Address History: 3 Pimlico Drive, Commack, NY 11725;
3573 Mount Abbey Avenue, San Diego, CA 92111;
East Northport, NY 11731;
Levittown, NY 11756;
Mineola, NY 11501
Aliases (AKA): Sheldon D Steinberg
Relatives & Associates: Bernard Steinberg
Beth Steinberg
Bryan Steinberg
Elma Steinberg
Laurie Steinberg
Address History: 114 Golden Spruce Drive, Calverton, NY 11933;
240 Bronxville Road Apt C2, Bronxville, NY 10708;
Commack, NY 11725;
Middle Village, NY 11379
Aliases (AKA): Michael Cavaleire
Relatives & Associates: Charles Cavaliere
Christine Cavaliere
Danielle Cavaliere
Danielle Cavaliere
Gert Cavaliere
Email Addresses: mic****@adelphia.net
Address History: 119 Wicks Path, Commack, NY 11725
Address History: 78 Wicks Path, Commack, NY 11725;
8 Hunter Place, Brentwood, NY 11717;
Centereach, NY 11720;
East Northport, NY 11731;
Hauppauge, NY 11788
Address History: 27 Columbus Avenue, Kings Park, NY 11754;
21 Rose Street, Bethpage, NY 11714;
Commack, NY 11725;
East Patchogue, NY 11772;
Huntington, NY 11743
Aliases (AKA): John J Marchovecchio,
John A Marco,
John D O Marcovecchi,
John D Marcovecchi,
Jo A Marcovecchio
Email Addresses: jma****@netzero.net,
ric****@charter.net
Address History: 22129 59th Avenue, Oakland Gardens, NY 11364;
9 Splitrail Place, Commack, NY 11725;
Flushing, NY 11354
Address History: 83 Irma Avenue, Port Washington, NY 11050;
157 Parkway North Drive, Commack, NY 11725;
East Northport, NY 11731;
Flushing, NY 11355;
New York, NY 10016
Aliases (AKA): Don Chan,
Don M Chan,
Donald K Chang
Address History: 67 Wicks Path, Commack, NY 11725;
21 Cooper Avenue, Huntington Station, NY 11746;
Wantagh, NY 11793
Aliases (AKA): Dawn J Veneroni
Relatives & Associates: Barry Calvagna
Celene Calvagna
Daniel Calvagna
Frank Calvagna
Kathleen Calvagna
Email Addresses: daw****@yahoo.com,
dca****@ameritrade.com
Address History: 62 Wicks Path, Commack, NY 11725;
4215 Po Box, Buffalo, NY 14240;
Smithtown, NY 11787
Aliases (AKA): Barbara Finkel,
Barbara Massaro
Email Addresses: bab****@aol.com
Address History: 83 Wicks Path, Commack, NY 11725;
5 Dewey Road, Commack, NY 11725;
Levittown, NY 11756
Relatives & Associates: Bernard Steinberg
Beth Steinberg
Bryan Steinberg
Elma Steinberg
Michael Steinberg
Email Addresses: lau****@aol.com,
lau****@hotmail.com
Address History: 3891 Drake Street, Levittown, NY 11756;
20046 Ocean Key Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33305;
Pompano Beach, FL 33069;
Centereach, NY 11720
Email Addresses: big****@aol.com,
chr****@concentric.net,
chr****@rocketmail.com,
chr****@hotmail.com,
chr****@yahoo.com
Address History: 17 Oelsner Drive, Northport, NY 11768;
1 Noble Street #15, Blue Point, NY 11715;
Brentwood, NY 11717;
Commack, NY 11725;
Holbrook, NY 11741
Aliases (AKA): Joseph Cesaria,
Joseph J Cesaria,
Joseph M Cesaria,
Jsoeph Cesaria
Address History: 75 Wicks Path, Commack, NY 11725;
14 Monsey Road, Flemington, NJ 08822;
Rosedale, NY 11422;
Bedford, VA 24523
Aliases (AKA): Michael Kaydanov
Address History: 19 Wicks Path, Commack, NY 11725;
19 Ardito Avenue, Kings Park, NY 11754;
Maspeth, NY 11378
Aliases (AKA): Mary Josephine Damone
Relatives & Associates: Michael Damone
Address History: 81 Wicks Path, Commack, NY 11725
Phone Numbers: (631) 298-2188
Address History: 44 Wicks Path, Commack, NY 11725;
465 N Park Drive Apt 1610, Chicago, IL 60611;
Ithaca, NY 14850
Phone Numbers: (631) 864-3839
Address History: 81 Wicks Path, Commack, NY 11725;
934 P/O Box, Kings Park, NY 11754;
Northport, NY 11768
Aliases (AKA): Peter Fitzpatrick
Relatives & Associates: Jennifer Darnobid
Bridget Fitzpatrick
Tara Fitzpatrick
Thomas Fitzpatrick
Thomas Fitzpatrick
Address History: 46 Wicks Path, Commack, NY 11725;
18 Radcliffe Road, Commack, NY 11725;
Mastic, NY 11950
Address History: 32 Cameo Road, Commack, NY 11725;
73 Wicks Path, Commack, NY 11725;
Deer Park, NY 11729;
Ronkonkoma, NY 11779;
Rosedale, NY 11422
Aliases (AKA): Thomas Martin
Relatives & Associates: Elizabeth Agostino
Theresa Cardinale
Ginette Martin
Kristin Martin
Thomas Martin
Email Addresses: run****@sbcglobal.net,
tma****@yahoo.com
Email Addresses: pet****@aol.com,
rob****@yahoo.com
Address History: 10 Laurel Drive, Smithtown, NY 11787;
264 Avenue S, Brooklyn, NY 11223;
Commack, NY 11725;
East Northport, NY 11731;
Howard Beach, NY 11414
Aliases (AKA): Chi Chan,
Lai F Chan,
Lai Fong Chan,
Laisong Fong Chi,
Lai F Chi Chan
Address History: 140 Wicks Path, Commack, NY 11725
Relatives & Associates: Mike Kourmousis
Penelope Kourmousis
Steven Kourmousis
Valerie Kourmousis
Hariklea Plagakis
Phone Numbers: (516) 864-3117
Address History: 175 Pebble Beach Road, Medford, NY 11763;
31696 Grenache Court, Lewes, DE 19958;
Commack, NY 11725;
East Northport, NY 11731;
Great Neck, NY 11021
Aliases (AKA): George Russo
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