Address History: 16 Birch Tree Court, Glen Cove, NY 11542;
15 Glenwood Lane, Roslyn Heights, NY 11577;
Whitestone, NY 11357
Aliases (AKA): Valeria J Pagoto
Address History: 8834 249th Street, Bellerose, NY 11426;
8534 241st Street, Bellerose, NY 11426;
Flushing, NY 11367;
Whitestone, NY 11357
Email Addresses: cha****@yahoo.com,
him****@yahoo.com
Address History: 58 Fowler Avenue, Lynbrook, NY 11563;
59 Nine Partners Lane # 9, Millbrook, NY 12545;
New York, NY 10065;
Whitestone, NY 11357
Aliases (AKA): Michelle Dowd,
Michele A Mileo
Address History: 25 Ambrose Avenue, Malverne, NY 11565;
541 117th Street, College Point, NY 11356;
Whitestone, NY 11357
Aliases (AKA): Ivy Janet Mahoney,
Ivy J Mahony,
Ivy Mahony
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: 738 Point Crescent, Whitestone, NY 11357;
1258 117th Street, College Point, NY 11356
Relatives & Associates: Annette Marchini
Anthony Marchini
Michael Marchini
Renee Marchini
Rosemarie Marchini
Address History: 25 Hill House Lane, Glen Head, NY 11545;
25 Hillside Avenue #8, Glen Head, NY 11545;
New York, NY 10011;
Ridgewood, NY 11385;
Whitestone, NY 11357
Aliases (AKA): Nirmal Kumar Mattro
Email Addresses: adi****@hotmail.com,
ama****@snet.net,
nma****@tampabay.rr.com
Address History: 8 Point Crescent, Whitestone, NY 11357;
62 Old Stone Bridge Road, Cos Cob, CT 06807;
New York, NY 10011
Aliases (AKA): Jacqueline Matyszczyk
Relatives & Associates: Chris Matyszczyk
James Matyszczyk
Jerzy Matyszczyk
Katarzyna Matyszczyk
Kryzstof Matyszczyk
Address History: 22 Point Crescent, Whitestone, NY 11357;
7117 34th Avenue, Jackson Heights, NY 11372;
Little Neck, NY 11362
Address History: 1 Point Crescent, Whitestone, NY 11357
Phone Numbers: (718) 357-5555
Address History: 16071 Willets Point Boulevard Apartment A2 A, Whitestone, NY 11357;
12 Kristi Drive, East Hanover, NJ 07936;
Elmhurst, NY 11373;
Flushing, NY 11358;
Great Neck, NY 11021
Address History: 20 Point Crescent, Whitestone, NY 11357;
5793 Nw 151st Street Ste B, Hialeah, FL 33014;
Hollywood, FL 33029;
Homestead, FL 33035;
Miami, FL 33185
Aliases (AKA): L Ontiveros,
Luis Ontiveros,
Louis Ontneros
Relatives & Associates: Alexandra Gavilanes
Caroline Ontiveros
Hector Ontiveros
Hector Ontiveros
Librado Ontiveros
Address History: 3324 Parsons Boulevard Apt 6p, Flushing, NY 11354;
2543 150th Street Apt 2, Flushing, NY 11354;
Whitestone, NY 11357;
Woodside, NY 11377
Relatives & Associates: Linnette Fernandez
Ariel Ibanez
Gustavo Ibanez
Irma Ibanez
Jacqueline Ibanez
Address History: 2 Washington Drive, East Quogue, NY 11942;
610 Hobbs Road, Greensboro, NC 27403;
East Norwich, NY 11732;
New York, NY 10021;
Whitestone, NY 11357
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: 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: 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
Relatives & Associates: Joseph Desabato
Linda Desabato
Michael Desabato
Phone Numbers: (718) 224-6858
(718) 279-3931
(718) 423-4128
(718) 746-3680
(718) 767-2986
Address History: 24 Point Crescent, Whitestone, NY 11357;
2529 47th Street Apt 2, Astoria, NY 11103;
New York, NY 10036
Email Addresses: rc4****@aol.com
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: 734 Point Crescent, Whitestone, NY 11357
Address History: 3 Irvington Street, Valley Stream, NY 11581;
2364 Se Gillette Avenue, Port Saint Lucie, FL 34952;
Flushing, NY 11354;
Hempstead, NY 11550;
Howard Beach, NY 11414
Aliases (AKA): P G Hamilton,
Pauline G Hamilton,
Hamilton P Lloyd,
Pauline G Lloyd,
Pauline G Lloyd Hamilton
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: 13815 13th Avenue, Whitestone, NY 11357;
1119 130th Street, College Point, NY 11356;
Flushing, NY 11355;
Islip, NY 11751;
Mamaroneck, NY 10543
Aliases (AKA): Maurizio Oppedisano
Relatives & Associates: Marlina Commisso
Darlene Magnan
Ann Oppedisano
Clementina Oppedisano
Joseph Oppedisano
Address History: 13815 13th Avenue, Whitestone, NY 11357;
1119 130th Street, College Point, NY 11356;
Ellenville, NY 12428;
Flushing, NY 11355;
Mamaroneck, NY 10543
Results 1 - 25 of 250