crest Terrace, Bradenton, FL 34211;
25 Devils Garden Road, Norwalk, CT 06854;
Stamford, CT 06906;
Westport, CT 06880;
New Rochelle, NY 10805
Aliases (AKA): M Safian,
Miri Safian
Email Addresses: 25m****@gmail.com,
msa****@att.net
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