Address History: 16004 32nd Avenue, Flushing, NY 11358;
333 W End Avenue, Ridgewood, NJ 07450;
Redmond, WA 98052;
Tacoma, WA 98444
Address History: 17819 69th Avenue, Fresh Meadows, NY 11365;
14712 78th Road Apt 3b, Flushing, NY 11367;
Ridgewood, NY 11385
Aliases (AKA): Fe B Bersamira,
Fe B Punsalan,
Fe B Punsalan Bersamira,
Fe Bersmira Punsaln
Relatives & Associates: Jaime Bersamira
Jaime Bersamira
Rosario Bersamira
Victoria Bersamira
Allan Punsalan
Address History: 1500 Hudson Street, Hoboken, NJ 07030;
1500 Washington Street, Hoboken, NJ 07030;
Ridgewood, NJ 07450;
Flushing, NY 11358;
Bellevue, WA 98004
Aliases (AKA): Ilinca M Bazilescu
Address History: 509 Harristown Road, Glen Rock, NJ 07452
Address History: 17819 69th Avenue, Fresh Meadows, NY 11365;
500 Circle Road # 125c, Stony Brook, NY 11790
Relatives & Associates: Celinia Punsalan
Ely Punsalan
Fe Punsalan
Jason Punsalan
Melanandro Punsalan
Phone Numbers: (201) 445-2691
(718) 969-2279
(914) 337-0695
(914) 961-8423
Address History: 17819 69th Avenue, Fresh Meadows, NY 11365;
13525 Hoover Avenue, Jamaica, NY 11435;
Yonkers, NY 10710
Aliases (AKA): Celina V Punsalan,
Celinia Punsalan,
Celinia V Runsacan
Relatives & Associates: Allan Punsalan
Ely Punsalan
Fe Punsalan
Jason Punsalan
Melanandro Punsalan
Phone Numbers: (201) 445-2691
(718) 969-2279
(914) 337-0695
(914) 961-8423
Email Addresses: cel****@verizon.net
Address History: 509 Harristown Road, Glen Rock, NJ 07452;
8281 Seven Mile Drive, Ponte Vedra Beach, FL 32082;
Atlanta, GA 30319;
Chicago, IL 60622;
Winston Salem, NC 27106
Aliases (AKA): Karen A Dragwo
Relatives & Associates: Andrew Cardamone
Andrew Cardamone
Joseph Cardamone
Deborah Dragwo
Dorothy Dragwo
Phone Numbers: (201) 445-2691
(404) 467-9972
(716) 337-2378
Email Addresses: kca****@aol.com
Address History: 5 Old Post Lane, Trenton, NJ 08620;
5 Lorraine Drive, North Haven, CT 06473;
Venice, FL 34285;
Allentown, NJ 08501;
Ridgewood, NJ 07450
Aliases (AKA): Richard D Ml Seeth,
Richard D Seeth,
Rick Seeth
Email Addresses: cse****@aol.com,
cse****@bellsouth.net,
dse****@bellsouth.net,
kat****@aol.com,
rds****@aol.com
Address History: 17819 69th Avenue, Fresh Meadows, NY 11365;
555 Central Park Avenue, Yonkers, NY 10704
Aliases (AKA): M Punsalan
Relatives & Associates: Allan Punsalan
Celinia Punsalan
Ely Punsalan
Fe Punsalan
Jason Punsalan
Phone Numbers: (201) 445-2691
(914) 337-0695
(914) 961-8423
Address History: 9 Briarwood Court, Columbus, NJ 08022;
260 Santa Maria Street Apt 211, Venice, FL 34285;
Delanco, NJ 08075;
Ridgewood, NJ 07450;
Riverside, NJ 08075
Aliases (AKA): Patricia Ann Lavenberg,
Pat L Seeth,
Patricia A Seeth,
Patricia Seeth
Relatives & Associates: Elizabeth Lavenberg
Joseph Lavenberg
Joseph Lavenberg
Mark Lavenberg
Nancy Schalk
Email Addresses: fou****@verizon.net,
jef****@gmail.com,
pla****@gmail.com,
pse****@aol.com
Address History: 17819 69th Avenue, Fresh Meadows, NY 11365;
6811 Bell Boulevard # 49, Oakland Gardens, NY 11364
Relatives & Associates: Allan Punsalan
Celinia Punsalan
Ely Punsalan
Fe Punsalan
Melanandro Punsalan
Phone Numbers: (201) 445-2691
(646) 221-0926
(646) 221-0938
(718) 969-2279
(914) 337-0695
Address History: 509 Harristown Road, Glen Rock, NJ 07452;
4 Brookhaven Drive Ne, Atlanta, GA 30319;
Chicago, IL 60622;
Charlotte, NC 28203;
Winston Salem, NC 27106
Aliases (AKA): Andrew Cardamone
Relatives & Associates: Andrew Cardamone
Anthony Cardamone
Beth Cardamone
Brian Cardamone
Carmela Cardamone
Email Addresses: and****@ubs.com,
and****@yahoo.com
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