Address History: 165 Northwoods Road, Manhasset, NY 11030;
14518 34th Avenue Apt 8b, Flushing, NY 11354;
Hicksville, NY 11801;
Vestal, NY 13850;
Whitestone, NY 11357
Aliases (AKA): Harkishin P Sharma,
Harkishin Sharma,
Padma H Sharma
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: 4028 College Point Boulevard Apt 1816, Flushing, NY 11354;
10422 43rd Avenue, Corona, NY 11368;
Jackson Heights, NY 11372;
Whitestone, NY 11357
Aliases (AKA): E M Lopez
Email Addresses: jl0****@gmail.com
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: 4 Point Crescent, Whitestone, NY 11357
Address History: 47 Mahopac Avenue, Amawalk, NY 10501;
1732 17th Avenue Northeast, Fort Lauderdale, FL 33394;
Hollywood, FL 33020;
New York, NY 10016;
Northport, NY 11768
Aliases (AKA): Michael Unrath,
Mike Unrath
Email Addresses: mic****@hotmail.com,
mun****@hotmail.com,
mun****@tradeology.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: 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: 3511 85th Street Apt 1h, Jackson Heights, NY 11372;
3356 167th Street, Flushing, NY 11358;
Shirley, NY 11967;
Whitestone, NY 11357
Email Addresses: jja****@yahoo.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: 12 Point Crescent, Whitestone, NY 11357
Phone Numbers: (718) 746-8755
Address History: 6 Duesenberg Drive, East Norwich, NY 11732;
26023 Langston Avenue, Glen Oaks, NY 11004;
Southold, NY 11971;
Whitestone, NY 11357
Aliases (AKA): Janine M Barefoot,
Janine Rooney Janine,
Janine M Rooney,
Janine M Tubb
Phone Numbers: (347) 235-4767
(718) 746-7451
Address History: 14740 23rd Avenue, Whitestone, NY 11357;
4018 20th Avenue, Astoria, NY 11105;
Flushing, NY 11358
Aliases (AKA): Gus Hatzie,
K T Hatziefstrati,
Constantino A Hatziefstration,
K T Hatziefstration,
Constantinos K Hatziefstratios
Aliases (AKA): Robert Castelli
Email Addresses: rc4****@aol.com
Address History: 2037 31st Street, Astoria, NY 11105;
2540 Shore Boulevard Apartment 20, Astoria, NY 11102;
Melville, NY 11747;
Whitestone, NY 11357
Relatives & Associates: Paula Assous
George Petropoulos
Helen Petropoulos
James Petropoulos
Rebecca Stephany
Phone Numbers: (718) 274-0489
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: 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: 14435 78th Road Apt 2o, Flushing, NY 11367;
2 Oak Lane, Secaucus, NJ 07094;
Brooklyn, NY 11201;
Whitestone, NY 11357
Aliases (AKA): Satish S Patel,
Satishkumar N Patel
Address History: 16703 14th Road, Whitestone, NY 11357;
2121 N Ocean Boulevard Apt 1107w, Boca Raton, FL 33431
Aliases (AKA): T Catanzaro,
Thos Catanzaro
Relatives & Associates: Alex Catanzaro
Anna Catanzaro
Christine Catanzaro
John Catanzaro
Rosanne Catanzaro
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: 5 Point Crescent, Whitestone, NY 11357;
4725 Parsons Boulevard, Flushing, NY 11355;
Rego Park, NY 11374;
Roslyn Heights, NY 11577
Address History: 3356 167th Street, Flushing, NY 11358;
3440 78th Street Apartment 1b, Jackson Heights, NY 11372;
Long Island City, NY 11101;
Whitestone, NY 11357
Phone Numbers: (718) 779-1550
Relatives & Associates: Michela Aliberti
Jana Bohan
Danielle Guarino
Albert Maimone
Giuseppe Maimone
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