Address History: 9 Carmen Drive, Nanuet, NY 10954;
19867 Planters Boulevard Apt A, Boca Raton, FL 33434;
Astoria, NY 11106;
Bronx, NY 10458;
Orangeburg, NY 10962
Aliases (AKA): R Iorio,
Rose Marie Iorio,
Rosemarie Iorio,
Rose Marie Scarola,
Rose Marie M Scarola
Address History: 4 Point Crescent, Whitestone, NY 11357;
1526 200th Street, Bayside, NY 11360;
Little Neck, NY 11363;
Long Island City, NY 11101
Aliases (AKA): Cathy N Mihalios,
Catherine Myhalios
Address History: 43 Joyce Lane, Woodbury, NY 11797;
4725 Parsons Boulevard, Flushing, NY 11355;
Jericho, NY 11753;
Syosset, NY 11791;
Whitestone, NY 11357
Aliases (AKA): Lisa Duca Duca,
Lisa Ducahynes,
Lisa Duca Hynes,
Lisa Hynes
Email Addresses: lth****@aol.com
Address History: 16703 14th Road, Whitestone, NY 11357;
2121 N Ocean Boulevard Apt 1107w, Boca Raton, FL 33431
Aliases (AKA): T Catanzaro,
Thos Catanzaro
Relatives & Associates: Alex Catanzaro
Anna Catanzaro
Christine Catanzaro
John Catanzaro
Rosanne Catanzaro
Address History: 16017 Riverside Drive, Whitestone, NY 11357;
510 Northwest 84th Avenue Apartment 420, Fort Lauderdale, FL 33324;
Bayside, NY 11360;
College Point, NY 11356;
Flushing, NY 11354
Aliases (AKA): Jose Oppedisano,
Joseph Oppedsano
Relatives & Associates: Marlina Commisso
Maurizio Disano
Ann Oppedisano
Clementina Oppedisano
Elissa Oppedisano
Email Addresses: opp****@earthlink.net,
tmd****@gmail.com
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: 13324 Sanford Avenue Apt 10m, Flushing, NY 11355;
10409 104th Street # 2, Ozone Park, NY 11417;
Whitestone, NY 11357
Email Addresses: sha****@aol.com
Address History: 20 Point Crescent, Whitestone, NY 11357;
5793 Nw 151st Street Ste B, Hialeah, FL 33014;
Hollywood, FL 33029;
Homestead, FL 33035;
Miami, FL 33185
Aliases (AKA): L Ontiveros,
Luis Ontiveros,
Louis Ontneros
Relatives & Associates: Alexandra Gavilanes
Caroline Ontiveros
Hector Ontiveros
Hector Ontiveros
Librado Ontiveros
Aliases (AKA): Robert Castelli
Email Addresses: rc4****@aol.com
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: 1453 W 8th Street, Brooklyn, NY 11204;
248 W 23rd Place # 1, Chicago, IL 60616;
Jackson Heights, NY 11372;
Whitestone, NY 11357
Aliases (AKA): Fey G Yu,
Guo Hui Yu
Email Addresses: gop****@yahoo.com
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: 1 Point Crescent, Whitestone, NY 11357
Phone Numbers: (718) 357-5555
Address History: 134 Mill Spring Road, Manhasset, NY 11030;
111 Dunes Edge Road, Jupiter, FL 33477;
Barryville, NY 12719;
Bayside, NY 11361;
Eldred, NY 12732
Relatives & Associates: George Isaakidis
Joseph Isaakidis
Maria Isaakidis
Maria Isaakidis
Joanne Rebhandl
Phone Numbers: (718) 767-8611
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: 29 Merwin Avenue, Milford, CT 06460;
30 Spring Street # 1, Milford, CT 06460;
Bronx, NY 10465;
College Point, NY 11356;
New York, NY 10025
Email Addresses: mrs****@aol.com,
mrs****@aol.com
Address History: 15 Center Drive, Whitestone, NY 11357;
2062 26th Street, Astoria, NY 11105;
Corona, NY 11368;
Port Jefferson, NY 11777
Aliases (AKA): Irene Kalergios,
Irene Mamounas
Address History: 8834 249th Street, Bellerose, NY 11426;
8534 241st Street, Bellerose, NY 11426;
Flushing, NY 11367;
Whitestone, NY 11357
Email Addresses: cha****@yahoo.com,
him****@yahoo.com
Relatives & Associates: Michela Aliberti
Jana Bohan
Danielle Guarino
Albert Maimone
Giuseppe Maimone
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: 6 Duesenberg Drive, East Norwich, NY 11732;
26023 Langston Avenue, Glen Oaks, NY 11004;
Southold, NY 11971;
Whitestone, NY 11357
Aliases (AKA): Janine M Barefoot,
Janine Rooney Janine,
Janine M Rooney,
Janine M Tubb
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: 2037 31st Street, Astoria, NY 11105;
2540 Shore Boulevard Apartment 20, Astoria, NY 11102;
Melville, NY 11747;
Whitestone, NY 11357
Relatives & Associates: Paula Assous
George Petropoulos
Helen Petropoulos
James Petropoulos
Rebecca Stephany
Phone Numbers: (718) 274-0489
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