Address History: 11 Reed Lane, Westbury, NY 11590;
10 Park Circle, Great Neck, NY 11024;
Riverhead, NY 11901
Aliases (AKA): Sharona Razina
Email Addresses: sha****@optonline.net,
sra****@charter.net,
sra****@yahoo.com,
sra****@charter.net
Address History: 11 Reed Lane, Westbury, NY 11590
Address History: 11 Reed Lane, Westbury, NY 11590
Address History: 11 Reed Lane, Westbury, NY 11590;
36 Eckford Street Apt 3b, Brooklyn, NY 11222;
New York, NY 10040;
Draper, UT 84020;
Salt Lake City, UT 84109
Aliases (AKA): Jacob Breinholt,
Jacob Thomas Breinholt,
Jake Breinholt,
Jacob T Brienholt
Email Addresses: jac****@email.com
Address History: 600 Westbury Avenue # 1, Westbury, NY 11590;
1620 Bay Street, Alameda, CA 94501;
Lilburn, GA 30047;
Stone Mountain, GA 30088;
Carle Place, NY 11514
Aliases (AKA): Vincent Abbatiello
Relatives & Associates: Agostino Abbatiello
Agostino Abbatiello
Anthony Abbatiello
Bianca Abbatiello
Diana Abbatiello
Email Addresses: got****@hotmail.com
Address History: 557 Carle Road, Westbury, NY 11590;
13160 Heather Moss Drive Apt D, Orlando, FL 32837;
Hackensack, NJ 07601;
Bellmore, NY 11710;
Coram, NY 11727
Aliases (AKA): John Michael Furino
Address History: 326 Ellison Avenue, Westbury, NY 11590;
255 Glen Cove Avenue, Carle Place, NY 11514;
Goshen, NY 10924;
Levittown, NY 11756
Relatives & Associates: Agostino Abbatiello
Agostino Abbatiello
Anthony Abbatiello
Diana Abbatiello
Fernandina Abbatiello
Email Addresses: rab****@geocities.com
Address History: 42 Nearwater Avenue, Massapequa, NY 11758;
6930 Finamore Circle, Lake Worth, FL 33467;
Spring Hill, FL 34609;
Bay Shore, NY 11706;
Merrick, NY 11566
Aliases (AKA): Toni Mascia,
Toniann Mascia,
Toni Ann Vultaggio,
Toniann Vultaggio
Relatives & Associates: Christine Brown
Anthony Filecco
Jean Mascia
Kimberly Mascia
Stephanie Mascia
Email Addresses: ton****@yahoo.com
Address History: 94 Schermerhorn Street, Merrick, NY 11566;
51 Arizona Avenue Apt 1, Long Beach, NY 11561;
Ridge, NY 11961;
Westbury, NY 11590
Email Addresses: joh****@gmail.com
Address History: 3617 Woodbridge Lane N, Wantagh, NY 11793;
63 Wexford Drive, Oakdale, NY 11769;
Westbury, NY 11590;
Kingston, PA 18704
Aliases (AKA): Joe Piazza
Address History: 11 Barkley Lane, Nesconset, NY 11767;
2245 4th Street, East Meadow, NY 11554;
Huntington Station, NY 11746;
Lindenhurst, NY 11757;
Westbury, NY 11590
Aliases (AKA): Sabina Abbatiello,
Sabina Abdulahad,
Sabina Gagliardi,
Sabina Gagliardi Goohs,
Sabrina G Goohs
Relatives & Associates: Raff Abbatiello
Raffaela Abbatiello
Vincent Abbatiello
Henry Abdulahad
Henry Abdulahad
Address History: 4512 30th Avenue Apt 2r, Astoria, NY 11103;
2117 76th Street, East Elmhurst, NY 11370;
Franklin Square, NY 11010;
Oceanside, NY 11572;
Valley Stream, NY 11580
Email Addresses: glo****@aol.com,
gng****@att.net,
gng****@worldnet.att.net,
the****@att.net,
tho****@hotmail.com
Address History: 4430 Douglaston Parkways Apt 5c, Little Neck, NY 11363;
