Address History: 3030 Rio Grande Trail, Kissimmee, FL 34741;
3900 Bailey Avenue Apt 1f, Bronx, NY 10463;
New York, NY 10033;
Spring Valley, NY 10977
Aliases (AKA): John Alberto Portuondo
Relatives & Associates: Ralph Estrella
Edna Melendez
Ivelisse Portuondo
Michelle Portuondo
Violeta Portuondo
Email Addresses: jem****@aol.com,
jem****@aol.com,
jem****@excite.com,
jem****@optonline.net,
joh****@att.net
Address History: 59 Alden Avenue, Yonkers, NY 10710;
6952 Delta Avenue, Long Beach, CA 90805;
Bronx, NY 10465;
Brooklyn, NY 11232;
College Point, NY 11356
Aliases (AKA): Guadalupe Leon,
Lupa Leon,
Lupe Leon,
Lupe Peralta
Email Addresses: lup****@msn.com,
lup****@yahoo.com
Address History: 23 Farm Acre Circle, Mount Sinai, NY 11766;
8 Crefeld Court, Lincoln Park, NJ 07035;
Bronx, NY 10463
Aliases (AKA): Sophia Lipson
Email Addresses: eng****@nj.rr.com
Address History: 3900 Bailey Avenue Apt 1f, Bronx, NY 10463;
3030 Rio Grande Trail, Kissimmee, FL 34741;
New York, NY 10040;
Spring Valley, NY 10977
Aliases (AKA): Edna Melendez,
Edna N Portuondo,
Edna Nidia Portuondo
Relatives & Associates: Ralph Estrella
Ivette Melendez
Jose Melendez
Jose Melendez
Ivelisse Portuondo
Address History: 172 Po Box, Island Park, NY 11558;
49 Stevens Street Apt 2, New Haven, CT 06519;
Bronx, NY 10466;
New York, NY 10032;
Poughkeepsie, NY 12601
Email Addresses: bre****@yahoo.com
Address History: 11369 Evesham Drive, Windermere, FL 34786;
30 Hamilton Place # 402, New York, NY 10031;
Staten Island, NY 10303;
Dallas, TX 75228;
Desoto, TX 75115
Aliases (AKA): Ralph Estrella,
Anthony R Portuondo,
Ralph Anthony Portuondo
Relatives & Associates: Diane Estrella
Juan Estrella
Karla Paredes
Anthony Portuondo
Ivelisse Portuondo
Address History: 3900 Bailey Avenue Apt 1f, Bronx, NY 10463
Relatives & Associates: Ralph Estrella
Edna Melendez
Ivelisse Portuondo
John Portuondo
Phone Numbers: (212) 567-9162
(347) 602-5840
(407) 654-3860
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