Address History: 3310 N Desoto Street, Chandler, AZ 85224;
199 Po Box, Dewey, AZ 86327;
Fountain Hills, AZ 85269;
Gilbert, AZ 85295;
Scottsdale, AZ 85260
Aliases (AKA): Dolores M Leone,
D Monteleone,
Delores Monteleone,
Dolores Monteleone
Relatives & Associates: Max Leone
Gene Monteleone
Jennifer Monteleone
Julie Monteleone
Lisa Monteleone
Phone Numbers: (602) 391-9678
Address History: 3215 S Ocean Boulevard, Highland Beach, FL 33487;
53 Cambridge Terrace Apartment A, Hackensack, NJ 07601;
Maywood, NJ 07607;
Midland Park, NJ 07432;
Park Ridge, NJ 07656
Aliases (AKA): Christine Haedo,
Cristina M Haedo,
Cristina Monica Haedo,
Cristina Monica Heado,
Cristina M Mann
Email Addresses: cha****@bergen.edu,
cha****@netscape.net,
cha****@netscape.net,
che****@bergen.edu,
gha****@optonline.net
Address History: 6 Ferruzza Drive, Spring Valley, NY 10977;
6 Terryzza Drive, New York, NY 10177;
Ridgewood, NY 11385
Aliases (AKA): John J Zelenka
Email Addresses: joh****@manhattanmicrowave.com,
joh****@zelenka.com,
joh****@manhattanmicrowave.com
Aliases (AKA): G Goss
Address History: 1 Ferruzza Drive, Spring Valley, NY 10977;
350369 Po Box, Palm Coast, FL 32135;
Bronx, NY 10466
Relatives & Associates: Tammy Baxter
Larcia Escalante
Brandon Goss
Bryan Goss
Glenn Goss
Address History: 33 Fredric Street, Nanuet, NY 10954;
14 Elise Drive, Nanuet, NY 10954;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Vincent G Pacella
Email Addresses: che****@aol.com,
slo****@aol.com,
vgp****@msn.com,
vin****@msn.com
Address History: 29 Village Gate Way, Nyack, NY 10960;
101 Gedney Street Apt 4f, Nyack, NY 10960;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Raymond R Portante
Phone Numbers: (845) 353-6336
Address History: 10 Ferruzza Drive, Spring Valley, NY 10977;
1838 Abbie Street, Shreveport, LA 71103;
Melville, NY 11747;
Nyack, NY 10960;
Peekskill, NY 10566
Aliases (AKA): Twila Stubblefield,
Twyla Patrice Stubblefield,
Twyla L Stubblefield
Email Addresses: cle****@yahoo.com,
twy****@yahoo.com
Address History: 6 Ferruzza Drive, Spring Valley, NY 10977
Address History: 401 2nd Avenue Apt 8f, New York, NY 10010;
6 Fern Drive # F, Monsey, NY 10952;
Spring Valley, NY 10977
Relatives & Associates: John Elenka
Christopher Zelenka
Helen Zelenka
Jason Zelenka
Address History: 6 Ferruzza Drive, Spring Valley, NY 10977;
6442 Palmetto Street, Brooklyn, NY 11235;
Middle Village, NY 11379
Phone Numbers: (845) 426-0427
(845) 426-0439
(845) 426-1605
(914) 426-1605
Address History: 50 Sugar Hill Road, North Salem, NY 10560;
91 Round Hill Drive, Briarcliff Manor, NY 10510;
Bronx, NY 10458;
East Meadow, NY 11554;
Goldens Bridge, NY 10526
Aliases (AKA): Gerardo Galiano
Address History: 91 Round Hill Drive, Briarcliff Manor, NY 10510;
2409 Arthur Avenue, Bronx, NY 10458;
New York, NY 10286;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Paola Cirino
Stephanie Didomizio
Onorina Galanio
Jasna Galeano
Walter Galeano
Address History: 1 Ferruzza Drive, Spring Valley, NY 10977;
