Address History: 52104 79th Street, Elmhurst, NY 11373;
66 Wicks Path, Commack, NY 11725;
New York, NY 10002
Aliases (AKA): Wai T Chan
Aliases (AKA): Frank Borruso
Relatives & Associates: Antonina Borruso
Caterina Borruso
Catherine Borruso
Edoardo Borruso
Edward Borruso
Email Addresses: cat****@msn.com,
dot****@msn.com,
fbo****@msn.com,
fra****@morganstanley.com
Address History: 35 Fairfield Way Apt 9, Commack, NY 11725;
286 Po Box, Belleville, NJ 07109;
Corona, NY 11368;
Flushing, NY 11358;
Hauppauge, NY 11788
Aliases (AKA): A Goren,
Avi Goren
Email Addresses: ag@****@agwre.com,
ago****@aol.com,
avi****@yahoo.com
Address History: 129 Wicks Path, Commack, NY 11725
Aliases (AKA): Michael Kaydanov
Address History: 79 Wicks Path, Commack, NY 11725;
140 Bay State Road, Boston, MA 02215;
Brooklyn, NY 11230
Aliases (AKA): Lubov A Kaydanov,
Lyubov Kaydanov,
Lubov A Kaydanova,
Lubov Keydanov
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: 76 Wicks Path, Commack, NY 11725;
2018 28th Street, Astoria, NY 11105;
Bayside, NY 11360;
Bayville, NY 11709;
Bronx, NY 10465
Aliases (AKA): D Kattis,
Dionysios Kattis
Address History: 16020 80th Street, Howard Beach, NY 11414;
15109 Ashland Drive Apt I332, Delray Beach, FL 33484;
Brooklyn, NY 11208;
Commack, NY 11725;
Islip Terrace, NY 11752
Aliases (AKA): Joe Toto
Email Addresses: jam****@comcast.net,
jam****@hotmail.com,
jer****@aol.com,
jos****@juno.com,
nor****@bellsouth.net
Address History: 129 Wicks Path, Commack, NY 11725;
265 N 1st Street, Bethpage, NY 11714;
Long Beach, NY 11561;
Massapequa, NY 11758
Aliases (AKA): Holly Kamlet,
Holly Kamlethub
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: 70 Shinbone Lane, Commack, NY 11725;
2429 23rd Street Apt 2, Astoria, NY 11102;
Long Island City, NY 11101
Aliases (AKA): Eugene Adane,
Eugene A Biter
Email Addresses: eua****@juno.com,
eua****@juno.com
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
Aliases (AKA): A Bartocillo,
Antonio Bartocillo
Phone Numbers: (631) 462-5946
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: 47 Madder Lake Circle, Commack, NY 11725;
175 Freeman Street Apartment 411, Brookline, MA 02446;
Bucksport, ME 04416;
Albany, NY 12203
Aliases (AKA): Stuart Saunders
Relatives & Associates: Ruth Saunders
Relatives & Associates: Virgina Adams
Joseph Franciosa
Lawrence Franciosa
Mary Franciosa
Stella Franciosa
Address History: 72 Wicks Path, Commack, NY 11725;
6397 P/O Box, Hollywood, FL 33083;
Pompano Beach, FL 33060;
Edison, NJ 08820;
West Milford, NJ 07480
Aliases (AKA): Carol Wynn Eldred,
Carol Wynn,
Carol W Wynneldred
Email Addresses: cel****@worldnet.att.net
Address History: 144 Nw 98th Terrace #, Fort Lauderdale, FL 33324;
15 Wicks Path, Commack, NY 11725;
East Meadow, NY 11554;
Valley Stream, NY 11580
Aliases (AKA): Deo D Arzon,
Deo D Garzon,
Dionisio Garzon,
Jr Deo Garzon
Address History: 19 Wicks Path, Commack, NY 11725
Aliases (AKA): L Amadeo
Relatives & Associates: Frances Amadeo
Jerome Amadeo
Joseph Amadeo
Peter Amadeo
Address History: 122 Commack Road, Commack, NY 11725;
325 Berry Street Apt 425, San Francisco, CA 94158;
Bayside, NY 11360;
East Northport, NY 11731;
New York, NY 10016
Aliases (AKA): Loon Chan,
W Chan,
Wei Loon Chan
Address History: 41 Stonywood Drive, Commack, NY 11725;
1185 Po Box, Commack, NY 11725;
Deer Park, NY 11729;
Medford, NY 11763
Phone Numbers: (631) 634-0979
Address History: 47 Madder Lake Circle, Commack, NY 11725;
2618 Moncayo Avenue, Lady Lake, FL 32162;
Bucksport, ME 04416;
Albany, NY 12203;
East Hampton, NY 11937
Aliases (AKA): R Saunders,
Ruth E Saunders
Relatives & Associates: Stuart Saunders
Aliases (AKA): Donna J Marcovecchio,
Donna Marcovecchio,
Donnaj J Marcovecchio
Email Addresses: dma****@att.net
Address History: 74 Wicks Path, Commack, NY 11725;
43 Calvert Avenue, Commack, NY 11725;
Smithtown, NY 11787;
Williston Park, NY 11596;
Houston, TX 77068
Aliases (AKA): Janine N Brino,
Janine Marchese
Email Addresses: jan****@juno.com,
mar****@yahoo.com,
pat****@aol.com
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