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: 25 Ambrose Avenue, Malverne, NY 11565;
541 117th Street # 117, College Point, NY 11356;
Franklin Square, NY 11010;
Walton, NY 13856;
Whitestone, NY 11357
Aliases (AKA): William J Mahony
Address History: 20950 Viaduct Oleander Apt B, Boca Raton, FL 33428;
1315 Michael Court Apt 162, Bayside, NY 11360;
College Point, NY 11356;
Flushing, NY 11354;
Whitestone, NY 11357
Aliases (AKA): Anna M Oppedisano,
Annamaria Oppedisano,
Ana Maria Pineda
Relatives & Associates: Gemma Bedeo
Marlina Commisso
Maurizio Disano
Anna Oppedisano
Clementina Oppedisano
Address History: 4 Point Crescent, Whitestone, NY 11357;
1526 200th Street, Bayside, NY 11360;
Long Island City, NY 11101
Aliases (AKA): Natalie Vitelli,
Natalie A Walsh
Email Addresses: nat****@aol.com,
nvi****@swbell.net,
nvi****@worldnet.att.net
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: 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: 2540 Shore Boulevard Ph 18d, Astoria, NY 11102;
1835 125th Street, College Point, NY 11356;
East Elmhurst, NY 11370;
Port Jefferson, NY 11777;
Whitestone, NY 11357
Aliases (AKA): Gerardo Maniello,
Gerardo Manniel,
Gerard R Manniello,
Gerardo Manniello,
Jerry Manniello
Relatives & Associates: Rocco Anniello
Lisa Damelio
Angelo Manniello
Gelsomina Manniello
Geraldine Manniello
Address History: 7 Pasture Lane, Poughkeepsie, NY 12603;
20011 46th Road, Bayside, NY 11361;
College Point, NY 11356;
New York, NY 10019;
Wappingers Falls, NY 12590
Aliases (AKA): Lori Useche,
Lori L Weker
Address History: 27 Eldorado Boulevard, Plainview, NY 11803;
587 Eldert Lane, Brooklyn, NY 11208;
College Point, NY 11356;
Flushing, NY 11355;
New York, NY 10003
Address History: 738 Point Crescent, Whitestone, NY 11357
Address History: 3114 36th Street, Astoria, NY 11106;
2322 Steinway Street, Astoria, NY 11105;
Peekskill, NY 10566;
Whitestone, NY 11357
Aliases (AKA): Anastasio Giannopoulos,
Anastasios Giannopoulos
Relatives & Associates: Panagiota Gianatasio
Anthony Giannopoulos
Athena Giannopoulos
Dionisia Giannopoulos
Giannoula Giannopoulos
Address History: 5 Point Crescent, Whitestone, NY 11357;
4725 Parsons Boulevard, Flushing, NY 11355;
Rego Park, NY 11374;
Roslyn Heights, NY 11577
Address History: 5 Point Crescent, Whitestone, NY 11357
Phone Numbers: (718) 539-8377
Address History: 762 Point Crescent, Whitestone, NY 11357;
6120 Grand Central Parkways, Forest Hills, NY 11375;
Ozone Park, NY 11417;
Bothell, WA 98012;
Mill Creek, WA 98012
Aliases (AKA): Li Ya Fu,
Li Ya Gu,
Liya Y Gu,
Li Ya
Phone Numbers: (425) 357-6563
Address History: 12 Point Crescent, Whitestone, NY 11357;
3301 S Ocean Boulevard, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Astoria, NY 11103;
Brooklyn, NY 11216
Aliases (AKA): Caludia Grzic
Email Addresses: bor****@comcast.net,
cgr****@bellsouth.net,
cgr****@whitestonecc.com,
cgr****@yahoo.com
Address History: 1612 149th Street, Whitestone, NY 11357;
14735 20th Avenue # 2, Whitestone, NY 11357
Aliases (AKA): Michele Vitelli
Address History: 425 E 63rd Street Apt W4f, New York, NY 10065;
146 E Elm Street Apt 2, Greenwich, CT 06830;
College Point, NY 11356;
Whitestone, NY 11357
Email Addresses: gre****@aol.com
Address History: 7510 Kissena Boulevard Apartment 1c, Flushing, NY 11367;
7 Granfield Avenue #2, Roslindale, MA 02131;
Elmhurst, NY 11373;
Whitestone, NY 11357;
Philadelphia, PA 19124
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
Relatives & Associates: Alex Duca
Diana Duca
Lisa Duca
Micaela Duca
Robert Duca
Address History: 1 Point Crescent, Whitestone, NY 11357
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: 951 Locust Avenue, Bohemia, NY 11716;
20 Sherwood Avenue, Greenwich, CT 06831;
Brooklyn, NY 11219;
Maspeth, NY 11378;
Whitestone, NY 11357
Aliases (AKA): Adam Skarzynsk
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: 2540 Shore Boulevard Ph 18d, Astoria, NY 11102;
3400 Galt Ocean Drive Apartment 608s, Fort Lauderdale, FL 33308;
East Elmhurst, NY 11370;
East Northport, NY 11731;
Little Neck, NY 11363
Aliases (AKA): Rocco Anniello,
Rocco Manniello,
Rocco T Manniello
Relatives & Associates: Lisa Damelio
Angelo Manniello
Gelsomina Manniello
Geraldine Manniello
Gerardina Manniello
Email Addresses: ama****@hotmail.com,
bam****@aol.com,
rma****@comcast.net
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
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