Address History: 14711 6th Avenue, Whitestone, NY 11357;
5828 Van Cleef Street, Corona, NY 11368;
Long Island City, NY 11101;
New York, NY 10065;
Rego Park, NY 11374
Aliases (AKA): Nicholas Mamounas,
Nickolaos N Mamounas,
Nikolaos N Mamounas
Relatives & Associates: Irene Kalerergios
Vasiliki Kalivas
Irini Mamounas
Lisa Mamounas
Nickolaos Mamounas
Address History: 712 Point Crescent, Whitestone, NY 11357
Phone Numbers: (718) 746-7451
Address History: 750 Point Crescent, Whitestone, NY 11357;
15 Wing Drive, Cedar Knolls, NJ 07927;
Astoria, NY 11106;
Bayside, NY 11360;
Flushing, NY 11358
Aliases (AKA): Michael E Desabato
Email Addresses: mik****@aol.com
Address History: 29 Spencer Avenue, Lynbrook, NY 11563;
19927 22nd Avenue, Whitestone, NY 11357;
Tobyhanna, PA 18466
Aliases (AKA): Susan M Degiulio,
Susan Degiulio,
Susan M Deguilio
Relatives & Associates: Catherine Degiulio
Frank Degiulio
Janice Degiulio
Joseph Degiulio
Joseph Degiulio
Email Addresses: sde****@vestarcapital.com
Address History: 6 Point Crescent, Whitestone, NY 11357
Relatives & Associates: Anastasios Mirisis
Anastasios Mirisis
Aphrodite Mirisis
George Mirisis
John Mirisis
Address History: 31 Florida Avenue, Island Park, NY 11558;
3015 Bronxwood Avenue, Bronx, NY 10469;
College Point, NY 11356;
Whitestone, NY 11357
Aliases (AKA): Mitul Parikh
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: 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: 22 Point Crescent, Whitestone, NY 11357;
7117 34th Avenue, Jackson Heights, NY 11372;
Little Neck, NY 11362
Address History: 34 North Drive, Whitestone, NY 11357;
4786 Northwest 67th Avenue, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33062;
Jersey City, NJ 07305
Aliases (AKA): Maria Amentas,
Maria A Amentas,
Maria Amentes
Relatives & Associates: Despina Amentas
Evelyn Amentas
Hariklia Amentas
Hariklia Amentas
John Amentas
Email Addresses: mam****@gmail.com
Address History: 3014 90th Street, East Elmhurst, NY 11369;
2444 95th Street Apt 2, East Elmhurst, NY 11369;
Elmhurst, NY 11373;
Jackson Heights, NY 11372;
Whitestone, NY 11357
Aliases (AKA): Hazel P Bolling,
Hazel M Parham,
Hazel Parham
Address History: 712 Point Crescent, Whitestone, NY 11357;
2511 Astoria Boulevard, Astoria, NY 11102;
Bayside, NY 11360;
Oakland Gardens, NY 11364;
Ridgewood, NY 11385
Aliases (AKA): Ganesh Bhat,
Godumutt G Bhat,
Jodumutt Ganesh Bhat
Address History: 2 Point Crescent, Whitestone, NY 11357
Phone Numbers: (718) 746-5055
Aliases (AKA): Robert Castelli
Email Addresses: rc4****@aol.com
Address History: 20 Point Crescent, Whitestone, NY 11357;
3549 221st Street, Bayside, NY 11361;
Flushing, NY 11358;
Skaneateles, NY 13152
Relatives & Associates: Debra Acardarelli
Ann Brandeis
Donald Cardarelli
Donna Cardarelli
Thomas Cardarelli
Address History: 16 Point Crescent, Whitestone, NY 11357;
3860 Review Avenue, Long Island City, NY 11101
Phone Numbers: (718) 482-8664
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: 20 Point Crescent, Whitestone, NY 11357;
5793 Nw 151st Street Ste B, Hialeah, FL 33014;
Hollywood, FL 33029;
Homestead, FL 33035;
Miami, FL 33185
Aliases (AKA): L Ontiveros,
Luis Ontiveros,
Louis Ontneros
Relatives & Associates: Alexandra Gavilanes
Caroline Ontiveros
Hector Ontiveros
Hector Ontiveros
Librado Ontiveros
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: 3907 Us Highway 61 # 61, Festus, MO 63028;
330 Northwood Way Apt 10, Palisades Park, NJ 07650;
Bayside, NY 11361;
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: 159 Hudson Avenue, Roosevelt, NY 11575;
12314 Southwest 41st Street, Webster, FL 33597;
Flushing, NY 11367;
Springfield Gardens, NY 11413;
Whitestone, NY 11357
Aliases (AKA): Curtis Curtis,
C Morgan,
Curtis O Morgan,
Curtis O Morganjr
Email Addresses: owi****@twcny.rr.com
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
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
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