Address History: 15 Henry Street Apt 1, Schenectady, NY 12304;
3130 Albany Crescent Apt 2h, Bronx, NY 10463;
New York, NY 10029
Aliases (AKA): Melivette Uraga Barreto,
Melivette Uraga Pena,
M Uraga,
Melivette Uraga,
Melivette Uraga-Pena
Relatives & Associates: Cesar Uraga
Email Addresses: bes****@aol.com,
bes****@yahoo.com,
bes****@adelphia.net,
bes****@aol.com,
bes****@yahoo.com
Address History: 15 Seaman Avenue, New York, NY 10034
Phone Numbers: (212) 567-0260
Address History: 2278 Lupine Trail, South Lake Tahoe, CA 96150;
913 Los Angeles Avenue, South Lake Tahoe, CA 96150;
Darien, CT 06820;
Boca Raton, FL 33432;
Delray Beach, FL 33483
Aliases (AKA): Jeanne J Lauckhardt,
Jeanne B Pettenato
Relatives & Associates: Charles Lauckhardt
Heidi Lauckhardt
Zachary Lauckhardt
Thomas Pettenato
Thomas Pettenato
Email Addresses: con****@aol.com,
jla****@gmail.com
Address History: 221 Ridgemede Road Unit 505, Baltimore, MD 21210;
300 Atlantic Street # 22, Stamford, CT 06901;
Honolulu, HI 96815;
Kailua, HI 96734;
Asheville, NC 28804
Aliases (AKA): Mike B Perlam,
Michael B Perlman,
Michael William Perlman,
Mike B Perlman,
Mike Perlman
Email Addresses: per****@angelfire.com,
per****@aol.com,
per****@att.net,
per****@prodigy.net
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