Address History: 94 Burr Road, East Northport, NY 11731;
4223 Colden Street, Flushing, NY 11355;
Whitestone, NY 11357
Aliases (AKA): Trena L Ross
Email Addresses: rab****@aol.com
Address History: 22 Point Crescent, Whitestone, NY 11357;
2155 62nd Street # 2f, Brooklyn, NY 11204;
East Elmhurst, NY 11370;
Jackson Heights, NY 11372;
New York, NY 10023
Aliases (AKA): Guo Leeyu,
G Yu,
Gyolee Yu
Address History: 7 Point Crescent # 32, Whitestone, NY 11357;
732 Point Crescent # A, Whitestone, NY 11357
Relatives & Associates: Marlina Commisso
Maurizio Disano
Ann Oppedisano
Clementina Oppedisano
Joseph Oppedisano
Phone Numbers: (718) 767-8559
Address History: 120 Peninsula Drive, Port Jefferson, NY 11777;
3400 Galt Ocean Drive Apartment 608, Fort Lauderdale, FL 33308;
Flushing, NY 11358;
Whitestone, NY 11357;
Woodhaven, NY 11421
Aliases (AKA): John Mallilo,
John Vincent
Address History: 16 Birch Tree Court, Glen Cove, NY 11542;
15 Glenwood Lane, Roslyn Heights, NY 11577;
Whitestone, NY 11357
Aliases (AKA): Valeria J Pagoto
Address History: 5625 135th Street, Flushing, NY 11355;
21 07th Street # 124, College Point, NY 11356;
Fresh Meadows, NY 11365;
Whitestone, NY 11357
Aliases (AKA): Antonio Commisso
Relatives & Associates: Rose Bankscommisso
Roseann Commino
Antonio Commisso
Carolina Commisso
Cosimo Commisso
Email Addresses: sha****@msn.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: 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: 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: 10 Maplewood Terrace Apt 1, Goshen, NY 10924;
3015 North Ocean Boulevard Apartment 19i, Fort Lauderdale, FL 33308;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Elmhurst, NY 11373
Aliases (AKA): Renata J Skiba-Zielka,
Renata J Skibazielka,
Renata J Zielka,
Renata Skiba Zielka,
Renata Zielkabellino
Email Addresses: gdy****@lycos.com,
gdy****@warwick.net,
izi****@yahoo.com,
ren****@comcast.net,
rzi****@hotmail.com
Address History: 22 Point Crescent, Whitestone, NY 11357
Address History: 265 1st Street Apt 203, Petaluma, CA 94952;
708 P/O Box, Petaluma, CA 94953;
Ottumwa, IA 52501;
Flushing, NY 11355;
New York, NY 10017
Aliases (AKA): J Fisher,
Jean E Fisher,
Jean E Loan
Email Addresses: jfi****@aol.com,
ups****@gmail.com
Address History: 134 Mill Spring Road, Manhasset, NY 11030;
4235 217th Street, Bayside, NY 11361;
College Point, NY 11356;
East Durham, NY 12423;
Whitestone, NY 11357
Address History: 4 Martha Drive, Melville, NY 11747;
2925 24th Avenue, Astoria, NY 11102;
East Marion, NY 11939;
Whitestone, NY 11357
Aliases (AKA): George Nick Ihalios,
George N Mihalio,
George N Mihalios,
George Mihalios
Email Addresses: geo****@yahoo.com,
geo****@yahoo.com,
ran****@aol.com
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: 9261 Triana Terrace Apt 132, Fort Myers, FL 33912;
5331 62nd Street, Maspeth, NY 11378;
Oakdale, NY 11769;
Oakland Gardens, NY 11364;
Whitestone, NY 11357
Aliases (AKA): Frank Mahone,
F Mamone,
Frank V Mamone
Address History: 47 Mahopac Avenue, Amawalk, NY 10501;
1732 17th Avenue Northeast, Fort Lauderdale, FL 33394;
Hollywood, FL 33020;
New York, NY 10016;
Northport, NY 11768
Aliases (AKA): Michael Unrath,
Mike Unrath
Email Addresses: mic****@hotmail.com,
mun****@hotmail.com,
mun****@tradeology.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: 1711 Dixon Boulevard # 14, Cocoa, FL 32922;
433 27th Avenue, Astoria, NY 11102;
College Point, NY 11356;
Forest Hills, NY 11375;
Ozone Park, NY 11417
Aliases (AKA): Fren A Riosruiz,
Fren R Ruiz,
Fren Rios Ruiz
Email Addresses: fri****@ev.net,
fri****@nyc.rr.com,
fri****@yahoo.com
Address History: 2540 Shore Boulevard Ph 18d, Astoria, NY 11102;
3400 Galt Ocean Drive Apartment 608s, Fort Lauderdale, FL 33308;
East Elmhurst, NY 11370;
East Northport, NY 11731;
Little Neck, NY 11363
Aliases (AKA): Rocco Anniello,
Rocco Manniello,
Rocco T Manniello
Relatives & Associates: Lisa Damelio
Angelo Manniello
Gelsomina Manniello
Geraldine Manniello
Gerardina Manniello
Email Addresses: ama****@hotmail.com,
bam****@aol.com,
rma****@comcast.net
Address History: 712 Point Crescent, Whitestone, NY 11357;
2511 Astoria Boulevard, Astoria, NY 11102;
Bayside, NY 11360;
Oakland Gardens, NY 11364;
Ridgewood, NY 11385
Aliases (AKA): Ganesh Bhat,
Godumutt G Bhat,
Jodumutt Ganesh Bhat
Address History: 29 Spencer Avenue, Lynbrook, NY 11563;
19927 22nd Avenue, Whitestone, NY 11357;
Tobyhanna, PA 18466
Aliases (AKA): Susan M Degiulio,
Susan Degiulio,
Susan M Deguilio
Relatives & Associates: Catherine Degiulio
Frank Degiulio
Janice Degiulio
Joseph Degiulio
Joseph Degiulio
Email Addresses: sde****@vestarcapital.com
Address History: 5930 108th Street Apt 3p, Corona, NY 11368;
211 Bedford Park Boulevard, Bronx, NY 10458;
Elmhurst, NY 11373;
Rego Park, NY 11374;
Whitestone, NY 11357
Aliases (AKA): Mario W Brito
Address History: 712 Point Crescent, Whitestone, NY 11357
Phone Numbers: (718) 746-7451
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