Address History: 41 Merrick Road, Shirley, NY 11967;
475 P/O Box, Shirley, NY 11967
Aliases (AKA): Costas Georgiou
Address History: 41 Merrick Road, Shirley, NY 11967;
3706 104th Street Apt 4m, Corona, NY 11368;
Elmhurst, NY 11373;
Jamaica, NY 11433;
Mount Vernon, NY 10550
Aliases (AKA): Jasmin Wallace
Address History: 41 Merrick Road, Shirley, NY 11967;
5250 Po Box, Melville, NY 11747
Aliases (AKA): Christina Georgiou
Email Addresses: gre****@hotmail.com
Address History: 41 Merrick Road, Shirley, NY 11967
Phone Numbers: (516) 281-6781
(631) 395-4918
Address History: 41 Merrick Road, Shirley, NY 11967;
15128 81st Street, Howard Beach, NY 11414;
Jamaica, NY 11434;
Roosevelt, NY 11575
Aliases (AKA): Arnez Price
Email Addresses: arn****@aol.com,
arn****@yahoo.com
Address History: 2 Fishkill Glen Drive Unit B, Fishkill, NY 12524;
41 Merrick Road # A, Shirley, NY 11967
Aliases (AKA): T Lee
Email Addresses: all****@poboxes.com,
bo.****@hotmail.com,
lno****@asianavenue.com
Address History: 1449 New York Avenue # 2, Brooklyn, NY 11210;
16349 130th Avenue Apartment 4e, Jamaica, NY 11434;
Shirley, NY 11967;
Hampton, VA 23663
Aliases (AKA): Jarvis T Moore
Email Addresses: jar****@optonline.net
Address History: 41 Merrick Road # A, Shirley, NY 11967;
331 Po Box, Shirley, NY 11967
Aliases (AKA): Bo J Lee,
Boling King Lee
Phone Numbers: (631) 281-3267
(917) 756-7948
Address History: 391 Lockwood Drive, Shirley, NY 11967;
123 Canoe Brook Road, Trumbull, CT 06611;
Wilmington, NC 28405;
East Moriches, NY 11940;
Mastic, NY 11950
Aliases (AKA): P Georgio,
Panay C Georgio,
P Georgiou,
Panay C Georgiou,
Panayiotis C Georgiou
Address History: 7 Kingsland Avenue, Shirley, NY 11967;
101 Ne 41st Street, Fort Lauderdale, FL 33334;
Margate, FL 33068;
Oakland Park, FL 33334;
Pompano Beach, FL 33068
Aliases (AKA): Anthony De Degruccio,
Anthony Degruccio,
Anthony De Gruccio
Phone Numbers: (631) 395-6735
Address History: 476 Po Box, Shirley, NY 11967;
41 Merrick Road, Shirley, NY 11967
Address History: 391 Lockwood Drive, Shirley, NY 11967;
713 Bracken Fern Drive, Wilmington, NC 28405;
Mastic, NY 11950;
Speonk, NY 11972
Aliases (AKA): Catherine A Frick,
Cathrine Ann Frick,
Cathy Frick,
Catherine A Georgiou,
Cathy Georgiou
Address History: 40 W 4th Street Apt 52, Patchogue, NY 11772;
41 Merrick Road Apartment A, Shirley, NY 11967
Relatives & Associates: Bo Kinglee
Jade Lee
Timothy Lee
Rachael Patuano
Email Addresses: all****@ic.sunysb.edu,
all****@suffolk.lib.ny.us,
all****@4u.net,
ang****@hotmail.com,
bo.****@hotmail.com
Address History: 36 Petty Lane, Medford, NY 11763;
49 Hewitt Boulevard, Center Moriches, NY 11934;
Lindenhurst, NY 11757;
Moriches, NY 11955;
Patchogue, NY 11772
Aliases (AKA): Rachael J Lee,
Rachael J Patuano
Email Addresses: rpa****@gmail.com
Address History: 10230 66th Road Apt 15d, Forest Hills, NY 11375;
197 7th Avenue Apt 2l, Brooklyn, NY 11215;
Elmhurst, NY 11373;
Port Washington, NY 11050;
Shirley, NY 11967
Aliases (AKA): Jade Lee,
Jade L Peechaphand
Email Addresses: bo.****@hotmail.com,
jad****@yahoo.com
Address History: 3161 Hidden Pond Drive Apt 302, Raleigh, NC 27613;
135 Old Farm Road Apartment A, Hampstead, NC 28443;
Centereach, NY 11720;
Mastic, NY 11950;
Shirley, NY 11967
Aliases (AKA): Vicki Ahmes,
Victoria L Ahmes
Email Addresses: dj3****@aol.com,
swt****@aol.com,
vic****@yahoo.com
Address History: 11267 Judy Drive, Sterling Heights, MI 48313;
5225 Ladd Lane, Hanover Park, IL 60133;
Birmingham, MI 48009;
Omaha, NE 68116;
Bellport, NY 11713
Aliases (AKA): Georgia La,
Georgia Lagrange
Relatives & Associates: Andreas Georgio
Maria Georgio
Panay Georgio
Cathy Georgiou
Chris Georgiou
Address History: 237 S 18th Street Apt 14a, Philadelphia, PA 19103;
245 E 58th Street, New York, NY 10022;
Roslyn, NY 11576;
Shirley, NY 11967
Aliases (AKA): Carole Price,
Carol Shanis,
Carole P Shanis,
Carole M Shanis
Address History: 3161 Hidden Pond Drive Apt 302, Raleigh, NC 27613;
135 Old Farm Road # A A, Hampstead, NC 28443;
Wilmington, NC 28411;
Port Jefferson Station, NY 11776;
Shirley, NY 11967
Aliases (AKA): Andreas C Georgio,
Andy Georgio,
Andrea C Georgiou,
Andy Georgiou
Relatives & Associates: Maria Georgio
Panay Georgio
Cathy Georgiou
Chris Georgiou
Costas Georgiou
Email Addresses: age****@live.com,
d_d****@hotmail.com
Address History: 164 Forest Glen Road, Mooresville, NC 28115;
1137 Bunker Hill Road, Middletown, DE 19709;
Bellport, NY 11713;
Remsenburg, NY 11960;
Shirley, NY 11967
Aliases (AKA): Maria Georgio,
Maria Georgiore,
Maria C Georgiou,
Maria C Georgoiu
Relatives & Associates: Victoria Ahmes
Andreas Georgio
Panay Georgio
Cathy Georgiou
Chris Georgiou
Email Addresses: gor****@aol.com,
gre****@verizon.net
Address History: 1035 Ne 32nd Terrace, Ocala, FL 34470;
6553 Ne 2nd Street, Ocala, FL 34470;
East Patchogue, NY 11772;
Patchogue, NY 11772;
Shirley, NY 11967
Aliases (AKA): Linda Bartolotta
Relatives & Associates: Calogers Barlotta
Angela Bartolotta
Brian Bartolotta
Calogero Bartolotta
Joseph Bartolotta
Phone Numbers: (352) 236-3545
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