Address History: 490 Old Saddle Lane, Cutchogue, NY 11935;
226 Brent Knoll, Asheville, NC 28805;
Commack, NY 11725;
Hollis, NY 11423;
Mattituck, NY 11952
Aliases (AKA): Loretta A Derych,
L Marcus,
Loretta Marcus,
Lori A Marcus
Address History: 10 Huntsman Lane, Commack, NY 11725;
842 Merrick Road, Baldwin, NY 11510;
Forest Hills, NY 11375
Aliases (AKA): Geoff Baranowitz,
Geoff Baron
Email Addresses: cba****@aol.com,
gba****@yahoo.com
Aliases (AKA): B Berman,
Bonnie Berman,
Bonnie H Weidenfeld
Aliases (AKA): Mike P Garafalo
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Anthony Garafalo
Carolyn Garafalo
Lena Garafalo
Phone Numbers: (631) 462-6630
Address History: 61 Peterborough Drive, Northport, NY 11768;
12 Dovecote Lane, Commack, NY 11725;
Hauppauge, NY 11788;
Peru, NY 12972;
Ronkonkoma, NY 11779
Aliases (AKA): Jennifer E Friedman,
Jennifer F Pinkham
Relatives & Associates: Honey Friedman
Honey Friedman
Jeffrey Friedman
Jeffrey Friedman
Samantha Friedman
Address History: 95 Manitou Trail, Kings Park, NY 11754;
8 Golden Ridge Court, Commack, NY 11725;
Hawthorne, NY 10532;
Mahopac, NY 10541;
Ronkonkoma, NY 11779
Address History: 115 Central Parks W Apt 14g, New York, NY 10023;
639 Geary Street, San Francisco, CA 94102;
Ridgefield, CT 06877;
Bronxville, NY 10708;
Commack, NY 11725
Aliases (AKA): Craig Pintoff
Email Addresses: cra****@aol.com
Address History: 4 Golden Ridge Court, Commack, NY 11725;
755 83rd Street, Brooklyn, NY 11228;
Lindenhurst, NY 11757
Email Addresses: leo****@pacbell.net
Address History: 31 William Street, Bethpage, NY 11714;
4172 7 Highway Apt 2, Bismarck, AR 71929;
Cabot, AR 72023;
Burlington, IA 52601;
Sperry, IA 52650
Aliases (AKA): Joseph M Lessard,
J Micucci
Email Addresses: fra****@yahoo.com,
mic****@hotmail.com
Address History: 102 Soifer Avenue, Bellmore, NY 11710;
59 Annin Road, Caldwell, NJ 07006;
West Caldwell, NJ 07006;
Commack, NY 11725;
Great Neck, NY 11021
Address History: 4 Golden Ridge Court, Commack, NY 11725
Phone Numbers: (631) 499-5196
(773) 478-2929
Address History: 8 Golden Ridge Court, Commack, NY 11725;
47 Amityville Street, Islip Terrace, NY 11752;
Saint James, NY 11780
Aliases (AKA): William Harkins
Address History: 2 Golden Ridge Court, Commack, NY 11725
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Carolyn Garafalo
Lena Garafalo
Michael Garafalo
Address History: 142 Country Club Drive, Commack, NY 11725;
1400 Church Street Nw Apt 610, Washington, DC 20005;
New York, NY 10027
Aliases (AKA): Randi Hjalmarsson
Aliases (AKA): Dina M D Abbraccio,
Dina M Flores
Address History: 6 Golden Ridge Court, Commack, NY 11725;
12 Dovecote Lane, Commack, NY 11725;
Lake Grove, NY 11755
Relatives & Associates: Jennifer Freidman
Honey Friedman
Jeffrey Friedman
Seymour Friedman
Sy Friedman
Phone Numbers: (631) 499-8667
Address History: 833 Rathbun Avenue, Staten Island, NY 10309;
7189 Brunswick Circle, Boynton Beach, FL 33472;
Lake Worth, FL 33467;
Fort Fairfield, ME 04742;
Brooklyn, NY 11234
Aliases (AKA): Ann Scalvo,
Ann E Scalzo
Address History: 2 Golden Ridge Court, Commack, NY 11725;
5851 Anderson E Avenue, Commack, NY 11725;
South Ozone Park, NY 11420;
West Islip, NY 11795
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Carolyn Garafalo
Lena Garafalo
Louis Garafalo
Address History: 2172 Florida Soapberry Boulevard, Orlando, FL 32828;
2609 Lakemoor Drive, Orlando, FL 32828;
Las Vegas, NV 89101;
Commack, NY 11725;
Northport, NY 11768
Aliases (AKA): Anthony E D Angelo,
Anthony E Dangelo
Relatives & Associates: Anthony Angelo
Anthony Angelo
Maureen Angelo
Anthony Dangelo
Carolyn Dangelo
Address History: 2383 N Bellbrook Street, Orange, CA 92865;
4001 East Bunker Hill Place, Anaheim, CA 92807;
Brea, CA 92821;
Costa Mesa, CA 92626;
Indio, CA 92203
Aliases (AKA): Jerry A Griffin
Address History: 2172 Florida Soapberry Boulevard, Orlando, FL 32828;
2609 Lakemoor Drive, Orlando, FL 32828;
Commack, NY 11725
Aliases (AKA): Maureen A Dangelo
Relatives & Associates: Anthony Angelo
Anthony Angelo
Jillian Dangelo
Kristy Dangelo
Eliana Sarria
Phone Numbers: (407) 517-9467
(631) 499-7349
Address History: 268 Hillcrest Drive, Toccoa, GA 30577;
6 P/O Box, Pelham, AL 35124;
Long Beach, CA 90803;
San Jose, CA 95131;
Santa Clara, CA 95054
Aliases (AKA): Robert John Leitgeb,
Robert J Leitgeb
Email Addresses: nan****@gmail.com
Address History: 445 Crepe Myrtle Terrace, Alpharetta, GA 30005;
2170 Piedmont Road Ne, Atlanta, GA 30324;
Conyers, GA 30094;
Sparta, NJ 07871;
Commack, NY 11725
Aliases (AKA): Paul J Bello
Email Addresses: pbe****@bellsouth.net,
squ****@yahoo.com
Address History: 35 Wood Duck Road, Acushnet, MA 02743;
12 Golden Ridge Court, Commack, NY 11725;
Hollis, NY 11423;
New Hyde Park, NY 11040;
Ronkonkoma, NY 11779
Aliases (AKA): John Deryca,
John Derych
Email Addresses: jde****@msn.com,
jde****@yahoo.com,
kza****@hotmail.com
Address History: 3699 Corsica Lane, Clermont, FL 34711;
3650 Caladesi Road, Clermont, FL 34711;
Orlando, FL 32837;
Winter Garden, FL 34787;
Commack, NY 11725
Aliases (AKA): Joe Gustafson
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