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: 7 Point Crescent # 32, Whitestone, NY 11357;
732 Point Crescent # A, Whitestone, NY 11357
Relatives & Associates: Marlina Commisso
Maurizio Disano
Ann Oppedisano
Clementina Oppedisano
Joseph Oppedisano
Phone Numbers: (718) 767-8559
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: 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: 3636 213th Street Apt 2a, Bayside, NY 11361;
1785 215th Street Apartment 7m, Bayside, NY 11360;
College Point, NY 11356;
Flushing, NY 11354;
Jamaica, NY 11432
Aliases (AKA): Linda De,
Linda De Sabato,
Linda Vallone Desabato,
Linda Desabato
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: 40 Van Buren Street, Brentwood, NY 11717;
1101 East Kennedy Street #7, Brentwood, NY 11717;
Brooklyn, NY 11226;
Centereach, NY 11720;
Middle Village, NY 11379
Aliases (AKA): Diana Y Pena,
Diana Y Posada
Email Addresses: dia****@cs.com,
dpo****@yahoo.com
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
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: 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
Address History: 1 Point Crescent, Whitestone, NY 11357;
41 Sam Bonnell Drive, Clinton, NJ 08809;
High Bridge, NJ 08829;
Highland Park, NJ 08904;
Somerset, NJ 08873
Aliases (AKA): Sophia T Karavidas
Relatives & Associates: Theocharis Karavedas
Felix Karavidas
Nick Karavidas
Maria Katsamanis
Ruth Tocto
Email Addresses: ska****@hotmail.com
Address History: 3 Point Crescent, Whitestone, NY 11357
Aliases (AKA): Anna Manniello
Email Addresses: ama****@hotmail.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
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
Address History: 16 Birch Tree Court, Glen Cove, NY 11542;
1875 Corporal Kennedy Street Apartment 1d, Bayside, NY 11360;
Flushing, NY 11358;
Jericho, NY 11753;
Rego Park, NY 11374
Aliases (AKA): Robert Duca
Address History: 3625 Union Street Apt 5b, Flushing, NY 11354;
5112 Van Horn Street, Elmhurst, NY 11373;
Great Neck, NY 11020;
Jamaica, NY 11432;
Middle Village, NY 11379
Address History: 14740 23rd Avenue, Whitestone, NY 11357;
2034 33rd Street, Astoria, NY 11105;
Flushing, NY 11358
Aliases (AKA): Hatziefsta Constantino
Phone Numbers: (718) 460-6354
Address History: 6 Point Crescent, Whitestone, NY 11357;
15105 33rd Road, Flushing, NY 11354;
Woodside, NY 11377
Aliases (AKA): John Mirsis
Relatives & Associates: Anastasios Mirisis
Anastasios Mirisis
Anastasios Mirisis
Aphrodite Mirisis
George Mirisis
Email Addresses: jmi****@aol.com,
jmi****@cs.com,
joh****@usa.net
Address History: 10 Point Crescent, Whitestone, NY 11357;
5320 Nw 197th Terrace, Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Pensacola, FL 32507
Phone Numbers: (718) 746-4723
Email Addresses: gpe****@comcast.net
Address History: 7 Point Crescent, Whitestone, NY 11357
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: 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: 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
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