Address History: 3310 N Desoto Street, Chandler, AZ 85224;
199 Po Box, Dewey, AZ 86327;
Fountain Hills, AZ 85269;
Gilbert, AZ 85295;
Scottsdale, AZ 85260
Aliases (AKA): Dolores M Leone,
D Monteleone,
Delores Monteleone,
Dolores Monteleone
Relatives & Associates: Max Leone
Gene Monteleone
Jennifer Monteleone
Julie Monteleone
Lisa Monteleone
Phone Numbers: (602) 391-9678
Address History: 50 Sugar Hill Road, North Salem, NY 10560;
91 Round Hill Drive, Briarcliff Manor, NY 10510;
Bronx, NY 10458;
East Meadow, NY 11554;
Goldens Bridge, NY 10526
Aliases (AKA): Gerardo Galiano
Address History: 226 Dalmeny Road, Briarcliff Manor, NY 10510;
3415 N Highway A1a, Fort Pierce, FL 34949;
Saint Petersburg, FL 33706;
Bronx, NY 10458;
Spring Valley, NY 10977
Aliases (AKA): Franco Milazzo,
G Milazzo,
Girolamo F Milazzo,
Girolomo F Milazzo,
Guolamo F Milazzo
Address History: 1 Ferruzza Drive, Spring Valley, NY 10977;
647 Creek Ridge Road Apt F, Greensboro, NC 27406
Phone Numbers: (845) 371-3008
Aliases (AKA): Jason L Zelenka
Email Addresses: jas****@juno.com,
jz6****@yahoo.com,
jze****@kpmg.com
Address History: 8 Ferruzza Drive, Spring Valley, NY 10977;
8126 Austin Street, Kew Gardens, NY 11415;
New York, NY 10012;
Nyack, NY 10960;
Green Bay, WI 54301
Address History: 6 Ferruzza Drive, Spring Valley, NY 10977
Address History: 29 Village Gate Way, Nyack, NY 10960;
101 Gedney Street Apt 4f, Nyack, NY 10960;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Raymond R Portante
Phone Numbers: (845) 353-6336
Address History: 224 Pleasantville Road, Pleasantville, NY 10570;
149 Central Drive Apt 1, Briarcliff Manor, NY 10510;
Bronx, NY 10458;
Goldens Bridge, NY 10526;
Spring Valley, NY 10977
Aliases (AKA): Onorina R Galiano,
Regina Galiano,
Rina Galiano
Relatives & Associates: Paola Cirino
Stephanie Didomizio
Gerardo Galiano
Linda Galiano
Onorina Galiano
Address History: 8 Ferruzza Drive, Spring Valley, NY 10977;
4 N Spruce Street, Ramsey, NJ 07446;
New York, NY 10128
Aliases (AKA): Maleigha Liburd,
M Liburdi,
Malissa A Liburdi
Relatives & Associates: Malissa Liburdi
Address History: 1 Ferruzza Drive, Spring Valley, NY 10977;
350 Po Box, Flagler Beach, FL 32136;
Palm Coast, FL 32135;
Bronx, NY 10466
Address History: 8 Ferruzza Drive, Spring Valley, NY 10977
Phone Numbers: (845) 406-3315
Address History: 1 Ferruzza Drive, Spring Valley, NY 10977
Phone Numbers: (718) 515-8396
(845) 356-5901
(845) 371-3008
Address History: 6 Ferruzza Drive, Spring Valley, NY 10977;
6442 Palmetto Street, Brooklyn, NY 11235;
Middle Village, NY 11379
Address History: 3486 Treeline Drive, Murrysville, PA 15668;
75 Sterling Boulevard Apt 440, Englewood, NJ 07631;
Melville, NY 11747;
Nyack, NY 10960;
Peekskill, NY 10566
Aliases (AKA): Herman Stubblefie,
Herman A Stubblefield,
Hermanr R Stubblefield
Address History: 2430 4th Street Ne, Canton, OH 44704;
16001 Sw 77th Court, Miami, FL 33157;
Palmetto Bay, FL 33157;
Chicago, IL 60614;
Naperville, IL 60540
Aliases (AKA): C Mack,
Chris Wack
Email Addresses: ten****@cs.com
Address History: 389 Ridgewood Boulevard N, Township Of Washington, NJ 07676;
792 5th Avenue, River Edge, NJ 07661;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Diane Portante
Address History: 835 E 3rd Street, Berwick, PA 18603;
66 Clinton Street, Emerson, NJ 07630;
Montvale, NJ 07645;
Spring Valley, NY 10977;
Drums, PA 18222
Aliases (AKA): Stanley Lelo Gonzalez
Relatives & Associates: Yesenia Bernandez
Arlene Gonzalez
Brendon Gonzalez
Catalino Gonzalez
Daniel Gonzalez
Email Addresses: gon****@gmail.com,
sta****@msn.com,
swa****@gmail.com
Address History: 123 Christian Drive, Santa Rosa Beach, FL 32459;
440 Blauvelt Road, Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Linda Miller
Relatives & Associates: Martin Miller
Address History: 10622 Horizon Drive, Spring Hill, FL 34608;
1397 Galveston Avenue, Spring Hill, FL 34609;
Little Ferry, NJ 07643;
Teaneck, NJ 07666;
Bronx, NY 10466
Email Addresses: mar****@yahoo.com
Address History: 17123 Po Box, Fountain Hills, AZ 85269;
14230 F T Hill, Fountain Hills, AZ 85268;
Spring Valley, NY 10977
Relatives & Associates: Max Leone
Dolores Monteleone
Gene Monteleone
Julie Monteleone
Lisa Monteleone
Address History: 216 Princeton Road, Piscataway, NJ 08854;
2040 Northeast Miami Gardens Drive, Miami, FL 33179;
Mount Vernon, NY 10550;
Peekskill, NY 10566;
Spring Valley, NY 10977
Email Addresses: ast****@att.net,
cle****@yahoo.com
Address History: 210 E Kaniksu Street, Apache Junction, AZ 85119;
16510 E Palisades Boulevard, Fountain Hills, AZ 85268;
Spring Valley, NY 10977
Aliases (AKA): Nancy Henry
Relatives & Associates: Carolyn Beach
Jack Henry
Justin Henry
Heather Mclarenpicciano
Melanie Picciano
Phone Numbers: (480) 983-7466
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