Address History: 305 Wavecrest Drive, Mastic Beach, NY 11951;
1657 5th Avenue, Bay Shore, NY 11706;
Brentwood, NY 11717;
Mastic, NY 11950;
Shirley, NY 11967
Aliases (AKA): Lloyd Crain
Email Addresses: che****@bellatlantic.net,
che****@webtv.net,
che****@hotmail.com,
che****@lycos.com,
che****@hotmail.com
Address History: 54 Ruland Road, Selden, NY 11784;
10 Barone Drive, Coram, NY 11727;
Mastic, NY 11950;
Ronkonkoma, NY 11779
Aliases (AKA): Sarah Loughran
Email Addresses: dmi****@yahoo.com,
sar****@aol.com
Address History: 14 George Drive, Mastic, NY 11950;
1152 Whispering Winds Court, Apopka, FL 32703;
Casselberry, FL 32707;
Oviedo, FL 32765;
Ozone Park, NY 11416
Aliases (AKA): Millie C Giorgio,
Millie Giorgio
Address History: 16 George Drive, Mastic, NY 11950;
61 Cinnamon Street, Central Islip, NY 11722;
Copiague, NY 11726;
Farmingville, NY 11738;
Selden, NY 11784
Aliases (AKA): Michael Walter Healy
Email Addresses: sea****@gmail.com
Address History: 634 Stewart Avenue B, Westhampton Beach, NY 11978;
626 Station Road, Bellport, NY 11713;
East Patchogue, NY 11772;
Mastic, NY 11950;
Patchogue, NY 11772
Aliases (AKA): Kathleen A Randall,
Kathleen Saintfussi
Phone Numbers: (516) 286-4270
Address History: 12 Dougal Lane, East Northport, NY 11731;
1 Catalina Drive, Great Neck, NY 11024;
Hicksville, NY 11801;
Huntington, NY 11743;
Mastic, NY 11950
Aliases (AKA): Nicola R Riccardi
Relatives & Associates: Danielle Pomeroy
Anthony Riccardi
Anthony Riccardi
Clorinda Riccardi
Donna Riccardi
Email Addresses: cco****@aol.com,
jor****@gmail.com,
lex****@optonline.net,
nic****@gmail.com,
nic****@yahoo.com
Address History: 8719 204th Street Apt A41, Hollis, NY 11423;
16 Lea Avenue, Manorville, NY 11949;
Mastic, NY 11950
Email Addresses: jsc****@yahoo.com
Address History: 2 George Drive, Mastic, NY 11950;
313 23rd Street, Brooklyn, NY 11215;
Lindenhurst, NY 11757;
Shirley, NY 11967
Aliases (AKA): Robert Campanella,
R Lentini,
Robert J Sloane
Relatives & Associates: Deborah Campanella
Patricia Lagrandier
Diane Lawrence
Robert Lentini
Dorothy Sloane
Address History: 139 Darlene Drive, Edmeston, NY 13335;
8 George Drive, Mastic, NY 11950;
Mastic Beach, NY 11951;
Middle Island, NY 11953;
Mount Sinai, NY 11766
Aliases (AKA): Concepcion E Varda,
Concepcion Varda
Address History: 218 Westend Avenue Apt 2f, Freeport, NY 11520;
207 E 33rd Street, Baltimore, MD 21218;
East Patchogue, NY 11772;
Glen Cove, NY 11542;
Massapequa, NY 11758
Aliases (AKA): Sean M Formato
Relatives & Associates: Christine Formato
Cynthia Formato
Richard Formato
Richard Formato
Ryan Formato
Email Addresses: sea****@seanformato.com,
sea****@yahoo.com,
sfo****@bellmore-merrick.k12.ny.us
Address History: 11 E Moriches Boulevard, East Moriches, NY 11940;
8860 Coco Bay Boulevard, Englewood, FL 34224;
Mastic, NY 11950;
Shirley, NY 11967
Address History: 2 Motchan Lane, Mastic Beach, NY 11951;
53 Pointe South Circle, Coram, NY 11727;
Deer Park, NY 11729;
Huntington Station, NY 11746;
Mastic, NY 11950
Aliases (AKA): Barbara Demasi,
Barbara M Palmeri,
Barbara M Schmitt
