Address History: 3120 Scarborough Road, Cleveland, OH 44118;
1060 Ne 85th Street, Miami, FL 33138;
Miami Beach, FL 33139;
Teaneck, NJ 07666;
Brooklyn, NY 11215
Aliases (AKA): Samantha Anne Basford,
S Damoulakis,
Sam Damoulakis,
Samantha Anne Damoulakis,
Samantha Damoulakis
Email Addresses: sam****@gmail.com,
sam****@aol.com,
sam****@netzero.com,
sam****@earthlink.com,
sam****@hotmail.com
Address History: 3120 Scarborough Road, Cleveland, OH 44118;
336 21st Street # 210, Miami Beach, FL 33139;
Westborough, MA 01581;
Teaneck, NJ 07666;
Aurora, OH 44202
Aliases (AKA): Marc Damoulakas,
M Damoulakis
Email Addresses: mda****@sbcglobal.net
Address History: 2 Bordeaux Court, Toms River, NJ 08757;
2804 Hemlock Place, Basking Ridge, NJ 07920;
Bedminster, NJ 07921;
Cliffside Park, NJ 07010;
Fairview, NJ 07022
Address History: 11140 134th Street, South Ozone Park, NY 11420;
1770 Andrews Avenue, Bronx, NY 10453;
New York, NY 10031
Relatives & Associates: Carmen Almonte
Christopher Almonte
Clarisa Almonte
Eddy Almonte
Hector Almonte
Address History: 11025 213th Street, Queens Village, NY 11429;
11140 134th Street South, South Ozone Park, NY 11420
Relatives & Associates: Carmen Almonte
Clarisa Almonte
Hector Almonte
Hector Almonte
Jesse Almonte
Email Addresses: alm****@cox.net,
joh****@yahoo.com
Address History: 38 Hillside Avenue, Teaneck, NJ 07666;
5957 Westgate Drive Apartment 1911, Orlando, FL 32835;
New York, NY 10036;
South Ozone Park, NY 11420
Aliases (AKA): Jessie Almonte,
Jessie Amonte
Relatives & Associates: Carmen Almonte
Clarisa Almonte
Hector Almonte
Hector Almonte
Johann Almonte
Email Addresses: alm****@cox.net
Address History: 381 Hickory Street, Teaneck, NJ 07666;
11140 134th Street, South Ozone Park, NY 11420;
Springfield Gardens, NY 11413;
Woodside, NY 11377
Relatives & Associates: Carmen Almonte
Clarisa Almonte
Hector Almonte
Hector Almonte
Jesse Almonte
Phone Numbers: (201) 692-0849
(718) 659-6640
Email Addresses: alm****@cox.net,
yal****@gmail.com
Address History: 143 Fort Lee Road Apt B, Teaneck, NJ 07666;
59 Cortland Place, Cliffside Park, NJ 07010;
Toms River, NJ 08757
Aliases (AKA): J Giancola
Relatives & Associates: Glen Giancola
John Giancola
Judith Giancola
Conceicao Marto
Phone Numbers: (201) 290-1383
(201) 530-7110
(201) 692-0849
(201) 840-8178
(201) 943-2652
Address History: 150 E Passaic Street Apt 312, Maywood, NJ 07607;
322 Anderson Street A, Hackensack, NJ 07601;
Manchester Township, NJ 08759;
New Milford, NJ 07646;
Nanuet, NY 10954
Aliases (AKA): Michele E Peterse,
Michele Petersen
Relatives & Associates: Cynthia Duby
Florence Osorio
Lucille Pederson
Harold Petersen
Michelle Petersen
Email Addresses: max****@aol.com,
max****@verizon.net,
max****@worldnet.att.net,
max****@gatedway.net
Address History: 294 Clinton Avenue, Clifton, NJ 07011;
704 Chestnut Avenue Apt 3, Teaneck, NJ 07666;
New York, NY 10019
Relatives & Associates: Juan Quintanar
Roberto Quintanar
Sofia Quintanar
Eduardo Vasquez
Rosa Vasquez
Email Addresses: fqu****@aol.com,
fqu****@gte.net
Address History: 11140 134th Street, South Ozone Park, NY 11420;
3712 103rd Street Ste 1, Corona, NY 11368;
Queens Village, NY 11429
Relatives & Associates: Clarisa Almonte
Darinal Almonte
Hector Almonte
Hector Almonte
Hector Almonte
Phone Numbers: (201) 692-0849
(718) 659-6640
(718) 749-8256
Email Addresses: alm****@cox.net
Address History: 2540 30th Road Apt E1, Astoria, NY 11102;
4509 102nd Street, Corona, NY 11368;
Jamaica, NY 11430;
New York, NY 10016;
Selden, NY 11784
Aliases (AKA): Hector Almonte
Relatives & Associates: Carmen Almonte
Clarisa Almonte
Darinal Almonte
Hector Almonte
Hector Almonte
Address History: 132 Fort De France Avenue, Toms River, NJ 08757;
59 Cortland Place, Cliffside Park, NJ 07010;
Teaneck, NJ 07666
Aliases (AKA): Judy Giancola
Relatives & Associates: Glen Giancola
John Giancola
John Giancola
Email Addresses: jgi****@gmail.com
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