Address History: 72 Soundview Street Apt 1, New Rochelle, NY 10805;
4030 Bronx Boulevard Apt 2h, Bronx, NY 10466;
Brooklyn, NY 11234;
Mount Vernon, NY 10553
Aliases (AKA): Christian Cassis,
Christie Cassis,
Cassis Jones
Address History: 72 Soundview Street, New Rochelle, NY 10805;
6413 Mojave Drive, San Jose, CA 95120;
Yonkers, NY 10701;
Lebanon, PA 17042
Aliases (AKA): Manuel A Tomaz
Phone Numbers: (914) 235-2810
Address History: 72 Soundview Street Apt 1, New Rochelle, NY 10805;
78 Beekman Avenue, Mount Vernon, NY 10553;
Yonkers, NY 10703
Phone Numbers: (718) 547-0764
Address History: 72 Soundview Street Apt 1, New Rochelle, NY 10805;
4030 Bronx Boulevard Apt 2h, Bronx, NY 10466;
Brooklyn, NY 11234;
Mount Vernon, NY 10553
Relatives & Associates: Lavirda Jones
Willie Jones
Willie Jones
Phone Numbers: (347) 964-1490
(718) 547-0764
(718) 547-4155
(914) 297-2827
Address History: 72 Soundview Street, New Rochelle, NY 10805;
333 P/O Box, Alexis, NC 28006;
Mount Holly, NC 28120;
Wilmington, NC 28411;
Eatontown, NJ 07724
Relatives & Associates: Aida Otoole
Manuel Tomaz
Manuel Tomaz
Phone Numbers: (914) 235-2810
Email Addresses: ato****@juno.com
Address History: 72 Soundview Street, New Rochelle, NY 10805;
838 E 220th Street # 1, Bronx, NY 10467;
Brooklyn, NY 11225;
Mount Vernon, NY 10550;
Yonkers, NY 10704
Phone Numbers: (718) 693-3475
Address History: 72 Soundview Street, New Rochelle, NY 10805;
240 E Prospect Avenue, Mount Vernon, NY 10550;
Burke, VA 22015;
Springfield, VA 22151
Aliases (AKA): Catherine E Bulger,
Catherine Bulger
Address History: 40 Lewis Place, New Rochelle, NY 10804;
832 Wood Avenue Apt C13, Bridgeport, CT 06604;
Mansfield Center, CT 06250;
Washington, DC 20008
Relatives & Associates: Alberto Gonzalez
Cecilio Gonzalez
Daisy Gonzalez
Frances Gonzalez
Geraldo Gonzalez
Address History: 444 Po Box, New Rochelle, NY 10802;
667 E 233rd Street Apt 3g, Bronx, NY 10466;
Ridgewood, NY 11385
Phone Numbers: (914) 738-3265
Address History: 52 Webster Avenue Apt 13, New Rochelle, NY 10801;
82 Parkway E, Mount Vernon, NY 10552;
New York, NY 10011
Aliases (AKA): Debora Whitman
Address History: 40 Lewis Place, New Rochelle, NY 10804;
832 Wood Avenue Apt A5, Bridgeport, CT 06604;
Storrs Mansfield, CT 06268;
Elmhurst, NY 11373;
Mastic Beach, NY 11951
Aliases (AKA): Gabriela M Gonzalez,
G M Recalde,
Gabriel M Recalde,
Gabriela M Recalde
Phone Numbers: (914) 633-3357
(914) 712-9621
Email Addresses: gab****@yahoo.com,
gab****@aol.com
Address History: 2 Richbell Road, Scarsdale, NY 10583;
26 Highview Avenue Apt C, Stamford, CT 06907;
Jersey City, NJ 07307;
Weehawken, NJ 07086;
Harrison, NY 10528
Aliases (AKA): Debra T Delgaudio,
Debra T Lang,
D Stewart,
Debbie Stewart,
Debra Stewart
Address History: 130 Adams Street, Rochester, NY 14608;
5823 Bolling Drive, Orlando, FL 32808;
Paterson, NJ 07513;
Fairport, NY 14450;
New Rochelle, NY 10801
