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: 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: 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: 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
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
Aliases (AKA): S Marco
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: 10 Isabella Way, Demarest, NJ 07627
Address History: 5 Isabella Way, Demarest, NJ 07627
Aliases (AKA): Connie P De,
Connie P Deleon,
Connie Poncedeleon
Relatives & Associates: Connie Deleon
Enrique Deleon
Phone Numbers: (201) 660-8445
Address History: 101 Hillsdale Avenue, Hillsdale, NJ 07642;
1401 Van Houten Avenue Apt D11, Clifton, NJ 07013;
Demarest, NJ 07627;
Totowa, NJ 07512;
Philadelphia, PA 19146
Aliases (AKA): Stephanie Hillenberg,
Stephanie Rickert
Relatives & Associates: Randolph Hillenberg
Kathryn Pourakis
Nicholas Pourakis
Nick Pourakis
Chase Rickert
Phone Numbers: (201) 263-0922
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: 9 Isabella Way, Demarest, NJ 07627
Phone Numbers: (201) 567-1123
(201) 656-0394
(201) 768-1328
(201) 894-5000
(330) 966-6621
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
Phone Numbers: (201) 660-7040
(201) 750-1583
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: 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
Relatives & Associates: Dominick Rutigliano
Dominick Rutigliano
Gerald Rutigliano
Laura Rutigliano
Michael Rutigliano
Phone Numbers: (201) 750-9273
Address History: 537 Martin Place Boulevard, Apopka, FL 32712;
573 Martin Place Boulevard, Apopka, FL 32712;
Dade City, FL 33525;
Lakeland, FL 33810;
Westborough, MA 01581
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: 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
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
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