Address History: 103 Raintree Island #59, Tonawanda, NY 14150;
12 Tiverton Avenue, Toronto, IA ;
Lewiston, NY 14092;
Niagara Falls, NY 14304;
Youngstown, NY 14174
Email Addresses: ang****@twcny.rr.com,
ang****@yahoo.com,
ang****@yahoo.com
Aliases (AKA): Pedro A Jimenez
Phone Numbers: (215) 889-3839
Address History: 103 Raintree Island # 54, Tonawanda, NY 14150;
517 Kings Court, Gainesville, FL 32607;
Venice, FL 34285;
Orchard Lake, MI 48324;
West Bloomfield, MI 48324
Aliases (AKA): Clifford L Beatrice Schmitt
Phone Numbers: (716) 693-7484
Email Addresses: mar****@yahoo.com
Address History: 77 Raintree Island Apt 7, Tonawanda, NY 14150;
291 Ridgewood Drive, Buffalo, NY 14226
Aliases (AKA): Efthalia T Panagopoulos
Relatives & Associates: Theodora Oktapodas
Dorie Panagopoulos
Penelope Panagopoulos
Vasilois Panagopoulos
Address History: 103 Raintree Island, Tonawanda, NY 14150
Address History: 130 Raintree Parkways, Tonawanda, NY 14150;
16 Hoover Avenue, Buffalo, NY 14217;
Grand Island, NY 14072
Aliases (AKA): John Camilleri
Relatives & Associates: Gail Camarelli
Anthony Camilleri
John Camilleri
Samuel Camilleri
Bonnie Hein
Email Addresses: dma****@hotmail.com,
gai****@iwon.com,
joh****@thermofisher.com,
joh****@gmail.com,
joh****@gmail.com
Address History: 127 Maldiner Avenue, Tonawanda, NY 14150;
448 Norwood Avenue Apt 2, Buffalo, NY 14222;
Bechtelsville, PA 19505
Address History: 233 Rogers Avenue, Tonawanda, NY 14150;
319 Tremont Avenue, Buffalo, NY 14217;
Elma, NY 14059;
Kenmore, NY 14217
Address History: 200 E Avenue R Apt 10105, Palmdale, CA 93550;
4104 Po Box, Panorama City, CA 91412;
Rochester, MN 55901;
Albion, NY 14411;
Lockport, NY 14094
Aliases (AKA): Lamesa Esekhade,
Lamesa K Mathews,
L Matthews,
Lamesa K Matthews
Email Addresses: col****@yahoo.com,
lam****@hotmail.com,
lra****@netzero.com,
spa****@techie.com
Address History: 2150 Marina Drive, Lake View, NY 14085;
3055 Sw 139th Avenue, Hollywood, FL 33027;
Miramar, FL 33027;
Panacea, FL 32346;
Tallahassee, FL 32304
Aliases (AKA): Andrew Benjamin Syposs
Email Addresses: and****@worldnet.att.net
Address History: 125 Mayer Avenue, Buffalo, NY 14207;
2 Avery Avenue, Buffalo, NY 14216;
Depew, NY 14043;
Lancaster, NY 14086;
Tonawanda, NY 14150
Aliases (AKA): Mark Calgiuri,
Mark A Caligiuri
Relatives & Associates: Anthony Caligiuri
Anthony Caligiuri
Anthony Caligiuri
David Caligiuri
Julie Caligiuri
Email Addresses: mar****@yahoo.com
Address History: 6839 Citation Way, Victor, NY 14564;
8911 Manor Loop Apt 205, Bradenton, FL 34202;
Atlanta, GA 30322;
Buffalo, NY 14216;
Depew, NY 14043
Aliases (AKA): D Bailey,
Diana J Bailey,
Diana Bailey,
D Katz
Address History: 4001 Cowing Road, Lakewood, NY 14750;
695 Columbus Parkways, Buffalo, NY 14213;
Jamestown, NY 14701;
Tonawanda, NY 14150
Email Addresses: jfu****@lifestorage.com,
jus****@adprosports.com
Address History: 202 79th Street, Niagara Falls, NY 14304;
871 7th Street, Buffalo, NY 14213;
Rome, NY 13440;
Tonawanda, NY 14150;
Whitesboro, NY 13492
Aliases (AKA): Jesse P Woomer
Email Addresses: ecl****@aol.com,
ecl****@cox.net,
ecl****@msn.com,
ecl****@yahoo.com,
eli****@yahoo.com
Address History: 109 Caroline Avenue, Syracuse, NY 13209;
732 Raintree Court, Buffalo, NY 14221;
Tonawanda, NY 14150
Aliases (AKA): Tim Adams
Address History: 888 The Circle Drive, Lewiston, NY 14092;
10002 Bloomingdale Avenue # 163, Riverview, FL 33578;
Wesley Chapel, FL 33543;
Buffalo, NY 14228;
East Amherst, NY 14051
Aliases (AKA): R Stewart,
Rose E Stewart
Relatives & Associates: Christopher Gervasi
Cristina Gervasi
Miriam Stewart
Nelson Stewart
Vance Stewart
Address History: 90 Swan Street, Salamanca, NY 14779;
1716 Belmont Street, North Las Vegas, NV 89030;
Buffalo, NY 14217;
Getzville, NY 14068;
Grand Island, NY 14072
Aliases (AKA): John D Gulla,
Jon P Gulla,
Jon D Gulla
Email Addresses: gpj****@yahoo.com,
jon****@yahoo.com,
jon****@sbcglobal.net
Address History: 1434 99th Street, Niagara Falls, NY 14304;
190 Cedargrove Circle, Buffalo, NY 14225;
Grand Island, NY 14072;
North Tonawanda, NY 14120;
Tonawanda, NY 14150
Aliases (AKA): T Froelich,
Tamara Froelich,
Tammy Froelich,
T Wasielewski,
Tamara Welker
Address History: 276 Woodland Drive, Buffalo, NY 14223;
363 Moore Avenue, Buffalo, NY 14223;
Delmar, NY 12054;
Liverpool, NY 13090;
Syracuse, NY 13211
Aliases (AKA): A Salemi,
Anthony Salemi
Email Addresses: asa****@flash.net,
asa****@juno.com,
asa****@aol.com,
des****@yahoo.com
Address History: 804 Po Box, East Amherst, NY 14051;
15 Alcona Avenue Apartment B, Buffalo, NY 14226;
Tonawanda, NY 14150;
Cleveland, OH 44121
Aliases (AKA): S Jackson,
Seolar Lashelle Jackson
Address History: 8951 Boston State Road Apt 209, Boston, NY 14025;
140 Ayrault Drive, Buffalo, NY 14228;
Hamburg, NY 14075;
Hilton, NY 14468;
Irving, NY 14081
Aliases (AKA): Dwayne M Washburn
Relatives & Associates: Vicki Caldarella
Kelly Duchene
Linda Fowler
Darren Washburn
Jennifer Washburn
Email Addresses: jwa****@lycos.com
Address History: 193 Mead Street Apt 1, North Tonawanda, NY 14120;
1711 Hilton Head Boulevard, Lady Lake, FL 32159;
Ocklawaha, FL 32179;
Buffalo, NY 14207;
Depew, NY 14043
Aliases (AKA): Edward M Benkleman,
Edward Michael Denkleman,
Edward Michael Laberta
Relatives & Associates: Richard Benkleman
Richard Benkleman
Richard Benkleman
Jennifer Ewert
Brenda Iannaccone
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