Address History: 2904 24th Avenue Apartment 3r, Astoria, NY 11102;
31 Oakdale Road, Stamford, CT 06906;
Northampton, MA 01060;
New York, NY 10128;
Woodside, NY 11377
Aliases (AKA): Alice D Lipping
Email Addresses: ali****@yahoo.com
Address History: 2904 24th Avenue, Astoria, NY 11102
Address History: 2904 24th Avenue Apt 3f, Astoria, NY 11102;
964 Amsterdam Avenue Apt 5a, New York, NY 10025
Relatives & Associates: Arihara Alexander
Barba Alexander
Barbara Alexander
Barbara Alexander
Carol Alexander
Address History: 2904 24th Avenue # 1, Astoria, NY 11102
Address History: 2904 24th Avenue Apt 2f, Astoria, NY 11102;
14 Pratt Street, New Rochelle, NY 10801
Relatives & Associates: Jose Baquero
Address History: 2904 24th Avenue, Astoria, NY 11102
Address History: 3030 Acton Street Apt A, Berkeley, CA 94702;
1201 N Cedar Street, Glendale, CA 91207;
Los Angeles, CA 90048;
Astoria, NY 11102
Relatives & Associates: William Kilpatrick
Address History: 2904 24th Avenue Apt 24ave, Astoria, NY 11102;
2429 24th Street, Astoria, NY 11102;
East Elmhurst, NY 11370;
Flushing, NY 11354;
Jamaica, NY 11432
Aliases (AKA): Alex Van Domselaar,
Alex I Vandomescaar,
Alex Vandomselaar
Relatives & Associates: Flavia Ramos
Email Addresses: fas****@bellsouth.net,
fas****@uswest.net,
fas****@prodigy.net,
fas****@aol.com,
fas****@uswest.net
Address History: 2904 24th Avenue, Astoria, NY 11102;
3037 48th Street, Astoria, NY 11103;
Jamaica, NY 11435
Phone Numbers: (718) 726-9663
Address History: 2904 24th Avenue Apt 2f, Astoria, NY 11102
Phone Numbers: (732) 577-8979
Address History: 2904 24th Avenue Apt 3f, Astoria, NY 11102;
2333 30th Avenue Ste A, Astoria, NY 11102
Phone Numbers: (347) 738-5940
Address History: 2904 24th Avenue, Astoria, NY 11102;
4723 193rd Street, Flushing, NY 11358;
Hicksville, NY 11801;
Middle Village, NY 11379;
Woodside, NY 11377
Address History: 2904 24th Avenue, Astoria, NY 11102
Relatives & Associates: Fred Richani
Hassan Richani
Hassan Richani
Rola Richani
Address History: 29 24 Avenue -04, Astoria, NY 11102;
4 24th Avenue #29, Astoria, NY 11106;
Greenwood Lake, NY 10925;
Patchogue, NY 11772;
Port Jefferson Station, NY 11776
Email Addresses: cj_****@163.net,
dro****@aol.com,
dro****@lycos.com,
dro****@netzero.com,
dro****@tds.net
Address History: 2248 41st Street Apartment 1r, Astoria, NY 11105;
2904 24th Avenue, Astoria, NY 11102
Aliases (AKA): Kim Ann Campbell
Relatives & Associates: Geroge Campbell
James Campbell
Joseph Campbell
Michael Campbell
Rosemarie Campbell
Address History: 3803 Ditmars Boulevard, Astoria, NY 11105;
600 Starkey Road Apartment 602, Largo, FL 33771;
New Port Richey, FL 34652;
Bronx, NY 10463;
Coram, NY 11727
Aliases (AKA): Thetekoula G Diakakis,
Thetekoula Konstantakou
Relatives & Associates: John Alavanos
Jeanette Buley
George Calavanos
Anastasia Diakakis
Anastasia Diakakis
Email Addresses: tko****@spectrumccsi.com
Address History: 2411 29th Street Apartment 1f, Astoria, NY 11102;
51 Squire Street, Hartford, CT 06106;
Long Island City, NY 11101
Aliases (AKA): Carlos Daniel Campos Suarez
Relatives & Associates: Dennis Diaz
Address History: 2617 28th Street Apartment 5, Astoria, NY 11102;
2904 24th Avenue Apartment 3f, Astoria, NY 11102;
New Paltz, NY 12561;
New York, NY 10025;
Rockaway Park, NY 11694
Relatives & Associates: Florence Krakauer
Irvin Krakauer
Mildred Krakauer
Remy Krakauer
Samantha Krakauer
Address History: 7 Nadine Lane, Port Jefferson Station, NY 11776;
2904 24th Avenue Apartment 2f, Astoria, NY 11102;
East Northport, NY 11731;
Greenlawn, NY 11740
Aliases (AKA): Giacoma Raccasi
Email Addresses: gra****@juno.com
Address History: 50 Hewes Street, Port Jefferson Station, NY 11776;
23 S Prospect Street, Haverhill, MA 01835;
Astoria, NY 11106;
Maspeth, NY 11378;
Middle Village, NY 11379
Aliases (AKA): Lucia Caruso,
Lucy Caruso,
L Vecchio,
Lucia Vecchio,
Lucy Vecchio
Relatives & Associates: Giuseppe Caruso
Marianna Caruso
Natale Caruso
Laurie Grosso
Giacoma Raccasi
Email Addresses: luc****@gmail.com
Address History: 942 43rd Street #2, Brooklyn, NY 11219;
730 Kii Street, Honolulu, HI 96825;
Kapolei, HI 96707;
Astoria, NY 11102
Relatives & Associates: Tina Esposito
Email Addresses: dan****@bellsouth.net
Address History: 50 Hewes Street, Port Jefferson Station, NY 11776;
2904 24th Avenue Apt 2frnt, Astoria, NY 11102;
Maspeth, NY 11378;
Middle Village, NY 11379
Relatives & Associates: Lucia Caruso
Francesco Vecchio
Gerlando Vecchio
Jerry Vecchio
Josephine Vecchio
Email Addresses: vec****@gmail.com
Address History: 65 Dikeman Street, Brooklyn, NY 11231;
2904 24th Avenue Apartment 2r, Astoria, NY 11102;
Bayport, NY 11705;
Blue Point, NY 11715;
New York, NY 10014
Aliases (AKA): Stephen P Nicosia,
Stephen Nicosia
Relatives & Associates: Gabriela Casella
Jennifer Edgell
Kate Micosia
Christopher Nicosia
Karen Nicosia
Address History: 9802 160th Avenue, Howard Beach, NY 11414;
2904 24th Avenue Apartment 2f, Astoria, NY 11102;
Bellmore, NY 11710;
Franklin Square, NY 11010;
Jamaica, NY 11435
Relatives & Associates: Joann Gautiere
Leonard Gautiere
Micheal Gautiere
Philip Gautiere
Phyllis Gautiere
Phone Numbers: (570) 878-9581
Email Addresses: jga****@gmail.com,
jga****@yahoo.com
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