Address History: 80 Gold Street Apt 2b, New York, NY 10038;
3757 S Atlantic Avenue Unit 401, Daytona Beach, FL 32118;
Bronx, NY 10456;
Flushing, NY 11358;
Whitestone, NY 11357
Address History: 2010 Cornell Loop, Yaphank, NY 11980;
3400 Galt Ocean Drive Apt 608s, Fort Lauderdale, FL 33308;
Port Jefferson, NY 11777;
Whitestone, NY 11357
Aliases (AKA): Roxanne Mallilo,
Rosanne G Manniello,
Roxanne G Manniello
Relatives & Associates: Rocco Anniello
Lisa Damelio
Gelsomina Manniello
Geraldine Manniello
Gerardina Manniello
Email Addresses: ama****@hotmail.com,
rox****@yahoo.com
Address History: 734 Point Crescent, Whitestone, NY 11357
Address History: 100 Brookside Drive, Manhasset, NY 11030;
1833 41st Street, Astoria, NY 11105;
Flushing, NY 11358;
Whitestone, NY 11357
Aliases (AKA): Christine Benedetti,
Christine M Lucchese
Relatives & Associates: Maria Benedetti
Rachael Benedetti
Richard Benedetti
Richard Benedetti
Richard Benedetti
Address History: 2510 College Point Boulevard, Flushing, NY 11354;
4111 149th Street # 3, Flushing, NY 11355;
Whitestone, NY 11357;
Houston, TX 77054
Aliases (AKA): Anh T Quach
Phone Numbers: (718) 460-0678
Address History: 425 E 63rd Street Apt W4f, New York, NY 10065;
146 E Elm Street Apt 2, Greenwich, CT 06830;
College Point, NY 11356;
Whitestone, NY 11357
Email Addresses: gre****@aol.com
Address History: 15038 Union Turnpike Apt 2k, Flushing, NY 11367;
3344 Twinrose Place, Alpharetta, GA 30004;
Jamaica, NY 11432;
Whitestone, NY 11357
Aliases (AKA): Peggy N Davis
Email Addresses: das****@yahoo.com,
moo****@yahoo.com
Address History: 14416 78th Road Apt 2p, Flushing, NY 11367;
21949 Cartagena Drive, Boca Raton, FL 33428;
Forest Hills, NY 11375;
New York, NY 10024;
Oakland Gardens, NY 11364
Aliases (AKA): Richard O Melito
Address History: 728 Point Crescent, Whitestone, NY 11357
Address History: 14711 6th Avenue, Whitestone, NY 11357;
5828 Van Cleef Street, Corona, NY 11368;
Long Island City, NY 11101;
New York, NY 10065;
Rego Park, NY 11374
Aliases (AKA): Nicholas Mamounas,
Nickolaos N Mamounas,
Nikolaos N Mamounas
Relatives & Associates: Irene Kalerergios
Vasiliki Kalivas
Irini Mamounas
Lisa Mamounas
Nickolaos Mamounas
Address History: 1015 141st Street, Whitestone, NY 11357;
320 Wolfbridge Road, Holly Springs, NC 27540;
East Elmhurst, NY 11369;
Middle Village, NY 11379
Aliases (AKA): Juan Taveras
Address History: 520 E 72nd Street Apt 3u, New York, NY 10021;
3085 Brighton 13th Street Apartment 3k, Brooklyn, NY 11235;
Flushing, NY 11367;
Spring Valley, NY 10977;
Whitestone, NY 11357
Aliases (AKA): Mark E Berg
Address History: 6442 110th Street, Forest Hills, NY 11375;
2455 Bennett Valley Road Suite A212, Santa Rosa, CA 95404;
Rego Park, NY 11374;
Whitestone, NY 11357
Aliases (AKA): Y Israilova
Email Addresses: isr****@icsc.org
Address History: 179 Beach 73rd Street, Arverne, NY 11692;
4 Point Crescent, Whitestone, NY 11357;
Woodside, NY 11377
Aliases (AKA): Robin S Martinoa,
Robin Sue Valentin
Relatives & Associates: Gloria Evangelist
Anthony Martino
Anthony Martino
Anthony Martino
Christa Martino
Address History: 6 Point Crescent, Whitestone, NY 11357
Relatives & Associates: Anastasios Mirisis
Anastasios Mirisis
Aphrodite Mirisis
George Mirisis
John Mirisis
Relatives & Associates: Demetrids Gournelos
Address History: 27 Terry Street, Hicksville, NY 11801;
13569 Ketridge Avenue, Port Charlotte, FL 33953;
Astoria, NY 11105;
College Point, NY 11356;
Flushing, NY 11354
Aliases (AKA): Michael A Marchini
Email Addresses: sud****@aol.com
Address History: 8 Point Crescent, Whitestone, NY 11357;
716 Humboldt Street A, Brooklyn, NY 11222;
Jackson Heights, NY 11372
Aliases (AKA): Kryzstof A Matyszczyk
Relatives & Associates: Chris Matyszczyk
Jackie Matyszczyk
James Matyszczyk
Jerzy Matyszczyk
Katarzyna Matyszczyk
Address History: 13815 13th Avenue, Whitestone, NY 11357;
1119 130th Street, College Point, NY 11356;
Ellenville, NY 12428;
Flushing, NY 11355;
Mamaroneck, NY 10543
Address History: 506 Exchange Street # 3, Geneva, NY 14456;
10 Point Crescent, Whitestone, NY 11357;
Williamson, NY 14589
Aliases (AKA): Rebecca S Petropoulos
Relatives & Associates: George Petropoulos
Helen Petropoulos
James Petropoulos
Stamatis Petropoulos
Arline Stephany
Address History: 367 Cedar Street, New Haven, CT 06510;
123 York Street Apt 10c, New Haven, CT 06540;
Great Neck, NY 11021;
Little Neck, NY 11362;
Whitestone, NY 11357
Phone Numbers: (212) 875-0365
Email Addresses: pre****@hotmail.com
Email Addresses: gop****@yahoo.com
Address History: 191 Young Street # 1, West Babylon, NY 11704;
702 College Point Boulevard, College Point, NY 11356;
Flushing, NY 11354;
Whitestone, NY 11357
Aliases (AKA): Naj Shairzai
Relatives & Associates: Ismatullah Mayan
Abdul Shairzai
Anargul Shairzai
Faizullah Shairzai
Gulbashra Shairzai
Address History: 762 Point Crescent, Whitestone, NY 11357;
6120 Grand Central Parkways, Forest Hills, NY 11375;
Ozone Park, NY 11417;
Bothell, WA 98012;
Mill Creek, WA 98012
Aliases (AKA): Li Ya Fu,
Li Ya Gu,
Liya Y Gu,
Li Ya
Phone Numbers: (425) 357-6563
Address History: 14 Hillside Avenue, Glen Head, NY 11545;
6794 223rd Place, Oakland Gardens, NY 11364;
Whitestone, NY 11357
Aliases (AKA): C Forsander,
Cathy Forsander,
Catherine Scarola
Relatives & Associates: Jeffrey Forsander
Catherine Scarola
Leonard Scarola
Leonard Scarola
Leonard Scarola
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