Address History: 13324 Sanford Avenue Apt 10m, Flushing, NY 11355;
10409 104th Street # 2, Ozone Park, NY 11417;
Whitestone, NY 11357
Email Addresses: sha****@aol.com
Address History: 2635 Frances Street, Bellmore, NY 11710;
4643 215th Place Apt 2b, Bayside, NY 11361;
Merrick, NY 11566;
Oakland Gardens, NY 11364;
Whitestone, NY 11357
Aliases (AKA): Randi F Demetriou,
Randi F Pettas
Relatives & Associates: Mara Demetriou
Michael Demetriou
Mierto Demetriou
Peter Demetriou
Robert Pettas
Email Addresses: ran****@hotmail.com
Address History: 744 Point Crescent, Whitestone, NY 11357
Relatives & Associates: Catherine Forsander
Catherine Scarola
Leonard Scarola
Leonard Scarola
Paul Scarola
Email Addresses: leo****@yahoo.com,
rms****@aol.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
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: 6 Meadow Lane, Glen Head, NY 11545;
4326 222nd Street, Bayside, NY 11361;
Brooklyn, NY 11211;
Flushing, NY 11358;
Nanuet, NY 10954
Relatives & Associates: Catherine Forsander
Christopher Iorio
Alyssa Ricca
Catherine Scarola
Leonard Scarola
Email Addresses: asc****@flash.net
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: 1453 W 8th Street, Brooklyn, NY 11204;
248 W 23rd Place # 1, Chicago, IL 60616;
Jackson Heights, NY 11372;
Whitestone, NY 11357
Aliases (AKA): Fey G Yu,
Guo Hui Yu
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: 525 E 86th Street Apt 2h, New York, NY 10028;
15023 W White Horse Drive # 2hd, Sun City West, AZ 85375;
Jersey City, NJ 07306;
Whitestone, NY 11357
Aliases (AKA): Paul Fuchs
Email Addresses: joh****@aol.com
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: 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: 6725 Dartmouth Street Apt 5p, Forest Hills, NY 11375;
2128 South Hacienda Boulevard, Hacienda Heights, CA 91745;
Flushing, NY 11355;
Jamaica, NY 11432;
New York, NY 10156
Aliases (AKA): S So
Address History: 16320 Willets Point Boulevard, Whitestone, NY 11357;
1 Point Crescent, Whitestone, NY 11357
Relatives & Associates: Alfred Arnedos
Phone Numbers: (718) 352-5186
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: 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
Phone Numbers: (718) 357-5555
Address History: 339 148th Street, Whitestone, NY 11357;
546 117th Street, College Point, NY 11356;
East Elmhurst, NY 11370;
Woodside, NY 11377
Aliases (AKA): P Buergermeister,
P Burgermeister
Relatives & Associates: Gerald Buegermeister
Martha Buergermeiste
Angela Buergermeister
David Buergermeister
Erica Buergermeister
Email Addresses: cha****@aol.com
Address History: 22 Point Crescent, Whitestone, NY 11357;
2155 62nd Street # 2f, Brooklyn, NY 11204;
East Elmhurst, NY 11370;
Jackson Heights, NY 11372;
New York, NY 10023
Aliases (AKA): Guo Leeyu,
G Yu,
Gyolee Yu
Address History: 3976 57th Street Apt 6h, Woodside, NY 11377;
1459 P/O Box, Sanibel, FL 33957;
East Elmhurst, NY 11370;
East Meadow, NY 11554;
Elmhurst, NY 11373
Aliases (AKA): Jodi E Mergentheim,
Jodi Mergentheime,
Jodi Mergentheimer,
Jodi Savitsky
Email Addresses: jsa****@golenbock.com,
jsa****@harrisbeach.com,
jsa****@yahoo.com
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: 240 148th Street, Whitestone, NY 11357;
229 Scholes Street Apt A, Brooklyn, NY 11206;
Oakland Gardens, NY 11364;
Ridgewood, NY 11385;
Woodhaven, NY 11421
Aliases (AKA): G W Cheung,
Ga Wah Cheung
Address History: 34 North Drive, Whitestone, NY 11357;
4786 Northwest 67th Avenue, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33062;
Jersey City, NJ 07305
Aliases (AKA): Maria Amentas,
Maria A Amentas,
Maria Amentes
Relatives & Associates: Despina Amentas
Evelyn Amentas
Hariklia Amentas
Hariklia Amentas
John Amentas
Email Addresses: mam****@gmail.com
Address History: 7 Point Crescent, Whitestone, NY 11357
Address History: 6 Devsenberg Drive, East Norwich, NY 11732;
6 Duesenberg Drive, East Norwich, NY 11732;
Flushing, NY 11354;
Southold, NY 11971;
Whitestone, NY 11357
Aliases (AKA): Richard Tubb
Email Addresses: ber****@aol.com,
dic****@geocities.com,
dic****@aol.com,
dic****@erols.com,
dic****@geocities.com
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