Address History: 80 Guion Place Apt 12s, New Rochelle, NY 10801;
4000 Sw 37th Boulevard Apt 136, Gainesville, FL 32608;
Spring Hill, FL 34606;
Tampa, FL 33615;
Astoria, NY 11105
Aliases (AKA): D Voiklis
Relatives & Associates: Demetrios Voiklis
Joanna Voiklis
Margarita Voiklis
Margarita Voiklis
Matheos Voiklis
Email Addresses: gre****@hotmail.com
Address History: 80 Guion Place Apt 2x, New Rochelle, NY 10801;
8001 Jefferson Highway Apt 103, Baton Rouge, LA 70809;
Southfield, MI 48034;
Bordentown, NJ 08505;
Jersey City, NJ 07305
Aliases (AKA): Crystal D Green,
Crystal Green
Email Addresses: lgr****@yahoo.com
Address History: 80 Guion Place Apt 6p, New Rochelle, NY 10801;
4 Durfee Avenue, El Monte, CA 91732;
La Puente, CA 91744;
Monterey Park, CA 91755;
Rosemead, CA 91770
Aliases (AKA): Richard C Ascencio
Address History: 80 Guion Place Apt 11u, New Rochelle, NY 10801;
33 Lincoln Avenue Apt 7g, New Rochelle, NY 10801
Aliases (AKA): Crystal Leak
Email Addresses: bab****@aol.com,
cle****@mac.com
Aliases (AKA): Maria Luis Gonzalez,
Marie Luis Gonzalez
Relatives & Associates: Luis Gonzalea
Lewis Gonzales
Adriano Gonzalez
Angel Gonzalez
Arthur Gonzalez
Address History: 80 Guion Place Apt 11r, New Rochelle, NY 10801;
7413 Woodside Avenue, Elmhurst, NY 11373;
New Hyde Park, NY 11040;
Ossining, NY 10562;
Port Chester, NY 10573
Aliases (AKA): Jasmin Tiongson
Relatives & Associates: Milagros Giban
Gregorio Tiongson
Melani Tiongson
Michael Tiongson
Paz Tiongson
Email Addresses: ber****@yahoo.com,
ber****@yahoo.com,
jti****@yahoo.com
Address History: 80 Guion Place Apt 11n, New Rochelle, NY 10801;
131 Bergen Street # 185, Newark, NJ 07103;
Nesconset, NY 11767;
Ridge, NY 11961;
Cranberry Township, PA 16066
Aliases (AKA): J Bock Allan
Relatives & Associates: Brian Allan
Address History: 80 Guion Place Apt 5p, New Rochelle, NY 10801;
115 Marcy Place Apt 3f, Bronx, NY 10452
Aliases (AKA): Janet Garcia,
Janet T Vasquez
Address History: 80 Guion Place Apt 8x, New Rochelle, NY 10801;
1906 Overlook Drive, Fayetteville, NC 28301;
Brooklyn, NY 11230;
Jamaica, NY 11434;
White Plains, NY 10606
Relatives & Associates: Jacqueline Easontillman
Martha Rhone
Doreen Tillman
Hanni Tillman
Hardenia Tillman
Address History: 80 Guion Place Apt 6r, New Rochelle, NY 10801;
120 Benchley Place Apt 21a, Bronx, NY 10475;
Middletown, NY 10941;
Newburgh, NY 12550;
White Plains, NY 10606
Aliases (AKA): Ida Y Smith,
Ida Smith
Address History: 80 Guion Place Apt 4y, New Rochelle, NY 10801;
3012 Stowe Lane, Mahwah, NJ 07430;
Harrison, NY 10528;
New City, NY 10956;
Nyack, NY 10960
Aliases (AKA): M Weitzman,
Michael Weitzman
Relatives & Associates: Robin Handschuh
Julia Manganaro
Martin Martin
Arnold Weitzman
Gloria Weitzman
Email Addresses: mic****@yahoo.com
Address History: 80 Guion Place Apt 8w, New Rochelle, NY 10801;
31 Sycamore Drive, Beacon, NY 12508;
Bronx, NY 10465;
New York, NY 10029;
Tuckahoe, NY 10707
