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: 2034 33rd Street, Astoria, NY 11105;
23 11th Avenue # 143, College Point, NY 11356;
Flushing, NY 11358;
Whitestone, NY 11357
Aliases (AKA): Anastasios Hatziefstatiou,
Anastasios T Hatziefstra,
Anastasia Hatziefstratiou,
Anastasia K Hatziefstrauiou,
Anastasia K Hatzievstratiou
Relatives & Associates: Anastasios Hatziefstratiou
Constantino Hatziefstratiou
Nancy Hatziefstratiou
Phone Numbers: (718) 460-6354
Email Addresses: aha****@aol.com
Address History: 3107 Farrington Street, Flushing, NY 11354;
10485 Northwest 11th Court, Fort Lauderdale, FL 33322;
Lauderhill, FL 33319;
Plantation, FL 33322;
Bronx, NY 10458
Aliases (AKA): Rocco Oppedsano
Relatives & Associates: Maria Amentas
Marlina Commisso
Maurizio Disano
Ann Oppedisano
Clementina Oppedisano
Email Addresses: opp****@aol.com
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: 6 Point Crescent, Whitestone, NY 11357
Relatives & Associates: Anastasios Mirisis
Anastasios Mirisis
Aphrodite Mirisis
George Mirisis
John Mirisis
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: 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: 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: 66 Malba Drive, Whitestone, NY 11357;
2235 23rd Street A, Astoria, NY 11105;
Mattituck, NY 11952;
Orient, NY 11957;
Rosedale, NY 11422
Aliases (AKA): Bill K Kartsoni5,
Bill Kartsonia,
Bill Kartsonis
Email Addresses: bil****@juno.com,
bka****@mlslirealtor.com,
ska****@bellsouth.net
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
Address History: 16 Birch Tree Court, Glen Cove, NY 11542;
15 Glenwood Lane, Roslyn Heights, NY 11577;
Whitestone, NY 11357
Aliases (AKA): Valeria J Pagoto
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
Phone Numbers: (718) 357-5555
Address History: 8 Hilltop Drive, Bayville, NY 11709;
7075 Northwest 179th Street Apartment 107, Hialeah, FL 33015;
Miami, FL 33162;
Miami Beach, FL 33141;
New Port Richey, FL 34654
Aliases (AKA): Connie Gladys Davila,
Connie Francisco,
Connie M Francisco,
Connie G Mesias
Email Addresses: c.d****@acmeunited.com,
cda****@acmeunited.com,
con****@hotmail.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: 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: 7 Point Crescent, Whitestone, NY 11357
Address History: 762 Point Crescent, Whitestone, NY 11357;
4315 156th Street # 2, Flushing, NY 11355;
Fresh Meadows, NY 11365;
Jamaica, NY 11432;
South Ozone Park, NY 11420
Aliases (AKA): Jing Wen Zhu,
Jingwen Zhu
Relatives & Associates: Lina Gu
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: 10 Point Crescent, Whitestone, NY 11357;
5320 Nw 197th Terrace, Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Pensacola, FL 32507
Phone Numbers: (718) 746-4723
Email Addresses: gpe****@comcast.net
Address History: 22 Point Crescent, Whitestone, NY 11357
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: 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: 555 Po Box, Middle Island, NY 11953;
51 Pointe Circle S # Ci, Coram, NY 11727;
Holtsville, NY 11742;
Medford, NY 11763;
Whitestone, NY 11357
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