Address History: 91 Laurel Place, New Rochelle, NY 10801
Aliases (AKA): Raquel E Jackson Monte
Address History: 91 Laurel Place, New Rochelle, NY 10801;
2985 Botanical Square Apt 3s, Bronx, NY 10458;
Brooklyn, NY 11226;
Mount Vernon, NY 10553;
Utica, NY 13501
Relatives & Associates: Deneta Griffith
Donna Griffith
George Griffith
Hyacinth Griffith
Magzin Griffith
Aliases (AKA): Trezure Monte
Email Addresses: dym****@aol.com,
tre****@yahoo.com
Address History: 44 Overhill Road, New Rochelle, NY 10804;
251 Clinton Avenue, New Rochelle, NY 10801;
Scarsdale, NY 10583
Aliases (AKA): Belinda M Brouder,
Belinda Brouder Hayes,
Belinda Brouder-Hayes,
Belinda M Brouderhayes,
Belinda M Hayes
Address History: 200 Centre Avenue Apt 2k, New Rochelle, NY 10805;
32 Congress Street, New Rochelle, NY 10801;
West Harrison, NY 10604
Phone Numbers: (516) 520-0103
Address History: 65 Woodbury Street, New Rochelle, NY 10805;
62 Scott Ridge Road, Ridgefield, CT 06877;
Woodbury, CT 06798
Aliases (AKA): Carl Lapera,
Carlo Paul Lapera
Address History: 44 Overhill Road, New Rochelle, NY 10804;
251 Clinton Avenue, New Rochelle, NY 10801
Aliases (AKA): Paul F Haynes
Address History: 390 Allen Road, Salt Point, NY 12578;
1 Bronxville Road, Bronxville, NY 10708;
Cold Spring, NY 10516;
New Rochelle, NY 10801;
Poughkeepsie, NY 12601
Address History: 207 Riverview Drive, Poughkeepsie, NY 12601;
1 Bronxville Road, Bronxville, NY 10708;
Lagrangeville, NY 12540;
New Rochelle, NY 10801;
Putnam Valley, NY 10579
Aliases (AKA): Kevin Marrinan
Phone Numbers: (845) 473-7002
(845) 528-9628
(845) 597-4053
(914) 347-5648
Email Addresses: bma****@excite.com,
kev****@hotmail.com,
kma****@charter.net
Address History: 9 Hilo Lane, New Paltz, NY 12561;
124 1st Street # 2, Harrison, NY 10528;
New Rochelle, NY 10801;
New York, NY 10002;
Rye, NY 10580
Aliases (AKA): Daniel B Oconnell
Phone Numbers: (914) 725-1641
Address History: 25 Rockledge Avenue Apt 1104, White Plains, NY 10601;
36 Rocky Road, Rindge, NH 03461;
Wayne, NJ 07470;
Bronxville, NY 10708;
Cold Spring, NY 10516
Aliases (AKA): E Marrinan,
Elizabeth P Marrinan
Address History: 550 Grand Street Apt G11b, New York, NY 10002;
1855 Colden Avenue, Bronx, NY 10462;
New Rochelle, NY 10801;
Scarsdale, NY 10583
Aliases (AKA): Cornelius O Connell,
Cornelius C Oconnell
Phone Numbers: (212) 531-2074
Address History: 1880 Palmer Avenue Apt 5a, Larchmont, NY 10538;
91 Laurel Place, New Rochelle, NY 10801
Email Addresses: pme****@bellsouth.net
Address History: 7208 3rd Avenue # 3, Brooklyn, NY 11209;
91 Laurel Place, New Rochelle, NY 10801;
Falls Church, VA 22041
Address History: 28 Sunset Drive, Yonkers, NY 10704;
15 Abbotts Hill Road, Newtown, CT 06470;
Ridgefield, CT 06877;
Voluntown, CT 06384;
Bronx, NY 10461
Aliases (AKA): Lauren Correa,
Lauren Correa-Sikoryak,
Lauren Sikoryak
Relatives & Associates: Carmen Correa
Carmen Correa
Christian Correa
Christopher Correa
Maira Correa
Address History: 104 Cherokee Trail, Edenton, NC 27932;
91 Laurel Place, New Rochelle, NY 10801;
Pelham, NY 10803;
White Plains, NY 10603;
Richmond, VA 23224
Relatives & Associates: Barbara Burgess
Casey Nicholas
Cathryn Nicholas
Colleen Nicholas
Walter Nicholas
Email Addresses: ahh****@aol.com
Address History: 104 Cherokee Trail, Edenton, NC 27932;
2001 Green Mountain Drive Apt 213, Little Rock, AR 72212;
Fort Lauderdale, FL 33312;
Saint Louis, MO 63130;
Omaha, NE 68102
Aliases (AKA): Colleen M Donovan,
C D Nicholas,
Colleem Nicholas
Relatives & Associates: Barbara Burgess
Shawn Donovan
Shawn Donovan
Shawn Donovan
Timothy Donovan
Email Addresses: cat****@yahoo.com,
cat****@verizon.net,
cni****@bellatlantic.net,
cod****@charter.net,
col****@gmail.com
Address History: 10411 Midway Park Drive Apt 15004, Charlotte, NC 28277;
20 Dowling Circle, Parkville, MD 21234;
Raeford, NC 28376;
Bellport, NY 11713;
Bronx, NY 10458
Aliases (AKA): Nick Hughes,
D Nicholas
Address History: 833 Moss Lane, Cheshire, CT 06410;
291 Timber Lane, Cheshire, CT 06410;
Durham, NC 27713;
Morrisville, NC 27560;
Raleigh, NC 27610
Aliases (AKA): D Santora
Email Addresses: chr****@gmail.com
Address History: 103 Choctaw Trail, Edenton, NC 27932;
91 Laurel Place, New Rochelle, NY 10801;
White Plains, NY 10603;
Hopewell, VA 23860
Aliases (AKA): Casey Paul Nicholas
Relatives & Associates: Barbara Burgess
Cathryn Nicholas
Colleen Nicholas
Dana Nicholas
Address History: 8001 Leapwood Enville Road, Adamsville, TN 38310;
1720 E Bancroft Lane, Crofton, MD 21114;
New Rochelle, NY 10801;
White Plains, NY 10603;
Charleston, SC 29401
Aliases (AKA): Shannon Nicole Gardner
Email Addresses: pre****@ameritrade.com,
pre****@aol.com
Address History: 424 Sw 27th Avenue Apt 110, Fort Lauderdale, FL 33312;
5037 Ashley Lake Drive Apt 135, Boynton Beach, FL 33437;
Miami, FL 33180;
New Rochelle, NY 10805;
White Plains, NY 10603
Relatives & Associates: Barbara Burgess
Casey Nicholas
Dana Nicholas
Email Addresses: ahh****@aol.com,
cat****@gmail.com,
cat****@hermes.com,
cat****@yahoo.com,
cat****@gmail.com
Address History: 8 Strasser Avenue, Westwood, MA 02090;
1020 Westover Road, Stamford, CT 06902;
Rolla, MO 65401;
Mount Vernon, NY 10552;
New Rochelle, NY 10801
Aliases (AKA): John Mc Fadden
Relatives & Associates: Heidi Deluca
Barbara Mcfadden
Deluca Mcfadden
Heather Mcfadden
John Mcfadden
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