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: 16310 16th Avenue, Whitestone, NY 11357;
2305 215th Street Apt 1, Bayside, NY 11360;
Flushing, NY 11354;
Oakland Gardens, NY 11364;
Rock Hill, NY 12775
Address History: 25 Hill House Lane, Glen Head, NY 11545;
25 Hillside Avenue #8, Glen Head, NY 11545;
New York, NY 10011;
Ridgewood, NY 11385;
Whitestone, NY 11357
Aliases (AKA): Nirmal Kumar Mattro
Email Addresses: adi****@hotmail.com,
ama****@snet.net,
nma****@tampabay.rr.com
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: 7 32b Point Circle # 32, Whitestone, NY 11357;
32 Point Crescent B, Whitestone, NY 11357;
Bryn Mawr, PA 19010;
Villanova, PA 19085
Aliases (AKA): Danielle T Tubb
Email Addresses: dan****@yahoo.com
Address History: 6442 110th Street, Forest Hills, NY 11375;
2455 Bennett Valley Road Suite A212, Santa Rosa, CA 95404;
Rego Park, NY 11374;
Whitestone, NY 11357
Aliases (AKA): Y Israilova
Email Addresses: isr****@icsc.org
Address History: 40 Van Buren Street, Brentwood, NY 11717;
1101 East Kennedy Street #7, Brentwood, NY 11717;
Brooklyn, NY 11226;
Centereach, NY 11720;
Middle Village, NY 11379
Aliases (AKA): Diana Y Pena,
Diana Y Posada
Email Addresses: dia****@cs.com,
dpo****@yahoo.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: 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: 100 Brookside Drive, Manhasset, NY 11030;
1833 41st Street, Astoria, NY 11105;
Flushing, NY 11358;
Whitestone, NY 11357
Aliases (AKA): Christine Benedetti,
Christine M Lucchese
Relatives & Associates: Maria Benedetti
Rachael Benedetti
Richard Benedetti
Richard Benedetti
Richard Benedetti
Address History: 6 Wharton Place, Melville, NY 11747;
7339 147th Street, Flushing, NY 11367;
Huntington Station, NY 11746;
Syracuse, NY 13214;
Whitestone, NY 11357
Aliases (AKA): A Giuliani,
Anita M Giuliani,
Anita Giuliani,
Anita M Jenkeleit
Relatives & Associates: George Giuliani
George Giuliani
Karin Jenkeleit
Manfred Jenkeleit
Ursula Jenkeleit
Email Addresses: ani****@aol.com
Address History: 506 Exchange Street # 3, Geneva, NY 14456;
10 Point Crescent, Whitestone, NY 11357;
Williamson, NY 14589
Aliases (AKA): Rebecca S Petropoulos
Relatives & Associates: George Petropoulos
Helen Petropoulos
James Petropoulos
Stamatis Petropoulos
Arline Stephany
Address History: 2515 32nd Street, Astoria, NY 11102;
2515 22nd Street, Astoria, NY 11102;
College Point, NY 11356;
Whitestone, NY 11357
Aliases (AKA): Aris Sakellaridis
Email Addresses: asa****@aol.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: 1 Point Crescent, Whitestone, NY 11357
Phone Numbers: (718) 357-5555
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: 265 1st Street Apt 203, Petaluma, CA 94952;
708 P/O Box, Petaluma, CA 94953;
Ottumwa, IA 52501;
Flushing, NY 11355;
New York, NY 10017
Aliases (AKA): J Fisher,
Jean E Fisher,
Jean E Loan
Email Addresses: jfi****@aol.com,
ups****@gmail.com
Address History: 15114 20th Avenue, Whitestone, NY 11357;
15516 41st Avenue, Flushing, NY 11354;
Jamaica, NY 11432;
Plainview, NY 11803
Aliases (AKA): Alexia I Panteris
Email Addresses: apa****@aol.com
Address History: 8834 249th Street, Bellerose, NY 11426;
8534 241st Street, Bellerose, NY 11426;
Flushing, NY 11367;
Whitestone, NY 11357
Email Addresses: cha****@yahoo.com,
him****@yahoo.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: 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: 13815 13th Avenue, Whitestone, NY 11357;
1119 130th Street, College Point, NY 11356;
Flushing, NY 11355;
Islip, NY 11751;
Mamaroneck, NY 10543
Aliases (AKA): Maurizio Oppedisano
Relatives & Associates: Marlina Commisso
Darlene Magnan
Ann Oppedisano
Clementina Oppedisano
Joseph Oppedisano
Address History: 12 Point Crescent, Whitestone, NY 11357;
3301 S Ocean Boulevard, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Astoria, NY 11103;
Brooklyn, NY 11216
Aliases (AKA): Caludia Grzic
Email Addresses: bor****@comcast.net,
cgr****@bellsouth.net,
cgr****@whitestonecc.com,
cgr****@yahoo.com
Address History: 2540 Shore Boulevard Ph 18d, Astoria, NY 11102;
1835 125th Street, College Point, NY 11356;
East Elmhurst, NY 11370;
Port Jefferson, NY 11777;
Whitestone, NY 11357
Aliases (AKA): Gerardo Maniello,
Gerardo Manniel,
Gerard R Manniello,
Gerardo Manniello,
Jerry Manniello
Relatives & Associates: Rocco Anniello
Lisa Damelio
Angelo Manniello
Gelsomina Manniello
Geraldine Manniello
Address History: 951 Locust Avenue, Bohemia, NY 11716;
20 Sherwood Avenue, Greenwich, CT 06831;
Brooklyn, NY 11219;
Maspeth, NY 11378;
Whitestone, NY 11357
Aliases (AKA): Adam Skarzynsk
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