Aliases (AKA): Kathleen M Heaney,
Kathleen O'heaney,
Kathleen M Oheaney,
Kathleen Oheaney
Email Addresses: kat****@sbcglobal.net
Address History: 655 E 230th Street Apt 6c, Bronx, NY 10466;
35 Private Road, Oxford, MS 38655;
New Rochelle, NY 10805
Email Addresses: kev****@yahoo.com
Address History: 22 Abbott Place, Roosevelt, NY 11575;
154 Jefferson Street Apt 1, Bridgeport, CT 06607;
Bronx, NY 10456;
New Rochelle, NY 10805;
New York, NY 10027
Address History: 18 Hooper Court, East Northport, NY 11731;
1014 E 228th Street, Bronx, NY 10466;
New Rochelle, NY 10805
Aliases (AKA): Thelma D Chang Hall,
Thelma Chang-Hall,
Thelma D Changhall,
Chang D Thelma
Address History: 18 Hooper Court, East Northport, NY 11731;
1014 East 228th, Bronx, NY 10466;
Jamaica, NY 11434;
New Rochelle, NY 10805
Relatives & Associates: Yolanne Blake
Gary Chang
Keron Chang
Kevin Chang
Vincent Chang
Email Addresses: bea****@hotmail.com
Address History: 22 Abbott Place, Roosevelt, NY 11575;
40 Manila Place, Bridgeport, CT 06610;
Brooklyn, NY 11221;
New Rochelle, NY 10805
Aliases (AKA): Malik Smith
Email Addresses: she****@aol.com
Address History: 219 W 14th Street Apt 1re, New York, NY 10011;
82 Parkway E, Mount Vernon, NY 10552;
New Rochelle, NY 10805;
Annandale, VA 22003
Relatives & Associates: Harriet Dunkerley
Deborah Whitman
Gerda Whitman
Nelson Whitman
Zachary Whitman
Address History: 6413 Mojave Drive, San Jose, CA 95120;
1743 Las Joyas Court, Los Gatos, CA 95032;
Incline Village, NV 89451;
New Rochelle, NY 10805;
Yonkers, NY 10701
Relatives & Associates: Aida Otoole
Ana Tomaz
Manuel Tomaz
Address History: 363 Apache Lane, Winter Haven, FL 33881;
479 Route 9 N # 28, Cape May Court House, NJ 08210;
Highland, NY 12528;
Marlboro, NY 12542;
New Rochelle, NY 10801
Aliases (AKA): Rhonda O Brien,
Rhonda Rhonda Obrien,
Rhonda C Rohm
Address History: 273 Stonefence Road, Naugatuck, CT 06770;
655 E 230th Street Apt 5g, Bronx, NY 10466;
New Rochelle, NY 10805;
Cleveland, OH 44124
Aliases (AKA): Yolanne Chang
Email Addresses: bla****@hmail.com
Address History: 5234 Blue Heron Drive, Almont, MI 48003;
4710 Blue Heron Circle, Anchorage, AK 99507;
Stamford, CT 06907;
Tampa, FL 33647;
Rochester, MI 48309
Aliases (AKA): Jared Peter Stewart,
Jared Stewart
Relatives & Associates: Debra Delgaudio
Kristyn Hennessey
Jennifer Resch
Derek Stewart
Derek Stewart
Email Addresses: jar****@arcadis-us.com,
jst****@hazenandsawyer.com,
vtn****@yahoo.com
Address History: 714 Fairmont Drive, Los Banos, CA 93635;
818 N San Miguel Avenue, Los Banos, CA 93635;
Davenport, FL 33897;
Jackson Heights, NY 11372;
Maspeth, NY 11378
Aliases (AKA): Gilmer Osortz
Address History: 6625 Saddlebrook Court, Loveland, OH 45140;
1763 W Brazier Drive Apt A, Mobile, AL 36617;
Jacksonville, FL 32209;
Newport, KY 41071;
Wilder, KY 41071
Aliases (AKA): Mike Sauer
Phone Numbers: (513) 774-8221
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