Address History: 6 Isabella Way, Demarest, NJ 07627;
57 Sherwood Avenue, Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024
Aliases (AKA): Connie P De,
Connie Ponce Deleon,
Connie P Ponce,
De Leon Ponce,
De Leon D Ponce
Relatives & Associates: Connie Deleon
Enrique Deleon
Consuelo Leon
Carlin Poncedeleon
Damon Poncedeleon
Address History: 5 Isabella Way, Demarest, NJ 07627;
124 W 60th Street, New York, NY 10023;
Nyack, NY 10960
Aliases (AKA): Laura Barry
Email Addresses: bar****@felician.edu,
lau****@gmail.com
Address History: 958 Cedar Grove Road, Toms River, NJ 08753;
44 Brookside Avenue, Demarest, NJ 07627;
Garfield, NJ 07026;
South Richmond Hill, NY 11419
Aliases (AKA): P Corletta,
Phil Corletta,
Philip T Corletta,
Phillip T Corletta
Address History: 25 Hudson Street Apt 706, Jersey City, NJ 07302;
3151 Cahuenga West Boulevard Suite 333, Los Angeles, CA 90068;
Johnston, IA 50131;
Demarest, NJ 07627;
Englewood Cliffs, NJ 07632
Aliases (AKA): Damon P Deleon,
Damon Ponce,
Damon E Ponce Deleon,
Damon Ponce-Deleon,
Damon E Poncedeleon
Address History: 131 Farrington Court B, Lakewood, NJ 08701;
44 Bina Avenue, Windsor, CT 06095;
Clearwater, FL 33758;
Brick, NJ 08723;
Demarest, NJ 07627
Aliases (AKA): Penelope Cinquegrana
Relatives & Associates: Angela Cinquegrana
Angelo Cinquegrana
Frances Cinquegrana
John Cinquegrana
John Cinquegrana
Email Addresses: lci****@angelfire.com,
lci****@aol.com,
lci****@yahoo.com,
rob****@live.com
Address History: 73 Loganberry Lane, Toms River, NJ 08753;
44 Brookside Avenue, Demarest, NJ 07627;
Garfield, NJ 07026;
South Richmond Hill, NY 11419
Relatives & Associates: Anne Choquette
Phillip Corietta
Janine Corletta
Lisa Corletta
Lorraine Corletta
Email Addresses: pco****@earthlink.net,
pco****@gmail.com,
pco****@hotmail.com
Address History: 5 Isabella Way, Demarest, NJ 07627
Phone Numbers: (201) 750-1583
Address History: 115 Rutland Road, Glen Rock, NJ 07452;
6 Isabella Way, Demarest, NJ 07627;
Englewood Cliffs, NJ 07632
Aliases (AKA): Carlin P Deleon,
Carlin Laginestra
Relatives & Associates: Connie Deleon
Enrique Deleon
Rocco Laginestra
Consuelo Leon
Damon Poncedeleon
Email Addresses: kik****@gmail.com
Address History: 4 Colonial Village Drive, Hillsdale, NJ 07642;
5 Isabella Way, Demarest, NJ 07627;
Middle Village, NY 11379
Aliases (AKA): Kathryn Poukakis,
Kathryn Pourakis,
Kathy M Pourakis
Email Addresses: kat****@hotmail.com,
kpo****@yahoo.com
Address History: 5 Isabella Way, Demarest, NJ 07627;
10355 Bonavie Cove Drive, Fort Myers, FL 33966;
Baldwin, NY 11510;
East Setauket, NY 11733;
New York, NY 10024
Aliases (AKA): Pat Barry,
Patrice Rutigliano Barry,
Patrice Barry,
Patricia Barry,
Pj Barry
Email Addresses: pat****@yahoo.com,
pat****@yahoo.com,
pba****@aol.com
Address History: 6 Isabella Way, Demarest, NJ 07627
Phone Numbers: (201) 660-7040
(201) 750-1583
Relatives & Associates: Dominick Rutigliano
Dominick Rutigliano
Gerald Rutigliano
Laura Rutigliano
Michael Rutigliano
Phone Numbers: (201) 750-9273
Address History: 132 Westervelt Avenue, Tenafly, NJ 07670;
914 Closter Dock Road, Alpine, NJ 07620;
Demarest, NJ 07627;
Hackensack, NJ 07601;
Staten Island, NY 10306
Aliases (AKA): Frank J Comeforo,
Frank Fiorello,
Frank J Fiorello
Email Addresses: ffi****@ibm.net
Address History: 5 Isabella Way, Demarest, NJ 07627;
124 W 60th Street, New York, NY 10023;
Nyack, NY 10960;
Falls Church, VA 22042
Aliases (AKA): Jean W Barry
Email Addresses: mit****@aattbi.com,
mit****@attb1.com,
mit****@attbi.com
Address History: 2077 Center Avenue Apt 12d, Fort Lee, NJ 07024;
6 Isabella Way, Demarest, NJ 07627;
North Bergen, NJ 07047
Aliases (AKA): Louis Cinguegrana,
Lou Cinquegrana,
Louis Cinqueqrana
Phone Numbers: (201) 264-9045
(201) 592-1448
(201) 592-1484
Email Addresses: lou****@aol.com
Address History: 42 Terrace Street, Haworth, NJ 07641;
10 Central Avenue, Demarest, NJ 07627;
Hillsdale, NJ 07642;
Tenafly, NJ 07670;
Bronx, NY 10472
Email Addresses: dom****@att.net,
dom****@netscape.net,
dru****@comcast.net
Address History: 5 Isabella Way, Demarest, NJ 07627;
124 W 60th Street, New York, NY 10023;
Nyack, NY 10960
Relatives & Associates: Laura Barry
Patrice Rutigliano
Phone Numbers: (201) 660-7040
Aliases (AKA): Connie P De,
Connie P Deleon,
Connie Poncedeleon
Relatives & Associates: Connie Deleon
Enrique Deleon
Phone Numbers: (201) 660-8445
Address History: 10 Isabella Way, Demarest, NJ 07627
Address History: 5 Isabella Way, Demarest, NJ 07627
Address History: 5 Isabella Way, Demarest, NJ 07627;
4 Colonial Village Drive, Hillsdale, NJ 07642;
Lincoln Park, NJ 07035;
Pompton Plains, NJ 07444
Relatives & Associates: Costas Pourakis
Irene Pourakis
John Pourakis
Julie Pourakis
Kathryn Pourakis
Address History: 15 Wood Hill Road, Weston, CT 06883;
10 Isabella Way, Demarest, NJ 07627;
Brooklyn, NY 11205;
New York, NY 10019
Address History: 191 Presidential Boulevard Unit 512, Bala Cynwyd, PA 19004;
10 Isabella Way, Demarest, NJ 07627;
Narberth, PA 19072;
Penn Valley, PA 19072;
Philadelphia, PA 19106
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