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: 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: 22 Point Crescent, Whitestone, NY 11357;
1 Cedar Crest Drive, Pompton Plains, NJ 07444
Aliases (AKA): G Buergermeister,
Gerald Buergermeister,
Gerhard Buergermeister
Relatives & Associates: Martha Buergermeiste
Angela Buergermeister
Erica Buergermeister
John Buergermeister
Peter Buergermeister
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: 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: 15038 Union Turnpike Apt 2k, Flushing, NY 11367;
3344 Twinrose Place, Alpharetta, GA 30004;
Jamaica, NY 11432;
Whitestone, NY 11357
Aliases (AKA): Peggy N Davis
Email Addresses: das****@yahoo.com,
moo****@yahoo.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: 14330 Roosevelt Avenue Apt 6p, Flushing, NY 11354;
7 Granfield Avenue, Roslindale, MA 02131;
Buffalo, NY 14207;
Corona, NY 11368;
East Elmhurst, NY 11369
Aliases (AKA): R Khan,
Rohita Khan,
Rohita D Khan
Email Addresses: rkh****@email.msn.com
Address History: 8243 214th Street, Queens Village, NY 11427;
14436 76th Road, Flushing, NY 11367;
Forest Hills, NY 11375;
Jamaica, NY 11435;
Whitestone, NY 11357
Relatives & Associates: Ella Fazilova
Abo Mulokandov
Abrash Mulokandov
Aron Mulokandov
Boris Mulokandov
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: 5 Point Crescent, Whitestone, NY 11357
Phone Numbers: (718) 539-8377
Address History: 29 Spencer Avenue, Lynbrook, NY 11563;
19927 22nd Avenue, Whitestone, NY 11357;
Tobyhanna, PA 18466
Aliases (AKA): Susan M Degiulio,
Susan Degiulio,
Susan M Deguilio
Relatives & Associates: Catherine Degiulio
Frank Degiulio
Janice Degiulio
Joseph Degiulio
Joseph Degiulio
Email Addresses: sde****@vestarcapital.com
Address History: 4028 College Point Boulevard Apt 1816, Flushing, NY 11354;
10422 43rd Avenue, Corona, NY 11368;
Jackson Heights, NY 11372;
Whitestone, NY 11357
Aliases (AKA): E M Lopez
Email Addresses: jl0****@gmail.com
Address History: 5930 108th Street Apt 3p, Corona, NY 11368;
211 Bedford Park Boulevard, Bronx, NY 10458;
Elmhurst, NY 11373;
Rego Park, NY 11374;
Whitestone, NY 11357
Aliases (AKA): Mario W Brito
Aliases (AKA): Armand G Castelli,
Armando G Telli
Email Addresses: aca****@excite.com
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: 1612 149th Street, Whitestone, NY 11357;
14735 20th Avenue # 2, Whitestone, NY 11357
Aliases (AKA): Michele Vitelli
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: 108 Erlanger Boulevard, North Babylon, NY 11703;
2560 College Point Boulevard Apt 1c, Flushing, NY 11354;
Whitestone, NY 11357
Aliases (AKA): R Ferrara,
Robby Ferrara
Email Addresses: bob****@cs.com,
bob****@cs.com,
bob****@yahoo.com
Address History: 51 Sunrise Street, Plainview, NY 11803;
4515 Colden Street Apt 6p, Flushing, NY 11355;
Little Neck, NY 11362;
Stony Brook, NY 11790;
Whitestone, NY 11357
Aliases (AKA): Hai Chen,
Haiying Yeng Chen,
Haz Yeng Chen
Address History: 16310 16th Avenue, Whitestone, NY 11357;
1815 215th Street Apt 10ab, Bayside, NY 11360;
Flushing, NY 11354;
Oakland Gardens, NY 11364;
Rock Hill, NY 12775
Aliases (AKA): Denise M Pisapia
Address History: 6 Point Crescent, Whitestone, NY 11357
Relatives & Associates: Anastasios Mirisis
Anastasios Mirisis
Aphrodite Mirisis
George Mirisis
John Mirisis
Address History: 16008 84th Drive, Jamaica, NY 11432;
3359 Vernon Boulevard, Astoria, NY 11106;
College Point, NY 11356;
Kew Gardens, NY 11415;
Whitestone, NY 11357
Aliases (AKA): Frank Koumantaris
Relatives & Associates: Angie Koumantaris
Argirios Koumantaris
Ekaterini Koumantaris
James Koumantaris
Tina Koumantaris
Email Addresses: ako****@yahoo.com,
spa****@aol.com
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