Address History: 3733 College Point Boulevard Apartment A1h, Flushing, NY 11354;
10216 87th Avenue, Richmond Hill, NY 11418;
Ridgewood, NY 11385;
Whitestone, NY 11357;
Sterling, VA 20164
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: 318 147th Place, Whitestone, NY 11357;
1315 Michael Court Apt 162, Bayside, NY 11360;
College Point, NY 11356;
Flushing, NY 11354
Aliases (AKA): Anna M Oppedisano
Address History: 16320 Willets Point Boulevard, Whitestone, NY 11357;
1 Point Crescent, Whitestone, NY 11357
Relatives & Associates: Alfred Arnedos
Phone Numbers: (718) 352-5186
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: 3410 11th Street, Astoria, NY 11106;
19768 Planters Boulevard, Boca Raton, FL 33434;
Fort Lauderdale, FL 33308;
Whitestone, NY 11357
Aliases (AKA): L Scarola
Relatives & Associates: Catherine Forsander
Christopher Iorio
Catherine Scarola
Leonard Scarola
Leonard Scarola
Address History: 712 Point Crescent, Whitestone, NY 11357;
19652 49th Avenue, Fresh Meadows, NY 11365;
Oakland Gardens, NY 11364
Aliases (AKA): Seema G Bhat,
Srimathi G Bhat
Address History: 7240 Carlton Arms Drive, New Port Richey, FL 34653;
7420 Carlton Arms Drive, New Port Richey, FL 34653;
Glen Oaks, NY 11004;
New York, NY 10019;
Oakland Gardens, NY 11364
Aliases (AKA): Stella Golia,
Stella P Golio,
Stella P Valenza
Email Addresses: sgo****@bellsouth.net
Address History: 2034 33rd Street, Astoria, NY 11105;
18 Shady Lane, Albany, NY 12203;
Amsterdam, NY 12010;
Forest Hills, NY 11375;
Syracuse, NY 13210
Address History: 16 Point Crescent, Whitestone, NY 11357;
3860 Review Avenue, Long Island City, NY 11101
Phone Numbers: (718) 482-8664
Address History: 4907 Beverly Boulevard Apt 16, Los Angeles, CA 90004;
5710 Nc Highway 55 W, Kinston, NC 28504;
Jersey City, NJ 07302;
Buffalo, NY 14209;
Massapequa Park, NY 11762
Aliases (AKA): Andres Casal,
A Lugris
Address History: 16008 84th Drive, Jamaica, NY 11432;
3359 Vernon Boulevard, Astoria, NY 11106;
College Point, NY 11356;
Kew Gardens, NY 11415;
Whitestone, NY 11357
Aliases (AKA): Frank Koumantaris
Relatives & Associates: Angie Koumantaris
Argirios Koumantaris
Ekaterini Koumantaris
James Koumantaris
Tina Koumantaris
Email Addresses: ako****@yahoo.com,
spa****@aol.com
Address History: 367 Cedar Street, New Haven, CT 06510;
123 York Street Apt 10c, New Haven, CT 06540;
Great Neck, NY 11021;
Little Neck, NY 11362;
Whitestone, NY 11357
Phone Numbers: (212) 875-0365
Email Addresses: pre****@hotmail.com
Address History: 1015 141st Street, Whitestone, NY 11357;
320 Wolfbridge Road, Holly Springs, NC 27540;
East Elmhurst, NY 11369;
Middle Village, NY 11379
Aliases (AKA): Juan Taveras
Address History: 16703 14th Road, Whitestone, NY 11357;
2121 N Ocean Boulevard Apt 1107w, Boca Raton, FL 33431
Aliases (AKA): T Catanzaro,
Thos Catanzaro
Relatives & Associates: Alex Catanzaro
Anna Catanzaro
Christine Catanzaro
John Catanzaro
Rosanne Catanzaro
Address History: 3262 78th Street, East Elmhurst, NY 11370;
6819 11th Avenue, Los Angeles, CA 90043;
Cape Coral, FL 33904;
Carolina Beach, NC 28428;
Fuquay Varina, NC 27526
Aliases (AKA): Gerardina Manniello
Relatives & Associates: Rocco Anniello
Marie Borges
Lisa Damelio
Angelo Manniello
Gelsomina Manniello
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: 3625 Union Street Apt 5b, Flushing, NY 11354;
5112 Van Horn Street, Elmhurst, NY 11373;
Great Neck, NY 11020;
Jamaica, NY 11432;
Middle Village, NY 11379
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: 3976 57th Street Apt 6h, Woodside, NY 11377;
1459 P/O Box, Sanibel, FL 33957;
East Elmhurst, NY 11370;
East Meadow, NY 11554;
Elmhurst, NY 11373
Aliases (AKA): Jodi E Mergentheim,
Jodi Mergentheime,
Jodi Mergentheimer,
Jodi Savitsky
Email Addresses: jsa****@golenbock.com,
jsa****@harrisbeach.com,
jsa****@yahoo.com
Address History: 744 Point Crescent, Whitestone, NY 11357;
19768 Planters Boulevard, Boca Raton, FL 33434;
Fort Lauderdale, FL 33308;
Astoria, NY 11106
Relatives & Associates: Catherine Forsander
Christopher Iorio
Catherine Scarola
Leonard Scarola
Leonard Scarola
Phone Numbers: (516) 582-6049
(561) 483-4790
(718) 777-3988
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: 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: 4 Point Crescent, Whitestone, NY 11357;
522 Po Box, Millbrook, NY 12545
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