Address History: 30 Clinton Place Apt 4h, New Rochelle, NY 10801;
259 Seaside Avenue, Stamford, CT 06902;
Orlando, FL 32808;
Bronx, NY 10466
Aliases (AKA): Bernard Baile
Address History: 30 Clinton Place Apartment 4a, New Rochelle, NY 10801;
2000 Northwest Executive Center Circle, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319
Aliases (AKA): Andrene L Mclaughlin
Relatives & Associates: Avis Holliman
Mary Laughlin
Aldwin Mclaughlin
Alice Mclaughlin
Anique Mclaughlin
Email Addresses: and****@wjhotel.com,
and****@yahoo.com
Address History: 30 Clinton Place Apt 2d, New Rochelle, NY 10801;
1355 E 10th Place, Casa Grande, AZ 85122;
Tempe, AZ 85283;
Bronx, NY 10453;
Brooklyn, NY 11218
Aliases (AKA): Gloria Valderra,
Gloria M Valderram,
G Valderrama,
Gloria M Valderrama
Relatives & Associates: Gloria Valderrama
Email Addresses: gva****@aol.com
Address History: 35 Clinton Place Apt 1g, New Rochelle, NY 10801;
8 Yellow Birch Road, Middletown, CT 06457;
New York, NY 10023
Relatives & Associates: Mim Granahan
Email Addresses: 35c****@gmail.com
Address History: 30 Clinton Place Apt 4g, New Rochelle, NY 10801;
145 Kensington Avenue # Avenueb4, Jersey City, NJ 07304
Email Addresses: caz****@gmail.com,
cri****@iona.edu,
cri****@gmail.com,
iro****@hotmail.com,
sto****@hotmail.com
Address History: 30 Clinton Place Apt 6c, New Rochelle, NY 10801;
1551 E Pine Hill Avenue, White Cloud, MI 49349;
Elmsford, NY 10523
Aliases (AKA): Pat J Zaffo,
Patrica J Zaffo,
Patricia J Zaffo,
Patricia Zappo
Email Addresses: cza****@gmail.com,
myo****@aol.com,
pza****@alltel.com,
pza****@alltell.net,
pza****@gmail.com
Address History: 30 Clinton Place Apt Lb, New Rochelle, NY 10801;
1528 Cambridge Avenue, Atlanta, GA 30337;
Brooklyn, NY 11233;
Laurelton, NY 11413;
Springfield Gardens, NY 11413
Address History: 30 Clinton Place Apt 3g, New Rochelle, NY 10801;
5406 Raintree Trail, Fort Pierce, FL 34982;
Miami, FL 33186;
Edison, NJ 08817;
Brooklyn, NY 11219
Aliases (AKA): C Collazo,
Cynthia Collazo
Email Addresses: bil****@hotmail.com,
col****@sbcglobal.net,
cyn****@ey.com,
cyn****@yahoo.com,
nfo****@aol.com
Address History: 30 Clinton Place Apt 5b, New Rochelle, NY 10801;
21 Chester Place, New Rochelle, NY 10801;
Pelham, NY 10803
Aliases (AKA): Lisa A Corresale,
Lisa Flanagan,
A Correale Lisa
Relatives & Associates: Rocco Carino
Violet Carino
Robin Copeland
Christopher Correale
Rosario Correale
Email Addresses: rco****@webtv.net,
ros****@verizon.net
Address History: 30 Clinton Place Apt 4c, New Rochelle, NY 10801;
29 Beekman Avenue, Mount Vernon, NY 10553;
Rego Park, NY 11374
Aliases (AKA): Claudine M Burrell
Phone Numbers: (914) 633-9891
Address History: 30 Clinton Place Apt 5g, New Rochelle, NY 10801;
21 Heritage Drive, Marlborough, CT 06447;
Port Chester, NY 10573
Aliases (AKA): Dawn M Regina
Relatives & Associates: Bradley Confalone
Cheri Confalone
Dominick Confalone
Janice Confalone
Kelly Lynch
Email Addresses: cra****@yahoo.com,
daw****@mail.com
Address History: 30 Clinton Place Apt 5e, New Rochelle, NY 10801;
11 Elgin Road, Milford, CT 06460;
Baton Rouge, LA 70815;
Bedford Hills, NY 10507;
Cortlandt Manor, NY 10567
Aliases (AKA): Vladimir Babadzhan
