Email Addresses: gil****@aol.com,
gil****@bellsouth.net,
gil****@mail.com,
gil****@msn.com,
gil****@webtv.net
Address History: 1818 Rutgers Place, Merrick, NY 11566;
2026 31st Street Apt B7, Astoria, NY 11105;
East Elmhurst, NY 11370;
Elmhurst, NY 11373;
Flushing, NY 11354
Aliases (AKA): Ross Mery Mosquera,
Rossy Mosquera
Relatives & Associates: Patrick Mosquera
Phone Numbers: (646) 335-6282
Address History: 1818 Rutgers Place, Merrick, NY 11566;
3420 205th Street, Bayside, NY 11361;
Howard Beach, NY 11414;
Oakland Gardens, NY 11364
Aliases (AKA): Philip Bennis
Email Addresses: phi****@gmail.com
Address History: 1818 Rutgers Place # 1, Merrick, NY 11566;
8444 Leeward Air Ranch Circle, Ocala, FL 34472;
East Meadow, NY 11554;
Glen Head, NY 11545;
Lindenhurst, NY 11757
Aliases (AKA): George P Panagopoulas,
George P Panagoupoulos
Relatives & Associates: Joanne Econopouly
Jennie Panagopoulos
John Panagopoulos
Potoula Panagopoulos
George Panagoupoulos
Email Addresses: geo****@worldnet.att.net
Address History: 1818 Rutgers Place, Merrick, NY 11566
Relatives & Associates: George Panagopoulos
Address History: 1818 Rutgers Place, Merrick, NY 11566;
8400 Veterans Parkways Apt 1128, Columbus, GA 31909;
Bayonne, NJ 07002;
Keyport, NJ 07735;
Howard Beach, NY 11414
Aliases (AKA): Roberto Bernal,
Robert Bernall
Address History: 1818 Rutgers Place, Merrick, NY 11566;
104 Cornwall Bridge Road, Sharon, CT 06069;
Bellmore, NY 11710;
Bethpage, NY 11714;
Freeport, NY 11520
Aliases (AKA): George Bagnasco
Email Addresses: gba****@wmconnect.com
Address History: 1818 Rutgers Place, Merrick, NY 11566;
117 Langford Lane, East Hartford, CT 06118;
Howard Beach, NY 11414
Address History: 7031 49th Street N, Pinellas Park, FL 33781;
4100 62nd Avenue N Apt 23, Pinellas Park, FL 33781;
Saint Petersburg, FL 33716;
Merrick, NY 11566
Aliases (AKA): Carol Liberman,
Carol S Sedita
Relatives & Associates: Guy Lieberman
Lauren Lieberman
Linda Lieberman
Robert Lieberman
Dominic Sedita
Aliases (AKA): Angelo Giannacakis,
Angelos Giannakakis
Relatives & Associates: Constantinos Giannakakis
Helen Giannakakis
Konstantinos Giannakakis
Nick Giannakakis
Nicole Matthews
Address History: 30 Hill House Lane, Glen Head, NY 11545;
9001 Roosevelt Avenue, Jackson Heights, NY 11372;
Merrick, NY 11566;
New York, NY 10010;
Roslyn, NY 11576
Aliases (AKA): Joanne Conopouly,
Jo Panagopoulos,
Joanne Panagopoulos
Address History: 255 90th Street, Brooklyn, NY 11209;
8821 Ridge Boulevard, Brooklyn, NY 11209;
Merrick, NY 11566;
Fairfax, VA 22030;
Springfield, VA 22152
Aliases (AKA): Potoula Stavropoulos
Relatives & Associates: Joanne Econopouly
Chris Panagopoulos
Dimitri Panagopoulos
Dino Panagopoulos
George Panagopoulos
Address History: 30 Hill House Lane, Glen Head, NY 11545;
1 Bay Club Drive Apt 16j, Bayside, NY 11360;
Brooklyn, NY 11209;
Great Neck, NY 11021;
Manhasset, NY 11030
Aliases (AKA): J Panagopoulos
Relatives & Associates: Joanne Econopouly
George Panagopoulos
Jennie Panagopoulos
Potoula Panagopoulos
Address History: 118 Red Maple Drive N, Levittown, NY 11756;
194 Smith Street Apt Cc, Freeport, NY 11520;
Little Neck, NY 11363;
Merrick, NY 11566;
Rockville Centre, NY 11570
Address History: 2382 Garfield Street, Bellmore, NY 11710;
1147 Olive Place, Bellmore, NY 11710;
Merrick, NY 11566;
New Hyde Park, NY 11040;
North Bellmore, NY 11710
Relatives & Associates: Apostolos Mikos
Chris Mikos
Theodora Mikos
Vicki Mikos
Stavroula Spantopanagos
Address History: 135 Beverly Road, Massapequa, NY 11758;
2768 Milburn Avenue, Baldwin, NY 11510;
Merrick, NY 11566;
North Baldwin, NY 11510;
Williston Park, NY 11596
Aliases (AKA): E Denaro
Address History: 1409 Meadowoods Drive, East Meadow, NY 11554;
215 Ne 20th Street, Boca Raton, FL 33431;
Glen Head, NY 11545;
Lindenhurst, NY 11757;
Merrick, NY 11566
Aliases (AKA): Jennie Panagopoulas,
Jenny Panagopoulos
Relatives & Associates: Joanne Econopouly
George Panagopoulos
Georgia Panagopoulos
John Panagopoulos
Potoula Panagopoulos
Address History: 13 Ocean Avenue, Bellmore, NY 11710;
104 Cornwall Bridge Road, Sharon, CT 06069;
Amenia, NY 12501;
Bethpage, NY 11714;
Merrick, NY 11566
Aliases (AKA): George Bagnasco
Relatives & Associates: Robert Badnasco
Ann Bagnasco
Ann Bagnasco
Bernadette Bagnasco
George Bagnasco
Address History: 135 Beverly Road, Massapequa, NY 11758;
1695 Front Street, East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): L Denaro,
Lisa R Messana
Address History: 3669 Berne Road, Wantagh, NY 11793;
101 Sterling Place, Amityville, NY 11701;
Baldwin, NY 11510;
Bellmore, NY 11710;
Deer Park, NY 11729
Aliases (AKA): Kerry Cox,
Kerry C Cox,
Kerry Seltman
Email Addresses: ker****@sbcglobal.net
Address History: 315 Harmony Drive, Massapequa Park, NY 11762;
2447 Prospect Place, Bellmore, NY 11710;
Massapequa, NY 11758;
Merrick, NY 11566
Aliases (AKA): Christoph E Reilly,
Christopher E Reilly
Address History: 146 Cumberland Street, Mastic, NY 11950;
7 Matthew Drive, Amityville, NY 11701;
Bellmore, NY 11710;
East Meadow, NY 11554;
Lindenhurst, NY 11757
Aliases (AKA): S Resnik,
Scott Resnik
Email Addresses: car****@covad.net,
fla****@aol.com,
sco****@yahoo.com,
sre****@optonline.net
Address History: 1203 River Road Apt 8l, Edgewater, NJ 07020;
5710 High Point Road Ste K-282, Greensboro, NC 27407;
Mahopac, NY 10541;
Merrick, NY 11566;
Ossining, NY 10562
Aliases (AKA): Mary Mendelson,
Maryann A Mendelson
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