Address History: 3 Crestwood Road, Rocky Point, NY 11778;
458 P/O Box, New York, NY 10044
Aliases (AKA): Amy Bongiovanni,
Ann Bongiovanni,
Ann Maria Labella
Relatives & Associates: Annmaria Bongiovanni
Anthony Bongiovanni
Anthony Bongiovanni
Diane Bongiovanni
Ann Labella
Address History: 98 Crestwood Road, Rocky Point, NY 11778;
118 Hammond Road, Centereach, NY 11720;
Coram, NY 11727;
Livingston Manor, NY 12758;
Merrick, NY 11566
Relatives & Associates: Ganet Beck
Address History: 923 Sipp Avenue, Patchogue, NY 11772;
7626 170th Street, Fresh Meadows, NY 11366;
Nesconset, NY 11767;
Rocky Point, NY 11778
Aliases (AKA): Laura Geyer
Address History: 100 Crestwood Road, Rocky Point, NY 11778;
5894 P/O Box, Breckenridge, CO 80424;
Braintree, MA 02184;
Bridgewater, MA 02324;
Salem, MA 01970
Aliases (AKA): Eric Haradon,
Eric Emory Haradon,
Erick Haradon
Email Addresses: eha****@hotmail.com,
eha****@rochester.rr.com
Address History: 3 Crestwood Road, Rocky Point, NY 11778;
1668 Church Street, Holbrook, NY 11741;
Miller Place, NY 11764;
Ronkonkoma, NY 11779;
Sound Beach, NY 11789
Email Addresses: lin****@yahoo.com
Address History: 98 Crestwood Road, Rocky Point, NY 11778;
3065 Fox Hill Road # 13-B, Aurora, IL 60504;
Naperville, IL 60563;
West Lafayette, IN 47906;
Ithaca, NY 14850
Address History: 5 Manor Hills Drive, Manorville, NY 11949;
4861 River Hills Drive, Denver, NC 28037;
Johnstown, NY 12095;
Mastic, NY 11950;
Mastic Beach, NY 11951
Relatives & Associates: Elizabeth Dobies
Allison Kaplan
Darla Schubert
Jeremy Schubert
John Schubert
Email Addresses: ane****@aol.com
Relatives & Associates: Amy Bongiovanni
Annmaria Bongiovanni
Anthony Bongiovanni
Diane Bongiovanni
Michelle Bongiovanni
Phone Numbers: (631) 744-4351
Address History: 525 Lake Court, Middle Island, NY 11953;
3 Crestwood Road, Rocky Point, NY 11778;
Sound Beach, NY 11789
Email Addresses: ela****@comcast.net,
elc****@suffolk.lib.ny.us
Address History: 5125 Po Box, Hauppauge, NY 11788;
1153 Silver Creek Run, Port Orange, FL 32129;
Acra, NY 12405;
Deposit, NY 13754;
Elbridge, NY 13060
Aliases (AKA): Robert Dobies,
Robert Dobles
Address History: 15 Meroke Lane, Rocky Point, NY 11778;
33 Po Box, Buckland, MA 01338;
Charlemont, MA 01339;
Mastic Beach, NY 11951;
Miller Place, NY 11764
Aliases (AKA): John P Hayden,
John P Hoyde,
John P Rd
Phone Numbers: (413) 625-9001
(917) 364-9780
Email Addresses: pjh****@hotmail.com
Address History: 2039 Vine Drive, Merrick, NY 11566;
118 Hammond Road, Centereach, NY 11720;
Coram, NY 11727;
Livingston Manor, NY 12758;
Rocky Point, NY 11778
Aliases (AKA): Ganet J Beck,
Janet J Leonidas
Email Addresses: jla****@yahoo.com,
tre****@gmail.com
Address History: 3 Crestwood Road, Rocky Point, NY 11778;
136 Sound Avenue, Riverhead, NY 11901;
Sound Beach, NY 11789
Address History: 80 E Montauk Highway # 9, Hampton Bays, NY 11946;
