Address History: 24 Highland Avenue, Demarest, NJ 07627;
219 Lareine Avenue, Bradley Beach, NJ 07720;
Bronx, NY 10463
Aliases (AKA): Penny Diamantis,
Panagiota D Urquiola,
Penny D Urquiola
Aliases (AKA): Petra Diamantis
Relatives & Associates: Alex Diamantis
Alexandros Diamantis
Anastasios Diamantis
Dimitra Diamantis
Panagiota Diamantis
Email Addresses: pet****@yahoo.com
Address History: 24 Highland Avenue, Demarest, NJ 07627
Phone Numbers: (201) 750-0719
(718) 601-4850
Address History: 121 Bella Vista Street, Tuckahoe, NY 10707;
15 Highland Avenue, Demarest, NJ 07627;
Bronx, NY 10463;
Kew Gardens, NY 11415;
New York, NY 10038
Email Addresses: adi****@aol.com,
adi****@hotmail.com
Address History: 24 Highland Avenue, Demarest, NJ 07627
Phone Numbers: (201) 750-0719
(718) 601-4850
Relatives & Associates: Alex Diamantis
Alexandros Diamantis
Anastasios Diamantis
Dimitra Diamantis
Petra Diamantis
Phone Numbers: (201) 750-0719
(917) 545-7009
Address History: 9 Heritage Court, Demarest, NJ 07627;
6932 Dobbs Way, West Bloomfield, MI 48322;
Fort Lee, NJ 07024
Aliases (AKA): Kyu Hwa Cho,
Kyu H Cho
Address History: 121 Bella Vista Street, Tuckahoe, NY 10707
Relatives & Associates: Anastasios Diamantis
Dimitra Diamantis
Petra Diamantis
Phone Numbers: (201) 750-0719
(718) 210-3399
Address History: 24 Highland Avenue, Demarest, NJ 07627;
6611 Palisade Avenue, West New York, NJ 07093;
Bronx, NY 10463
Aliases (AKA): Jorge J Urquiola
Relatives & Associates: Panagiota Diamantis
Urquiola Ramirez
Manuel Urguila
Angela Urquiola
Enrique Urquiola
Phone Numbers: (201) 750-0719
(718) 601-4850
Email Addresses: jor****@citi.com,
jor****@citigroup.com
Results 1 - 9 of 9