2
Total Mentions
2
Documents
2
Connected Entities
Organization referenced in documents
EFTA01377927
Page 49 No. Full Name 9: FONTANILLA, LUCIANO A PONTANILLA LUCIANO A LUCIANO. FONTANILLA A 10: 11. Address SSN 1 1 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. GRIM.
EFTA01296720_sub_001 - EFTA01296720_100
4 34 E 69TH ST NEW YORK, NY 10021- 5016 N 3B WOODSIDE. NY 11377 9: FONTANILLA. LUCIANO A 18 TENEYCK AVE 062-78-XXXX (212) 249-1122 10/1953 PONTANILLA, LUCIANO A VALLEY STREAM, NY (212) 628-0700 LUCIANO, FONTANILLA A 11580.4016 (212) 750.9895 (212) 772-9416 301 E 66TH ST APT 5P (212) 861-917