Address History: 5 Gilda Court, Spring Valley, NY 10977;
163 Hewes Street Apt 1c, Brooklyn, NY 11211
Aliases (AKA): Rachel Margareten
Email Addresses: rac****@1800wheelchair.com
Email Addresses: arl****@bellsouth.net
Relatives & Associates: Chaim Margareten
Pearl Margareten
Miklos Margaretten
Miklos Margaretten
Milkos Margaretten
Address History: 5 Gilda Court, Spring Valley, NY 10977
Phone Numbers: (914) 672-9452
Address History: 5 Gilda Court, Spring Valley, NY 10977
Phone Numbers: (845) 352-0711
(845) 354-2626
Address History: 5 Gilda Court, Spring Valley, NY 10977;
3354 La Leyenda Court Apartment A, Gulf Breeze, FL 32563;
Navarre, FL 32566;
Royal Palm Beach, FL 33411;
Wellington, FL 33414
Email Addresses: ang****@gmail.com,
arv****@hotmail.com,
cmc****@gmail.com,
ida****@gmail.com,
vic****@hotmail.com
Address History: 25832 W Miami Street, Buckeye, AZ 85326;
6731 E Superstition Way, Florence, AZ 85132;
Phoenix, AZ 85029;
Queen Creek, AZ 85142;
San Tan Valley, AZ 85140
Aliases (AKA): Chris M Conde
Address History: 196 Lee Avenue Apt 2, Brooklyn, NY 11211;
487 Bedford Avenue, Brooklyn, NY 11211;
Spring Valley, NY 10977
Phone Numbers: (718) 522-3459
Address History: 59 Tennyson Drive, Nanuet, NY 10954;
6540 Hillandale Drive Apartment F, Norcross, GA 30092;
Spring Valley, NY 10977
Aliases (AKA): Marie Cheris,
Marie Y La Fleur,
Marie Y Lafleur
Relatives & Associates: Christopher Cheris
Sachica Cheris
Vanessa Cheris
Rose Guillaume
Judith Lafleaur
Address History: 1303 Isleworth Court, West Palm Beach, FL 33411;
25832 W Miami Street, Buckeye, AZ 85326;
Chandler, AZ 85224;
Tempe, AZ 85282;
Pompano Beach, FL 33069
Aliases (AKA): Chris Michael Conde,
Clarise Rodriguez
Email Addresses: ale****@gmail.com,
cha****@gmail.com,
cha****@gmail.com,
cmc****@gmail.com,
dog****@yahoo.com
Address History: 520 Greenwich Drive, Aiken, SC 29803;
3354 La Leyenda Court Apt A, Gulf Breeze, FL 32563;
Navarre, FL 32566;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): John Conde
Email Addresses: ang****@gmail.com
Address History: 592 Pommel Court, Aiken, SC 29803;
1303 Isleworth Court, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Bronx, NY 10466;
New York, NY 10185
Aliases (AKA): Arlene Conde V Conde,
Arlene N Conde
Relatives & Associates: Arlene Conde
Chris Conde
Christopher Conde
John Conde
Victor Conde
Phone Numbers: (631) 277-8650
(845) 354-1761
(845) 356-0753
(845) 425-4857
(845) 426-7777
Email Addresses: ang****@gmail.com,
arl****@bellsouth.net,
arv****@hotmail.com,
cmc****@gmail.com,
vco****@earthlink.net
Address History: 520 Greenwich Drive, Aiken, SC 29803;
1109 Belmont Place, Boynton Beach, FL 33436;
Fort Walton Beach, FL 32548;
Gulf Breeze, FL 32563;
Mary Esther, FL 32569
Aliases (AKA): Maria Conde,
Maria G Conde,
Maria Gabriella Davila
Relatives & Associates: Arlene Conde
Arlene Conde
Chris Conde
John Conde
Victor Conde
Email Addresses: mco****@workopportunities.net
Address History: 5913 Nw 54th Circle, Pompano Beach, FL 33067;
5065 Nw 121st Drive, Coral Springs, FL 33076;
Congers, NY 10920;
Nanuet, NY 10954;
Ossining, NY 10562
Aliases (AKA): P Giannetto,
Philip Giannetto,
Phillip S Giannetto
Relatives & Associates: Andrea Giannetto
Email Addresses: pgi****@usa.net,
phi****@aol.com
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