Address History: 10526 133rd Street, South Richmond Hill, NY 11419;
84 Lawrence Avenue, Brooklyn, NY 11230
Aliases (AKA): Arifa Surujiall,
Arifa S Surujlall
Phone Numbers: (347) 561-9874
Address History: 3 Skiles Avenue, Piscataway, NJ 08854;
3751 Sw 20th Avenue Apt 37, Gainesville, FL 32607;
Sarasota, FL 34231;
West Palm Beach, FL 33415;
Williston, FL 32696
Aliases (AKA): Sacha Hacker
Address History: 4 Tremont Street, Garden City, NY 11530;
3136 44th Street, Astoria, NY 11106;
Bayside, NY 11360;
Brooklyn, NY 11205;
Flushing, NY 11367
Aliases (AKA): Carlos Defonseca,
J P Defonseca,
Julieta P Defonseca,
Julieta P Fonseca,
Julietta P Fonseca
Relatives & Associates: Carolina Defonseca
Heidi Defonseca
Ines Defonseca
Julieta Defonseca
Luisa Defonseca
Email Addresses: ade****@msn.com,
cde****@cfl.rr.com,
cde****@yahoo.com
Address History: 16 Cawfield Lane, Melville, NY 11747;
101 Northeast 7th Avenue, Delray Beach, FL 33483;
Astoria, NY 11103;
Bayside, NY 11360;
Flushing, NY 11367
Aliases (AKA): Carlos Defonseca,
Julieta Carlos Defonseca,
Julieta P Fonseca,
Julietta Carlos Fonseca,
Julieta Tischler
Relatives & Associates: Carlos Defonseca
Carolina Defonseca
Heidi Defonseca
Ines Defonseca
Luisa Defonseca
Address History: 4400 S Jones Boulevard Unit 2056, Las Vegas, NV 89103;
1615 South Logan Street Apartment 3, Denver, CO 80210;
Des Moines, IA 50317;
West Des Moines, IA 50266;
Corona, NY 11368
Aliases (AKA): Darouny Thi Khoang
Email Addresses: dkh****@juno.com
Address History: 14905 79th Avenue Apt 611, Flushing, NY 11367;
164 Beaver Drive # 1, Kings Park, NY 11754
Aliases (AKA): Luisa M Fonseca
Relatives & Associates: Carlos Defonseca
Julieta Defonseca
Luisa Fonseca
Address History: 164 Beaver Drive, Kings Park, NY 11754;
3136 44th Street, Astoria, NY 11103;
Bayside, NY 11360;
Flushing, NY 11367;
Garden City, NY 11530
Aliases (AKA): Carlos Defonsec,
Carlo X Defonseca,
Carolina Defonseca,
J Carlos Defonseca,
Juan C Defonseca
Phone Numbers: (347) 235-0663
(347) 561-9874
(516) 476-8718
(516) 639-6112
(516) 873-6147
Address History: 164 Beaver Drive # 1, Kings Park, NY 11754;
14905 79th Avenue Apt 611, Flushing, NY 11367
Aliases (AKA): Luisa Fonseca
Relatives & Associates: Carlos Defonseca
Julieta Defonseca
Luisa Defonseca
Phone Numbers: (347) 561-9874
(718) 969-0814
Address History: 461 Bristol Street, Brooklyn, NY 11212;
288 Benson Avenue, Elmont, NY 11003;
Jamaica, NY 11434
Aliases (AKA): Patrice Jackson
Address History: 6419 Vista Drive Apt 19306, West Des Moines, IA 50266;
120 E 33rd Court, Des Moines, IA 50317;
Las Vegas, NV 89101;
Corona, NY 11368;
Howard Beach, NY 11414
Relatives & Associates: Kristi Bainter
Kham Khoang
Kham Khoang
Sai Khoang
Tom Khoang
Phone Numbers: (347) 561-9874
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