Address History: 9 Isabella Way, Demarest, NJ 07627;
30 Northwood Avenue, Demarest, NJ 07627;
Tenafly, NJ 07670;
Findlay, OH 45840
Aliases (AKA): David Mc Lain,
David T Mcclain,
David Mclain
Email Addresses: oda****@msn.email.com
Address History: 5 Isabella Way, Demarest, NJ 07627
Phone Numbers: (201) 750-1583
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: 3212 Easy Street, Port Charlotte, FL 33952;
22047 Midway Boulevard, Port Charlotte, FL 33952;
Punta Gorda, FL 33950;
Demarest, NJ 07627;
Hackensack, NJ 07601
Aliases (AKA): Lois A Folco
Email Addresses: lf2****@comcast.net,
lfa****@excite.com,
lfa****@excite.com
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: 4068 Bayshore Road, Cape May, NJ 08204;
633 Shunpike Road Floor 2, Cape May, NJ 08204;
Demarest, NJ 07627;
Philadelphia, PA 19127
Aliases (AKA): Alice Hannah,
Alice H Marco
Relatives & Associates: David Marco
Matthew Marco
Max Marco
Pearl Marco
Susan Marco
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: 10 Isabella Way, Demarest, NJ 07627
Relatives & Associates: Dominick Rutigliano
Dominick Rutigliano
Gerald Rutigliano
Laura Rutigliano
Michael Rutigliano
Phone Numbers: (201) 750-9273
Address History: 42 Terrace Street, Haworth, NJ 07641;
100 45th Street S, Demarest, NJ 07627;
Hillsdale, NJ 07642;
Tenafly, NJ 07670
Relatives & Associates: Joanna Kolb
Beth Rutigliano
Dominick Rutigliano
Dominick Rutigliano
Gerald Rutigliano
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: 6 Isabella Way, Demarest, NJ 07627
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: 5 Isabella Way, Demarest, NJ 07627
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: 10 Isabella Way, Demarest, NJ 07627;
633 Shunpike Road Floor 2, Cape May, NJ 08204;
New York, NY 10014;
Westhampton Beach, NY 11978;
Philadelphia, PA 19127
Aliases (AKA): D Marco,
David A Marco
Relatives & Associates: Alice Marco
Matthew Marco
Max Marco
Pearl Marco
Susan Marco
Email Addresses: que****@aol.com
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: 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
Address History: 6 Isabella Way, Demarest, NJ 07627;
2348 Linwood Avenue, Fort Lee, NJ 07024;
West New York, NJ 07093
Aliases (AKA): E Poncedeleon,
Enrique P Poncedeleon
Relatives & Associates: Connie Deleon
Connie Deleon
Consuelo Leon
Carlin Poncedeleon
Damon Poncedeleon
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: 6 Isabella Way, Demarest, NJ 07627
Address History: 5519 Island Drive Nw, Canton, OH 44718;
9 Isabella Way, Demarest, NJ 07627;
Massillon, OH 44646
Aliases (AKA): Robert W Mcclain,
Robt S Mclain
Address History: 15 Wood Hill Road, Weston, CT 06883;
10 Isabella Way, Demarest, NJ 07627;
Brooklyn, NY 11205;
New York, NY 10019
Address History: 14817 Croft Street, Dade City, FL 33525;
537 Martin Place Boulevard, Apopka, FL 32712;
Lakeland, FL 33810;
Westborough, MA 01581;
Demarest, NJ 07627
Aliases (AKA): Josue P De,
Josue P De Leon,
Josue P Deleon,
Josue Ponce Leon,
Deleon Damon Ponce
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