Address History: 1084 Carriage Knoll Lane Unit 302, Columbus, OH 43228;
101 73rd Street Apt 35, North Bergen, NJ 07047;
Ridgefield, NJ 07657
Aliases (AKA): Rita Guzman,
Rita O Yanguela
Address History: 39 Edgewater Place, Edgewater, NJ 07020;
359 Undercliff Avenue, Edgewater, NJ 07020
Aliases (AKA): Constantina C Kyres,
Diane Kyres,
Diane D Kyres
Address History: 39 Edgewater Place, Edgewater, NJ 07020
Aliases (AKA): Tasso D Kyres
Phone Numbers: (201) 945-2359
(201) 954-5218
(313) 577-4933
(503) 989-1935
Email Addresses: tky****@aol.com
Address History: 3 Somerset Lane Apt 605, Edgewater, NJ 07020;
310 Oak Street Apt D, Ridgewood, NJ 07450;
Manhasset, NY 11030;
New York, NY 10011;
Port Washington, NY 11050
Aliases (AKA): Denise M Leonetti
Address History: 1431 Monarch Trail, Argyle, TX 76226;
9637 E Arbor Place, Englewood, CO 80111;
Littleton, CO 80126;
Hollywood, FL 33029;
Fairview, NJ 07022
Aliases (AKA): Tarcisio Filho
Address History: 6735 Ridge Boulevard Apt 5n, Brooklyn, NY 11220;
243 Lake Street, Brooklyn, NY 11223;
Oakland Gardens, NY 11364;
Wappingers Falls, NY 12590
Aliases (AKA): Denise Leonetti Leonetti
Relatives & Associates: Rosa Bastidas
Ann Leonetti
Michael Leonetti
Michelle Leonetti
Patricia Leonetti
Email Addresses: fsh****@mac.com,
fsh****@yahoo.com
Address History: 4104 Carriage Drive Apt D2, Pompano Beach, FL 33069;
2910 Northeast 8th Terrace Apartment 103, Fort Lauderdale, FL 33334;
Cliffside Park, NJ 07010;
Fairview, NJ 07022;
Teaneck, NJ 07666
Aliases (AKA): David Corso
Relatives & Associates: Frank Golden
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