Address History: 61 Encantado Loop, Santa Fe, NM 87508;
273427 Po Box, Boca Raton, FL 33427;
Pompano Beach, FL 33069
Relatives & Associates: Milagros Deraphael
Alejandro Dorta
Raphael Dorta
Alberto Raphael
Alberto Raphael
Address History: 57 Encantado Loop, Santa Fe, NM 87508;
550 Larsen Road, Aptos, CA 95003;
Santa Cruz, CA 95063
Aliases (AKA): Don T Evans
Address History: 57 Encantado Loop, Santa Fe, NM 87508;
1848 N Gramercy Place Apt 205, Los Angeles, CA 90028;
New Orleans, LA 70122;
Hackensack, NJ 07601;
Lodi, NJ 07644
Relatives & Associates: Karuna Chatterjee
Karunamoy Chatterjee
Suma Chatterjee
Sumana Chatterjee
Sutapa Chatterjee
Address History: 57 Encantado Loop, Santa Fe, NM 87508;
4404 Purple Sage Avenue Nw, Albuquerque, NM 87120;
Pullman, WA 99163
Aliases (AKA): Stephen Garcia
Address History: 57 Encantado Loop, Santa Fe, NM 87508;
1848 N Gramercy Place Apt 205, Los Angeles, CA 90028;
Washington, DC 20008;
Baton Rouge, LA 70810;
Bernardsville, NJ 07924
Aliases (AKA): Karunamoy C Chatterjee,
Karunamoy Chatterjee
Address History: 57 Encantado Loop, Santa Fe, NM 87508;
10728 Galaxia Park Drive Nw, Albuquerque, NM 87114;
Rio Rancho, NM 87124;
Pullman, WA 99163
Aliases (AKA): Jennifer Garcia,
Jennifer Rodriguez Dvm
Relatives & Associates: Vanessa Flores
Steven Garcia
Ernest Rodriguez
Hazel Rodriguez
Vanessa Rodriguez
Phone Numbers: (505) 883-9396
Address History: 57 Encantado Loop, Santa Fe, NM 87508;
3288 Po Box, Santa Cruz, CA 95063
Aliases (AKA): Kat Little
Relatives & Associates: Donald Evans
Phone Numbers: (505) 466-1822
Address History: 404 Griffin Street Unit A, Santa Fe, NM 87501;
8415 Freret Street, New Orleans, LA 70118
Aliases (AKA): Herve Goujoan
Relatives & Associates: Sutapa Chatterjee
Phone Numbers: (505) 466-9996
Address History: 6537 Winding Ridge Loop, Santa Fe, NM 87507;
1462 Aster Street, Baton Rouge, LA 70802;
New Orleans, LA 70118;
Lodi, NJ 07644;
Lamy, NM 87540
Aliases (AKA): Sutapa Chatterlee
Relatives & Associates: Anjana Chatterjee
Karuna Chatterjee
Karunamoy Chatterjee
Sumana Chatterjee
Herve Goujon
Email Addresses: san****@gmail.com
Address History: 16975 Ne 100th Street, Redmond, WA 98052;
1848 N Gramercy Place Apt 205, Los Angeles, CA 90028;
New Haven, CT 06511;
Washington, DC 20045;
Hackensack, NJ 07601
Relatives & Associates: Anjana Chatterjee
Karuna Chatterjee
Karunamoy Chatterjee
Sutapa Chatterjee
Email Addresses: sum****@mac.com
Address History: 4 Ellenwood Drive, Asheville, NC 28804;
8971 E Fairview Avenue, San Gabriel, CA 91775;
Wilmington, DE 19803;
Santa Fe, NM 87508;
Mount Pleasant, SC 29464
Relatives & Associates: Destiny Puzzanghera
Marcia Puzzanghera
Marcia Puzzanghera
Marcia Puzzanghera
Maryanne Puzzanghera
Email Addresses: ghe****@charter.net
Address History: 25 Fernwood Drive, Taylors, SC 29687;
120 E Mariposa Street, Phoenix, AZ 85012;
Hollister, CA 95023;
Santa Cruz, CA 95063;
Greensboro, NC 27420
Aliases (AKA): K Little,
Kathryn Jane Little,
Kathy J Little,
Kathy Little
Email Addresses: kat****@havem.com,
kli****@compuserve.com,
kli****@infoave.net,
kli****@sc.rr.com,
kli****@hotmail.com
Address History: 917 N Curson Avenue Apt 3, Los Angeles, CA 90046;
8971 E Fairview Avenue, San Gabriel, CA 91775;
Wilmington, DE 19803;
Durham, NC 27707;
Timberlake, NC 27583
Aliases (AKA): Marcia G Puzzanghera,
Marica Puzzanghera,
Marsha Puzzanghera
Relatives & Associates: Jean Gehrett
John Gehrett
Destiny Puzzanghera
Joseph Puzzanghera
Marcia Puzzanghera
Address History: 3104 Hollydale Drive, Los Angeles, CA 90039;
2010 Tustin Avenue, Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Santa Cruz, CA 95062;
Santa Fe, NM 87508
Relatives & Associates: Donald Evans
Doug Evans
Email Addresses: jum****@aol.com,
jum****@att.net,
jum****@earthlink.com,
jum****@yahoo.com
Address History: 550 N Flores Street, Los Angeles, CA 90048;
550 North Flores Street Apartment 4, Los Angeles, CA 90048;
Wilmington, DE 19803;
Clearwater, FL 33763;
Asheville, NC 28804
Relatives & Associates: Destiny Puzzanghera
Marcia Puzzanghera
Paul Puzzanghera
Paul Puzzanghera
Paul Puzzanghera
Address History: 42085 W Cribbage Road, Maricopa, AZ 85138;
18239 N Cook Drive, Maricopa, AZ 85138;
Bettendorf, IA 52722;
Bellevue, NE 68147;
Santa Fe, NM 87508
Aliases (AKA): Don T Evans,
Donald Evans
Email Addresses: don****@mchsi.com
Address History: 826 Wilson Road, Wilmington, DE 19803;
4635 Hope Valley Road, Durham, NC 27707;
Santa Fe, NM 87508;
Effingham, SC 29541;
Goose Creek, SC 29445
Phone Numbers: (302) 478-5582
Address History: 8755 Main Street, Buffalo, NY 14221;
50 Arcadia Road Apt B, Hackensack, NJ 07601;
Lodi, NJ 07644;
Santa Fe, NM 87508;
Williamsville, NY 14221
Relatives & Associates: Anjana Chatterjee
Sumana Chatterjee
Sutapa Chatterjee
Email Addresses: k.c****@gte.net
Address History: 1216 Prospect Drive, Wilmington, DE 19809;
550 N Flores Street, Los Angeles, CA 90048;
West Hollywood, CA 90048;
Asheville, NC 28804;
Durham, NC 27707
Aliases (AKA): Paul Puzzanghero
Relatives & Associates: Elizabeth Bernhardt
Mildred Bernhardt
Warren Bernhardt
Destiny Puzzanghera
Joseph Puzzanghera
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