Address History: 339 148th Street, Whitestone, NY 11357;
546 117th Street, College Point, NY 11356;
East Elmhurst, NY 11370;
Woodside, NY 11377
Aliases (AKA): P Buergermeister,
P Burgermeister
Relatives & Associates: Gerald Buegermeister
Martha Buergermeiste
Angela Buergermeister
David Buergermeister
Erica Buergermeister
Email Addresses: cha****@aol.com
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: 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: 7 32b Point Circle # 32, Whitestone, NY 11357;
32 Point Crescent B, Whitestone, NY 11357;
Bryn Mawr, PA 19010;
Villanova, PA 19085
Aliases (AKA): Danielle T Tubb
Email Addresses: dan****@yahoo.com
Address History: 13815 13th Avenue, Whitestone, NY 11357;
1119 130th Street, College Point, NY 11356;
Ellenville, NY 12428;
Flushing, NY 11355;
Mamaroneck, NY 10543
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
Aliases (AKA): Antonios Gianno Poulos,
Antonios S Giannopoulo,
A Giannopoulos,
Anthony S Giannopoulos,
Antonios Giannopoulos
Relatives & Associates: Panagiota Gianatasio
Anastasios Giannopou
Panagiotis Giannopoulas
Anasta Giannopoulos
Athena Giannopoulos
Address History: 7303 Bell Boulevard Apt 5p, Oakland Gardens, NY 11364;
7819 Northwest 193rd Terrace, Hialeah, FL 33015;
Jersey City, NJ 07307;
Union City, NJ 07087;
Bronx, NY 10457
Aliases (AKA): Gerald Junior Galarza
Relatives & Associates: Linda Brodeur
Email Addresses: baz****@aol.com,
gga****@topdot.com
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
Aliases (AKA): Argyris Tsenesidis
Relatives & Associates: Anastasia Smilios
Antonios Tsenesidis
Antonis Tsenesidis
Despina Tsenesidis
Politimi Tsenesidis
Phone Numbers: (718) 357-5555
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: 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: 1 Point Crescent, Whitestone, NY 11357
Address History: 6 Wharton Place, Melville, NY 11747;
7339 147th Street, Flushing, NY 11367;
Huntington Station, NY 11746;
Syracuse, NY 13214;
Whitestone, NY 11357
Aliases (AKA): A Giuliani,
Anita M Giuliani,
Anita Giuliani,
Anita M Jenkeleit
Relatives & Associates: George Giuliani
George Giuliani
Karin Jenkeleit
Manfred Jenkeleit
Ursula Jenkeleit
Email Addresses: ani****@aol.com
Address History: 1921 Chevelle Drive, Baton Rouge, LA 70806;
16169 Chickamauga Avenue, Baton Rouge, LA 70817;
Saint Francisville, LA 70775;
Manitou Beach, MI 49253;
Waves, NC 27982
Aliases (AKA): Scott Randall Thompson
Email Addresses: ron****@bellsouth.net,
s.t****@ntg.com,
sco****@ntg.com,
sco****@ntgi.com,
sco****@bodybeautiful.com
Address History: 3424 Brookside Street Apt 2, Little Neck, NY 11363;
6 Point Crescent, Whitestone, NY 11357
Relatives & Associates: Anastasios Mirisis
Anastasios Mirisis
Anastasios Mirisis
Aphrodite Mirisis
John Mirisis
Email Addresses: gmi****@gmail.com
Address History: 180 Green Lane, Bedford Hills, NY 10507;
65 Admirals Drive E, Bay Shore, NY 11706;
Chappaqua, NY 10514;
Forest Hills, NY 11375;
Hauppauge, NY 11788
Aliases (AKA): C Fishkind,
Carl Fishkind
Email Addresses: efi****@hotmail.com
Address History: 4 Point Crescent, Whitestone, NY 11357;
522 Po Box, Millbrook, NY 12545
Address History: 94 Burr Road, East Northport, NY 11731;
4223 Colden Street, Flushing, NY 11355;
Whitestone, NY 11357
Aliases (AKA): Trena L Ross
Email Addresses: rab****@aol.com
Address History: 555 Po Box, Middle Island, NY 11953;
51 Pointe Circle S # Ci, Coram, NY 11727;
Holtsville, NY 11742;
Medford, NY 11763;
Whitestone, NY 11357
Address History: 432 West Carob Drive, Chandler, AZ 85248;
1133 Braemer Court, San Jose, CA 95132;
Bradenton, FL 34205;
Dania, FL 33004;
Hollywood, FL 33019
Aliases (AKA): Michelle D Hagen,
Michelle D Lugris
Email Addresses: mdh****@aol.com
Address History: 14137 13th Avenue, Whitestone, NY 11357;
4907 Beverly Boulevard Apt 16, Los Angeles, CA 90004;
Massapequa Park, NY 11762;
New York, NY 10012
Phone Numbers: (787) 253-1082
Address History: 27 Poe Lane, Brentwood, NY 11717;
5106 97th Street, Corona, NY 11368;
East Elmhurst, NY 11369;
Elmhurst, NY 11373;
Garnerville, NY 10923
Aliases (AKA): Cesar U Moquete
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