Address History: 422 Washington Avenue, Lancaster, OH 43130;
544 Po Box, Intercession City, FL 33848;
Lincolnton, NC 28092;
Marion, NC 28752;
Brooklyn, NY 11209
Aliases (AKA): Christopher Brooks,
Chris J Frugard
Email Addresses: rav****@aol.com,
rav****@yahoo.com
Address History: 321 N 7th Avenue, Mount Vernon, NY 10550;
321 North 7th Avenue, Mount Vernon, NY 10550;
New Rochelle, NY 10801
Aliases (AKA): Latisha Nunnery,
Tisha Nunnery
Email Addresses: bos****@gmail.com
Address History: 64 Woodmont Drive, Randolph, NJ 07869;
17 Balance Rock Road Apartment 16, Seymour, CT 06483;
Fairfield, NJ 07004;
Morris Plains, NJ 07950;
Morristown, NJ 07960
Aliases (AKA): Penny J Cohen,
Penny J Cohen Oppenheimer,
Penny Cohen-Oppenheimer,
Penny J Dellilio,
P Dellolio
Relatives & Associates: M Cohendellolio
Email Addresses: opp****@gmail.com
Address History: 109 Morgan Avenue, Greenwood, SC 29646;
174 W Church Street Apt 2, Seymour, CT 06483;
Harrison, NY 10528;
Long Eddy, NY 12760;
Middletown, NY 10940
Aliases (AKA): Mathew Dellolio
Relatives & Associates: Dellolio Cohen
Andrew Dellolio
Angelo Dellolio
Haylea Dellolio
Jacqueline Dellolio
Address History: 75 Cocoanut Avenue, Sarasota, FL 34236;
1277 Kettner Boulevard Unit 301, San Diego, CA 92101;
Bradenton, FL 34206;
Miami, FL 33154;
Tampa, FL 33637
Aliases (AKA): Emma Samatha Falconer,
Emma Frugard
Email Addresses: emm****@aol.com
Address History: 3 Greens Way, New Rochelle, NY 10805;
17 Olmstead Road, Morristown, NJ 07960;
Elmsford, NY 10523;
Pelham, NY 10803;
Block Island, RI 02807
Aliases (AKA): Anthony Sposato
Email Addresses: bbr****@aol.com
Address History: 49 Elm Avenue Apt 4b, Mount Vernon, NY 10550;
122 N 3rd Avenue Apt 6q, Mount Vernon, NY 10550;
New Rochelle, NY 10801
Relatives & Associates: Virginia Williams
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