Address History: 75 Mount Tom Road, New Rochelle, NY 10805;
4782 Boston Post Road Apt 3b, Pelham, NY 10803
Phone Numbers: (914) 738-9470
Address History: 75 Mount Tom Road, New Rochelle, NY 10805;
2439 24th Street, Astoria, NY 11102;
Pelham, NY 10803;
Whitestone, NY 11357
Aliases (AKA): Anastasia Loizos
Phone Numbers: (914) 738-9470
Phone Numbers: (914) 633-7953
Address History: 75 Mount Tom Road, New Rochelle, NY 10805;
3950 Blackstone Avenue Apartment 2a, Bronx, NY 10471;
New York, NY 10033;
Pelham, NY 10803
Aliases (AKA): Michael Hade
Relatives & Associates: Jenney Hade
Michael Hade
Michael Hade
Michelle Hade
Michl Hade
Email Addresses: jen****@usa.net,
mha****@rochester.rr.com
Address History: 16 Nautical Drive, Riverhead, NY 11901;
500 N Osceola Avenue Apt 508, Clearwater, FL 33755;
East Elmhurst, NY 11370;
New Rochelle, NY 10805;
Rockville Centre, NY 11570
Aliases (AKA): G Merwin,
Gaius Merwin,
Gaius W Merwin Rd
Email Addresses: eug****@yahoo.com,
gme****@gmail.com
Address History: 16 Nautical Drive, Riverhead, NY 11901;
500 N Osceola Avenue Apt 508, Clearwater, FL 33755;
Acworth, GA 30102;
East Elmhurst, NY 11370;
New Rochelle, NY 10805
Aliases (AKA): E Merwin,
Eugenia L Merwin,
Eugenia Merwin
Email Addresses: eug****@yahoo.com
Address History: 248 Wyndcliffe Road, Scarsdale, NY 10583;
4312 Carpenter Avenue, Bronx, NY 10466;
Bronxville, NY 10708;
Gilboa, NY 12076;
New Rochelle, NY 10805
Relatives & Associates: Daltro Dorneleo
Daltro Dorneles
Genevieve Dorneles
Lauren Dorneles
Marc Dorneles
Email Addresses: dal****@dorneles.com,
rdo****@sbcglobal.net
Address History: 418 Wynnewood Road, Pelham, NY 10803;
2187 Atlantic Street, Stamford, CT 06902;
New Rochelle, NY 10805
Phone Numbers: (914) 738-7348
Phone Numbers: (914) 592-4261
Address History: 248 Wyndcliffe Road # 2m, Scarsdale, NY 10583;
35 Parkview Avenue Apt 2m, Bronxville, NY 10708;
Hartsdale, NY 10530;
New Rochelle, NY 10805;
Pelham, NY 10803
Aliases (AKA): Genevieve M Dorneles,
Genevieve M Odonnel
Email Addresses: gdo****@att.net,
gdo****@gmail.com,
gdo****@hotmail.com,
vie****@yahoo.com
Address History: 415 E Pine Street Apt 617, Orlando, FL 32801;
1940 North Pearl Street Apartment 3638, Denver, CO 80203;
Savannah, GA 31405;
Mamaroneck, NY 10543;
New Rochelle, NY 10805
Aliases (AKA): Steven Dorneles
Relatives & Associates: Daltro Dorneleo
Daltro Dorneles
Genevieve Dorneles
Lauren Dorneles
Marc Dorneles
Email Addresses: dor****@pbworld.com
Address History: 145 Beebe Hill Road, Falls Village, CT 06031;
1 Lafayette Place, Greenwich, CT 06830;
Sharon, CT 06069;
Carmel, NY 10512;
Elmsford, NY 10523
Aliases (AKA): John H Allen,
John B Allen,
John Hall Allen Rd,
John Hall Rd
Relatives & Associates: Eugenia Loizos
Alexandra Merwin
Gaius Merwin
Address History: 14261 17th Court E, Parrish, FL 34219;
530 Piedmont Northeast Avenue Apartment 301, Atlanta, GA 30308;
Savannah, GA 31401;
North Arlington, NJ 07031;
Toms River, NJ 08753
Aliases (AKA): D Dorneles,
Daltro A Dorneles
Relatives & Associates: Daltro Dorneleo
Genevieve Dorneles
Lauren Dorneles
Marc Dorneles
Rita Dorneles
Email Addresses: dal****@dorneles.com,
dal****@gmail.com,
dal****@msn.com,
dal****@hotmail.com,
dal****@yahoo.com
Address History: 5254 Grove Mill Loop, Bradenton, FL 34211;
16478 Woodside Glen, Parrish, FL 34219;
Atlanta, GA 30318;
Savannah, GA 31401;
Gilboa, NY 12076
Aliases (AKA): Dorneles Dorneles,
Larry Dorneles,
Laurence Dorneles,
Laurence J Dorneles,
Lawrence J Dorneles
Relatives & Associates: Daltro Dorneleo
Daltro Dorneles
Genevieve Dorneles
Marc Dorneles
Rita Dorneles
Email Addresses: dal****@dorneles.com,
ldo****@hotmail.com
Address History: 6850 Blue Heron Boulevard Unit 612, Myrtle Beach, SC 29588;
137 Center Street Apartment 2, Clifton, NJ 07011;
Garfield, NJ 07026;
Jersey City, NJ 07306;
North Bergen, NJ 07047
Relatives & Associates: Elizabeth Moehringer
Leslie Perlmutter
Dawn Pisanchik
Elizabeth Pisanchik
John Pisanchik
Email Addresses: joh****@rocketmail.com,
jpi****@aol.com,
jpi****@gmail.com,
kid****@hotmail.com
Aliases (AKA): Alexandra Bakri
Relatives & Associates: Eugenia Loizos
Gaius Merwin
Jason Merwin
Phone Numbers: (631) 369-3691
(914) 633-5733
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