Address History: 17 Aselin Drive, Spring Valley, NY 10977;
152 Po Box, Clearwater, FL 33757;
Mc Alpin, FL 32062;
Tamarac, FL 33319
Relatives & Associates: Melody Morgan
Laura Ponticello
Michael Ponticello
Michael Ponticello
Nancy Ponticello
Email Addresses: mic****@msn.com
Phone Numbers: (845) 352-5275
Address History: 17 Aselin Drive Unit 201, Spring Valley, NY 10977;
115 Clymer Street Apt 2d, Brooklyn, NY 11249;
Jamaica, NY 11436
Address History: 17 Aselin Drive, Spring Valley, NY 10977
Aliases (AKA): Nell Ponticello
Relatives & Associates: Melody Morgan
Laura Ponticello
Michael Ponticello
Michael Ponticello
Nancy Ponticello
Phone Numbers: (845) 352-0786
Address History: 17 Aselin Drive, Spring Valley, NY 10977;
585 Marcy Avenue Apt 4f, Brooklyn, NY 11206
Phone Numbers: (718) 387-4918
Address History: 17 Aselin Drive, Spring Valley, NY 10977
Address History: 17 Sneden Court Unit 212, Spring Valley, NY 10977;
12 Hickory Court Apt A, Bloomingburg, NY 12721;
Brooklyn, NY 11211
Address History: 17 Sneden Court Unit 212, Spring Valley, NY 10977;
17 Aselin Drive, Spring Valley, NY 10977
Phone Numbers: (718) 797-5798
(845) 352-0044
(845) 425-4193
Address History: 29 John Street Apt 1, Spring Valley, NY 10977;
17 Aselin Drive, Spring Valley, NY 10977
Relatives & Associates: Melody Morgan
Christie Ponticello
Michael Ponticello
Nancy Ponticello
Nellie Ponticello
Phone Numbers: (914) 426-0681
Address History: 17 Ridge Avenue Apt 8, Spring Valley, NY 10977;
17 Aselin Drive, Spring Valley, NY 10977
Phone Numbers: (845) 659-0622
Address History: 142 N Pascack Road Apt 6, Nanuet, NY 10954;
17 Aselin Drive, Spring Valley, NY 10977
Aliases (AKA): Nancy Ponticell
Relatives & Associates: Melody Morgan
Laura Ponticello
Michael Ponticello
Michael Ponticello
Nellie Ponticello
Email Addresses: nan****@att.net
Address History: 11 Highland Lake Road, Middletown, NY 10940;
3333 Davie Boulevard Apt 302, Fort Lauderdale, FL 33312;
New City, NY 10956;
Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 38 Wilson Street -42, Fair Lawn, NJ 07410;
60 Collyer Avenue, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Hal Maddox
Relatives & Associates: Walter Maddox
Address History: 4866 Hc 1 Box, Juana Diaz, PR 00795;
109 W Clarkstown Road, New City, NY 10956;
Spring Valley, NY 10977
Phone Numbers: (787) 329-5473
Address History: 6008 Magdalene Drive Apt A, Indianapolis, IN 46224;
685 Ne 143rd Street, Miami, FL 33161;
North Miami, FL 33161;
Nanuet, NY 10954;
Spring Valley, NY 10977
Email Addresses: lou****@ayhoo.com
Address History: 2424 Hurley Way Apt 24, Sacramento, CA 95825;
4400 Shandwick Drive Apartment 247, Antelope, CA 95843;
Concord, CA 94520;
Rancho Cordova, CA 95670;
West Sacramento, CA 95605
Aliases (AKA): Mauricio Torrentes,
Mau Torrentesurbina
Email Addresses: mau****@gmail.com
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