1913 Isla De Palma Circle, Naples, FL 34119;
Westbury, NY 11590
Address History: 2 Lincoln Road, Great Neck, NY 11021;
77 Myrtle Avenue Apt A, Allendale, NJ 07401;
Montvale, NJ 07645;
Brooklyn, NY 11235;
Westbury, NY 11590
Address History: 1001 Larchmont Street, Toms River, NJ 08757;
2135 W County Line Road Apt 19a, Jackson, NJ 08527;
Coram, NY 11727;
East Setauket, NY 11733;
Levittown, NY 11756
Aliases (AKA): M Frank,
Margaret M Frank,
Marge Frank,
Margaret M Gallagher,
Margaret M Gustavson
Email Addresses: mar****@yahoo.com
Address History: 9805 River Road, Potomac, MD 20854;
4701 Willard Avenue Apartment 1127, Chevy Chase, MD 20815;
Rockville, MD 20852;
Westbury, NY 11590
Email Addresses: dr_****@msn.com
Address History: 11753 S Pale Moon Lane, South Jordan, UT 84009;
11 Reed Lane, Westbury, NY 11590;
Draper, UT 84020;
Lehi, UT 84043;
Salt Lake City, UT 84121
Aliases (AKA): Suzanne A Aubrey,
Suzi Aubrey,
Suzanne Barkley,
Suzi Barkley,
Suzanne A Breinholt
Address History: 19 Pinewood Circle, Walpole, NH 03608;
3700 Brushy Lane, Charlotte, NC 28270;
Alstead, NH 03602;
East Norwich, NY 11732;
Hicksville, NY 11801
Aliases (AKA): Jeanie Bartlett,
Jeanne E Mc Allister,
Jeanne E Mcallister,
Jeanne Mcallister
Address History: 129 Hamilton Avenue, Berkeley Heights, NJ 07922;
10202 Queens Boulevard Apt 4a, Forest Hills, NY 11375;
New York, NY 10128;
Westbury, NY 11590;
Bryn Mawr, PA 19010
Relatives & Associates: Caroline Canter
Kathleen Cantner
Marjorie Cantner
Stephanie Cantner
Steven Cantner
Address History: 9805 River Road, Potomac, MD 20854;
717 Locust Street Unit 330, Des Moines, IA 50309;
Brighton, MA 02135;
Bethesda, MD 20816;
Chevy Chase, MD 20815
Aliases (AKA): S Bashir
Email Addresses: sho****@hotmail.com
Address History: 11107 Mandalay Way, Boynton Beach, FL 33437;
6341 Prestwick Court, Lake Worth, FL 33467;
Elmont, NY 11003;
Huntington, NY 11743;
Rockville Centre, NY 11570
Aliases (AKA): Stephen L Costello Junior
Email Addresses: rtc****@comcast.net
Address History: 34 N Kinderkamack Road, Montvale, NJ 07645;
33 Lindale Street Apartment B7, Stamford, CT 06902;
Palm Coast, FL 32137;
Allendale, NJ 07401;
Brooklyn, NY 11235
Aliases (AKA): Gleb Kartsev
Relatives & Associates: Sergey Kartsev
Phone Numbers: (347) 264-4128
Address History: 100 Atherton Drive, Exton, PA 19341;
84 P/O Box, Westbury, NY 11590
Aliases (AKA): Arthur Ebbin
Phone Numbers: (610) 280-0396
Email Addresses: ebb****@comcast.net,
ebb****@hotmail.com,
ebb****@yahoo.com
Address History: 276 River Street, Bridgeport, CT 06604;
310 Chamberlain Avenue, Bridgeport, CT 06606;
Wolfeboro, NH 03894;
Scotch Plains, NJ 07076;
Westbury, NY 11590
Aliases (AKA): Willi Santos,
William Ro Santos,
Williams Santos
Email Addresses: beb****@yahoo.com,
lin****@cs.com,
san****@hotmail.com,
san****@hotmaiol.com,
san****@lycos.com
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