Address History: 34 Tamar Drive, Valley Cottage, NY 10989;
134 Chunchon Drive, Oceanside, CA 92058;
Vista, CA 92083;
Las Vegas, NV 89119;
Harriman, NY 10926
Address History: 30 Crystal Bay Court, Palm Coast, FL 32137;
35 Cochise Court, Palm Coast, FL 32137;
Airmont, NY 10952;
Monsey, NY 10952;
Palmyra, VA 22963
Aliases (AKA): Grace H Hopkins
Address History: 147 Sequoia Street, Mooresville, NC 28117;
1705 Phelan Lane Apartment A, Redondo Beach, CA 90278;
Raleigh, NC 27613;
Henderson, NV 89014;
Las Vegas, NV 89144
Relatives & Associates: Charla Greenwood
Roslyn Guidice
Roslyn Guidice
Ra Santiago
Dominique Telesca
Email Addresses: cas****@msn.com,
cas****@yahoo.com,
jos****@brinker.com
Address History: 2180 E Warm Springs Road Unit 1065, Las Vegas, NV 89119;
54 Po Box, Southfields, NY 10975;
Suffern, NY 10901
Phone Numbers: (845) 357-0653
Address History: 9165 Shepton Street, Orlando, FL 32825;
12013 Lake Cypress Circle Apt 305, Orlando, FL 32828;
Spring Hill, FL 34609
Aliases (AKA): Jose D Santaigo
Address History: 34 Tamar Drive, Valley Cottage, NY 10989;
9 Forest Drive Apt K, Garnerville, NY 10923;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Valarie Powers,
Valerie Powers
Relatives & Associates: Katrina Fiorianti
Nicole Margulies
Jaime Pasquarelli
Daniel Powers
David Powers
Email Addresses: dan****@twcny.rr.com
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