Address History: 88 Roxboro Drive, Palm Coast, FL 32164;
29 Arther Street, Greenwich, CT 06831;
Corona, NY 11368;
Nanuet, NY 10954;
Nyack, NY 10960
Aliases (AKA): Richard Gallwey
Email Addresses: rga****@yahoo.com
Address History: 88 Roxboro Drive, Palm Coast, FL 32164
Address History: 88 Roxboro Drive, Palm Coast, FL 32164;
3 26-28 Grand Blvd Apt, Binghamton, NY 13905;
Bronx, NY 10472;
Nanuet, NY 10954
Address History: 88 Roxboro Drive, Palm Coast, FL 32164;
89 Marion Pepe Drive Apt A, Lodi, NJ 07644;
Bronx, NY 10472;
Nanuet, NY 10954;
Peekskill, NY 10566
Aliases (AKA): S Gallwey,
Sheriffa Gallwey,
Sheriffa Ramjit,
Sheriffa Ramjitrosa,
Sheriffa Rosario
Relatives & Associates: Rodney Basdeo
Sharon Bryantgallwey
Patricia Gallwey
Percy Gallwey
Richard Gallwey
Address History: 88 Roxboro Drive, Palm Coast, FL 32164
Address History: 77 Woodside Drive, Palm Coast, FL 32164;
56 Barkwood Lane, Palm Coast, FL 32137;
South Richmond Hill, NY 11419
Aliases (AKA): Angel Luis Nieves
Address History: 77 Woodside Drive, Palm Coast, FL 32164;
56 Barkwood Lane, Palm Coast, FL 32137;
Marietta, GA 30067;
Brooklyn, NY 11209;
South Ozone Park, NY 11420
Aliases (AKA): Debbie T Diaz,
Debbie A Diaz,
D Nieves,
Debbie A Nieves,
Deborah Tirado Nieves
Email Addresses: ani****@gmail.com,
ati****@hotmail.com,
bhr****@gmail.com,
dav****@gmail.com,
deb****@aol.com
Address History: 1641 Caroline Drive, Pierson, FL 32180;
206 Po Box, Flagler Beach, FL 32136;
Ormond Beach, FL 32174;
Palm Coast, FL 32164;
Milledgeville, GA 31061
Relatives & Associates: Tressie Hanenner
Clayton Havenner
Joyce Havenner
Michael Havenner
Steward Havenner
Address History: 1641 Caroline Drive, Pierson, FL 32180;
206 Po Box, Flagler Beach, FL 32136;
Palm Coast, FL 32164
Aliases (AKA): Tressie A Havenner
Address History: 44 Kerry Circle, Felton, DE 19943;
3840 S Elkhart Street, Aurora, CO 80014;
Colorado Springs, CO 80916;
Denver, CO 80231;
Englewood, CO 80112
Aliases (AKA): Todd E Hannah,
Todd Hannah,
Todd E Hannan,
E Hannah Todd
Email Addresses: rla****@sbcglobal.net,
t.h****@dpcemergency.com,
tha****@aol.com,
tha****@gmail.com,
tod****@comcast.net
Address History: 1387 Dortch Road, Eastanollee, GA 30538;
457 Hawley Avenue Floor 2, Bridgeport, CT 06606;
Derby, CT 06418;
Fairfield, CT 06824;
Shelton, CT 06484
Aliases (AKA): Robert Bernstein,
Robert Bernstin
Relatives & Associates: Bradd Bernstein
James Bernstein
Jennifer Bernstein
Jon Bernstein
Katherine Bernstein
Email Addresses: ber****@yahoo.com,
rob****@netzero.net
Address History: 1387 Dortch Road, Eastanollee, GA 30538;
88 Roxboro Drive, Palm Coast, FL 32164;
Alto, GA 30510;
Baldwin, GA 30511;
Blairsville, GA 30512
Aliases (AKA): Wendy M Bernstein,
Wendy Patrick
Email Addresses: dlp****@yahoo.com
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