Aliases (AKA): Pessi Weiss
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: 54 Arlington Drive, Petaluma, CA 94952;
540 Hudson Street, Hackensack, NJ 07601;
Maywood, NJ 07607;
Midland Park, NJ 07432;
Park Ridge, NJ 07656
Aliases (AKA): G H Haedo,
George Alberto Haedo,
J Haedo,
Jorge Alberto Haedo,
Shifa Jorge Haedo
Address History: 34 Wesley Court, Newburgh, NY 12550;
3938 Monticello Avenue Apt 2, Bronx, NY 10466;
Spring Valley, NY 10977
Aliases (AKA): Linda O Petrone,
Linda Petrone-Galiano,
Linda Petronegaliano
Phone Numbers: (718) 295-0036
Address History: 1 Ferruzza Drive, Spring Valley, NY 10977
Address History: 14 Ted Miller Drive, Maybrook, NY 12543;
103 Country Club Drive Apartment B4, Maybrook, NY 12543;
Monsey, NY 10952;
Spring Valley, NY 10977
Email Addresses: ron****@frontiernet.net
Address History: 1 Ferruzza Drive, Spring Valley, NY 10977;
350 Po Box, Flagler Beach, FL 32136;
Palm Coast, FL 32135;
Bronx, NY 10466
Phone Numbers: (718) 515-8396
(845) 356-5901
(845) 371-3008
Address History: 9 Forbes Road, New City, NY 10956;
1564 W 10th Street, Brooklyn, NY 11204;
Spring Valley, NY 10977
Relatives & Associates: Ella Beckerman
Email Addresses: mor****@gmail.com
Address History: 1 Ferruzza Drive, Spring Valley, NY 10977;
815 E 223rd Street, Bronx, NY 10466;
Mount Vernon, NY 10552;
Mineral City, OH 44656
Aliases (AKA): T Goss,
Tammy D Goss,
Tammy Baxter Gross
Address History: 2411 Arthur Avenue # 2, Bronx, NY 10458;
2409 Arthur Avenue, Bronx, NY 10458;
Spring Valley, NY 10977
Relatives & Associates: Paola Cirino
Onorina Galanio
Gerardo Galiano
Linda Galiano
Onorina Galiano
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: 6 Ferruzza Drive, Spring Valley, NY 10977;
6 Terryzza Drive, New York, NY 10177;
Ridgewood, NY 11385
Aliases (AKA): John J Zelenka
Email Addresses: joh****@manhattanmicrowave.com,
joh****@zelenka.com,
joh****@manhattanmicrowave.com
Address History: 39 Bubenko Drive, Garnerville, NY 10923;
10 Ferruzza Drive, Spring Valley, NY 10977;
West Nyack, NY 10994
Address History: 91 Round Hill Drive, Briarcliff Manor, NY 10510;
2409 Arthur Avenue, Bronx, NY 10458;
New York, NY 10286;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Paola Cirino
Stephanie Didomizio
Onorina Galanio
Jasna Galeano
Walter Galeano
Address History: 6 Ferruzza Drive, Spring Valley, NY 10977;
210 E Kaniksu Street, Apache Junction, AZ 85119;
Fountain Hills, AZ 85268
Relatives & Associates: Heather Mclarenpicciano
Melanie Picciano
Nancy Picciano
Peter Picciano
Laura Squires
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: 80 Ridgewood Road Apt 316, Township Of Washington, NJ 07676;
389 Ridgewood Road, Westwood, NJ 07675;
Spring Valley, NY 10977
Phone Numbers: (201) 666-6741
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: 13134 N 103rd Place, Scottsdale, AZ 85260;
16510 E Palisades Boulevard Unit 9, Fountain Hills, AZ 85268;
Phoenix, AZ 85032;
Sherman Oaks, CA 91423;
Spring Valley, NY 10977
Aliases (AKA): Laura A Picciano,
L Squires,
Laura S Squires,
Laura Squires
Email Addresses: lau****@squiresinsurance.net
Address History: 1364 W Monte Avenue, Mesa, AZ 85202;
1700 W Chilton Street, Chandler, AZ 85224;
Fountain Hills, AZ 85268;
Phoenix, AZ 85028;
Scottsdale, AZ 85260
Aliases (AKA): Gene R Monteleon
Relatives & Associates: Rosanne Boling
Max Leone
Dolores Monteleone
Jennifer Monteleone
Julie Monteleone
Phone Numbers: (480) 391-9678
Address History: 7737 Linda Lake Drive, Charlotte, NC 28215;
7408 Beacon Hill Lane Apartment 69, Charlotte, NC 28270;
Greensboro, NC 27411;
Waxhaw, NC 28173;
Spring Valley, NY 10977
Phone Numbers: (704) 258-6691
Address History: 13094 Ormond Drive, Bristow, VA 20136;
2011 Gov Thomas Bladen Way Apartment 304, Annapolis, MD 21401;
Edgewater, MD 21037;
Fort Lee, NJ 07024;
Flushing, NY 11354
Aliases (AKA): Yan Braginsky
Email Addresses: ebr****@yahoo.com
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
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