Email Addresses: bpa****@qwest.net
Address History: 760 Osborn Avenue, Riverhead, NY 11901;
36 Floradora Drive, Mastic, NY 11950;
Moriches, NY 11955
Aliases (AKA): Jill Komusin,
Jill Rice
Aliases (AKA): Duane Consalvo
Relatives & Associates: Alison Consalvo
Audrey Consalvo
Bobbee Consalvo
Buffy Consalvo
David Consalvo
Email Addresses: dua****@yahoo.com
Address History: 22 George Drive, Mastic, NY 11950;
1531 Leyden Street Apartment 203, Denver, CO 80220;
Salem, MA 01970;
Jersey City, NJ 07307;
Newark, NJ 07107
Aliases (AKA): John R S Coppola,
John Coppola
Relatives & Associates: Catherine Benet
Alfie Coppola
Alfredo Coppola
Christopher Coppola
Dorothy Coppola
Email Addresses: alf****@ameritech.net,
alf****@aol.com,
joc****@gmail.com
Address History: 21 Roberta Street, Patchogue, NY 11772;
6 John Vincent Court, Centereach, NY 11720;
East Patchogue, NY 11772;
Mastic, NY 11950;
Ronkonkoma, NY 11779
Aliases (AKA): Tracy Speelman Speelman
Email Addresses: tsp****@excite.com,
tsp****@yahoo.com
Address History: 28 George Drive, Mastic, NY 11950
Address History: 2 George Drive, Mastic, NY 11950;
417 55th Street, Brooklyn, NY 11220;
Lindenhurst, NY 11757;
Shirley, NY 11967
Aliases (AKA): Robert J Lentini
Relatives & Associates: Deborah Campanella
Robert Campanella
Joseph Lentini
Josephine Lentini
Robert Lentini
Phone Numbers: (631) 281-7327
(718) 837-2460
Address History: 50 Cheemaun Trail, Ridge, NY 11961;
71 Parkton Court E, Sanford, NC 27332;
Coram, NY 11727;
Lindenhurst, NY 11757;
Mastic, NY 11950
Aliases (AKA): Michael Damato
Address History: 23 Inlet View Path, East Moriches, NY 11940;
5 Tall Oaks Court # 11949, Manorville, NY 11949;
Mastic, NY 11950;
Patchogue, NY 11772;
Shirley, NY 11967
Aliases (AKA): Jo Ragimierski,
John A Ragimierski,
Jose Ragimierski,
Joseph Ragimierski
Relatives & Associates: Maureen Caldararo
Charlene Dangelo
Lauren Leon
Jacqueline Ragimierski
Janet Ragimierski
Address History: 267 Po Box, Brookhaven, NY 11719;
29 George Drive, Mastic, NY 11950;
Sag Harbor, NY 11963
Phone Numbers: (631) 680-1240
Email Addresses: bla****@yahoo.com
Address History: 7 George Drive, Mastic, NY 11950;
1725 Central Boulevard, Bay Shore, NY 11706;
Sayville, NY 11782;
West Islip, NY 11795;
West Sayville, NY 11796
Aliases (AKA): John Cambo
Relatives & Associates: Andrew Calicchio
Eric Calicchio
Jennifer Calicchio
John Calicchio
Mary Calicchio
Address History: 880 Mclean Avenue, Yonkers, NY 10704;
105 Whispering Circle Apt 3, Saint Augustine, FL 32084;
Brooklyn, NY 11208;
Centereach, NY 11720;
East Elmhurst, NY 11370
Aliases (AKA): Peter Hirsch
Email Addresses: pet****@aol.com,
pet****@bellsouth.net,
pet****@hotmail.com,
pet****@netzero.net,
pet****@rocketmail.com
Relatives & Associates: Christine Formato
Cynthia Formato
Richard Formato
Richard Formato
Ryan Formato
Email Addresses: crs****@cs.com,
sea****@yahoo.com
Address History: 34 George Drive, Mastic, NY 11950;
18 Heather Drive, Center Moriches, NY 11934;
Moriches, NY 11955;
Shirley, NY 11967
Aliases (AKA): Kevin Rice
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