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: 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: 3107 Farrington Street, Flushing, NY 11354;
10485 Northwest 11th Court, Fort Lauderdale, FL 33322;
Lauderhill, FL 33319;
Plantation, FL 33322;
Bronx, NY 10458
Aliases (AKA): Rocco Oppedsano
Relatives & Associates: Maria Amentas
Marlina Commisso
Maurizio Disano
Ann Oppedisano
Clementina Oppedisano
Email Addresses: opp****@aol.com
Address History: 16 Birch Tree Court, Glen Cove, NY 11542;
15 Glenwood Lane, Roslyn Heights, NY 11577;
Whitestone, NY 11357
Aliases (AKA): Valeria J Pagoto
Address History: 3444 82nd Street Apt 1f, Jackson Heights, NY 11372;
1212 30th Drive #3, Astoria, NY 11102;
Bellmore, NY 11710;
Flushing, NY 11355;
Whitestone, NY 11357
Aliases (AKA): G Gros,
Gladys B Gros,
Gladys G Gros
Email Addresses: gro****@yahoo.com,
mar****@yahoo.com
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: 47 Mahopac Avenue, Amawalk, NY 10501;
1732 17th Avenue Northeast, Fort Lauderdale, FL 33394;
Hollywood, FL 33020;
New York, NY 10016;
Northport, NY 11768
Aliases (AKA): Michael Unrath,
Mike Unrath
Email Addresses: mic****@hotmail.com,
mun****@hotmail.com,
mun****@tradeology.com
Address History: 240 148th Street, Whitestone, NY 11357;
229 Scholes Street Apt A, Brooklyn, NY 11206;
Oakland Gardens, NY 11364;
Ridgewood, NY 11385;
Woodhaven, NY 11421
Aliases (AKA): G W Cheung,
Ga Wah Cheung
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: 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: 14435 78th Road Apt 2o, Flushing, NY 11367;
2 Oak Lane, Secaucus, NJ 07094;
Brooklyn, NY 11201;
Whitestone, NY 11357
Aliases (AKA): Satish S Patel,
Satishkumar N Patel
Address History: 738 Point Crescent, Whitestone, NY 11357
Address History: 734 Point Crescent, Whitestone, NY 11357
Address History: 2010 Cornell Loop, Yaphank, NY 11980;
3400 Galt Ocean Drive Apt 608s, Fort Lauderdale, FL 33308;
Port Jefferson, NY 11777;
Whitestone, NY 11357
Aliases (AKA): Roxanne Mallilo,
Rosanne G Manniello,
Roxanne G Manniello
Relatives & Associates: Rocco Anniello
Lisa Damelio
Gelsomina Manniello
Geraldine Manniello
Gerardina Manniello
Email Addresses: ama****@hotmail.com,
rox****@yahoo.com
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: 3072 29th Street Apt 4, Astoria, NY 11102;
6701 S West Shore Boulevard Apt 7, Tampa, FL 33616;
Brooklyn, NY 11220;
Jackson Heights, NY 11372;
Whitestone, NY 11357
Aliases (AKA): Ahmed Esmail
Relatives & Associates: Lucina Esmail
Email Addresses: ahm****@hotmail.com,
ahm****@yahoo.com,
bil****@aol.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: 4310 Kissena Boulevard Apartment 4n, Flushing, NY 11355;
13633 35th Avenue Apartment 2, Flushing, NY 11354;
Whitestone, NY 11357
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: 5 Point Crescent, Whitestone, NY 11357
Phone Numbers: (718) 539-8377
Address History: 712 Point Crescent, Whitestone, NY 11357;
600 East Madison Street Apartment 4608, Ann Arbor, MI 48109;
Brooklyn, NY 11201;
New York, NY 10005
Aliases (AKA): Pravin Bhat
Email Addresses: pbh****@yahoo.com
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: 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
Phone Numbers: (718) 746-8252
Address History: 7636 113th Street Apt 4g, Forest Hills, NY 11375;
6863 136th Street Apt A, Flushing, NY 11367;
New York, NY 10292;
Whitestone, NY 11357
Aliases (AKA): Bipple Lee
Email Addresses: bip****@hotmail.com
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