Address History: 6307 70th Street, Middle Village, NY 11379;
558172 P/O Box, Miami, FL 33255;
Brooklyn, NY 11201;
Forest Hills, NY 11375;
Jamaica, NY 11432
Aliases (AKA): Adrian Montagner
Address History: 1226 Prospect Avenue Apartment 3, Bronx, NY 10459;
2736 Atlantic Avenue Apt 2, Brooklyn, NY 11207;
Jamaica, NY 11435;
New York, NY 10027;
Ozone Park, NY 11416
Aliases (AKA): Tanisha Roper
Relatives & Associates: Patricia Johnson
Patricia Plummer
Denise Roper
Michaela Roper
Patricia Roper
Email Addresses: tan****@yahoo.com
Address History: 50 Breeze Hill Road, Northport, NY 11768;
1409 Kirkwood Hill Way, Wake Forest, NC 27587;
Brooklyn, NY 11209;
Howard Beach, NY 11414;
Massapequa, NY 11758
Aliases (AKA): Silvana G Fglia,
Silvana G Foglia,
Silvana Sclafani
Relatives & Associates: Anthony Antoinette
Amalia Foglia
Antonio Foglia
Domenico Foglia
Giuesppina Foglia
Address History: 16124 84th Road, Jamaica, NY 11432;
7108 Bentley Crossing, Atlanta, GA 30349;
Clifton, NJ 07012;
Jersey City, NJ 07305
Aliases (AKA): Marilyn Aquino,
Marilyn Villanuevazapata,
Marilyn V Zapata
Address History: 47 Wawayanda Avenue, Middletown, NY 10940;
86 Fort Jefferson Blv # 37, Orlando, FL 32822;
Palm Coast, FL 32164;
Bronx, NY 10459;
Brooklyn, NY 11207
Relatives & Associates: Julie Chamblin
Angela Johnson
Joseph Johnson
Mercedes Johnson
Olivia Johnson
Address History: 1152 Saint Marks Avenue Apt 1r, Brooklyn, NY 11213;
1226 Prospect Avenue Apt 3, Bronx, NY 10459
Phone Numbers: (347) 233-4850
(347) 663-2645
(718) 277-6938
(718) 345-7542
Address History: 50 Breeze Hill Road, Northport, NY 11768;
21 Woodward Street, Worcester, MA 01610;
Wake Forest, NC 27587;
Glassboro, NJ 08028;
Hoboken, NJ 07030
Aliases (AKA): Anthony Sclafani,
Anthony M Sclafani
Email Addresses: ams****@aol.com,
ams****@usa.net
Phone Numbers: (347) 233-4850
(347) 663-2645
(718) 277-6938
Address History: 16124 84th Road, Jamaica, NY 11432
Relatives & Associates: Marilyn Aquino
Phone Numbers: (347) 200-5395
(347) 233-4850
(347) 681-3415
(347) 901-6078
(347) 901-7001
Address History: 1536 Wallace Street, Stroudsburg, PA 18360;
8932 83rd Avenue, Glendale, NY 11385;
Maspeth, NY 11378;
Middle Village, NY 11379;
Ridgewood, NY 11385
Aliases (AKA): Kennise Kruithoff
Relatives & Associates: Dawn Alfredsen
Amanda Kalabacas
Joseph Kruithoff
Philip Kruithoff
Victoria Kruithoff
Email Addresses: dkr****@yahoo.com
Address History: 1188 Conwell Street, Stroudsburg, PA 18360;
7929 Myrtle Avenue, Glendale, NY 11385;
Ridgewood, NY 11385;
Bartonsville, PA 18321;
East Stroudsburg, PA 18301
Aliases (AKA): Jennifer Kruithoff
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