Address History: 2600 John F Kennedy Boulevard Apt 10h, Jersey City, NJ 07306;
5325 Highway 23 North, Alpena, MI 49707;
Bayonne, NJ 07002;
North Bergen, NJ 07047;
Secaucus, NJ 07094
Aliases (AKA): N A Stamatiou,
Nickolaos A Stamatiou
Relatives & Associates: Lorianne Consandine
Renee Demonaco
Maria Dionussion
Michele Lakhan
Alexander Stamatiou
Address History: 2550 State Road 580 Lot 1206, Clearwater, FL 33761;
156 Shell Falls Drive, Apollo Beach, FL 33572;
Brandon, FL 33510;
Coral Springs, FL 33065;
Dunedin, FL 34698
Aliases (AKA): Regina M Capra
Email Addresses: kit****@aol.com,
rca****@tampabay.rr.com,
rca****@yahoo.com,
reg****@aol.com
Address History: 61 Somme Street, Newark, NJ 07105;
156 Ferry Street Apartment 1, Newark, NJ 07105;
Massapequa Park, NY 11762;
New York, NY 10292;
Purchase, NY 10577
Aliases (AKA): Rosalie Vilchez
Email Addresses: cha****@charter.net,
cha****@hotmail.com,
ros****@aol.com
Address History: 22 Colonial Drive, Bayonne, NJ 07002
Phone Numbers: (201) 858-1403
Address History: 4521 N O Connor Road Apt 1171, Irving, TX 75062;
754 Avenue E, Bayonne, NJ 07002;
Grand Prairie, TX 75052
Aliases (AKA): Zuhra Syed,
Z Syeda
Phone Numbers: (201) 858-1403
Relatives & Associates: Angela Capra
Address History: 24 Andrew Street # 33, Bayonne, NJ 07002;
31 Colonial Drive, Bayonne, NJ 07002;
Jersey City, NJ 07304
Email Addresses: ari****@gmail.com,
ari****@gmail.com,
ari****@live.com,
jle****@netzero.com,
m_h****@live.com
Address History: 4521 N O Connor Road Apt 1171, Irving, TX 75062;
754 Avenue E, Bayonne, NJ 07002;
Grand Prairie, TX 75052
Relatives & Associates: Qudsia Syeda
Sadia Syeda
Phone Numbers: (201) 858-1403
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