Address History: 18 Point Crescent, Whitestone, NY 11357;
61 Fairmount Avenue, Chatham, NJ 07928;
New York, NY 10016
Aliases (AKA): Helen Karamaliki,
Helen Karamauki
Phone Numbers: (212) 447-6321
Address History: 2576 Steinway Street, Astoria, NY 11103;
2803 Steinway Street, Astoria, NY 11103;
College Point, NY 11356;
Flushing, NY 11354;
Gilboa, NY 12076
Aliases (AKA): A Papadopoulos,
Argirios V Papadopoulos,
Argiris V Papadopoulos,
Ari Papadopoulos,
Argirios V Papodopoulos
Address History: 2034 33rd Street, Astoria, NY 11105;
18 Shady Lane, Albany, NY 12203;
Amsterdam, NY 12010;
Forest Hills, NY 11375;
Syracuse, NY 13210
Address History: 6442 110th Street, Forest Hills, NY 11375;
2455 Bennett Valley Road Suite A212, Santa Rosa, CA 95404;
Rego Park, NY 11374;
Whitestone, NY 11357
Aliases (AKA): Y Israilova
Email Addresses: isr****@icsc.org
Address History: 25 Hill House Lane, Glen Head, NY 11545;
25 Hillside Avenue #8, Glen Head, NY 11545;
New York, NY 10011;
Ridgewood, NY 11385;
Whitestone, NY 11357
Aliases (AKA): Nirmal Kumar Mattro
Email Addresses: adi****@hotmail.com,
ama****@snet.net,
nma****@tampabay.rr.com
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: 58 Fowler Avenue, Lynbrook, NY 11563;
59 Nine Partners Lane # 9, Millbrook, NY 12545;
New York, NY 10065;
Whitestone, NY 11357
Aliases (AKA): Michelle Dowd,
Michele A Mileo
Relatives & Associates: Tracy Cobey
Gladys Dowd
James Dowd
Katie Dowd
Katieanne Dowd
Phone Numbers: (845) 677-1057
(845) 677-1086
Address History: 8 Hilltop Drive, Bayville, NY 11709;
7075 Northwest 179th Street Apartment 107, Hialeah, FL 33015;
Miami, FL 33162;
Miami Beach, FL 33141;
New Port Richey, FL 34654
Aliases (AKA): Connie Gladys Davila,
Connie Francisco,
Connie M Francisco,
Connie G Mesias
Email Addresses: c.d****@acmeunited.com,
cda****@acmeunited.com,
con****@hotmail.com
Address History: 3 Point Crescent, Whitestone, NY 11357
Aliases (AKA): Anna Manniello
Email Addresses: ama****@hotmail.com
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: 13285 Soundview Avenue, Southold, NY 11971;
15469 12th Avenue, Whitestone, NY 11357
Aliases (AKA): Bernadett Tubb
Aliases (AKA): Gus K Kalamotousa,
Gus Kalamotousak
Aliases (AKA): Argyris Tsenesidis
Relatives & Associates: Anastasia Smilios
Antonios Tsenesidis
Antonis Tsenesidis
Despina Tsenesidis
Politimi Tsenesidis
Phone Numbers: (718) 357-5555
Address History: 720 Point Crescent, Whitestone, NY 11357
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: 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: 1 Point Crescent, Whitestone, NY 11357;
3301 146th Street, Flushing, NY 11354;
Woodside, NY 11377
Aliases (AKA): C Oppedisano
Relatives & Associates: Maria Amentas
Marlina Commisso
Maurizio Disano
Ann Oppedisano
Joseph Oppedisano
Address History: 762 Point Crescent, Whitestone, NY 11357;
4315 156th Street # 2, Flushing, NY 11355;
Fresh Meadows, NY 11365;
Jamaica, NY 11432;
South Ozone Park, NY 11420
Aliases (AKA): Jing Wen Zhu,
Jingwen Zhu
Relatives & Associates: Lina Gu
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: 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: 2925 24th Avenue, Astoria, NY 11102;
76 Po Box, East Marion, NY 11939;
Whitestone, NY 11357
Aliases (AKA): Nickolaos Mihalios,
Nikolaos Mihalios,
Nick Mihalois
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: 80 Gold Street Apt 2b, New York, NY 10038;
3757 S Atlantic Avenue Unit 401, Daytona Beach, FL 32118;
Bronx, NY 10456;
Flushing, NY 11358;
Whitestone, NY 11357
Address History: 12 Point Crescent, Whitestone, NY 11357;
3301 S Ocean Boulevard, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Astoria, NY 11103;
Brooklyn, NY 11216
Aliases (AKA): Caludia Grzic
Email Addresses: bor****@comcast.net,
cgr****@bellsouth.net,
cgr****@whitestonecc.com,
cgr****@yahoo.com
Address History: 85 John Street Apt 5b, New York, NY 10038;
100 Rockwood Lane, Greenwich, CT 06830;
Stamford, CT 06901;
Boston, MA 02109;
Valley Cottage, NY 10989
Email Addresses: zar****@yahoo.com
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