Address History: 318 147th Place, Whitestone, NY 11357;
1315 Michael Court Apt 162, Bayside, NY 11360;
College Point, NY 11356;
Flushing, NY 11354
Aliases (AKA): Anna M Oppedisano
Address History: 738 Point Crescent, Whitestone, NY 11357
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: 8355 Lefferts Boulevard Apt 4c, Kew Gardens, NY 11415;
14 Sunny Court, Thurmont, MD 21788;
Flushing, NY 11354;
Maspeth, NY 11378;
New York, NY 10010
Aliases (AKA): Helen Errera
Email Addresses: hel****@comcast.net
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: 2 Point Crescent, Whitestone, NY 11357
Phone Numbers: (718) 746-5055
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
Address History: 367 Cedar Street, New Haven, CT 06510;
123 York Street Apt 10c, New Haven, CT 06540;
Great Neck, NY 11021;
Little Neck, NY 11362;
Whitestone, NY 11357
Phone Numbers: (212) 875-0365
Email Addresses: pre****@hotmail.com
Address History: 3 Point Crescent, Whitestone, NY 11357
Phone Numbers: (954) 564-3365
Address History: 1101 162nd Street Apt 5b, Whitestone, NY 11357;
1815 215th Street Apartment 10ab, Bayside, NY 11360;
College Point, NY 11356;
Malverne, NY 11565;
New York, NY 10001
Aliases (AKA): J Desabato,
Joseph Desabato
Email Addresses: lds****@aol.com
Address History: 14165 South Drive, Whitestone, NY 11357;
1835 125th Street, College Point, NY 11356;
Port Jefferson, NY 11777
Aliases (AKA): M Manniello,
Michael Manniello,
Michele Manniello,
Michelle L Manniello
Relatives & Associates: Rocco Anniello
Antonella Damelio
Carmela Damelio
Giovanni Damelio
Guseppina Damelio
Email Addresses: lis****@aol.com
Address History: 6832 Parisian Way, Lake Worth, FL 33467;
34 Scott Street, Dix Hills, NY 11746;
Forest Hills, NY 11375;
Huntington Station, NY 11746;
Melville, NY 11747
Aliases (AKA): Amy H Ginsberg,
Amy J Kreit,
Amy Kreit
Email Addresses: akr****@gmail.com,
akr****@sbcglobal.net,
akr****@worldnet.att.net,
akr****@gmail.com,
amy****@clienttechnologies.com
Address History: 7510 Kissena Boulevard Apartment 1c, Flushing, NY 11367;
7 Granfield Avenue #2, Roslindale, MA 02131;
Elmhurst, NY 11373;
Whitestone, NY 11357;
Philadelphia, PA 19124
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
Aliases (AKA): Demed J Gournelos,
Demetrios J Gournelos,
Demitrios J Gournelos
Relatives & Associates: Maria Gournelos
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: 4 Point Crescent, Whitestone, NY 11357;
4 Bayview Place, West Haven, CT 06516;
Daytona Beach, FL 32116;
Basking Ridge, NJ 07920;
Madison, NJ 07940
Aliases (AKA): D Bonitz,
Donna A Walsh
Relatives & Associates: Clarence Bonitz
Donna Bonitz
Elizabeth Bonitz
Thomas Bonitz
Deborah Mcdermott
Email Addresses: dbo****@verizon.net
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: 1 Point Crescent, Whitestone, NY 11357
Address History: 3508 Seabreeze Lane, Corona Del Mar, CA 92625;
1890 South Ocean Lane, Fort Lauderdale, FL 33316;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Jersey City, NJ 07311
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: 27 Terry Street, Hicksville, NY 11801;
13569 Ketridge Avenue, Port Charlotte, FL 33953;
Astoria, NY 11105;
College Point, NY 11356;
Flushing, NY 11354
Aliases (AKA): Michael A Marchini
Email Addresses: sud****@aol.com
Address History: 7303 Bell Boulevard Apt 5p, Oakland Gardens, NY 11364;
7819 Northwest 193rd Terrace, Hialeah, FL 33015;
Jersey City, NJ 07307;
Union City, NJ 07087;
Bronx, NY 10457
Aliases (AKA): Gerald Junior Galarza
Relatives & Associates: Linda Brodeur
Email Addresses: baz****@aol.com,
gga****@topdot.com
Address History: 90 Finch Road, North Salem, NY 10560;
1514 West Harrison Street Apartment 1d, Chicago, IL 60607;
Lockport, IL 60441;
Morton Grove, IL 60053;
Bedford Hills, NY 10507
Aliases (AKA): Joseph R Turkowski
Email Addresses: jos****@fds.com,
jos****@macys.com
Address History: 14151 11th Avenue, Whitestone, NY 11357;
15105 33rd Avenue, Flushing, NY 11354;
Little Neck, NY 11363
Aliases (AKA): Anastagios Mirisis,
Anastasios A Mirisis
Relatives & Associates: Anastasios Mirisis
Anastasios Mirisis
Aphrodite Mirisis
George Mirisis
John Mirisis
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