Address History: 909 3rd Street, Blackstone, VA 23824;
338 E 145th Street, Bronx, NY 10451;
New York, NY 10002;
Staten Island, NY 10303;
Lawrenceville, VA 23868
Aliases (AKA): Deneen D Washington
Relatives & Associates: Lucille Barnes
Arleen Washington
Darlee Washington
Darleen Washington
Delia Washington
Email Addresses: den****@verizon.net
Address History: 31 Maple Parkway, Staten Island, NY 10303;
95 Waikalani Drive Apt D105 -061, Mililani, HI 96789;
Wahiawa, HI 96786;
Brooklyn, NY 11215
Aliases (AKA): Talisha Versayer Acevedo,
Talish Gonzalez
Email Addresses: ste****@aol.com
Address History: 130 Hendricks Avenue, Staten Island, NY 10301
Phone Numbers: (718) 727-2103
Address History: 137 Polaris Drive, Mocksville, NC 27028;
135 Crowne Chase Drive Apt 13, Winston Salem, NC 27104;
Staten Island, NY 10302;
Equinunk, PA 18417
Aliases (AKA): Anthony J Serio,
Tony Serio
Email Addresses: ajs****@earthlink.net,
dak****@juno.com
Address History: 31 Maple Parkways, Staten Island, NY 10303;
95 Waikalani Drive -061, Mililani, HI 96789;
Brooklyn, NY 11215
Email Addresses: nag****@aol.com,
tal****@yahoo.com
Aliases (AKA): Fredrick J Serio
Email Addresses: dor****@aol.com,
fre****@interconsecurity.com,
fst****@aol.com
Address History: 30 Aultman Avenue, Staten Island, NY 10306;
4700 N Kolb Road Apt 12106, Tucson, AZ 85750
Relatives & Associates: Anthony Serio
Anthony Serio
Frederick Serio
James Serio
Robert Serio
Phone Numbers: (336) 751-4635
(718) 442-2827
(718) 727-2103
(718) 980-1965
Address History: 30 Aultman Avenue, Staten Island, NY 10306;
81 Cottage Place, Staten Island, NY 10302
Relatives & Associates: Anthony Serio
Anthony Serio
Frederick Serio
James Serio
Victoria Serio
Phone Numbers: (718) 442-2827
(718) 727-2103
Address History: 82 Quintard Street, Staten Island, NY 10305;
875 58th Street # 1f, Brooklyn, NY 11220
Aliases (AKA): Kirankumar Shro,
Kirankumar Shroff
Email Addresses: dor****@gmail.com,
dor****@yahoo.com
Address History: 81 Cottage Place, Staten Island, NY 10302
Aliases (AKA): Virgina Serio
Relatives & Associates: Diane Allen
Anthony Serio
Anthony Serio
Anthony Serio
Frederick Serio
Phone Numbers: (336) 751-4635
(718) 442-2827
(718) 727-2103
(718) 980-1965
Address History: 21 Kansas Avenue, Staten Island, NY 10305;
2744 Hylan Boulevard, Staten Island, NY 10306
Aliases (AKA): Steve Parente
Address History: 21 Kansas Avenue, Staten Island, NY 10305;
82 Quintard Street, Staten Island, NY 10305
Aliases (AKA): Maxine Parente
Email Addresses: dor****@gmail.com,
kir****@yahoo.com,
lov****@yahoo.com
Address History: 228 Benziger Avenue, Staten Island, NY 10301;
55 Bowen Street Apartment 118, Staten Island, NY 10304;
Richmond, VA 23222
Relatives & Associates: Joanne Battle
Virnita Bell
Patrica Briggs
Patricia Bullock
Andrew Carrington
Email Addresses: rol****@aol.com
Address History: 11 Longbow Drive, Englishtown, NJ 07726;
11 Longbow Drive, Manalapan, NJ 07726;
Staten Island, NY 10307
Aliases (AKA): Edward N Nicholson,
Edward Nicholson
Relatives & Associates: Leslie Bauerlein
Linda Margherita
Alyssa Nicholson
Catherine Nicholson
Edward Nicholson
Email Addresses: pel****@aol.com
Address History: 378 E 35th Street, Brooklyn, NY 11203;
345 Classon Avenue, Brooklyn, NY 11205;
Staten Island, NY 10302
Aliases (AKA): S Hampton
Phone Numbers: (718) 727-2103
Relatives & Associates: Harshida Shroff
Kirankumar Shroff
Maxine Shroff
Email Addresses: cli****@worldwidecalls.net,
cli****@hotmail.com
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