Address History: 738 Point Crescent, Whitestone, NY 11357;
1258 117th Street, College Point, NY 11356
Relatives & Associates: Annette Marchini
Anthony Marchini
Michael Marchini
Renee Marchini
Rosemarie Marchini
Address History: 68 S Service Road Ste 350, Melville, NY 11747;
59 Nine Partners Lane # 9, Millbrook, NY 12545;
Poughkeepsie, NY 12603;
Whitestone, NY 11357
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: 7240 Carlton Arms Drive, New Port Richey, FL 34653;
7420 Carlton Arms Drive, New Port Richey, FL 34653;
Glen Oaks, NY 11004;
New York, NY 10019;
Oakland Gardens, NY 11364
Aliases (AKA): Stella Golia,
Stella P Golio,
Stella P Valenza
Email Addresses: sgo****@bellsouth.net
Address History: 7636 113th Street Apt 4g, Forest Hills, NY 11375;
6863 136th Street Apt A, Flushing, NY 11367;
New York, NY 10292;
Whitestone, NY 11357
Aliases (AKA): Bipple Lee
Email Addresses: bip****@hotmail.com
Address History: 9140 Lamont Avenue Apt 2p, Elmhurst, NY 11373;
14825 60th Avenue, Flushing, NY 11355;
Forest Hills, NY 11375;
Queens Village, NY 11427;
Rego Park, NY 11374
Aliases (AKA): Raphiela N Bueno
Address History: 20 Point Crescent, Whitestone, NY 11357
Address History: 1612 149th Street, Whitestone, NY 11357;
14735 20th Avenue # 2, Whitestone, NY 11357
Aliases (AKA): Michele Vitelli
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: 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: 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: 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
Address History: 712 Point Crescent, Whitestone, NY 11357;
19652 49th Avenue, Fresh Meadows, NY 11365;
Oakland Gardens, NY 11364
Aliases (AKA): Seema G Bhat,
Srimathi G Bhat
Address History: 19867 Planters Boulevard Apt A, Boca Raton, FL 33434;
3410 11th Street, Astoria, NY 11106;
Nanuet, NY 10954;
Orangeburg, NY 10962;
Whitestone, NY 11357
Aliases (AKA): R Iorio,
Rose Marie Iorio,
R Scarola,
Rose Marie Scarola,
Rose-Marie Scarola
Email Addresses: dor****@aol.com,
dor****@netscape.com,
lsc****@gmail.com,
rsc****@hotmail.com,
rsc****@yahoo.com
Address History: 1 Point Crescent, Whitestone, NY 11357
Phone Numbers: (718) 357-5555
Address History: 744 Point Crescent, Whitestone, NY 11357;
19768 Planters Boulevard, Boca Raton, FL 33434;
Fort Lauderdale, FL 33308;
Astoria, NY 11106
Relatives & Associates: Catherine Forsander
Christopher Iorio
Catherine Scarola
Leonard Scarola
Leonard Scarola
Address History: 555 Po Box, Middle Island, NY 11953;
51 Pointe Circle S # Ci, Coram, NY 11727;
Holtsville, NY 11742;
Medford, NY 11763;
Whitestone, NY 11357
Address History: 2510 College Point Boulevard, Flushing, NY 11354;
4111 149th Street # 3, Flushing, NY 11355;
Whitestone, NY 11357;
Houston, TX 77054
Aliases (AKA): Anh T Quach
Phone Numbers: (718) 460-0678
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: 100 Brookside Drive, Manhasset, NY 11030;
1833 41st Street, Astoria, NY 11105;
Flushing, NY 11358;
Whitestone, NY 11357
Aliases (AKA): Christine Benedetti,
Christine M Lucchese
Relatives & Associates: Maria Benedetti
Rachael Benedetti
Richard Benedetti
Richard Benedetti
Richard Benedetti
Relatives & Associates: Michela Aliberti
Jana Bohan
Danielle Guarino
Albert Maimone
Giuseppe Maimone
Address History: 5 Point Crescent, Whitestone, NY 11357;
4725 Parsons Boulevard, Flushing, NY 11355;
Rego Park, NY 11374;
Roslyn Heights, NY 11577
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: 16 West 16th Street Apartment 4js, New York, NY 10011;
8710 51st Avenue Apartment 5a, Elmhurst, NY 11373;
Jackson Heights, NY 11372;
Whitestone, NY 11357
Aliases (AKA): Tony P Lo
Relatives & Associates: Jackie Matyszczyk
James Matyszczyk
Jerzy Matyszczyk
Katarzyna Matyszczyk
Kryzstof Matyszczyk
Email Addresses: sch****@aol.com
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