Address History: 3636 213th Street Apt 2a, Bayside, NY 11361;
1785 215th Street Apartment 7m, Bayside, NY 11360;
College Point, NY 11356;
Flushing, NY 11354;
Jamaica, NY 11432
Aliases (AKA): Linda De,
Linda De Sabato,
Linda Vallone Desabato,
Linda Desabato
Address History: 1328 138th Street, College Point, NY 11356;
3549 221st Street, Bayside, NY 11361;
Flushing, NY 11358;
Manhasset, NY 11030;
Whitestone, NY 11357
Aliases (AKA): Corey Brandeis Pierno
Relatives & Associates: Ann Brandeis
Rosemary Cardarelli
Guy Pierno
Guyphilip Pierno
Katherine Pierno
Address History: 5 Point Crescent, Whitestone, NY 11357
Phone Numbers: (718) 539-8377
Address History: 3733 College Point Boulevard Apartment A1h, Flushing, NY 11354;
10216 87th Avenue, Richmond Hill, NY 11418;
Ridgewood, NY 11385;
Whitestone, NY 11357;
Sterling, VA 20164
Address History: 1921 Chevelle Drive, Baton Rouge, LA 70806;
16169 Chickamauga Avenue, Baton Rouge, LA 70817;
Saint Francisville, LA 70775;
Manitou Beach, MI 49253;
Waves, NC 27982
Aliases (AKA): Scott Randall Thompson
Email Addresses: ron****@bellsouth.net,
s.t****@ntg.com,
sco****@ntg.com,
sco****@ntgi.com,
sco****@bodybeautiful.com
Address History: 744 Point Crescent, Whitestone, NY 11357
Relatives & Associates: Catherine Forsander
Catherine Scarola
Leonard Scarola
Leonard Scarola
Paul Scarola
Email Addresses: leo****@yahoo.com,
rms****@aol.com
Address History: 7038 Alana Road, Jacksonville, FL 32211;
3903 Danforth Drive W # 362, Jacksonville, FL 32224;
Flushing, NY 11355;
Whitestone, NY 11357
Aliases (AKA): Meredith E Brasca
Relatives & Associates: Anita Bornander
Dominick Brasca
Marian Mathis
Arlene Normington
Harvey Normington
Address History: 2062 26th Street, Astoria, NY 11105;
21050 41st Avenue Apt 5m, Bayside, NY 11361;
Corona, NY 11368;
East Quogue, NY 11942;
Oakland Gardens, NY 11364
Aliases (AKA): Ourania Mam
Relatives & Associates: Nikolaos Amounas
Irene Kalerergios
Vasiliki Kalivas
Antonio Mamounas
Irini Mamounas
Email Addresses: oma****@aol.com,
oma****@aol.com
Address History: 12 Point Crescent, Whitestone, NY 11357;
3301 South Ocean Boulevard Apartment 710, Boca Raton, FL 33487;
Brooklyn, NY 11216;
Maspeth, NY 11378;
Southold, NY 11971
Email Addresses: bgr****@bellsouth.net,
bor****@bellatlantic.net,
bor****@comcast.net
Address History: 16 Birch Tree Court, Glen Cove, NY 11542;
1875 Corporal Kennedy Street Apartment 1d, Bayside, NY 11360;
Flushing, NY 11358;
Jericho, NY 11753;
Rego Park, NY 11374
Aliases (AKA): Robert Duca
Address History: 66 Malba Drive, Whitestone, NY 11357;
2235 23rd Street A, Astoria, NY 11105;
Mattituck, NY 11952;
Orient, NY 11957;
Rosedale, NY 11422
Aliases (AKA): Bill K Kartsoni5,
Bill Kartsonia,
Bill Kartsonis
Email Addresses: bil****@juno.com,
bka****@mlslirealtor.com,
ska****@bellsouth.net
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
Address History: 1101 162nd Street Apt 5b, Whitestone, NY 11357;
1815 215th Street Apartment 10ab, Bayside, NY 11360;
College Point, NY 11356;
Malverne, NY 11565;
New York, NY 10001
Aliases (AKA): J Desabato,
Joseph Desabato
Email Addresses: lds****@aol.com
Address History: 24 Point Crescent, Whitestone, NY 11357;
2529 47th Street Apt 2, Astoria, NY 11103;
New York, NY 10036
Email Addresses: rc4****@aol.com
Address History: 7 Point Crescent, Whitestone, NY 11357
Address History: 16310 16th Avenue, Whitestone, NY 11357;
2305 215th Street Apt 1, Bayside, NY 11360;
Flushing, NY 11354;
Oakland Gardens, NY 11364;
Rock Hill, NY 12775
Relatives & Associates: Joseph Desabato
Linda Desabato
Michael Desabato
Address History: 16071 Willets Point Boulevard Apartment A2 A, Whitestone, NY 11357;
12 Kristi Drive, East Hanover, NJ 07936;
Elmhurst, NY 11373;
Flushing, NY 11358;
Great Neck, NY 11021
Address History: 4028 College Point Boulevard Apt 1816, Flushing, NY 11354;
10422 43rd Avenue, Corona, NY 11368;
Jackson Heights, NY 11372;
New York, NY 10001;
Whitestone, NY 11357
Aliases (AKA): Corazon Dejesuslopez,
Cora Lopez,
Corazon D Lopez
Address History: 3 Irvington Street, Valley Stream, NY 11581;
2364 Se Gillette Avenue, Port Saint Lucie, FL 34952;
Flushing, NY 11354;
Hempstead, NY 11550;
Howard Beach, NY 11414
Aliases (AKA): P G Hamilton,
Pauline G Hamilton,
Hamilton P Lloyd,
Pauline G Lloyd,
Pauline G Lloyd Hamilton
Address History: 951 Locust Avenue, Bohemia, NY 11716;
20 Sherwood Avenue, Greenwich, CT 06831;
Brooklyn, NY 11219;
Maspeth, NY 11378;
Whitestone, NY 11357
Aliases (AKA): Adam Skarzynsk
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 Avenue # C1102, Maspeth, NY 11378;
Ozone Park, NY 11417;
Bothell, WA 98012;
Mill Creek, WA 98012
Aliases (AKA): Frank Fu
Address History: 8 Hilltop Drive, Bayville, NY 11709;
7075 Northwest 179th Street Apartment 107, Hialeah, FL 33015;
Miami, FL 33162;
Miami Beach, FL 33141;
New Port Richey, FL 34654
Aliases (AKA): Connie Gladys Davila,
Connie Francisco,
Connie M Francisco,
Connie G Mesias
Email Addresses: c.d****@acmeunited.com,
cda****@acmeunited.com,
con****@hotmail.com
Address History: 6 Point Crescent, Whitestone, NY 11357;
15105 33rd Avenue, Flushing, NY 11354;
Woodside, NY 11377
Aliases (AKA): Aphrodite Vairaktaris Mirisis
Relatives & Associates: Anastasios Mirisis
Anastasios Mirisis
Anastasios Mirisis
George Mirisis
John Mirisis
Email Addresses: ami****@gmail.com,
amr****@gmail.com
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