Address History: 14 Crystal Street, Spring Valley, NY 10977;
2469 Augusta Way, Kissimmee, FL 34746;
Ardsley, NY 10502;
New York, NY 10003
Aliases (AKA): Donato Tolintan
Relatives & Associates: Jennifer Hipolito
Camila Polintan
Dennis Polintan
Domingo Polintan
Elvira Polintan
Email Addresses: den****@aol.com,
gre****@aol.com,
gre****@compuserve.com
Address History: 14 Crystal Street, Spring Valley, NY 10977;
580 Ne 180th Drive, Miami, FL 33162;
Monsey, NY 10952
Address History: 14 Crystal Street, Spring Valley, NY 10977;
1727 Walton Avenue Apt 23a, Bronx, NY 10453;
Nanuet, NY 10954;
New York, NY 10003
Aliases (AKA): Menita Polintan Polintan
Relatives & Associates: Jennifer Hipolito
Camila Polintan
Dennis Polintan
Domingo Polintan
Donato Polintan
Address History: 14 Crystal Street, Spring Valley, NY 10977;
73 Laura Drive, Airmont, NY 10952;
Monsey, NY 10952
Address History: 4539 21st Street, Long Island City, NY 11101;
11 45th Avenue # 47, Long Island City, NY 11101;
Spring Valley, NY 10977
Aliases (AKA): Ernesto C Huganas
Relatives & Associates: Carina Constantino
Address History: 5 Merrick Lane, Spring Valley, NY 10977;
719 Chauncey Street, Brooklyn, NY 11207;
Little Neck, NY 11362;
Monsey, NY 10952
Address History: 3 E Haskell Avenue, Suffern, NY 10901;
2023 60th Street Apt 2r, Brooklyn, NY 11204;
Spring Valley, NY 10977
Aliases (AKA): Yehuda Shimon Wolfson
Address History: 6424 136th Street, Flushing, NY 11367;
5028 Junction Boulevard, Elmhurst, NY 11373;
Fresh Meadows, NY 11366;
Long Island City, NY 11101;
Pearl River, NY 10965
Aliases (AKA): Julieta L Disameto
Email Addresses: jdi****@yahoo.com,
jld****@aol.com
Address History: 30 Shadyside Avenue, Nyack, NY 10960;
9305 7th Avenue, Orlando, FL 32824;
Brooklyn, NY 11210;
Dobbs Ferry, NY 10522;
Flushing, NY 11358
Aliases (AKA): Jen Hipolito,
Jennifer A Hipolito,
Jennifer A Polintan
Relatives & Associates: Josefina Hipolito
Lou Hipolito
Mellissa Hipolito
Pepito Hipolito
Rose Hipolito
Email Addresses: bal****@yahoo.com,
jhi****@juno.com,
mik****@onlymail.com
Address History: 2531 Bellmore Avenue, Bellmore, NY 11710;
3014 45th Street Fl 1, Astoria, NY 11103;
Bayside, NY 11361;
Flushing, NY 11355;
Long Island City, NY 11101
Aliases (AKA): Donabel Benetez,
Donabel Benitez Castelluzz,
Donabel Benitez-Castelluzzi,
Dona Castelluzzi,
Donabel B Castelluzzi
Relatives & Associates: Augustine Benitez
Carlos Benitez
Carmen Benitez
Felicit Benitez
Guillermo Benitez
Email Addresses: hal****@hotmail.com,
nic****@hitechwiringinc.com,
ooo****@yahoo.com,
rho****@yahoo.com,
tra****@yahoo.com
Address History: 472 Ashford Avenue Apt 3, Ardsley, NY 10502;
820 Seaview Avenue Unit 6, Bridgeport, CT 06607;
Kissimmee, FL 34741;
Long Island City, NY 11101;
Spring Valley, NY 10977
Phone Numbers: (914) 674-9303
Address History: 3 E Haskell Avenue, Suffern, NY 10901;
2023 60th Street Apt 2r, Brooklyn, NY 11204;
Spring Valley, NY 10977
Phone Numbers: (718) 236-2870
(845) 354-5065
Address History: 1153 44th Drive Apt 1a, Long Island City, NY 11101;
3032 Ashland South Lane, Kissimmee, FL 34741;
Ardsley, NY 10502;
East Elmhurst, NY 11370;
New York, NY 10017
Aliases (AKA): Helen R Rafanan
Address History: 52 Highview Road, Monsey, NY 10952;
580 Ne 180th Drive, Miami, FL 33162;
Brooklyn, NY 11211;
Spring Valley, NY 10977
Aliases (AKA): Sara Diamand,
Sara D Diamant
Phone Numbers: (845) 425-4613
Email Addresses: pdi****@msn.com
Address History: 15 White Oak Lane, Nanuet, NY 10954;
15 White Oak Lane, Bardonia, NY 10954;
Congers, NY 10920;
Rye, NY 10580;
Spring Valley, NY 10977
Aliases (AKA): Zenaida Bascos Bosa,
Zenaida Bascos Rebosa
Email Addresses: pin****@msn.com,
zen****@aol.com,
zre****@yahoo.com
Address History: 8498 Homelawn Street, Jamaica, NY 11432;
4310 Kissena Boulevard Apt 1d, Flushing, NY 11355;
Spring Valley, NY 10977
Address History: 73 Highview Avenue, Nanuet, NY 10954;
3034 Ashland Lane S, Kissimmee, FL 34741;
Norwood, MA 02062;
Dobbs Ferry, NY 10522;
Long Island City, NY 11101
Aliases (AKA): Jennifer Anderson,
Jennifer Polintan
Relatives & Associates: Jennifer Hipolito
Dennis Polintan
Donato Polintan
Jeffrey Polintan
Menita Polintan
Email Addresses: den****@aol.com
Address History: 73 Highview Avenue, Nanuet, NY 10954;
1590 Sage Creek Court, Orlando, FL 32824;
Tampa, FL 33615;
Ardsley, NY 10502;
Spring Valley, NY 10977
Aliases (AKA): Dennis R Politan
Relatives & Associates: Jennifer Hipolito
Camila Polintan
Domingo Polintan
Donato Polintan
Elvira Polintan
Email Addresses: den****@bellsouth.com,
den****@juno.com,
den****@aol.com,
den****@bellsouth.com,
den****@yahoo.com
Address History: 30 Shadyside Avenue, Nyack, NY 10960;
123 Main Street, Dobbs Ferry, NY 10522;
Spring Valley, NY 10977
Aliases (AKA): Jeffery Polintan,
Jeffery Politan
Phone Numbers: (718) 321-1549
(845) 425-7275
(845) 596-0981
(914) 320-4976
(914) 483-8753
Address History: 1115 46th Road Apt 2j, Long Island City, NY 11101;
3506 73rd Street Apt 1h, Jackson Heights, NY 11372;
New York, NY 10036;
Spring Valley, NY 10977
Aliases (AKA): Sonia N Ocasion
Phone Numbers: (718) 706-0845
Address History: 5642 Parkwalk Circle E, Boynton Beach, FL 33472;
14 Crystal Street, Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Barbara Goldberg
Cheri Goldberg
Gerald Goldberg
Pamela Goldberg
Sharon Goldberg
Address History: 3896 Wood Thrush Drive, Kissimmee, FL 34744;
3861 Siskin Drive, Kissimmee, FL 34744;
Miami, FL 33178;
Bolton, MS 39041;
Jackson, MS 39211
Aliases (AKA): Evelina Reyes,
Maria Evelina Reyes,
Mary Vengco Reyes,
Maria Vengco,
Vel Vengco
Email Addresses: chr****@wmconnect.com
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