(516) 569-3432

Address History: 10 Fordham Street, Valley Stream, NY 11581

Relatives & Associates: Carol Iannico Gary Iannico Anthony Venditti Tom Venditti

Phone Numbers: (516) 374-0036 (516) 569-3432 (516) 791-5368 (718) 229-4623 (718) 831-4923

Address History: 10 Fordham Street, Valley Stream, NY 11581; 85 4th Avenue, East Rockaway, NY 11518; Hewlett, NY 11557; New Hyde Park, NY 11040

Aliases (AKA): Carol A Venditti

Relatives & Associates: Deborah Bennett Cathleen Gallagher Gary Iannico Michael Iannico Michael Iannico

Phone Numbers: (516) 374-0036 (516) 569-3432 (516) 680-7749 (516) 680-8077 (516) 784-0989

Email Addresses: alj****@aol.com, cia****@yahoo.com

Address History: 27 Bonnie Drive, Westbury, NY 11590; 777 Mace Avenue Apt 5e, Bronx, NY 10467; Flushing, NY 11355; Valley Stream, NY 11581

Relatives & Associates: Jagatar Cheema Amardeep Kaur Daljeet Kaur Mahinder Kaur Manjit Kaur

Phone Numbers: (516) 295-1694 (516) 312-3298 (516) 569-0902 (516) 569-3432 (516) 612-4292

Address History: 16 Berkley Street, Valley Stream, NY 11581; 777 Mace Avenue Apt 5e, Bronx, NY 10467; Flushing, NY 11355; Queens Village, NY 11427

Aliases (AKA): Daljit Kaur, Daljit Singh

Relatives & Associates: Sucha Babla Kirpal Billing Jughar Fingh Balwinder Kaur Daljit Kaur

Phone Numbers: (516) 569-3432 (516) 612-4292 (917) 327-6874 (951) 440-3566

Address History: 29 Autumn Court, Otis, MA 01253; 339 Po Box, Otis, MA 01253; Hewlett, NY 11557; Lawrence, NY 11559; New York, NY 10128

Aliases (AKA): E Kopelowitz, Edward G Kopelowitz

Relatives & Associates: Judith Crabtree Edward Kopelowitz Joseph Kopelowitz Karen Kopelowitz Susan Kopelowitz

Phone Numbers: (201) 569-3432 (212) 722-4125 (212) 722-4459 (413) 269-7587 (516) 569-3432

Email Addresses: eko****@triad.rr.com

Address History: 10 Fordham Street, Valley Stream, NY 11581

Phone Numbers: (516) 569-3432 (516) 791-5368 (718) 229-4623 (718) 831-4923

Address History: 859 Newburg Avenue, Valley Stream, NY 11581; 7608 270th Street, New Hyde Park, NY 11040; Rosedale, NY 11422

Aliases (AKA): Lyonel Guichard, Lyonel C Guichhard

Relatives & Associates: Emmanuel Guichard Laurie Guichard Lawraine Guichard Lloyd Guichard Ludolph Guichard

Phone Numbers: (347) 548-4332 (347) 698-0685 (516) 569-3432 (718) 343-0582

Address History: 16 Berkley Street, Valley Stream, NY 11581

Phone Numbers: (516) 569-3432 (516) 612-4292

Address History: 27 Bonnie Drive, Westbury, NY 11590; 16 Berkley Street, Valley Stream, NY 11581

Relatives & Associates: Daljeet Kaur Raspal Singh

Phone Numbers: (516) 234-9475 (516) 569-0902 (516) 569-3432 (516) 612-4292 (516) 791-2161

Address History: 589 S Ocean Avenue, Freeport, NY 11520; 23 Miller Place, Hempstead, NY 11550; Hewlett, NY 11557; West Hempstead, NY 11552

Aliases (AKA): A Jose Munoz, Antonio J Munoz, Jose Munoz

Relatives & Associates: Antuanette Munoz Juan Munoz Meiela Munoz Michelle Munoz Miguel Munoz

Phone Numbers: (516) 374-1019 (516) 569-3432 (516) 596-7953 (516) 596-7958 (703) 490-8176

Address History: 27 Bonnie Drive, Westbury, NY 11590; 16 Berkley Street, Valley Stream, NY 11581

Aliases (AKA): Rushjeet Daljit

Relatives & Associates: Daljeet Kaur Maninder Singh Raspal Singh Yashjeet Singh

Phone Numbers: (516) 569-3432 (516) 791-2161

Jessica Venditti

Carol A Iannico
Age 61

Raspal Singh
Age 52

Daljeet Kaur

Edward Kopelowitz
Age 80+

Allison P Venditti

Lionel Guichard

Mahinder Singh

Mahinder Kaur

Jose A Munoz
Age 49

Rushjeet Singh