Address History: 2851 Sampson Avenue, Bronx, NY 10465;
6914 Thomas Drive, Liverpool, NY 13088;
Mount Vernon, NY 10550;
New Rochelle, NY 10801;
Poughkeepsie, NY 12603
Aliases (AKA): M Ioannidis
Relatives & Associates: Nikolass Doannidis
Anna Giaprakas
Ethel Harris
Anastasia Ioannidis
George Ioannidis
Address History: 12828 Condit Ranch Road, Frisco, TX 75035;
31 Monrovia Boulevard, Tuckahoe, NY 10707;
Lewisville, TX 75056;
The Colony, TX 75056
Aliases (AKA): Sajan B Thomas
Email Addresses: sim****@aol.com,
sin****@hotmail.com
Address History: 31 Monrovia Boulevard, Tuckahoe, NY 10707;
28347 Sw 154th Avenue, Homestead, FL 33033;
Evanston, IL 60201;
Baltimore, MD 21229;
Brooklyn, NY 11218
Aliases (AKA): John Thomas,
John A Thomas
Email Addresses: sim****@aol.com
Address History: 3 Clark Drive, Nanuet, NY 10954;
122 E Central Avenue Apt 3, Pearl River, NY 10965;
Spring Valley, NY 10977
Relatives & Associates: Carmen Herrera
Address History: 31 Monrovia Boulevard, Tuckahoe, NY 10707;
207 Church Avenue, Brooklyn, NY 11218;
Yonkers, NY 10710
Relatives & Associates: Sindi Babu
John Thomas
John Thomas
Sajan Thomas
Simi Thomas
Phone Numbers: (281) 494-7559
(914) 337-3101
(914) 656-5636
Email Addresses: sim****@aol.com
Address History: 250 W Lancaster Avenue Apt 1226, Fort Worth, TX 76102;
270 Snowfields Run, Lake Mary, FL 32746;
Jersey City, NJ 07306;
Bronx, NY 10460;
Huntington Station, NY 11746
Aliases (AKA): Sunil P Mehta
Email Addresses: meh****@hotmail.com,
sme****@hotmail.com,
sme****@yahoo.com,
sun****@degremont.com,
sun****@epix.net
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