Relatives & Associates: Ilya Babadzhan
Inna Babadzhan
Kya Babadzhan
Natasha Babadzhan
Roman Babadzhan
Email Addresses: vba****@bigfoot.com
Address History: 30 Clinton Place Apt 5g, New Rochelle, NY 10801;
62 Bayview Avenue, New Rochelle, NY 10805
Aliases (AKA): Janice Confalone
Relatives & Associates: Bradley Confalone
Cheri Confalone
Dawn Confalone
Dominick Confalone
Dominick Confalone
Email Addresses: jco****@netzero.net
Address History: 30 Clinton Place Apt 6g, New Rochelle, NY 10801;
4076 Edson Avenue, Bronx, NY 10466;
Mount Vernon, NY 10550;
New York, NY 10031
Aliases (AKA): Jesse L Taylor,
Jessie L Taylor,
Jessie N Taylor
Email Addresses: j2k****@gateway.net
Address History: 30 Clinton Place Apt 4h, New Rochelle, NY 10801;
819 Southwest Mccoy Avenue, Port Saint Lucie, FL 34953
Aliases (AKA): Sharalen Clausell,
Sharalen Watkis
Relatives & Associates: Marvine Clausell
Mattie Clausell
Steve Clausell
Steve Clausell
Angeline Jones
Email Addresses: sha****@excite.com,
smc****@adelphia.net
Address History: 30 Clinton Place Apt 1d, New Rochelle, NY 10801;
29 Pressprich Street, Stamford, CT 06902;
Baltimore, MD 21239;
Parkville, MD 21234;
Raleigh, NC 27612
Aliases (AKA): Terry Jetter
Address History: 30 Clinton Place Apt 4e, New Rochelle, NY 10801;
3033 16th Street Nw Apt 217, Washington, DC 20009;
Philadelphia, PA 19153
Relatives & Associates: Tammy Smith
Phone Numbers: (202) 332-0858
Address History: 30 Clinton Place Apt 5b, New Rochelle, NY 10801;
2732 Viaduct Murano Unit 510, Clearwater, FL 33764;
Bronx, NY 10461;
New York, NY 10167
Aliases (AKA): Jr Ross Correale,
Rosario Correale,
Ross G Correale
Email Addresses: rco****@marakon.com
Address History: 30 Clinton Place, New Rochelle, NY 10801;
34048 E 105th Street # 2b, Amherst, MA 01002;
New York, NY 10029
Aliases (AKA): J Gueics,
Joby Gueics
Address History: 30 Clinton Place Apt 3d, New Rochelle, NY 10801;
11879 129th Street, South Ozone Park, NY 11420
Aliases (AKA): Kathleen O Leary,
Kathleen O'leary
Relatives & Associates: Katharine Leary
Kathleen Mccormack
Kathleen O'leary
Christina Oleary
Francis Oleary
Email Addresses: kat****@tivejo.com,
kat****@tivo.com
Address History: 30 Clinton Place Apt 2d, New Rochelle, NY 10801;
3235 30th Street Apt B24, Astoria, NY 11106;
Bronx, NY 10456;
Brooklyn, NY 11215;
East Elmhurst, NY 11369
Phone Numbers: (718) 424-0333
Address History: 30 Clinton Place Apt La, New Rochelle, NY 10801;
71 Welfare Road, Brewster, NY 10509;
Harrison, NY 10528
Address History: 30 Clinton Place Apt 6g, New Rochelle, NY 10801;
165 Seaside Avenue Apt B, Stamford, CT 06902;
Harrison, NY 10528;
Tuckahoe, NY 10707
Relatives & Associates: Jessica Mcallen
Amanda Parente
Christina Parente
Donna Parente
Irene Parente
Phone Numbers: (914) 698-2192
Address History: 30 Clinton Place Apt 3b, New Rochelle, NY 10801;
12 Allard Avenue, New Rochelle, NY 10805;
Yonkers, NY 10701
Aliases (AKA): L Wallace,
Lisa Wallaceruocco
Email Addresses: lee****@peoplepc.com,
lee****@comcast.net,
lee****@hotmail.com
Address History: 30 Clinton Place Apt 3f, New Rochelle, NY 10801;
56 Monument Walks Apartment 1d, Brooklyn, NY 11205
Aliases (AKA): Warren Gross
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