All Associated Businesses, Properties, Residences, and Associates

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Businesses

• Sante Properties, LLC
• Properties: 188 Bleecker Street, Manhattan
• Confidence: very high
• Source
• Tempo Properties, LLC
• Properties:
• Confidence: very high
• Source
• Tiffany Properties LLC
• Properties:
• Confidence: very high
• Source
• Jokap Management Associates, LLC
• Properties:
• Confidence: very high
• Source
• Derby Realty, LLC
• Properties:
• Confidence: very high
• Source
• John Kapetanos Properties, L.P.
• Confidence: very high
• Source
• John Kapetanos, LLC
• Confidence: very high
• Source
• Bleecker House Coffee Shop, Inc.
• Confidence: very high
• Source
• Pergy Deli Corp.
• Confidence: very high
• Source
• Kapatanos John Etc
• Confidence: very high
• Source
• Double Tiffany Food Corp.
• Confidence: very high
• Source
• Apricot Food Corp.
• Confidence: very high
• Source

Properties

• 188 Bleecker Street, Manhattan (a.k.a 89 MacDougal Street, a.k.a 87 MacDougal Street)
• Confidence: very high
• Source
• 201 East 22nd Street, Manhattan
• Confidence: very high
• Source
• 287 Third Avenue, Manhattan
• Confidence: very high
• Source
• 39-19 62nd Street, Queens
• Confidence: very high
• Source
• 39-15 62nd Street, Queens
• Confidence: very high
• Source
• 39-11 62nd Street, Queens
• Confidence: very high
• Source
• 37-76 62nd Street, Queens
• Confidence: very high
• Source
• 43-17 61st Street, Queens
• Confidence: very high
• Source
• 201 8th Ave, New York, NY 10011
• Confidence: high
• Source
• 283 3rd Ave, New York, NY 10010
• Confidence: high
• Source
• 4317 61st st, Woodside, NY 11377
• Confidence: high
• Source
• Notes: this may be a former property.

Residences

• 35 Wilkshire Circle, Manhasset, New York 11030
• Confidence: very high
• Source
• 176 Dogwood Rd, Roslyn, NY 11576
• Confidence: high
• Source
• Notes: this may be a former address.
• 12219 22nd Ave, Unit 1 College Point, NY 11356
• Confidence: moderate
• Source
• 84 Woodhill Ln, Manhasset, NY 11030
• Confidence: moderate
• Source
• PO Box 1142, New York, NY 10159
• Confidence: moderate
• Source

Associates

• Alexandra Psaroudis
• Confidence: very high
• Wife, married 1990
• Listed as the debtor in at least 5 lawsuits from the State of New York
• Source: New York, New York, U.S., Marriage License Indexes, 1907-2018. License number 10274.
• Maria Kapetanos
• Confidence: moderate
• Presumed relative (sister/daughter)
• Listed as the debtor in at least one lawsuit with Beth Israel Hospital North
• Source
• Fotios Vattes
• Confidence: high
• Listed as the debtor in at least one lawsuit with Finkelstein Borah Schwartz Etc
• Listed as a resident in a number of properties, including 283 3rd Ave
• Source
• Nicholas Merges
• Confidence: moderate
• Listed as the debtor in at least one lawsuit with Finkelstein Borah Schwartz Etc
• Notes: name may have been manufactured or a character intentionally omitted; could not find more connections or independent records of this individual in NY
• Source