Address History: 29 Center Drive, Roslyn, NY 11576;
206 East University Parkway, Baltimore, MD 21218;
Forest Hills, NY 11375;
Great Neck, NY 11024
Email Addresses: lir****@aol.com
Address History: 11 Sabal Island Drive, Boynton Beach, FL 33435;
23 Linda Vista Avenue, Atherton, CA 94027;
Brookfield, CT 06804;
Danbury, CT 06810;
Brooklyn, NY 11223
Aliases (AKA): Michael Patrick Walrath
Relatives & Associates: Michelle Donoghue
Alexandra Walrath
Erin Walrath
James Walrath
Kellie Walrath
Email Addresses: eri****@hotmail.com,
mic****@adesa.com,
mic****@adtasc.com,
mic****@adttsa.c,
mic****@adttsa.com
Address History: 114 Revere Road, Manhasset, NY 11030;
14937 Baldwin Street, West Olive, MI 49460;
Astoria, NY 11102;
Bayside, NY 11360;
Little Neck, NY 11363
Aliases (AKA): S P Petropoulos,
Sandford P Petropoulos,
Sandy Petropoulos,
Sanford C Petropoulos
Email Addresses: 747****@compuserve.com,
747****@cs.com,
bpr****@aol.com,
hpe****@me.com,
npe****@yahoo.com
Address History: 23 Linda Vista Avenue, Atherton, CA 94027;
110 Tower Road, Brookfield, CT 06804;
Danbury, CT 06810;
Stamford, CT 06906;
Little Neck, NY 11363
Aliases (AKA): Michelle Patrick Donoghue,
Michelle T Odonoghue,
Michael P Walrath,
Michelle T Walrath
Relatives & Associates: Alison Donoghue
Christina Odogohue
James Odonoghue
Jeanette Odonoghue
Kathryn Odonoghue
Email Addresses: eri****@hotmail.com,
ewa****@bellsouth.net,
mic****@yahoo.com
Address History: 70 Pickwick Road, Manhasset, NY 11030;
3 525a Humboldt Street Apartment A, Brooklyn, NY 11222;
Maspeth, NY 11378;
Oakland Gardens, NY 11364
Aliases (AKA): Sammy Deangelis
Relatives & Associates: Louis Deangelis
Michael Deangelis
Renee Deangelis
Rose Deangelis
Melissa Morinigo
Email Addresses: exb****@twcny.rr.com
Address History: 40 Piping Rock Road, Locust Valley, NY 11560;
23 Linda Vista Avenue, Atherton, CA 94027;
Montauk, NY 11954;
Oyster Bay, NY 11771
Phone Numbers: (516) 365-1517
(516) 626-9778
(650) 323-6662
Address History: 29 Center Drive, Roslyn, NY 11576;
206 E University Parkways, Baltimore, MD 21218;
Forest Hills, NY 11375;
Melville, NY 11747;
Woodside, NY 11377
Phone Numbers: (516) 365-1517
(516) 457-2998
(516) 467-4498
(516) 627-6237
(631) 391-5806
Email Addresses: ias****@nylifesecurities.com,
izh****@aol.com,
lir****@aol.com
Relatives & Associates: Adi Asher
Izhak Asher
Email Addresses: lir****@aol.com
Address History: 55 Webster Avenue, Manhasset, NY 11030;
1129 1 2 North New Hampshire Avenue, Los Angeles, CA 90029;
Astoria, NY 11102;
Bayside, NY 11360;
New York, NY 10011
Aliases (AKA): Narine A Petropoulos,
Narine Shlougian
Phone Numbers: (212) 869-4951
(516) 313-8622
(516) 365-1517
(516) 869-6015
(917) 225-0478
Email Addresses: npe****@rcn.com,
npe****@yahoo.com
Address History: 70 Pickwick Road, Manhasset, NY 11030;
2405 27th Street Apt 3b, Astoria, NY 11102;
Oakland Gardens, NY 11364
Aliases (AKA): Melissa Deangelis
Phone Numbers: (516) 365-1517
(718) 457-9789
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