Aliases (AKA): Armand G Castelli,
Armando G Telli
Email Addresses: aca****@excite.com
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: 738 Point Crescent, Whitestone, NY 11357
Address History: 4 Point Crescent, Whitestone, NY 11357;
4 Bayview Place, West Haven, CT 06516;
Daytona Beach, FL 32116;
Basking Ridge, NJ 07920;
Madison, NJ 07940
Aliases (AKA): D Bonitz,
Donna A Walsh
Relatives & Associates: Clarence Bonitz
Donna Bonitz
Elizabeth Bonitz
Thomas Bonitz
Deborah Mcdermott
Email Addresses: dbo****@verizon.net
Address History: 10 Maplewood Terrace Apt 1, Goshen, NY 10924;
3015 North Ocean Boulevard Apartment 19i, Fort Lauderdale, FL 33308;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Elmhurst, NY 11373
Aliases (AKA): Renata J Skiba-Zielka,
Renata J Skibazielka,
Renata J Zielka,
Renata Skiba Zielka,
Renata Zielkabellino
Email Addresses: gdy****@lycos.com,
gdy****@warwick.net,
izi****@yahoo.com,
ren****@comcast.net,
rzi****@hotmail.com
Address History: 120 Peninsula Drive, Port Jefferson, NY 11777;
3400 Galt Ocean Drive Apartment 608, Fort Lauderdale, FL 33308;
Flushing, NY 11358;
Whitestone, NY 11357;
Woodhaven, NY 11421
Aliases (AKA): John Mallilo,
John Vincent
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: 1612 149th Street, Whitestone, NY 11357;
15516 Faysmith Avenue, Gardena, CA 90249;
San Pedro, CA 90731;
Astoria, NY 11106;
New York, NY 10017
Aliases (AKA): Ann M Bione,
Ann Marie Vitelli
Address History: 5625 135th Street, Flushing, NY 11355;
21 07th Street # 124, College Point, NY 11356;
Fresh Meadows, NY 11365;
Whitestone, NY 11357
Aliases (AKA): Antonio Commisso
Relatives & Associates: Rose Bankscommisso
Roseann Commino
Antonio Commisso
Carolina Commisso
Cosimo Commisso
Email Addresses: sha****@msn.com
Aliases (AKA): Gus K Kalamotousa,
Gus Kalamotousak
Address History: 400 Central Parks W Apt 7p, New York, NY 10025;
9115 Lamont Avenue Apt 7b, Elmhurst, NY 11373;
Long Island City, NY 11101;
Riverhead, NY 11901;
Whitestone, NY 11357
Aliases (AKA): Qian Zhang
Address History: 712 Point Crescent, Whitestone, NY 11357
Phone Numbers: (718) 746-7451
Address History: 1585 209th Street Apt 2, Bayside, NY 11360;
1526 200th Street, Bayside, NY 11360;
Goldens Bridge, NY 10526;
New Rochelle, NY 10801;
North Salem, NY 10560
Aliases (AKA): Debra Mc Dermott,
Deborah A Mcdermott,
Debra Mcdermott,
Deborah A Walsh
Email Addresses: deb****@gmail.com,
deb****@aol.com,
dmc****@netscape.net,
mtl****@hotmail.com,
mt_****@comcast.net
Address History: 22 Point Crescent, Whitestone, NY 11357;
7117 34th Avenue, Jackson Heights, NY 11372;
Little Neck, NY 11362
Address History: 179 Beach 73rd Street, Arverne, NY 11692;
4 Point Crescent, Whitestone, NY 11357;
Woodside, NY 11377
Aliases (AKA): Robin S Martinoa,
Robin Sue Valentin
Relatives & Associates: Gloria Evangelist
Anthony Martino
Anthony Martino
Anthony Martino
Christa Martino
Address History: 15 Center Drive, Whitestone, NY 11357;
2062 26th Street, Astoria, NY 11105;
Corona, NY 11368;
Port Jefferson, NY 11777
Aliases (AKA): Irene Kalergios,
Irene Mamounas
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: 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: 734 Point Crescent, Whitestone, NY 11357
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: 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: 165 Randolph Avenue, Franklin Square, NY 11010;
214 Cultural Park Boulevard, Cape Coral, FL 33990;
Hollywood, FL 33020;
Flushing, NY 11358;
Little Neck, NY 11363
Aliases (AKA): Ramon A Francisco,
Ray Francisco
Relatives & Associates: Haydee Batista
Connie Davila
Manuel Espejo
Agripina Francisco
Ana C Francisco
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: 3356 167th Street, Flushing, NY 11358;
3440 78th Street Apartment 1b, Jackson Heights, NY 11372;
Long Island City, NY 11101;
Whitestone, NY 11357
Phone Numbers: (718) 779-1550
Address History: 4 Point Crescent, Whitestone, NY 11357
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