Address History: 77 Wicks Path # 1, Commack, NY 11725;
1480 Flower Lane, East Meadow, NY 11554;
Oakland Gardens, NY 11364
Aliases (AKA): H Lapidus,
Harvey William Lapidus,
Harvey Lapious,
Harvey W Lapiows
Email Addresses: dnz****@hotmail.com
Address History: 220 Abbington Court, Copiague, NY 11726;
7227 Francisco Bend Drive, Delray Beach, FL 33446;
Fort Lee, NJ 07024;
Commack, NY 11725;
Forest Hills, NY 11375
Aliases (AKA): Bloch Benjamin,
Rina E Brooke,
Bloch R Kiesebener,
Rina E Kieseheuer,
Rena Kieseheur
Email Addresses: rin****@aol.com
Address History: 127 Wicks Path # L, Commack, NY 11725;
655 Baker Street Apt Aa111, Costa Mesa, CA 92626;
Baldwin, NY 11510;
Ronkonkoma, NY 11779
Aliases (AKA): Charles R Levato,
Chas R Levato
Address History: 74 Wicks Path, Commack, NY 11725;
905 127th Street, College Point, NY 11356;
East Williston, NY 11596;
Flushing, NY 11355;
Williston Park, NY 11596
Aliases (AKA): N Brino,
Nancy Grind
Email Addresses: nan****@hotmail.com
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: 93 Madison Street Apt 1b, New York, NY 10002;
66 Wicks Path, Commack, NY 11725;
East Northport, NY 11731
Aliases (AKA): Bao Z Chan,
Bao-Ying Chen
Address History: 7 Paddock Drive, Northport, NY 11768;
69 Wicks Path, Commack, NY 11725;
Deer Park, NY 11729;
Franklin Square, NY 11010;
Kings Park, NY 11754
Aliases (AKA): D Lanciotti,
Diane Lanciotti
Relatives & Associates: Don Anciotti
Eileen Lanciotti
Joseph Lanciotti
Joyce Lanciotti
Lisa Lanciotti
Email Addresses: dia****@mcgsurge.com,
dia****@att.net,
dla****@mcgsurge.com,
dla****@mcgelec.com
Address History: 17 Camp Drive, Selden, NY 11784;
1 Van Buren Avenue, Centereach, NY 11720;
Commack, NY 11725;
Lake Grove, NY 11755
Aliases (AKA): Ann E Agostino,
Anthony J Agustins
Relatives & Associates: Andrea Agostino
Ann Agostino
Anthony Agostino
Chris Agostino
Elizabeth Agostino
Address History: 15 Wicks Path, Commack, NY 11725;
11872 Vinci Drive, Windermere, FL 34786;
Astoria, NY 11106;
Jamaica, NY 11435;
Schenectady, NY 12304
Relatives & Associates: Evangeline Garzon
Address History: 64 Wicks Path, Commack, NY 11725
Address History: 58 Wicks Path, Commack, NY 11725
Phone Numbers: (631) 670-7710
Address History: 119 Wicks Path, Commack, NY 11725
Phone Numbers: (631) 681-0893
Address History: 80 Wicks Path, Commack, NY 11725
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
Aliases (AKA): Lorraine M Luzopone
Address History: 73 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: 6340 Kings Gate Circle # G, Delray Beach, FL 33484;
402 Sherwood Forest Lane, Saugus, MA 01906;
Commack, NY 11725;
Port Jefferson, NY 11777;
Port Jefferson Station, NY 11776
Aliases (AKA): Joan S Hadelman,
Joan S Handelman,
Joan Handelman,
Joan S Handleman
Address History: 66 Wicks Path, Commack, NY 11725;
101 E Gregory Drive # 352, Champaign, IL 61820;
Deer Park, NY 11729;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Phone Numbers: (516) 332-1050
Relatives & Associates: Jack Tumbarello
Phone Numbers: (631) 499-5115
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
Address History: 64 Wicks Path, Commack, NY 11725;
2250 Po Box, Labelle, FL 33975;
Northport, NY 11768;
Ronkonkoma, NY 11779
Aliases (AKA): A Kressel
Email Addresses: akr****@rocketmail.com,
sch****@yahoo.com
Address History: 74 Wicks Path, Commack, NY 11725;
8000 Boteler Lane Apt 227, College Park, MD 20740;
East Williston, NY 11596;
Smithtown, NY 11787;
Williston Park, NY 11596
Aliases (AKA): Nick Brino
Phone Numbers: (516) 741-1523
(631) 406-6407
Address History: 80 Wicks Path, Commack, NY 11725;
182 E 5th Street, Deer Park, NY 11729;
Huntington Station, NY 11746;
Jamaica, NY 11432;
Springfield Gardens, NY 11413
Aliases (AKA): Adeola I Olalowo,
Idiat Olalowo,
Adeola Simaren
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
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