Address History: 80 Fairfield Way Apt 12, Commack, NY 11725;
82 Fairfield Way, Commack, NY 11725;
Deer Park, NY 11729;
East Islip, NY 11730;
Oakland Gardens, NY 11364
Aliases (AKA): Bernice Silverstein
Relatives & Associates: Erika Rivera
Joan Silverstein
Kenny Silverstein
Mark Silverstein
Stanley Silverstein
Address History: 140 Wicks Path, Commack, NY 11725;
14 Wicks Path, Commack, NY 11725;
Flushing, NY 11355
Aliases (AKA): Michael Kourmousis
Relatives & Associates: Michael Kourmousis
Penelope Kourmousis
Steven Kourmousis
Valerie Kourmousis
Hariklea Plagakis
Address History: 75 Wicks Path, Commack, NY 11725;
14 Monsey Road, Flemington, NJ 08822;
Rosedale, NY 11422;
Bedford, VA 24523
Address History: 115 Wicks Path, Commack, NY 11725;
59 Columbia Avenue, Cedarhurst, NY 11516;
Valley Stream, NY 11581;
Woodhaven, NY 11421
Address History: 76 Wicks Path, Commack, NY 11725;
24 S Patterson Park Avenue, Baltimore, MD 21231;
College Park, MD 20740;
Silver Spring, MD 20910;
Plainview, NY 11803
Aliases (AKA): Shari Kattis
Address History: 40 Grove Street, Lindenhurst, NY 11757;
16529 Offenhaur Road, Odessa, FL 33556;
Commack, NY 11725
Aliases (AKA): Debra J Wright,
Debra Wright
Email Addresses: ber****@aol.com,
deb****@ing.nl,
deb****@toysrus.com,
deb****@yahoo.com,
wri****@toysrus.com
Address History: 67 Wicks Path, Commack, NY 11725
Email Addresses: ant****@rhfunding.com,
api****@rhfunding.com
Address History: 9 Mcgaw Avenue, Lake Grove, NY 11755;
8079 Songbird Terrace, Boca Raton, FL 33496;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Centereach, NY 11720
Aliases (AKA): Michael S Weiner,
Michael Scott Weiner
Address History: 129 Wicks Path, Commack, NY 11725
Address History: 88 Tulipwood Drive, Commack, NY 11725;
71 Wicks Path, Commack, NY 11725;
Middle Village, NY 11379
Relatives & Associates: Charles Cavaliere
Christine Cavaliere
Danielle Cavaliere
Danielle Cavaliere
Gert Cavaliere
Phone Numbers: (631) 543-6040
Address History: 926 77th Street, Brooklyn, NY 11228;
1468 E 100th Street # 1, Brooklyn, NY 11236;
Commack, NY 11725;
East Northport, NY 11731;
Howard Beach, NY 11414
Aliases (AKA): Lai F Chan,
Lai Chan,
Lai Fur Chi
Email Addresses: c00****@aol.com
Address History: 56 Wicks Path, Commack, NY 11725;
12 Pittoni Drive, Commack, NY 11725;
Glen Head, NY 11545;
Lake Grove, NY 11755;
Nesconset, NY 11767
Aliases (AKA): Cathy L Bruno,
Kay Bruno,
Cathy L Kowalski
Relatives & Associates: Christine Cavaliere
Gertrude Cavaliere
John Cavaliere
Kenneth Cavaliere
Marie Cavaliere
Address History: 106 Rivendell Court, Melville, NY 11747;
71 Wicks Path, Commack, NY 11725;
East Northport, NY 11731;
Hauppauge, NY 11788;
Hicksville, NY 11801
Aliases (AKA): Karen Respler,
Karen R Respler
Email Addresses: kar****@gmail.com,
kre****@aol.com,
kre****@comcast.net,
kre****@msn.com,
kre****@netzero.com
Address History: 73 Wicks Path, Commack, NY 11725;
32 Jackson Avenue, Centereach, NY 11720;
Selden, NY 11784
Relatives & Associates: Ann Agostino
Anthony Agostino
Elizabeth Agostino
Gena Agostino
Gina Agostino
Address History: 142 Farm House Court, Manorville, NY 11949;
28 Comanche Lane, Commack, NY 11725;
Farmingdale, NY 11735;
Holbrook, NY 11741;
Oakdale, NY 11769
Aliases (AKA): S Greco,
Sally Greco
Email Addresses: jgr****@netscape.net
Address History: 3 Pimlico Drive, Commack, NY 11725;
83 Wicks Path, Commack, NY 11725;
Mineola, NY 11501
Relatives & Associates: Laurie Steinberg
Michael Steinberg
Mitchell Steinberg
Neil Steinberg
Sheldon Steinberg
Address History: 70 Wicks Path, Commack, NY 11725
Aliases (AKA): Toni G Borruso
Relatives & Associates: Caterina Borruso
Catherine Borruso
Edoardo Borruso
Edward Borruso
Francesco Borruso
Phone Numbers: (631) 543-0678
Address History: 142 Wicks Path, Commack, NY 11725;
764 P/O Box, Commack, NY 11725
Aliases (AKA): Keith Petersen,
Keith Pettersen
Relatives & Associates: Lisa Margulies
Gloria Pettersen
Matthew Pettersen
Trudy Pettersen
Roy Petterson
Address History: 60 Wicks Path, Commack, NY 11725;
3110 23rd Street Apt 2a, Astoria, NY 11106;
Brooklyn, NY 11219
Phone Numbers: (718) 438-0433
Email Addresses: coo****@aol.com
Address History: 64 Wicks Path, Commack, NY 11725
Address History: 22129 59th Avenue, Oakland Gardens, NY 11364;
9 Splitrail Place, Commack, NY 11725;
Flushing, NY 11354
Address History: 139 Hamlet Drive, Mount Sinai, NY 11766;
12 Pittoni Drive, Commack, NY 11725;
Deer Park, NY 11729;
Glen Head, NY 11545;
Melville, NY 11747
Aliases (AKA): Ronald Kowalski,
Ronald E Rowalski
Relatives & Associates: Catherine Bruno
Marie Familette
Ronald Jowalski
Monika Kantor
Chris Kowalski
Address History: 54 Wicks Path, Commack, NY 11725
Aliases (AKA): Donna Marcovecchio
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