Address History: 80 Guion Place Apt 2n, New Rochelle, NY 10801;
3455 Us Highway 27 S, Stanford, KY 40484;
Pelham, NY 10803;
Yonkers, NY 10701
Email Addresses: ber****@yahoo.com
Address History: 80 Guion Place Apt 7x, New Rochelle, NY 10801;
7016 Plume Way, Elk Grove, CA 95758;
Rancho Cordova, CA 95670;
Sacramento, CA 95828;
Stamford, CT 06903
Address History: 80 Guion Place Apt 2w, New Rochelle, NY 10801;
828 E 14th Street, Brooklyn, NY 11230;
Oceanside, NY 11572
Aliases (AKA): Elke Goldstein
Relatives & Associates: Rachel Berger
Michele Diskind
Brian Goldstein
David Goldstein
Jill Goldstein
Address History: 80 Guion Place Apt 2t, New Rochelle, NY 10801;
4218 Heron Lakes Drive, Sanford, FL 32771;
Mamaroneck, NY 10543;
Oneonta, NY 13820
Aliases (AKA): Russell Battle
Relatives & Associates: Christopher Battle
Johnson Battle
Lillian Battle
Maryanne Battle
Michael Battle
Email Addresses: ker****@yahoo.com,
reb****@hotmail.com,
reb****@tivejo.com,
rus****@hotmail.com
Address History: 80 Guion Place Apt 12u, New Rochelle, NY 10801;
1944 Andrews Avenue Apt 12b, Bronx, NY 10453;
Wantagh, NY 11793;
Yonkers, NY 10710
Aliases (AKA): Carl Hernandez,
Carlo Hernandez
Email Addresses: ch1****@bellatlantic.net,
ch1****@hotmail.com,
ch1****@juno.com,
ch2****@juno.com
Address History: 80 Guion Place Apt 6u, New Rochelle, NY 10801;
361 Main Street Apt 2f, New Rochelle, NY 10801
Aliases (AKA): Yvette Robinson
Relatives & Associates: Richard Page
Anthony Robinson
Arthur Robinson
Dekey Robinson
William Robinson
Email Addresses: pag****@aim.com
Address History: 80 Guion Place Apt 2y, New Rochelle, NY 10801;
796 Bronx River Road Apt B55, Bronxville, NY 10708;
Mount Vernon, NY 10553;
White Plains, NY 10605
Aliases (AKA): Steven J Smihtwrick,
Stephen M Smith,
Steven J Smithwric
Email Addresses: ssm****@aol.com
Address History: 80 Guion Place Apt 12n, New Rochelle, NY 10801;
52 Convent Place, Yonkers, NY 10703
Email Addresses: aca****@msn.com
Address History: 80 Guion Place Apt 5n, New Rochelle, NY 10801;
501 Douglass Street Apt 7, San Francisco, CA 94114;
Elmsford, NY 10523;
Mount Kisco, NY 10549;
Tarrytown, NY 10591
Aliases (AKA): J Mussman,
James T Mussman
Email Addresses: jam****@gmail.com
Aliases (AKA): Ashley Francis
Phone Numbers: (914) 365-1139
Address History: 80 Guion Place Apt 11p, New Rochelle, NY 10801;
237 Gales Ferry Road, Groton, CT 06340;
Bronxville, NY 10708;
Glens Falls, NY 12801;
Mount Vernon, NY 10552
Aliases (AKA): Elizabeth S Wadner,
Elizabeth S.k Wagner,
Elizabeth S Wagner
Email Addresses: eli****@ct.gov,
ewa****@comcast.net
Address History: 80 Guion Place Apt 2y, New Rochelle, NY 10801;
416 Dewey Avenue, Saddle Brook, NJ 07663;
Bronx, NY 10461;
Brooklyn, NY 11238;
Freeport, NY 11520
Aliases (AKA): Aisha T Burgess,
Aisha T Darocha,
Aisha T Rocha
Email Addresses: her****@aol.com,
her****@yahoo.com,
her****@aol.com,
her****@yahoo.com
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