Address History: 3733 College Point Boulevard Apartment A1h, Flushing, NY 11354;
10216 87th Avenue, Richmond Hill, NY 11418;
Ridgewood, NY 11385;
Whitestone, NY 11357;
Sterling, VA 20164
Address History: 265 1st Street Apt 203, Petaluma, CA 94952;
708 P/O Box, Petaluma, CA 94953;
Ottumwa, IA 52501;
Flushing, NY 11355;
New York, NY 10017
Aliases (AKA): J Fisher,
Jean E Fisher,
Jean E Loan
Email Addresses: jfi****@aol.com,
ups****@gmail.com
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: 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: 14416 78th Road Apt 2p, Flushing, NY 11367;
21949 Cartagena Drive, Boca Raton, FL 33428;
Forest Hills, NY 11375;
New York, NY 10024;
Oakland Gardens, NY 11364
Aliases (AKA): Richard O Melito
Address History: 712 Point Crescent, Whitestone, NY 11357;
19652 49th Avenue, Fresh Meadows, NY 11365;
Oakland Gardens, NY 11364
Aliases (AKA): Seema G Bhat,
Srimathi G Bhat
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: 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: 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: 3107 Farrington Street, Flushing, NY 11354;
1000 E Island Boulevard Apt 1903, Aventura, FL 33160;
Fort Lauderdale, FL 33322;
Golden Beach, FL 33160;
Miami Beach, FL 33139
Aliases (AKA): Peter Oppedisano,
Pietro O Oppedisano,
Pietro Oppedisano,
Pietro O Sanol
Relatives & Associates: Marlina Commisso
Maurizio Disano
Ann Oppedisano
Clementina Oppedisano
Joseph Oppedisano
Phone Numbers: (718) 746-5055
Email Addresses: epo****@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
Address History: 14 Griffin Place, Greenlawn, NY 11740;
3970 Nw 50th Avenue, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Hoboken, NJ 07030;
Bayside, NY 11360
Aliases (AKA): Catherine A Albanese,
Catherine A Forsander,
Cathy Forsander,
Catherine Scarola
Relatives & Associates: Barbara Albanese
Barbara Albanese
Darren Albanese
Martin Albanese
Catherine Forsander
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: 159 Hudson Avenue, Roosevelt, NY 11575;
12314 Southwest 41st Street, Webster, FL 33597;
Flushing, NY 11367;
Springfield Gardens, NY 11413;
Whitestone, NY 11357
Aliases (AKA): Curtis Curtis,
C Morgan,
Curtis O Morgan,
Curtis O Morganjr
Email Addresses: owi****@twcny.rr.com
Address History: 15 Pilgrim Street, New Hyde Park, NY 11040;
2081 Lone Star Road, Williams, CA 95987;
Clinton, CT 06413;
Flushing, NY 11355;
Whitestone, NY 11357
Aliases (AKA): R Patel,
Ramanbhai K Patel
Address History: 20608 Lori Drive, Bayside, NY 11360;
3625 N Country Club Drive Apt 607, Miami, FL 33180;
Flushing, NY 11355;
Howard Beach, NY 11414;
West Babylon, NY 11704
Aliases (AKA): Maria Commisso,
Marlina Commisso,
Marlina Oppedisan,
Marlina V Oppedisano,
Marlina P Oppedisano
Relatives & Associates: Rose Bankscommisso
Anthony Commisso
Francesco Commisso
Frank Commisso
Joseph Commisso
Email Addresses: mal****@ole.com,
mop****@yahoo.com
Address History: 31 Florida Avenue, Island Park, NY 11558;
3015 Bronxwood Avenue, Bronx, NY 10469;
College Point, NY 11356;
Whitestone, NY 11357
Aliases (AKA): Mitul Parikh
Address History: 712 Point Crescent, Whitestone, NY 11357
Phone Numbers: (718) 746-7451
Address History: 2576 Steinway Street, Astoria, NY 11103;
2803 Steinway Street, Astoria, NY 11103;
College Point, NY 11356;
Flushing, NY 11354;
Gilboa, NY 12076
Aliases (AKA): A Papadopoulos,
Argirios V Papadopoulos,
Argiris V Papadopoulos,
Ari Papadopoulos,
Argirios V Papodopoulos
Address History: 4907 Beverly Boulevard Apt 16, Los Angeles, CA 90004;
5710 Nc Highway 55 W, Kinston, NC 28504;
Jersey City, NJ 07302;
Buffalo, NY 14209;
Massapequa Park, NY 11762
Aliases (AKA): Andres Casal,
A Lugris
Address History: 4 Point Crescent, Whitestone, NY 11357
Address History: 4 Point Crescent, Whitestone, NY 11357;
522 Po Box, Millbrook, NY 12545
Phone Numbers: (718) 746-8252
Address History: 7 Point Crescent, Whitestone, NY 11357
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