Address History: 6350 French Creek Court, Ellenton, FL 34222;
4802 51st Street W, Bradenton, FL 34210;
East Northport, NY 11731;
Ridgewood, NY 11385
Address History: 67 N Kinderkamack Road, Montvale, NJ 07645;
51 Hillside Avenue Apt B, Chatham, NJ 07928;
Clifton, NJ 07012;
Ridgewood, NY 11385;
Freeland, PA 18224
Aliases (AKA): Monica Albu,
Monica I Ionescu,
Monica I Ionescu Albu,
Monica I Ionescu-Albu,
Monica Macovei
Relatives & Associates: Costin Ionescu
Dumitru Ionescu
Mariana Ionescu
Mariana Ionescu
Sorin Macovei
Address History: 2836 Gadwall Court, West Sacramento, CA 95691;
1600 Response Road Apt 2027, Sacramento, CA 95815;
Saugerties, NY 12477
Address History: 6156 Madison Street Apt 1r, Ridgewood, NY 11385;
61 Madison Street # 56, Brooklyn, NY 11238
Phone Numbers: (718) 381-2829
(718) 386-0825
Address History: 1538 Dekalb Avenue Apt 3r, Brooklyn, NY 11237
Aliases (AKA): Federika Ramales
Phone Numbers: (718) 381-2829
Address History: 1734 Greene Avenue Apt 1l, Ridgewood, NY 11385;
55 Metropolitan Avenue # 29, Brooklyn, NY 11249
Relatives & Associates: Antonio Gonzalez
Eduardo Gonzalez
Miriam Gonzalez
Carmen Rodriguez
Carmen Segarra
Address History: 7522 62nd Street, Ridgewood, NY 11385;
310 Arlington Avenue, Brooklyn, NY 11208;
Glendale, NY 11385;
Glenfield, NY 13343
Aliases (AKA): Carmen Flores,
Carmen F Gonzalez,
Carmen F Portalatin
Address History: 17 Inchcliffe Drive, Gales Ferry, CT 06335;
694 Vauxhall Street Extension, Waterford, CT 06385;
Pooler, GA 31322;
Savannah, GA 31419;
Middle Island, NY 11953
Aliases (AKA): Rebecca Depoala
Email Addresses: mom****@netscape.net,
mom****@yahoo.com,
mom****@netscape.net,
mom****@yahoo.com,
mom****@netscape.net
Relatives & Associates: Edgardo Gonzales
Carmen Gonzalez
Edgardo Gonzalez
Gabriel Gonzalez
Margarita Gonzalez
Address History: 2126 Himrod Street, Ridgewood, NY 11385;
100 Ocean Parkway Apartment 2g, Brooklyn, NY 11218
Relatives & Associates: Maria Collazo
Jan Kakwawski
Christop Karwowski
Helena Karwowski
John Karwowski
Address History: 2130 1st Avenue Apt 410, New York, NY 10029;
55 Metropolitan Avenue # 29, Brooklyn, NY 11249;
Ridgewood, NY 11385
Aliases (AKA): Mariam Gonzalez
Relatives & Associates: Bernarda Gonalez
Benedicta Gonsalez
Bernarda Gonzales
Anthony Gonzalez
Anthony Gonzalez
Aliases (AKA): L Kappler,
Lisa-Jane Kappler,
Lisajane Kappler
Relatives & Associates: D Kappler
Rebecca Kappler
Richard Kappler
Richard Kappler
Ross Kappler
Address History: 5529 Metropolitan Avenue, Ridgewood, NY 11385;
5409 100th Street, Corona, NY 11368;
Rego Park, NY 11374
Aliases (AKA): Eddie Gonzalez,
Eduardo Gonzalez,
Edward J Gonzalez
Relatives & Associates: Tamika Caraballo
Antonio Gonzalez
Carmen Gonzalez
Eduardo Gonzalez
Edward Gonzalez
Address History: 6156 Madison Street Apt 4r, Ridgewood, NY 11385;
61 Madison Street # 56, Brooklyn, NY 11238
Phone Numbers: (718) 381-2829
(718) 386-0825
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