Address History: 615 Union Road, Spring Valley, NY 10977;
6018 Joplin Avenue, Fort Myers, FL 33905;
North Fort Myers, FL 33903;
Forest City, PA 18421;
Honesdale, PA 18431
Aliases (AKA): Louis Santana
Address History: 615 Union Road, Spring Valley, NY 10977;
1835 N Tamiami Trail, North Fort Myers, FL 33903;
Highland Falls, NY 10928;
Suffern, NY 10901;
Forest City, PA 18421
Address History: 421 Front Street Apt 1, Vestal, NY 13850;
1800 Silas Deane Highway Apt 424, Rocky Hill, CT 06067;
Endicott, NY 13760;
Spring Valley, NY 10977
Aliases (AKA): Amy Lynne Antenucci,
Amy Lzimmer,
A Zimmer
Relatives & Associates: Fhilomena Antenucci
Linda Antenucci
Mario Antenucci
Nicholas Antenucci
Ugo Antenucci
Address History: 20 Sherwood Ridge Road, Pomona, NY 10970;
1835 N Tamiami Trail, North Fort Myers, FL 33903;
Hinesville, GA 31313;
Monsey, NY 10952;
New City, NY 10956
Aliases (AKA): Ronald Castlonia
Relatives & Associates: Christina Castelonia
Kristen Castelonia
Regina Castelonia
Ronald Castelonia
Guerlyne Charles
Address History: 30 Wellington Drive, Endicott, NY 13760;
337 W Side Drive, Gaithersburg, MD 20878;
Ijamsville, MD 21754;
Spring Valley, NY 10977;
Syracuse, NY 13224
Relatives & Associates: Amy Antenucci
Fhilomena Antenucci
Linda Antenucci
Mario Antenucci
Mark Antenucci
Address History: 35 Old School Lane, Orangeburg, NY 10962;
101 Hoyts Lane, Mount Kisco, NY 10549;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Cornelio Verganza
Address History: 6 Stella Court, Stony Point, NY 10980;
4103 Highview Way, Pomona, NY 10970;
Spring Valley, NY 10977
Email Addresses: jbb****@aol.com,
ste****@aol.com
Address History: 3 Candle Road # 40, Monroe, NY 10950;
3 Candlewood Road #40, Harriman, NY 10926;
Spring Valley, NY 10977
Aliases (AKA): A Dunne,
Andrew Dunne
Address History: 35 Barry Lane, Nanuet, NY 10954;
35 Barry Lane, Bardonia, NY 10954;
New City, NY 10956;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): B Berland
Address History: 3 Candle Road # 40, Monroe, NY 10950;
4 North Main Street, Harriman, NY 10926;
Spring Valley, NY 10977
Aliases (AKA): Jody S Brandes,
J Dunne,
Jody Dunne
Email Addresses: jod****@yahoo.com
Address History: 269 1st Avenue, Manasquan, NJ 08736;
66 Maysenger Road, Mahwah, NJ 07430;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Address History: 179 Covered Bridge Drive, Hawley, PA 18428;
6018 Joplin Avenue, Fort Myers, FL 33905;
Garnerville, NY 10923;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Louis Santana,
Luis Santana
Relatives & Associates: Daphanie Santana
Daphanie Santana
Lisa Santana
Luis Santana
Luis Santana
Address History: 50 Russet Ridge Place, Sedona, AZ 86336;
15840 W Edgemont Avenue, Goodyear, AZ 85395;
Scottsdale, AZ 85260;
Surprise, AZ 85379;
Mahwah, NJ 07430
Aliases (AKA): Jeff Penchina
Relatives & Associates: Sharon Penchina
Email Addresses: and****@sjolund.pp.se,
pen****@aol.com
Address History: 1518 Wood Avenue, Honesdale, PA 18431;
34 Clinton Street, Spring Valley, NY 10977;
Stony Point, NY 10980;
Forest City, PA 18421
Relatives & Associates: Daphanie Santana
Lisa Santana
Luis Santana
Luis Santana
Stephanie Santana
Address History: 12653 N 143rd Lane, Surprise, AZ 85379;
6243 E Joan De Arc Avenue, Scottsdale, AZ 85254;
Los Angeles, CA 90064;
Mahwah, NJ 07430;
Spring Valley, NY 10977
Address History: 179 Covered Bridge Drive, Hawley, PA 18428;
6018 Joplin Avenue, Fort Myers, FL 33905;
Hollywood, FL 33023;
North Fort Myers, FL 33903;
District Heights, MD 20747
Aliases (AKA): Lisa Herring,
Lisa Sanatan
Email Addresses: fmy****@yahoo.com,
lis****@aol.com,
lta****@aol.com,
lta****@aol.com,
lta****@aol.com
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