215 Bernstein Boulevard, Center Moriches, NY 11934;
Manorville, NY 11949;
Mastic, NY 11950;
Rocky Point, NY 11778
Aliases (AKA): John S Bertges,
John Kindermam,
John S Kinderman
Address History: 124 Exmore Court Unit A, Ridge, NY 11961;
209 N Country Road, Mount Sinai, NY 11766;
Rocky Point, NY 11778;
Sound Beach, NY 11789
Address History: 36 Old Coach Road, East Setauket, NY 11733;
12038 S 186th Drive, Goodyear, AZ 85338;
Rocky Point, NY 11778;
Stony Brook, NY 11790
Aliases (AKA): Carol Hartmann,
Carol Stone,
Carol Stone Hartmann,
Carol Stone-Hartmann,
Carol Stonehartmann
Relatives & Associates: Lisa Coggins
Gretchen Fleming
Linda Gartman
Bruce Hartmann
Caroline Hartmann
Email Addresses: car****@angelfire.com
Aliases (AKA): Brian T Hofmann
Email Addresses: one****@adelphia.net,
one****@aol.com,
one****@cs.com,
one****@earthlink.net
Address History: 194 Mohawk Street, Ronkonkoma, NY 11779;
15 Baylawn Avenue, Copiague, NY 11726;
Port Jefferson, NY 11777;
Port Jefferson Station, NY 11776;
Rocky Point, NY 11778
Aliases (AKA): Heidi M Riley
Address History: 3 Crestwood Road, Rocky Point, NY 11778
Address History: 101 Rosenwald Felts Drive, Galax, VA 24333;
16 Huckleberry Lane, Hampton Bays, NY 11946;
Hauppauge, NY 11788;
Nesconset, NY 11767;
Rocky Point, NY 11778
Aliases (AKA): Steve B Yusshuk,
Steve Yusshur,
Steven Yussuk,
Steven B Yvsshuk
Relatives & Associates: William Yusshua
Adelaide Yusshuk
Capeton Yusshuk
Steven Yusshuk
William Yusshuk
Phone Numbers: (631) 288-0692
Address History: 119 Chenoa Drive Unit A, Murrells Inlet, SC 29576;
25 School Street, Angola, NY 14006;
Bay Shore, NY 11706;
Copiague, NY 11726;
Coram, NY 11727
Aliases (AKA): Dennis Spicciatic,
Dennis Spicciatie,
Dennis Spiccitie,
Dennis Spilliatie
Relatives & Associates: Maryann Kelsey
Kim Kreutzer
Amelia Spicciatie
Carmine Spicciatie
Erica Spicciatie
Email Addresses: dsp****@hotmail.com
Address History: 4105 Wisconsin Avenue Nw Apt 503, Washington, DC 20016;
6910 Nw 46th Street, Miami, FL 33166;
Lawrence, KS 66044;
Hadley, MA 01035;
Gaithersburg, MD 20878
Address History: 33 Po Box, Buckland, MA 01338;
131 Charlemont Road, Charlemont, MA 01339;
Mastic Beach, NY 11951;
Miller Place, NY 11764;
New York, NY 10023
Aliases (AKA): J Hayden,
Jack Hayden,
John P Hayden Rd,
John P Hoyde
Address History: 7004 Murray Avenue Sw Apt 403, Seattle, WA 98136;
1426 Commonwealth Avenue Apartment 6, Brighton, MA 02135;
Brookline, MA 02446;
Rocky Point, NY 11778;
Smithtown, NY 11787
Aliases (AKA): B Tripp,
Bettina Tripp
Email Addresses: tho****@comcast.net
Address History: 56 Glenwood Avenue, Westbrook, ME 04092;
2 Po Box, Damariscotta, ME 04543;
East Boothbay, ME 04544;
Nobleboro, ME 04555;
Rocky Point, NY 11778
Aliases (AKA): T Tripp
Email Addresses: tho****@comcast.net,
tmt****@aol.com
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