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: 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: 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: 16 West 16th Street Apartment 4js, New York, NY 10011;
8710 51st Avenue Apartment 5a, Elmhurst, NY 11373;
Jackson Heights, NY 11372;
Whitestone, NY 11357
Aliases (AKA): Tony P Lo
Address History: 6 Devsenberg Drive, East Norwich, NY 11732;
6 Duesenberg Drive, East Norwich, NY 11732;
Flushing, NY 11354;
Southold, NY 11971;
Whitestone, NY 11357
Aliases (AKA): Richard Tubb
Email Addresses: ber****@aol.com,
dic****@geocities.com,
dic****@aol.com,
dic****@erols.com,
dic****@geocities.com
Address History: 6725 Dartmouth Street Apt 5p, Forest Hills, NY 11375;
2128 South Hacienda Boulevard, Hacienda Heights, CA 91745;
Flushing, NY 11355;
Jamaica, NY 11432;
New York, NY 10156
Aliases (AKA): S So
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: 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: 8 Point Crescent, Whitestone, NY 11357;
62 Old Stone Bridge Road, Cos Cob, CT 06807;
New York, NY 10011
Aliases (AKA): Jacqueline Matyszczyk
Relatives & Associates: Chris Matyszczyk
James Matyszczyk
Jerzy Matyszczyk
Katarzyna Matyszczyk
Kryzstof Matyszczyk
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: 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: 22 Point Crescent, Whitestone, NY 11357;
1 Cedar Crest Drive, Pompton Plains, NJ 07444
Aliases (AKA): G Buergermeister,
Gerald Buergermeister,
Gerhard Buergermeister
Relatives & Associates: Martha Buergermeiste
Angela Buergermeister
Erica Buergermeister
John Buergermeister
Peter Buergermeister
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: 134 Mill Spring Road, Manhasset, NY 11030;
111 Dunes Edge Road, Jupiter, FL 33477;
Barryville, NY 12719;
Bayside, NY 11361;
Eldred, NY 12732
Relatives & Associates: George Isaakidis
Joseph Isaakidis
Maria Isaakidis
Maria Isaakidis
Joanne Rebhandl
Phone Numbers: (718) 767-8611
Address History: 1 Point Crescent, Whitestone, NY 11357;
41 Sam Bonnell Drive, Clinton, NJ 08809;
High Bridge, NJ 08829;
Highland Park, NJ 08904;
Somerset, NJ 08873
Aliases (AKA): Sophia T Karavidas
Relatives & Associates: Theocharis Karavedas
Felix Karavidas
Nick Karavidas
Maria Katsamanis
Ruth Tocto
Email Addresses: ska****@hotmail.com
Address History: 14 Hillside Avenue, Glen Head, NY 11545;
6794 223rd Place, Oakland Gardens, NY 11364;
Whitestone, NY 11357
Aliases (AKA): C Forsander,
Cathy Forsander,
Catherine Scarola
Relatives & Associates: Jeffrey Forsander
Catherine Scarola
Leonard Scarola
Leonard Scarola
Leonard Scarola
Address History: 712 Point Crescent, Whitestone, NY 11357
Phone Numbers: (718) 746-7451
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: 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: 43 Joyce Lane, Woodbury, NY 11797;
4725 Parsons Boulevard, Flushing, NY 11355;
Jericho, NY 11753;
Syosset, NY 11791;
Whitestone, NY 11357
Aliases (AKA): Lisa Duca Duca,
Lisa Ducahynes,
Lisa Duca Hynes,
Lisa Hynes
Email Addresses: lth****@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: 2510 College Point Boulevard, Flushing, NY 11354;
4111 149th Street # 3, Flushing, NY 11355;
Whitestone, NY 11357;
Houston, TX 77054
Aliases (AKA): Anh T Quach
Phone Numbers: (718) 460-0678
Address History: 4310 Kissena Boulevard Apartment 4n, Flushing, NY 11355;
13633 35th Avenue Apartment 2, Flushing, NY 11354;
Whitestone, NY 11357
Address History: 7 Point Crescent # 32, Whitestone, NY 11357;
732 Point Crescent # A, Whitestone, NY 11357
Relatives & Associates: Marlina Commisso
Maurizio Disano
Ann Oppedisano
Clementina Oppedisano
Joseph Oppedisano
Phone Numbers: (718) 767-8559
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