Address History: 9 Cleveland Court, New Rochelle, NY 10801;
110 Fisher Avenue Apartment 4c, Eastchester, NY 10709;
Montrose, NY 10548;
Mount Vernon, NY 10552;
Ridgewood, NY 11385
Aliases (AKA): J Melendez,
Jaime Melendez,
Jamie Michelle Melendez
Email Addresses: jai****@rocketmail.com,
lib****@aol.com,
mic****@lycos.com,
mme****@gmail.com,
tax****@aol.com
Address History: 477 Dowd Avenue, Canton, CT 06019;
182 Jamestown Road, Leominster, MA 01453;
New Rochelle, NY 10801
Address History: 175 Huguenot Street Unit 2503, New Rochelle, NY 10801;
60 Edgewood Avenue, Larchmont, NY 10538;
New York, NY 10016;
White Plains, NY 10606
Aliases (AKA): Martha Kaufamn,
Martha Stanley
Email Addresses: m.k****@iriswireless.com,
mar****@aol.com,
mka****@cs.com,
mka****@iriswireless.com
Address History: 175 Huguenot Street Unit 2503, New Rochelle, NY 10801;
1919 West Coronet Avenue, Anaheim, CA 92801;
La Palma, CA 90623;
Los Angeles, CA 90036;
Northridge, CA 91326
Aliases (AKA): Stanley Kaufman,
Stanley M Kaufman
Email Addresses: sta****@yahoo.com
Address History: 709 S 87th Avenue, Yakima, WA 98908;
1810 Central Avenue, Waycross, GA 31503;
New Rochelle, NY 10801;
Galveston, TX 77550;
Harlingen, TX 78550
Aliases (AKA): Sajal Kumar,
Sajal Kummar
Address History: 9 Cleveland Court, New Rochelle, NY 10801;
44 Fleetwood Avenue Apt 5e, Mount Vernon, NY 10552;
Pelham, NY 10803
Aliases (AKA): Michelle A Dill,
Michelle Melendez
Address History: 18 Greenwood Drive Apt 4, Leominster, MA 01453;
30 Lovely Street, Avon, CT 06001;
Broad Brook, CT 06016
Aliases (AKA): Gail P Fazzalaro,
Gail P Herz
Relatives & Associates: Libertad Dedeoliveira
Eleanor Fazzalaro
Francis Fazzalaro
Joseph Fazzalaro
Kathryn Fazzalaro
Email Addresses: gai****@aol.com,
gai****@bellsouth.net,
gai****@hotmail.com,
gai****@yahoo.com,
gai****@aol.com
Aliases (AKA): Vicente F Perez
Phone Numbers: (914) 235-3401
Address History: 10 Lecount Place Apt 7h, New Rochelle, NY 10801;
180 Van Cortlandt Parks S, Bronx, NY 10463;
Mamaroneck, NY 10543
Aliases (AKA): Rosemary Mary Begendorf,
Rose Mary Rodd,
Rosemary Rodd
Relatives & Associates: Fred Begendorf
Fredrick Begendorf
Margaret Begendorf
Melissa Begendorf
William Begendorf
Phone Numbers: (914) 235-3401
Address History: 30 Pryer Manor Road, Larchmont, NY 10538;
106 South Longport Circle Apartment F, Delray Beach, FL 33444;
Dobbs Ferry, NY 10522;
Hartsdale, NY 10530;
Ossining, NY 10562
Aliases (AKA): B Kornblum,
Brian J Kornblum
Email Addresses: bko****@attbi.com,
bri****@aol.com
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