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: 25 Ambrose Avenue, Malverne, NY 11565;
541 117th Street # 117, College Point, NY 11356;
Franklin Square, NY 11010;
Walton, NY 13856;
Whitestone, NY 11357
Aliases (AKA): William J Mahony
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: 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: 90 Finch Road, North Salem, NY 10560;
1514 West Harrison Street Apartment 1d, Chicago, IL 60607;
Lockport, IL 60441;
Morton Grove, IL 60053;
Bedford Hills, NY 10507
Aliases (AKA): Joseph R Turkowski
Email Addresses: jos****@fds.com,
jos****@macys.com
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
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
Address History: 9140 Lamont Avenue Apt 2p, Elmhurst, NY 11373;
14825 60th Avenue, Flushing, NY 11355;
Forest Hills, NY 11375;
Queens Village, NY 11427;
Rego Park, NY 11374
Aliases (AKA): Raphiela N Bueno
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: 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: 179 Beach 73rd Street, Arverne, NY 11692;
4 Point Crescent, Whitestone, NY 11357;
Woodside, NY 11377
Aliases (AKA): Robin S Martinoa,
Robin Sue Valentin
Relatives & Associates: Gloria Evangelist
Anthony Martino
Anthony Martino
Anthony Martino
Christa Martino
Address History: 18 Point Crescent, Whitestone, NY 11357;
61 Fairmount Avenue, Chatham, NJ 07928;
New York, NY 10016
Aliases (AKA): Helen Karamaliki,
Helen Karamauki
Phone Numbers: (212) 447-6321
Address History: 14 Griffin Place, Greenlawn, NY 11740;
3970 Nw 50th Avenue, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Hoboken, NJ 07030;
Bayside, NY 11360
Aliases (AKA): Catherine A Albanese,
Catherine A Forsander,
Cathy Forsander,
Catherine Scarola
Relatives & Associates: Barbara Albanese
Barbara Albanese
Darren Albanese
Martin Albanese
Catherine Forsander
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: 22 Point Crescent, Whitestone, NY 11357;
2155 62nd Street # 2f, Brooklyn, NY 11204;
East Elmhurst, NY 11370;
Jackson Heights, NY 11372;
New York, NY 10023
Aliases (AKA): Guo Leeyu,
G Yu,
Gyolee Yu
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: 15038 Union Turnpike Apt 2k, Flushing, NY 11367;
3344 Twinrose Place, Alpharetta, GA 30004;
Jamaica, NY 11432;
Whitestone, NY 11357
Aliases (AKA): Peggy N Davis
Email Addresses: das****@yahoo.com,
moo****@yahoo.com
Phone Numbers: (718) 746-8252
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: 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: 1328 138th Street, College Point, NY 11356;
3549 221st Street, Bayside, NY 11361;
Flushing, NY 11358;
Manhasset, NY 11030;
Whitestone, NY 11357
Aliases (AKA): Corey Brandeis Pierno
Relatives & Associates: Ann Brandeis
Rosemary Cardarelli
Guy Pierno
Guyphilip Pierno
Katherine Pierno
Address History: 5930 108th Street Apt 3p, Corona, NY 11368;
211 Bedford Park Boulevard, Bronx, NY 10458;
Elmhurst, NY 11373;
Rego Park, NY 11374;
Whitestone, NY 11357
Aliases (AKA): Mario W Brito
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
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