Address History: 197 Liberty Street, Newburgh, NY 12550;
155 3rd Street Unit 7k, Brooklyn, NY 11231;
Hudson, NY 12534;
New York, NY 10016;
Westbury, NY 11590
Aliases (AKA): Antonia Annucci,
Antonio Iannucci,
Tonia Iannucci
Relatives & Associates: Assunta Iannucci
Daniele Iannucci
Maria Iannucci
Umberto Iannucci
Vincenzo Iannucci
Email Addresses: ant****@cs.com
Address History: 11091 Redhawk Street, Fort Lauderdale, FL 33324;
5343 E Taylor Street Apt 310, Phoenix, AZ 85008;
Stamford, CT 06902;
Cooper City, FL 33330;
Melbourne Beach, FL 32951
Aliases (AKA): Tod Ruiter,
Todd C Ruiter,
Todd Charles Ruiter
Address History: 4023 N Morristown Road, Shelbyville, IN 46176;
2000 Moscow Road, Greensburg, IN 47240;
Maspeth, NY 11378;
Ridgewood, NY 11385
Aliases (AKA): Frances M Charrez,
F Martinez,
Frances Martinez,
Frances Revira,
Frances M Rivera
Email Addresses: fra****@aol.com,
fra****@cox.net
Address History: 1713 Palmetto Street, Ridgewood, NY 11385
Relatives & Associates: Frances Martinez
Phone Numbers: (347) 227-8564
(347) 763-0663
Address History: 1128 Freda Lane, East Stroudsburg, PA 18301;
224 Faller Drive Apartment A, New Milford, NJ 07646;
Bronx, NY 10467;
Ozone Park, NY 11417;
Ridgewood, NY 11385
Address History: 7507 64th Street, Ridgewood, NY 11385;
1828 Bell Boulevard, Bayside, NY 11360;
Maspeth, NY 11378
Relatives & Associates: Frank Evangelista
Michael Evangelista
Linda Lipkin
Donna Sellare
Michel Zarcone
Phone Numbers: (347) 227-8564
Address History: 372 Haverford Avenue, Wenonah, NJ 08090;
921 E G Street, Oakdale, CA 95361;
Thorofare, NJ 08086;
West Deptford, NJ 08086;
Philadelphia, PA 19147
Aliases (AKA): Joe Carmen Evangelista,
Joseph C Evangelista,
Joseph Carmen Evangelista Junior,
Joseph Evargelista
Relatives & Associates: Brenda Evangelista
Celeste Evangelista
Jessica Evangelista
Joseph Evangelista
Joseph Evangelista
Email Addresses: all****@yahoo.com,
dom****@citi.com,
jbj****@gmail.com,
jbj****@snip.net,
jbj****@snip.net
Address History: 21 India Street Apt T0503, Brooklyn, NY 11222;
224 8th Street Apt 1, Jersey City, NJ 07302;
Astoria, NY 11102;
Millbrook, NY 12545;
New York, NY 10028
Relatives & Associates: Emily Berry
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