Address History: 16630 25th Avenue Floor 2, Whitestone, NY 11357;
4119 Denman Street # 2f, Elmhurst, NY 11373;
Flushing, NY 11358;
Oakland Gardens, NY 11364
Aliases (AKA): Shuk Lee
Address History: 1616 Glover Street Apt 1, Bronx, NY 10462;
3630 N 56th Avenue, Hollywood, FL 33021;
Flushing, NY 11358;
New York, NY 10035
Email Addresses: yfa****@hotmail.com,
yfa****@peoplepc.com
Address History: 10218 64th Avenue Apt 2u, Forest Hills, NY 11375;
16632 25th Drive, Flushing, NY 11358
Aliases (AKA): Andrew C Banuchi
Relatives & Associates: Charles Banuchi
Christopher Banuchi
Juanita Banuchi
Linda Banuchi
Linda Banuchi
Address History: 420 Oak Street, Bellmore, NY 11710;
2040 125th Street, College Point, NY 11356;
Flushing, NY 11358;
Whitestone, NY 11357;
Williston Park, NY 11596
Aliases (AKA): Dana J Florscher
Relatives & Associates: Lillian Berenberg
Lisa Berenberg
Susan Buckley
Jennifer Carroll
John Collmer
Email Addresses: dan****@bellsouth.net
Address History: 905 166th Street Apt 2d, Whitestone, NY 11357;
4316 215th Place # 2, Bayside, NY 11361;
Flushing, NY 11358;
Oakland Gardens, NY 11364;
Santurce, PR 00907
Aliases (AKA): Maria Iodate,
Idoate Marialuisa Munoz
Address History: 18 Oneida Avenue, Centereach, NY 11720;
1412 P/O Box, Commack, NY 11725;
Flushing, NY 11358;
Massapequa Park, NY 11762
Email Addresses: bel****@aol.com
Address History: 5306 208th Street # 1, Oakland Gardens, NY 11364;
4653 188th Street, Flushing, NY 11358;
Whitestone, NY 11357;
San Juan, PR 00907
Aliases (AKA): A Idoate,
Alvaro Martin Idoate,
Maria L Idoate
Phone Numbers: (718) 767-4540
Address History: 206 Po Box, Bronx, NY 10464;
120 6th Avenue, Seaside Park, NJ 08752;
Flushing, NY 11358;
New York, NY 10034
Aliases (AKA): Patricia A Mc Cullough,
P Mccullough,
Patricia A Mccullough
Relatives & Associates: Edward Cullough
Edward Cullough
Alice Mccullough
James Mccullough
Maria Mccullough
Address History: 111 Pinewoods Crescent, Middle Island, NY 11953;
1030 E 95th Street # 1, Brooklyn, NY 11236;
Centereach, NY 11720;
Coram, NY 11727;
Flushing, NY 11358
Aliases (AKA): Kathryn Powers,
Kathy L Powers,
Kathryn Powers Ruotolo,
Kathy Ruotolo
Address History: 4177 Richmond Avenue, Staten Island, NY 10312;
16632 25th Drive, Flushing, NY 11358;
Howard Beach, NY 11414;
Jamaica, NY 11435;
Humacao, PR 00791
Address History: 1940 75th Street, East Elmhurst, NY 11370;
16632 25th Drive, Flushing, NY 11358;
Lynbrook, NY 11563;
Richmond Hill, NY 11418
Aliases (AKA): Evelina Kokkinos
Relatives & Associates: Katerina Arvanitis
Alex Siamboulis
James Siamboulis
Maria Siamboulis
Costas Zinonos
Phone Numbers: (718) 358-3393
Aliases (AKA): Nick Bacos
Address History: 46 Grace Avenue Apt Lb, Great Neck, NY 11021;
1770 W 6th Street Apt A4, Brooklyn, NY 11223;
East Elmhurst, NY 11369;
Flushing, NY 11354;
Fresh Meadows, NY 11365
Aliases (AKA): Jin Ho Chung,
Jinwook Chung
Address History: 3 Consulate Drive Apt 4b, Tuckahoe, NY 10707;
4225 215th Street, Bayside, NY 11361;
Flushing, NY 11358;
Forest Hills, NY 11375
Phone Numbers: (718) 423-7952
Address History: 1143 Skyview Boulevard, Lakeland, FL 33801;
16632 25th Drive, Flushing, NY 11358;
Staten Island, NY 10308;
Whitestone, NY 11357
Relatives & Associates: Emanuel Candelario
Genesis Candelario
Giovanni Candelario
Luis Candelario
Shanna Idoate
Address History: 239 N Fulton Street, Allentown, PA 18102;
733 Breakers Avenue, Fort Lauderdale, FL 33304;
Flushing, NY 11358;
Long Island City, NY 11101;
New York, NY 10034
Aliases (AKA): Christobal Gonzalez
Email Addresses: fra****@yahoo.com
Address History: 4316 Spartans Lane, Modesto, CA 95355;
2505 Counts Court, Modesto, CA 95355;
Flushing, NY 11358;
Jamaica, NY 11435
Aliases (AKA): Sonia Casillas,
Sonia I Casillas,
Sonia G Torres
Address History: 117 Circle Drive, Hawley, PA 18428;
16632 25th Drive, Flushing, NY 11358;
Oakland Gardens, NY 11364;
Whitestone, NY 11357
Aliases (AKA): George Lazo
Address History: 4115 E Indian School Road Apt 226, Phoenix, AZ 85018;
7729 138th Street Apt F, Flushing, NY 11367;
Oakland Gardens, NY 11364;
Richmond Hill, NY 11418
Aliases (AKA): A Drapkin,
Adele Drapkin
Email Addresses: ade****@yahoo.com
Address History: 2383 Grove Lake Circle, Palm Harbor, FL 34683;
3523 Hampshire Court Apt 105, Palm Harbor, FL 34685;
Bedminster, NJ 07921;
East Brunswick, NJ 08816;
Flushing, NY 11358
Address History: 7658 Lennox Loop, Wesley Chapel, FL 33544;
4026 Waterville Avenue, Wesley Chapel, FL 33543;
West Palm Beach, FL 33411;
Bayside, NY 11361;
Bronx, NY 10458
Relatives & Associates: Rosanno Arcos
Elizabeth Campagnola
Amdrilis Lopez
Adam Marcos
Alberto Marcos
Phone Numbers: (347) 438-1888
Email Addresses: mar****@aol.com
Address History: 414 Holland Springs Drive, Powder Springs, GA 30127;
3715 Northcrest Road, Atlanta, GA 30340;
Flushing, NY 11358
Address History: 242 Lakeside Drive, Lewes, DE 19958;
1566 208th Place, Bayside, NY 11360;
College Point, NY 11356;
Flushing, NY 11358;
Massapequa, NY 11758
Relatives & Associates: Dana Berenberg
Ellen Berenberg
Hal Berenberg
Hannah Berenberg
Kenneth Berenberg
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