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
Phone Numbers: (718) 746-8252
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: 16 Point Crescent, Whitestone, NY 11357;
3860 Review Avenue, Long Island City, NY 11101
Phone Numbers: (718) 482-8664
Address History: 728 Point Crescent, Whitestone, NY 11357
Aliases (AKA): Antonios Gianno Poulos,
Antonios S Giannopoulo,
A Giannopoulos,
Anthony S Giannopoulos,
Antonios Giannopoulos
Relatives & Associates: Panagiota Gianatasio
Anastasios Giannopou
Panagiotis Giannopoulas
Anasta Giannopoulos
Athena Giannopoulos
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: 2515 32nd Street, Astoria, NY 11102;
2515 22nd Street, Astoria, NY 11102;
College Point, NY 11356;
Whitestone, NY 11357
Aliases (AKA): Aris Sakellaridis
Email Addresses: asa****@aol.com
Address History: 14 Sunset Avenue, East Quogue, NY 11942;
4067 Shell Road, Sarasota, FL 34242;
Corona, NY 11368;
Long Island City, NY 11101;
New York, NY 10065
Aliases (AKA): V Kalivas,
Vasiliki Kalivas,
Vicki Kalivas,
Nickolaos Mamounas,
Vasiliki J Mamounas
Relatives & Associates: Nikolaos Amounas
Irene Kalerergios
Dimitrios Kalivas
Eva Kalivas
Thalia Kalivas
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: 16 Point Crescent, Whitestone, NY 11357;
20 Sherwood Avenue, Greenwich, CT 06831;
Bohemia, NY 11716;
Brooklyn, NY 11219;
Maspeth, NY 11378
Aliases (AKA): Malgorzata Skarzynski
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: 165 Northwoods Road, Manhasset, NY 11030;
14518 34th Avenue Apt 8b, Flushing, NY 11354;
Hicksville, NY 11801;
Vestal, NY 13850;
Whitestone, NY 11357
Aliases (AKA): Harkishin P Sharma,
Harkishin Sharma,
Padma H Sharma
Address History: 27 Eldorado Boulevard, Plainview, NY 11803;
587 Eldert Lane, Brooklyn, NY 11208;
College Point, NY 11356;
Flushing, NY 11355;
New York, NY 10003
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: 3107 Farrington Street, Flushing, NY 11354;
1000 E Island Boulevard Apt 1903, Aventura, FL 33160;
Fort Lauderdale, FL 33322;
Golden Beach, FL 33160;
Miami Beach, FL 33139
Aliases (AKA): Peter Oppedisano,
Pietro O Oppedisano,
Pietro Oppedisano,
Pietro O Sanol
Relatives & Associates: Marlina Commisso
Maurizio Disano
Ann Oppedisano
Clementina Oppedisano
Joseph Oppedisano
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
Aliases (AKA): Armand G Castelli,
Armando G Telli
Email Addresses: aca****@excite.com
Address History: 25 Ambrose Avenue, Malverne, NY 11565;
541 117th Street # 117, College Point, NY 11356;
Franklin Square, NY 11010;
Walton, NY 13856;
Whitestone, NY 11357
Aliases (AKA): William J Mahony
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: 6 Wharton Place, Melville, NY 11747;
7339 147th Street, Flushing, NY 11367;
Huntington Station, NY 11746;
Syracuse, NY 13214;
Whitestone, NY 11357
Aliases (AKA): A Giuliani,
Anita M Giuliani,
Anita Giuliani,
Anita M Jenkeleit
Relatives & Associates: George Giuliani
George Giuliani
Karin Jenkeleit
Manfred Jenkeleit
Ursula Jenkeleit
Email Addresses: ani****@aol.com
Address History: 144 12th Avenue, Sea Cliff, NY 11579;
4228 214th Place Apartment 2a, Bayside, NY 11361;
Floral Park, NY 11001;
Flushing, NY 11354;
Glen Cove, NY 11542
Aliases (AKA): Jennifer Previt
Relatives & Associates: Patricia Dreviti
Barbara Previti
Claire Previti
Heather Previti
Jennifer Previti
Email Addresses: jen****@comcast.net,
jen****@netscape.net,
jpr****@aol.com,
jpr****@beteshgroup.com,
jpr****@msn.com
Address History: 8105 35th Avenue Apt 4h, Jackson Heights, NY 11372;
5201 P/O Box, Hollywood, FL 33083;
Miami Beach, FL 33139;
Astoria, NY 11102;
Bronx, NY 10462
Aliases (AKA): Victor A Wong,
Victor Wong
Email Addresses: lwo****@comcast.net,
tit****@hotmail.com,
tit****@hotmail.com,
tit****@yahoo.com,
tre****@yahoo.com
Address History: 13285 Soundview Avenue, Southold, NY 11971;
15469 12th Avenue, Whitestone, NY 11357
Aliases (AKA): Bernadett Tubb
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