350 Po Box, Flagler Beach, FL 32136;
Palm Coast, FL 32135;
Bronx, NY 10466
Relatives & Associates: Tammy Baxter
Larcia Escalante
Brandon Goss
Bryan Goss
Glenn Goss
Phone Numbers: (718) 515-8396
(845) 356-5901
(845) 371-3008
Address History: 2411 Arthur Avenue # 2, Bronx, NY 10458;
2409 Arthur Avenue, Bronx, NY 10458;
Spring Valley, NY 10977
Relatives & Associates: Paola Cirino
Onorina Galanio
Gerardo Galiano
Linda Galiano
Onorina Galiano
Address History: 8 Ferruzza Drive, Spring Valley, NY 10977
Phone Numbers: (845) 406-3315
Address History: 1 Ferruzza Drive, Spring Valley, NY 10977;
647 Creek Ridge Road Apt F, Greensboro, NC 27406
Phone Numbers: (845) 371-3008
Address History: 140 W Allendale Avenue Apt 2, Allendale, NJ 07401;
2065 Gulf Of Mexico Drive, Longboat Key, FL 34228;
Saddle River, NJ 07458;
New York, NY 10009;
Nyack, NY 10960
Aliases (AKA): Luciane Macalao Gilan,
Gilan Luciane,
Gilan Luciane Macalao,
Luciane Macalao Macalaogilan,
Luciane Neves
Address History: 13134 N 103rd Place, Scottsdale, AZ 85260;
16510 E Palisades Boulevard Unit 9, Fountain Hills, AZ 85268;
Phoenix, AZ 85032;
Sherman Oaks, CA 91423;
Spring Valley, NY 10977
Aliases (AKA): Laura A Picciano,
L Squires,
Laura S Squires,
Laura Squires
Email Addresses: lau****@squiresinsurance.net
Address History: 1364 W Monte Avenue, Mesa, AZ 85202;
1700 W Chilton Street, Chandler, AZ 85224;
Fountain Hills, AZ 85268;
Phoenix, AZ 85028;
Scottsdale, AZ 85260
Aliases (AKA): Gene R Monteleon
Relatives & Associates: Rosanne Boling
Max Leone
Dolores Monteleone
Jennifer Monteleone
Julie Monteleone
Phone Numbers: (480) 391-9678
Address History: 132 Raintree Lane, Mahwah, NJ 07430;
2710 Nassau Bend Apt F1, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33066;
Emerson, NJ 07630
Aliases (AKA): Phil Romanoff,
Philip Romanoff,
Phillip Romanoff,
Philp Romanoff
Email Addresses: pro****@msn.com
Address History: 2819 Danbury Lane, Toms River, NJ 08755;
382 Oak Knoll Drive, Englishtown, NJ 07726;
Hazlet, NJ 07730;
Manalapan, NJ 07726;
Spring Valley, NY 10977
Aliases (AKA): Joanne A Portante
Email Addresses: jop****@yahoo.com
Address History: 835 E 3rd Street, Berwick, PA 18603;
66 Clinton Street, Emerson, NJ 07630;
Montvale, NJ 07645;
Spring Valley, NY 10977;
Drums, PA 18222
Aliases (AKA): Stanley Lelo Gonzalez
Relatives & Associates: Yesenia Bernandez
Arlene Gonzalez
Brendon Gonzalez
Catalino Gonzalez
Daniel Gonzalez
Email Addresses: gon****@gmail.com,
sta****@msn.com,
swa****@gmail.com
Address History: 123 Christian Drive, Santa Rosa Beach, FL 32459;
440 Blauvelt Road, Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Linda Miller
Relatives & Associates: Martin Miller
Address History: 17123 Po Box, Fountain Hills, AZ 85269;
14230 F T Hill, Fountain Hills, AZ 85268;
Spring Valley, NY 10977
Relatives & Associates: Max Leone
Dolores Monteleone
Gene Monteleone
Julie Monteleone
Lisa Monteleone
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