Address History: 520 E 72nd Street Apt 3u, New York, NY 10021;
3085 Brighton 13th Street Apartment 3k, Brooklyn, NY 11235;
Flushing, NY 11367;
Spring Valley, NY 10977;
Whitestone, NY 11357
Aliases (AKA): Mark E Berg
Address History: 14165 South Drive, Whitestone, NY 11357;
1835 125th Street, College Point, NY 11356;
Port Jefferson, NY 11777
Aliases (AKA): M Manniello,
Michael Manniello,
Michele Manniello,
Michelle L Manniello
Relatives & Associates: Rocco Anniello
Antonella Damelio
Carmela Damelio
Giovanni Damelio
Guseppina Damelio
Email Addresses: lis****@aol.com
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: 2635 Frances Street, Bellmore, NY 11710;
4643 215th Place Apt 2b, Bayside, NY 11361;
Merrick, NY 11566;
Oakland Gardens, NY 11364;
Whitestone, NY 11357
Aliases (AKA): Randi F Demetriou,
Randi F Pettas
Relatives & Associates: Mara Demetriou
Michael Demetriou
Mierto Demetriou
Peter Demetriou
Robert Pettas
Email Addresses: ran****@hotmail.com
Address History: 5 Point Crescent, Whitestone, NY 11357;
3123 32nd Street, Astoria, NY 11106;
Flushing, NY 11354
Aliases (AKA): Stacey Evagora,
Stacy Evagora,
Anastasia Kartsonis,
Stacey A Kartsonis
Relatives & Associates: Neophytos Evagora
Athanasia Kartsonis
Bill Kartsonis
Dean Kartsonis
Vivian Kartsonis
Phone Numbers: (718) 357-4307
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: 720 Point Crescent, Whitestone, NY 11357
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: 134 Mill Spring Road, Manhasset, NY 11030;
4235 217th Street, Bayside, NY 11361;
College Point, NY 11356;
East Durham, NY 12423;
Whitestone, NY 11357
Address History: 7 Point Crescent, Whitestone, NY 11357
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
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: 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: 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: 6832 Parisian Way, Lake Worth, FL 33467;
34 Scott Street, Dix Hills, NY 11746;
Forest Hills, NY 11375;
Huntington Station, NY 11746;
Melville, NY 11747
Aliases (AKA): Amy H Ginsberg,
Amy J Kreit,
Amy Kreit
Email Addresses: akr****@gmail.com,
akr****@sbcglobal.net,
akr****@worldnet.att.net,
akr****@gmail.com,
amy****@clienttechnologies.com
Address History: 4 Point Crescent, Whitestone, NY 11357;
522 Po Box, Millbrook, NY 12545
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: 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: 6 Point Crescent, Whitestone, NY 11357;
15105 33rd Road, Flushing, NY 11354;
Woodside, NY 11377
Aliases (AKA): John Mirsis
Relatives & Associates: Anastasios Mirisis
Anastasios Mirisis
Anastasios Mirisis
Aphrodite Mirisis
George Mirisis
Email Addresses: jmi****@aol.com,
jmi****@cs.com,
joh****@usa.net
Address History: 108 Erlanger Boulevard, North Babylon, NY 11703;
2560 College Point Boulevard Apt 1c, Flushing, NY 11354;
Whitestone, NY 11357
Aliases (AKA): R Ferrara,
Robby Ferrara
Email Addresses: bob****@cs.com,
bob****@cs.com,
bob****@yahoo.com
Address History: 85 John Street Apt 5b, New York, NY 10038;
100 Rockwood Lane, Greenwich, CT 06830;
Stamford, CT 06901;
Boston, MA 02109;
Valley Cottage, NY 10989
Email Addresses: zar****@yahoo.com
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: 100 Brookside Drive, Manhasset, NY 11030;
1833 41st Street, Astoria, NY 11105;
Flushing, NY 11358;
Whitestone, NY 11357
Aliases (AKA): Christine Benedetti,
Christine M Lucchese
Relatives & Associates: Maria Benedetti
Rachael Benedetti
Richard Benedetti
Richard Benedetti
Richard Benedetti
Address History: 16017 Riverside Drive, Whitestone, NY 11357;
510 Northwest 84th Avenue Apartment 420, Fort Lauderdale, FL 33324;
Bayside, NY 11360;
College Point, NY 11356;
Flushing, NY 11354
Aliases (AKA): Jose Oppedisano,
Joseph Oppedsano
Relatives & Associates: Marlina Commisso
Maurizio Disano
Ann Oppedisano
Clementina Oppedisano
Elissa Oppedisano
Email Addresses: opp****@earthlink.net,
tmd****@gmail.com
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