Address History: 1763 Wisteria Circle, Bellport, NY 11713;
9 Eva Path, Commack, NY 11725;
Medford, NY 11763;
Nesconset, NY 11767;
Patchogue, NY 11772
Aliases (AKA): Jeanne Catalano,
Jeane Scagluso,
Jeanine Scagluso,
Jeanne J Scgluso
Address History: 151 Hidden Ponds Circle, Smithtown, NY 11787;
59 Astor Court, Commack, NY 11725;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Ann Liotta,
Anna P Liotta,
Anne Liotta,
Ann Loitta
Address History: 8 Chelsea Place, Huntington Station, NY 11746;
52 Chicago Avenue, Bellmore, NY 11710;
Bronx, NY 10466;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Katia Jackson
Address History: 24 Eva Path, Commack, NY 11725;
34 Nelson Street, Farmingdale, NY 11735;
Plainview, NY 11803;
Smithtown, NY 11787;
Wantagh, NY 11793
Aliases (AKA): Lisa C Axelrod,
Lisa C Axelrodd,
Lisa C Sass
Relatives & Associates: Brenda Axelrod
Burton Axelrod
Mindy Axelrod
Stanley Axelrod
Sylvania Axelrod
Email Addresses: sas****@ameritech.net,
sas****@aol.com,
sas****@comcast.net,
sas****@gte.net,
sas****@yahoo.com
Address History: 4345 Clark Terrace, Marcellus, NY 13108;
2558 35th Street Apt D2, Astoria, NY 11103;
Commack, NY 11725;
New York, NY 10153
Phone Numbers: (631) 544-6984
Relatives & Associates: Barbara Ciambrone
Dina Ciambrone
Edith Ciambrone
Franc Ciambrone
Frank Ciambrone
Phone Numbers: (631) 864-5883
Address History: 100 Rose Place, Selden, NY 11784;
20 Eva Path, Commack, NY 11725;
Medford, NY 11763
Aliases (AKA): Timothy W Bochelmann,
Timothy Bockelmann,
Timothy William Bockelmann,
Timothy W Bocklemann
Relatives & Associates: Frederick Bockelmann
Jennifer Bockelmann
Monica Bockelmann
Rachel Bockelmann
Jeannine Roswell
Email Addresses: bob****@yahoo.com,
boc****@att.net,
gre****@aol.com,
mon****@aol.com,
tbo****@yahoo.com
Address History: 5623 Carriage Court, Ontario, NY 14519;
12 Eva Path, Commack, NY 11725;
East Northport, NY 11731;
Fairport, NY 14450;
Hauppauge, NY 11788
Aliases (AKA): Donald Wladyka
Email Addresses: don****@yahoo.com,
dwl****@yahoo.com
Address History: 3 Moriches Middle Island Road, Shirley, NY 11967;
20 Eva Path, Commack, NY 11725;
Deer Park, NY 11729;
Hicksville, NY 11801;
Moriches, NY 11955
Aliases (AKA): Melissa Fabiano,
Melissa C Roswell
Email Addresses: hip****@aol.com,
hip****@aol.com,
mel****@aol.com,
mel****@email.com,
nae****@comcast.net
Aliases (AKA): Patirica Ciambrone,
Patricia Ciambrone,
Patricia Ann Kotan
Relatives & Associates: Edith Ciambrone
Frank Ciambrone
Frank Ciambrone
Frank Ciambrone
John Ciambrone
Address History: 28 Hodge Avenue, Buffalo, NY 14222;
1676 Union Street Apartment 3d, Brooklyn, NY 11213;
Commack, NY 11725;
Forest Hills, NY 11375;
Kew Gardens, NY 11415
Email Addresses: mrr****@aol.com,
mrr****@usa.net,
rsh****@hotmail.com
Address History: 5 Chris Court, Northport, NY 11768;
5658 Judith Road, Bokeelia, FL 33922;
Fort Myers, FL 33966;
Hollywood, FL 33021;
Commack, NY 11725
Aliases (AKA): Tim Dunlop,
Tim John Meinecke,
Timothy John Meinecke,
Timothy J Meinecke
Address History: 24 Eva Path, Commack, NY 11725;
7310 Ashford Place Apt 802, Delray Beach, FL 33446;
Margate, FL 33063;
Pompano Beach, FL 33063;
Plainview, NY 11803
Aliases (AKA): Beverley Sass
Address History: 75 Jims Trail, Bayport, NY 11705;
1111 Carlton Road, Tarpon Springs, FL 34689;
Central Islip, NY 11722;
Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Joseph T Pius
Relatives & Associates: Edith Ciambrone
Frank Ciambrone
Frank Ciambrone
Frank Ciambrone
Valerie Ciambrone
Aliases (AKA): John Motherway
Relatives & Associates: Laura Iannuzzi
Kathleen Mckenna
Amanda Motherway
Daniel Motherway
Diane Motherway
Email Addresses: mot****@worldnet.att.net
Aliases (AKA): M Tepperman
Relatives & Associates: Helene Fineberg
Alan Tepperman
Alan Tepperman
David Tepperman
Roberta Tepperman
Email Addresses: mjt****@cpol.com
Address History: 78 Elderwood Drive, Saint James, NY 11780;
26 Eva Path, Commack, NY 11725;
East Hampton, NY 11937;
Smithtown, NY 11787
Aliases (AKA): Jennifer Calise,
J Fondacaro,
Jennifer Calise Fondacaro
Email Addresses: jen****@hotmail.com,
jen****@yahoo.com,
jfo****@comcast.net
Address History: 69 Wellington Avenue, Deer Park, NY 11729;
4 Eva Path, Commack, NY 11725;
Holbrook, NY 11741;
Holtsville, NY 11742;
Huntington, NY 11743
Aliases (AKA): Alexandra Recchia
Address History: 83 Barraud Drive, Port Jefferson Station, NY 11776;
24 Jordan Street, Beverly, MA 01915;
Bohemia, NY 11716;
Commack, NY 11725;
Massapequa, NY 11758
Aliases (AKA): Micheal J Gongas,
Mike Gongas
Address History: 11 Eva Path, Commack, NY 11725;
4545 E Downing Street, Mesa, AZ 85205;
Phoenix, AZ 85042;
Stafford, VA 22554
Aliases (AKA): William Jinks
Email Addresses: jin****@yahoo.com,
jin****@aol.com
Address History: 8 Eva Path, Commack, NY 11725
Phone Numbers: (516) 543-3145
Address History: 3 Kimberly Avenue, Farmingville, NY 11738;
15 Eva Path, Commack, NY 11725;
Lake Grove, NY 11755;
Massapequa, NY 11758;
Ronkonkoma, NY 11779
Aliases (AKA): Anthony Cannella
Relatives & Associates: Christopher Canale
Jessica Canale
Josephine Canale
Lisa Canale
Lucille Canale
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