Address History: 6832 Parisian Way, Lake Worth, FL 33467;
34 Scott Street, Dix Hills, NY 11746;
Forest Hills, NY 11375;
Huntington Station, NY 11746;
Melville, NY 11747
Aliases (AKA): Amy H Ginsberg,
Amy J Kreit,
Amy Kreit
Email Addresses: akr****@gmail.com,
akr****@sbcglobal.net,
akr****@worldnet.att.net,
akr****@gmail.com,
amy****@clienttechnologies.com
Aliases (AKA): Antonios Gianno Poulos,
Antonios S Giannopoulo,
A Giannopoulos,
Anthony S Giannopoulos,
Antonios Giannopoulos
Relatives & Associates: Panagiota Gianatasio
Anastasios Giannopou
Panagiotis Giannopoulas
Anasta Giannopoulos
Athena Giannopoulos
Address History: 728 Point Crescent, Whitestone, NY 11357
Address History: 27 Eldorado Boulevard, Plainview, NY 11803;
587 Eldert Lane, Brooklyn, NY 11208;
College Point, NY 11356;
Flushing, NY 11355;
New York, NY 10003
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
Address History: 4 Point Crescent, Whitestone, NY 11357;
1526 200th Street, Bayside, NY 11360;
Long Island City, NY 11101
Aliases (AKA): Natalie Vitelli,
Natalie A Walsh
Email Addresses: nat****@aol.com,
nvi****@swbell.net,
nvi****@worldnet.att.net
Address History: 1612 149th Street, Whitestone, NY 11357;
14735 20th Avenue # 2, Whitestone, NY 11357
Aliases (AKA): Michele Vitelli
Address History: 5 Point Crescent, Whitestone, NY 11357;
3123 32nd Street, Astoria, NY 11106;
Flushing, NY 11354
Aliases (AKA): Stacey Evagora,
Stacy Evagora,
Anastasia Kartsonis,
Stacey A Kartsonis
Relatives & Associates: Neophytos Evagora
Athanasia Kartsonis
Bill Kartsonis
Dean Kartsonis
Vivian Kartsonis
Phone Numbers: (718) 357-4307
Address History: 720 Point Crescent, Whitestone, NY 11357
Address History: 22 Point Crescent, Whitestone, NY 11357
Address History: 94 Burr Road, East Northport, NY 11731;
4223 Colden Street, Flushing, NY 11355;
Whitestone, NY 11357
Aliases (AKA): Trena L Ross
Email Addresses: rab****@aol.com
Address History: 4370 Kissena Boulevard Apt 22c, Flushing, NY 11355;
2 Skyvue Court, Centereach, NY 11720;
Elmont, NY 11003;
Jericho, NY 11753;
Whitestone, NY 11357
Aliases (AKA): Farida Ahlawat,
Abdul F Khan,
Farida Khan
Address History: 58 Fowler Avenue, Lynbrook, NY 11563;
59 Nine Partners Lane # 9, Millbrook, NY 12545;
New York, NY 10065;
Whitestone, NY 11357
Aliases (AKA): Michelle Dowd,
Michele A Mileo
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: 51 Sunrise Street, Plainview, NY 11803;
4515 Colden Street Apt 6p, Flushing, NY 11355;
Little Neck, NY 11362;
Stony Brook, NY 11790;
Whitestone, NY 11357
Aliases (AKA): Hai Chen,
Haiying Yeng Chen,
Haz Yeng Chen
Address History: 16310 16th Avenue, Whitestone, NY 11357;
1815 215th Street Apt 10ab, Bayside, NY 11360;
Flushing, NY 11354;
Oakland Gardens, NY 11364;
Rock Hill, NY 12775
Aliases (AKA): Denise M Pisapia
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: 14 Sunset Avenue, East Quogue, NY 11942;
4067 Shell Road, Sarasota, FL 34242;
Corona, NY 11368;
Long Island City, NY 11101;
New York, NY 10065
Aliases (AKA): V Kalivas,
Vasiliki Kalivas,
Vicki Kalivas,
Nickolaos Mamounas,
Vasiliki J Mamounas
Relatives & Associates: Nikolaos Amounas
Irene Kalerergios
Dimitrios Kalivas
Eva Kalivas
Thalia Kalivas
Address History: 1453 W 8th Street, Brooklyn, NY 11204;
248 W 23rd Place # 1, Chicago, IL 60616;
Jackson Heights, NY 11372;
Whitestone, NY 11357
Aliases (AKA): Fey G Yu,
Guo Hui Yu
Address History: 7303 Bell Boulevard Apt 5p, Oakland Gardens, NY 11364;
7819 Northwest 193rd Terrace, Hialeah, FL 33015;
Jersey City, NJ 07307;
Union City, NJ 07087;
Bronx, NY 10457
Aliases (AKA): Gerald Junior Galarza
Relatives & Associates: Linda Brodeur
Email Addresses: baz****@aol.com,
gga****@topdot.com
Address History: 4028 College Point Boulevard Apt 1816, Flushing, NY 11354;
10422 43rd Avenue, Corona, NY 11368;
Jackson Heights, NY 11372;
New York, NY 10001;
Whitestone, NY 11357
Aliases (AKA): Corazon Dejesuslopez,
Cora Lopez,
Corazon D Lopez
Address History: 108 Erlanger Boulevard, North Babylon, NY 11703;
2560 College Point Boulevard Apt 1c, Flushing, NY 11354;
Whitestone, NY 11357
Aliases (AKA): R Ferrara,
Robby Ferrara
Email Addresses: bob****@cs.com,
bob****@cs.com,
bob****@yahoo.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: 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: 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
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