Address History: 24345 72nd Avenue, Little Neck, NY 11362;
1543 Bell Boulevard, Bayside, NY 11360;
Glen Cove, NY 11542
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
Email Addresses: grk****@hotmail.com,
kri****@yahoo.com,
kri****@gmail.com
Address History: 14 Beach Road Apt 2c, Great Neck, NY 11023;
21003 41st Avenue Apt 2, Bayside, NY 11361;
Little Neck, NY 11362;
Oakland Gardens, NY 11364
Aliases (AKA): Sharona Hanouka
Address History: 5 Bittersweet Lane, Glen Cove, NY 11542;
900 East Six Forks Road Unit 329, Raleigh, NC 27604;
Garden City, NY 11530
Email Addresses: chi****@aol.com,
chi****@juno.com,
chi****@yahoo.com,
chi****@aol.com,
chi****@yahoo.com
Aliases (AKA): Pamela A Brady,
Pamela A Moran,
Pamela A Pisani
Email Addresses: cha****@aol.com,
pam****@rocketmail.com
Address History: 4514 Arcadia Lane, Great Neck, NY 11020;
24942 57th Avenue # 280, Little Neck, NY 11362;
New Hyde Park, NY 11040
Relatives & Associates: Kathleen Carey
Maureen Casey
Barbara Dittmeier
George Dittmeier
George Dittmeier
Email Addresses: rdi****@mlslirealtor.com
Address History: 138 5th Street, Hicksville, NY 11801;
71 Grant Avenue, Albertson, NY 11507;
Little Neck, NY 11362;
Oakland Gardens, NY 11364;
Plainview, NY 11803
Aliases (AKA): Mojgan Rajaglarigan,
Mojgan Rajaglarijani
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: 6910 U Avenue Apt 4s, Brooklyn, NY 11234;
344 Grosvenor Street, Little Neck, NY 11363;
Staten Island, NY 10310
Relatives & Associates: Carl Bertino
Caroline Bertino
Joseph Bertino
Joseph Bertino
Kimberly Bertino
Email Addresses: car****@yahoo.com
Address History: 140 Linden Street, Massapequa Park, NY 11762;
520 Main Avenue, Wallington, NJ 07057;
Elmont, NY 11003;
Little Neck, NY 11362;
Ozone Park, NY 11417
Aliases (AKA): Jimmy Colarullo
Relatives & Associates: Andreina Colarullo
Christian Colarullo
Christina Colarullo
Desdemona Colarullo
Giacomo Colarullo
Email Addresses: gco****@juno.com,
jco****@aol.com,
jco****@aol.com
Address History: 344 Grosvenor Street, Little Neck, NY 11363;
511 Pinon Creek Road Se, Albuquerque, NM 87123;
Brooklyn, NY 11232;
Howard Beach, NY 11414
Relatives & Associates: Carl Bertino
Caroline Bertino
Danielle Bertino
Jennie Bertino
Joseph Bertino
Email Addresses: car****@yahoo.com,
jbe****@ptd.net
Address History: 4144 Westmoreland Street, Little Neck, NY 11363;
41 Westmoreland Place # 44, Little Neck, NY 11363;
Wainscott, NY 11975;
Westhampton Beach, NY 11978
Aliases (AKA): Thos B Moran
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: 4144 Westmoreland Street, Little Neck, NY 11363;
4342 248th Street, Little Neck, NY 11363;
Wainscott, NY 11975;
Westhampton Beach, NY 11978
Aliases (AKA): Catherine C Moran,
Denise Moran
Relatives & Associates: Pamela Kane
Cathy Moran
Elizabeth Moran
Margaret Moran
Thomas Moran
Phone Numbers: (203) 924-7576
(718) 279-0300
(718) 428-4619
(718) 428-4985
Address History: 4144 Westmoreland Street, Little Neck, NY 11363;
4107 Towle Avenue, Hammond, IN 46327;
Wainscott, NY 11975
Aliases (AKA): Catherine C Moran,
Denise C Moran,
Denise Oran
Relatives & Associates: Pamela Kane
Cathy Moran
Elizabeth Moran
Margaret Moran
Thomas Moran
Email Addresses: aza****@yahoo.com,
sza****@hotmail.com,
sza****@yahoo.com
Address History: 344 Grosvenor Street, Little Neck, NY 11363;
1840 E 7th Street, Brooklyn, NY 11223;
Massapequa, NY 11758;
New York, NY 10004;
Ozone Park, NY 11417
Aliases (AKA): Bertino Linda Hadala,
Linda D Hadala,
Linda D Hadalabertino
Relatives & Associates: Carl Bertino
Caroline Bertino
Danielle Bertino
Jennie Bertino
Joseph Bertino
Email Addresses: car****@yahoo.com,
lbe****@worldnet.att.net
Address History: 7219 Rambling Water Way, Windermere, FL 34786;
1230 Saffron Southeast Lane Apartment 3b, Grand Rapids, MI 49508;
Grandville, MI 49418;
Little Neck, NY 11362;
Rego Park, NY 11374
Email Addresses: el_****@hotmail.com
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: 26454 60th Road, Little Neck, NY 11362;
5851 Anderson E Avenue, Little Neck, NY 11362;
Woodside, NY 11377
Email Addresses: pge****@mlslirealtor.com
Address History: 60 Jefferson Street, Franklin Square, NY 11010;
11 Woodcrest Avenue, Budd Lake, NJ 07828;
Little Neck, NY 11362;
New York, NY 10044
Relatives & Associates: Barbara Fields
Christopher Laracuente
Diane Laracuente
Diane Laracuente
Ella Laracuente
Email Addresses: cre****@gte.net
Address History: 5 Bittersweet Lane, Glen Cove, NY 11542;
54 Craft Road, Centereach, NY 11720;
Little Neck, NY 11362;
Merrick, NY 11566
Aliases (AKA): Mohsen S Zandieh
Relatives & Associates: Arash Zandieh
Ashkan Zandieh
Mehroad Zandieh
Simin Zandieh
Phone Numbers: (516) 759-0954
(516) 779-8548
(718) 279-0300
Email Addresses: aza****@yahoo.com
Address History: 109 Shields Avenue, Williston Park, NY 11596;
117 Arleigh Drive, Albertson, NY 11507;
Commack, NY 11725;
Little Neck, NY 11363
Aliases (AKA): Debora Marks
Relatives & Associates: Gabriel Marks
Email Addresses: deb****@yahoo.com,
deb****@yahoo.com,
deb****@yahoo.com,
dma****@mlslirealtor.com
Address History: 4230 Douglaston Parkways Apt 2p, Little Neck, NY 11363;
4012 209th Street Apt 2, Bayside, NY 11361;
Centereach, NY 11720;
Flushing, NY 11367;
Ronkonkoma, NY 11779
Aliases (AKA): Mohammad A Taheri,
Reza Taheri,
Riza Taheri
Relatives & Associates: Farzaneh Ayyar
Address History: 18 Partridge Trail, Coram, NY 11727;
1387 Ackerson Boulevard, Bay Shore, NY 11706;
Great Neck, NY 11021;
Little Neck, NY 11363;
Whitestone, NY 11357
Aliases (AKA): Sandy A Hart
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