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: 5 Point Crescent, Whitestone, NY 11357
Phone Numbers: (718) 539-8377
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: 16071 Willets Point Boulevard Apartment A2 A, Whitestone, NY 11357;
12 Kristi Drive, East Hanover, NJ 07936;
Elmhurst, NY 11373;
Flushing, NY 11358;
Great Neck, NY 11021
Address History: 4028 College Point Boulevard Apt 1816, Flushing, NY 11354;
10422 43rd Avenue, Corona, NY 11368;
Jackson Heights, NY 11372;
Whitestone, NY 11357
Aliases (AKA): E M Lopez
Email Addresses: jl0****@gmail.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
Phone Numbers: (718) 746-5055
Email Addresses: epo****@aol.com
Address History: 29 Merwin Avenue, Milford, CT 06460;
30 Spring Street # 1, Milford, CT 06460;
Bronx, NY 10465;
College Point, NY 11356;
New York, NY 10025
Email Addresses: mrs****@aol.com,
mrs****@aol.com
Address History: 14740 23rd Avenue, Whitestone, NY 11357;
2034 33rd Street, Astoria, NY 11105;
Flushing, NY 11358
Aliases (AKA): Hatziefsta Constantino
Phone Numbers: (718) 460-6354
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: 728 Point Crescent, Whitestone, NY 11357;
3900 Ridge Street, Fair Oaks, CA 95628;
Bayside, NY 11361
Aliases (AKA): Madhe N Goradia,
Madhu N Goradia,
Madhu Goradia,
Madhun N Goradia,
Nadhu Goradia
Email Addresses: gor****@msn.com
Address History: 738 Point Crescent, Whitestone, NY 11357
Address History: 3 Irvington Street, Valley Stream, NY 11581;
2364 Se Gillette Avenue, Port Saint Lucie, FL 34952;
Flushing, NY 11354;
Hempstead, NY 11550;
Howard Beach, NY 11414
Aliases (AKA): P G Hamilton,
Pauline G Hamilton,
Hamilton P Lloyd,
Pauline G Lloyd,
Pauline G Lloyd Hamilton
Address History: 2 Point Crescent, Whitestone, NY 11357
Phone Numbers: (718) 746-5055
Address History: 744 Point Crescent, Whitestone, NY 11357
Relatives & Associates: Catherine Forsander
Catherine Scarola
Leonard Scarola
Leonard Scarola
Paul Scarola
Email Addresses: leo****@yahoo.com,
rms****@aol.com
Address History: 13815 13th Avenue, Whitestone, NY 11357;
1119 130th Street, College Point, NY 11356;
Flushing, NY 11355;
Islip, NY 11751;
Mamaroneck, NY 10543
Aliases (AKA): Maurizio Oppedisano
Relatives & Associates: Marlina Commisso
Darlene Magnan
Ann Oppedisano
Clementina Oppedisano
Joseph Oppedisano
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;
1526 200th Street, Bayside, NY 11360;
Long Island City, NY 11101;
New York, NY 10010
Aliases (AKA): Natalie A Vitelli
Address History: 144 12th Avenue, Sea Cliff, NY 11579;
4228 214th Place Apartment 2a, Bayside, NY 11361;
Floral Park, NY 11001;
Flushing, NY 11354;
Glen Cove, NY 11542
Aliases (AKA): Jennifer Previt
Relatives & Associates: Patricia Dreviti
Barbara Previti
Claire Previti
Heather Previti
Jennifer Previti
Email Addresses: jen****@comcast.net,
jen****@netscape.net,
jpr****@aol.com,
jpr****@beteshgroup.com,
jpr****@msn.com
Address History: 20 Point Crescent, Whitestone, NY 11357
Address History: 8611 Whitney Avenue Apt 6p, Elmhurst, NY 11373;
17112 Ashby Avenue, Flushing, NY 11358;
Melville, NY 11747;
Whitestone, NY 11357
Relatives & Associates: Michael Michell
Address History: 19867 Planters Boulevard Apt A, Boca Raton, FL 33434;
3410 11th Street, Astoria, NY 11106;
Nanuet, NY 10954;
Orangeburg, NY 10962;
Whitestone, NY 11357
Aliases (AKA): R Iorio,
Rose Marie Iorio,
R Scarola,
Rose Marie Scarola,
Rose-Marie Scarola
Email Addresses: dor****@aol.com,
dor****@netscape.com,
lsc****@gmail.com,
rsc****@hotmail.com,
rsc****@yahoo.com
Address History: 43 Joyce Lane, Woodbury, NY 11797;
4725 Parsons Boulevard, Flushing, NY 11355;
Jericho, NY 11753;
Syosset, NY 11791;
Whitestone, NY 11357
Aliases (AKA): Lisa Duca Duca,
Lisa Ducahynes,
Lisa Duca Hynes,
Lisa Hynes
Email Addresses: lth****@aol.com
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
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