Address History: 5191 Codwise Place Apt 2, Elmhurst, NY 11373;
4305 Greenwood Avenue, West Palm Beach, FL 33407;
Port Wentworth, GA 31407;
Spring Lake, MI 49456;
Bronx, NY 10469
Aliases (AKA): Robert A Walker,
Rob Wint
Email Addresses: ama****@yahoo.com,
bob****@aol.com,
bob****@gmail.com,
bob****@hotmail.com,
bob****@yahoo.com
Address History: 5191 Codwise Place, Elmhurst, NY 11373;
13203 Sanford Avenue Apt 7d, Flushing, NY 11355;
Kew Gardens, NY 11415
Address History: 5191 Codwise Place Apt 3, Elmhurst, NY 11373
Address History: 5191 Codwise Place Apt 3, Elmhurst, NY 11373;
4211 N Bolling Boulevard B, Joint Base Mdl, NJ 08641;
Trenton, NJ 08641;
Bronx, NY 10463;
New York, NY 10272
Aliases (AKA): Helen Balbuena
Relatives & Associates: Francisco Albuena
Francisco Balbuena
Hansel Balbuena
Cecilia Felix
Clementina Javier
Email Addresses: jav****@osu.edu
Address History: 5166 Codwise Place #2, Elmhurst, NY 11373;
940 Burlington Avenue, Union, NJ 07083;
Astoria, NY 11105;
East Northport, NY 11731;
Plainview, NY 11803
Aliases (AKA): Frances A Barretta,
Frances Marg Romano
Relatives & Associates: Clelia Baretta
Antoinette Barretta
Diane Barretta
Peter Barretta
Sal Barretta
Address History: 5191 Codwise Place, Elmhurst, NY 11373
Phone Numbers: (917) 609-6226
Email Addresses: jfa****@attbi.com
Address History: 2212 36th Street # 2r, Astoria, NY 11105;
2266 36th Street, Astoria, NY 11105;
Elmhurst, NY 11373;
New York, NY 10003;
Plainview, NY 11803
Email Addresses: ant****@aol.com,
far****@aol.com
Address History: 5191 Codwise Place # 1fl, Elmhurst, NY 11373
Aliases (AKA): Audrey M Gorlach
Address History: 5191 Codwise Place Apt 1, Elmhurst, NY 11373
Aliases (AKA): Audrey M Banks
Phone Numbers: (718) 335-7090
(718) 565-2783
Address History: 10 Shore Road, New City, NY 10956;
5191 Codwise Place, Elmhurst, NY 11373;
Spring Valley, NY 10977
Aliases (AKA): Mauro Miranda
Relatives & Associates: Marjorie Almodovar
Marleny Ditta
Miranda Giovanni
Carmelia Miranda
Maria Miranda
Email Addresses: car****@hotmail.com,
mar****@concentric.net
Address History: 5 Graystone Drive, East Northport, NY 11731;
18955 Cherborg Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Pompano Beach, FL 33069;
Brooklyn, NY 11215
Aliases (AKA): Jennie M Barretta,
Jennie Barrettabarton,
Jennie Barton
Address History: 75 Stratford Avenue, Williston Park, NY 11596;
5191 Codwise Place, Elmhurst, NY 11373;
Maspeth, NY 11378
Aliases (AKA): D Guelbart,
Dany M Guelbart
Relatives & Associates: Daniel Babbel
Sarah Babbel
Christine Guelbart
Danielle Guelbart
Michelle Guelbart
Email Addresses: afa****@aol.com,
dan****@danielguelbart.com,
dan****@yahoo.com,
dan****@gmail.com,
gue****@aol.com
Address History: 75 Stratford Avenue, Williston Park, NY 11596;
5191 Codwise Place, Elmhurst, NY 11373;
Jackson Heights, NY 11372;
Maspeth, NY 11378
Aliases (AKA): C Guelbart,
Chris Guelbart,
Christine Guelbart,
Christine Wise
Relatives & Associates: Cathy Castro
Christine Edwards
Daniel Guelbart
Danielle Guelbart
Michelle Guelbart
Email Addresses: cgu****@charter.net,
cgu****@msn.com,
cgu****@yahoo.com,
chr****@localnet.com,
ngu****@aol.com
Address History: 17 Linden Lane, Merrick, NY 11566;
5191 Codwise Place Apt 3, Elmhurst, NY 11373;
Forest Hills, NY 11375
Aliases (AKA): Stephen M Hertz,
Steven Hertz
Email Addresses: ste****@cvisn.com,
ste****@gmail.com
Address History: 3 Fleetwood Avenue, Spring Valley, NY 10977;
5191 Codwise Place, Elmhurst, NY 11373;
Forest Hills, NY 11375
Aliases (AKA): Renato N Santamaria,
Renato N Stamaria
Address History: 6918 53rd Drive, Maspeth, NY 11378;
5126 Ashley Lake Drive Apt 726, Boynton Beach, FL 33437;
Elmhurst, NY 11373;
Lindenhurst, NY 11757
Aliases (AKA): Fred W Gundel,
Fredrick W Gundel
Email Addresses: fgu****@flash.net,
fre****@yahoo.com,
lis****@cableone.net
Address History: 195 Texas Avenue, Bay Shore, NY 11706;
5191 Codwise Place Apt 1, Elmhurst, NY 11373;
Islip, NY 11751
Aliases (AKA): F Banks,
Francis A Banks
Address History: 12333 83rd Avenue Apt 2707, Kew Gardens, NY 11415;
323 Main Street Apt 1e, Binghamton, NY 13905;
Elmhurst, NY 11373;
Johnson City, NY 13790;
New York, NY 10011
Aliases (AKA): John C Horinek
Relatives & Associates: Patricia Cwynar
Albert Horinek
Joesph Horinek
Joseph Horinek
Margaret Horinek
Email Addresses: eri****@hotmail.com,
jho****@worldnet.att.net
Address History: 11315 Union Turnpike, Forest Hills, NY 11375;
4709 30th Avenue, Astoria, NY 11103;
Brooklyn, NY 11204;
Elmhurst, NY 11373;
Flushing, NY 11354
Aliases (AKA): Ann Shing Teng
Email Addresses: ate****@excite.com
Address History: 50 Charter Road, Selden, NY 11784;
194 Park Avenue, Babylon, NY 11702;
Elmhurst, NY 11373;
Farmingdale, NY 11735;
Holbrook, NY 11741
Aliases (AKA): Brendan Banks
Email Addresses: ban****@yahoo.com
Address History: 17 Linden Lane, Merrick, NY 11566;
5191 Codwise Place Apt 3, Elmhurst, NY 11373;
Forest Hills, NY 11375
Aliases (AKA): Rae Hertz
Email Addresses: rbr****@msn.com
Address History: 8340 Austin Street Apt 6x, Kew Gardens, NY 11415;
5191 Codwise Place, Elmhurst, NY 11373;
Flushing, NY 11355
Relatives & Associates: Ann Teng
Bonnie Teng
Debbie Teng
Harry Teng
Phone Numbers: (718) 205-7477
(917) 836-0245
Address History: 2296 Franklin Depot Road, Sidney Center, NY 13839;
4 Darian Drive, Bentonville, AR 72712;
Astoria, NY 11103;
Brooklyn, NY 11235;
Elmhurst, NY 11373
Aliases (AKA): Vicki Renee Davis
Email Addresses: dvi****@aol.com
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