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: 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
Email Addresses: lou****@aol.com
Address History: 9 Isabella Way, Demarest, NJ 07627;
26 Duane Lane, Demarest, NJ 07627;
Tenafly, NJ 07670;
New York, NY 10075
Aliases (AKA): Jamie L Odabash,
Jamie Odabashmclain
Address History: 6 Isabella Way, Demarest, NJ 07627
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: 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
Email Addresses: que****@aol.com
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: 5 Isabella Way, Demarest, NJ 07627;
124 W 60th Street, New York, NY 10023;
Nyack, NY 10960
Phone Numbers: (201) 660-7040
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: 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: 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: 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
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
Aliases (AKA): S Marco
Relatives & Associates: Alice Marco
David Marco
Matthew Marco
Max Marco
Pearl Marco
Phone Numbers: (201) 767-1164
(201) 767-1523
(201) 767-4215
(201) 767-6634
(609) 884-4151
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: 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: 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: 49 Midland Avenue, Hillsdale, NJ 07642;
5 Isabella Way, Demarest, NJ 07627;
Fort Lee, NJ 07024;
Rivervale, NJ 07675;
Westwood, NJ 07675
Aliases (AKA): Nick C Pourakis
Email Addresses: nic****@yahoo.com,
npo****@yahoo.com
Phone Numbers: (201) 660-7040
(201) 750-1583
Address History: 6 Isabella Way, Demarest, NJ 07627
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: 1026 Sinclair Avenue # 1, Staten Island, NY 10309;
2683 Saint Joseph Drive E Apt A, Dunedin, FL 34698;
Miami, FL 33162;
Miami Beach, FL 33139;
Palm Harbor, FL 34685
Aliases (AKA): Joe J Opulski,
Joseph Opulski,
Joseph Pracchi
Relatives & Associates: Geraldine Opulski
Phone Numbers: (727) 667-4003
Address History: 524 1st Street, Rupert, ID 83350;
93 Klassen Lane, Watsonville, CA 95076;
Caldwell, ID 83605;
Minidoka, ID 83343;
Demarest, NJ 07627
Aliases (AKA): Consuelo H Leon,
Consuelo Leon
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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