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: 16 Point Crescent, Whitestone, NY 11357;
3860 Review Avenue, Long Island City, NY 11101
Phone Numbers: (718) 482-8664
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: 2037 31st Street, Astoria, NY 11105;
2540 Shore Boulevard Apartment 20, Astoria, NY 11102;
Melville, NY 11747;
Whitestone, NY 11357
Relatives & Associates: Paula Assous
George Petropoulos
Helen Petropoulos
James Petropoulos
Rebecca Stephany
Phone Numbers: (718) 274-0489
Address History: 7240 Carlton Arms Drive, New Port Richey, FL 34653;
7420 Carlton Arms Drive, New Port Richey, FL 34653;
Glen Oaks, NY 11004;
New York, NY 10019;
Oakland Gardens, NY 11364
Aliases (AKA): Stella Golia,
Stella P Golio,
Stella P Valenza
Email Addresses: sgo****@bellsouth.net
Address History: 4 Point Crescent, Whitestone, NY 11357;
1526 200th Street, Bayside, NY 11360;
Little Neck, NY 11363;
Long Island City, NY 11101
Address History: 144 12th Avenue, Sea Cliff, NY 11579;
4228 214th Place Apartment 2a, Bayside, NY 11361;
Floral Park, NY 11001;
Flushing, NY 11354;
Glen Cove, NY 11542
Aliases (AKA): Jennifer Previt
Relatives & Associates: Patricia Dreviti
Barbara Previti
Claire Previti
Heather Previti
Jennifer Previti
Email Addresses: jen****@comcast.net,
jen****@netscape.net,
jpr****@aol.com,
jpr****@beteshgroup.com,
jpr****@msn.com
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: 1921 Chevelle Drive, Baton Rouge, LA 70806;
16169 Chickamauga Avenue, Baton Rouge, LA 70817;
Saint Francisville, LA 70775;
Manitou Beach, MI 49253;
Waves, NC 27982
Aliases (AKA): Scott Randall Thompson
Email Addresses: ron****@bellsouth.net,
s.t****@ntg.com,
sco****@ntg.com,
sco****@ntgi.com,
sco****@bodybeautiful.com
Address History: 14 Point Crescent, Whitestone, NY 11357
Phone Numbers: (718) 747-2867
Address History: 432 West Carob Drive, Chandler, AZ 85248;
1133 Braemer Court, San Jose, CA 95132;
Bradenton, FL 34205;
Dania, FL 33004;
Hollywood, FL 33019
Aliases (AKA): Michelle D Hagen,
Michelle D Lugris
Email Addresses: mdh****@aol.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: 3410 11th Street, Astoria, NY 11106;
19768 Planters Boulevard, Boca Raton, FL 33434;
Fort Lauderdale, FL 33308;
Whitestone, NY 11357
Aliases (AKA): L Scarola
Relatives & Associates: Catherine Forsander
Christopher Iorio
Catherine Scarola
Leonard Scarola
Leonard Scarola
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: 1328 138th Street, College Point, NY 11356;
3549 221st Street, Bayside, NY 11361;
Flushing, NY 11358;
Manhasset, NY 11030;
Whitestone, NY 11357
Aliases (AKA): Corey Brandeis Pierno
Relatives & Associates: Ann Brandeis
Rosemary Cardarelli
Guy Pierno
Guyphilip Pierno
Katherine Pierno
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: 339 148th Street, Whitestone, NY 11357;
546 117th Street, College Point, NY 11356;
East Elmhurst, NY 11370;
Syosset, NY 11791
Aliases (AKA): Angela Buergermeister,
Angela B Burgermeister,
Angela B Marx
Relatives & Associates: Gerald Buegermeister
Martha Buergermeiste
David Buergermeister
Erica Buergermeister
John Buergermeister
Email Addresses: jbp****@gmail.com
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: 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: 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: 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: 47 Mahopac Avenue, Amawalk, NY 10501;
1732 17th Avenue Northeast, Fort Lauderdale, FL 33394;
Hollywood, FL 33020;
New York, NY 10016;
Northport, NY 11768
Aliases (AKA): Michael Unrath,
Mike Unrath
Email Addresses: mic****@hotmail.com,
mun****@hotmail.com,
mun****@tradeology.com
Address History: 1711 Dixon Boulevard # 14, Cocoa, FL 32922;
433 27th Avenue, Astoria, NY 11102;
College Point, NY 11356;
Forest Hills, NY 11375;
Ozone Park, NY 11417
Aliases (AKA): Fren A Riosruiz,
Fren R Ruiz,
Fren Rios Ruiz
Email Addresses: fri****@ev.net,
fri****@nyc.rr.com,
fri****@yahoo.com
Address History: 16320 Willets Point Boulevard, Whitestone, NY 11357;
1 Point Crescent, Whitestone, NY 11357
Relatives & Associates: Alfred Arnedos
Phone Numbers: (718) 352-5186
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