Address History: 4 Junard Drive, Roslyn, NY 11576;
24812 Northern Boulevard Ste 204, Little Neck, NY 11362;
Manhasset, NY 11030
Aliases (AKA): Samantha Polios
Relatives & Associates: Sabrina Calarco
Rachael Hanan
Richard Hanan
Felicia Hannick
Anastasia Polios
Address History: 26255 Grand Central Parkways, Little Neck, NY 11362;
21814 Northern Boulevard, Bayside, NY 11361;
Brentwood, NY 11717;
Oakland Gardens, NY 11364;
Whitestone, NY 11357
Aliases (AKA): T Polios,
T Polos
Relatives & Associates: Samantha Hanan
Anastasia Polios
Kristine Polios
Nick Polios
Panagiotis Polios
Address History: 455 Bowline Drive, Denver, NC 28037;
106 Clubhouse Drive Apt 366, Naples, FL 34105;
Bridgehampton, NY 11932;
Brooklyn, NY 11215;
New York, NY 10128
Aliases (AKA): Helene De,
Helene De Neergaard,
Helene Debarcza,
Hel Deneergaard,
Helene Gaillet Deneergaard
Relatives & Associates: Helene Barcza
Ann Brill
Anne Debarcza
Cathine Deneergaard
William Deneergaard
Address History: 26255 Grand Central Parkways, Little Neck, NY 11362;
24812 Northern Boulevard Ste 204, Little Neck, NY 11362
Phone Numbers: (516) 625-2502
(718) 279-0300
(718) 279-2424
(718) 357-9343
Address History: 26255 Grand Central Parkways, Little Neck, NY 11362;
207 Hilton Street, Brentwood, NY 11717;
Flushing, NY 11355;
Oakland Gardens, NY 11364;
Oakland Gdns, NY 11364
Relatives & Associates: Samantha Hanan
Anastasia Polios
Kristine Polios
Nick Polios
Panagiotis Polios
Address History: 4 Junard Drive, Roslyn, NY 11576;
26255 Grand Central Parkway, Little Neck, NY 11362;
Oakland Gardens, NY 11364;
Whitestone, NY 11357
Aliases (AKA): P Polios
Relatives & Associates: Samantha Hanan
Anastasia Polios
Kristine Polios
Panagiotis Polios
Timoleon Polios
Address History: 26255 Grand Central Parkways, Little Neck, NY 11362;
262 Grand Central Parkway -55, Little Neck, NY 11362;
Whitestone, NY 11357
Aliases (AKA): Kristine Polis
Relatives & Associates: Samantha Hanan
Anastasia Polios
Paul Polios
Timoleon Polios
Toula Polios
Email Addresses: grk****@hotmail.com,
kri****@yahoo.com,
kri****@gmail.com
Address History: 2866 Loveland Drive Unit 2035, Las Vegas, NV 89109;
1600 Parker Avenue Apt 7c, Fort Lee, NJ 07024;
Brooklyn, NY 11211;
Flushing, NY 11358;
Glen Head, NY 11545
Aliases (AKA): Danny Lee,
Daniel Pacleb
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