Address History: 1835 Straight Path, Huntington Station, NY 11746;
8395 Sw 73rd Avenue Apt 420, Miami, FL 33143;
Bronx, NY 10452;
Deer Park, NY 11729;
Dix Hills, NY 11746
Aliases (AKA): Bernard E Ulirch,
Bernard Kline Ulrich,
Bernard E Ulrich,
Bernie Ulrich
Email Addresses: ber****@optonline.net,
ber****@twcny.rr.com
Address History: 1835 Straight Path, Huntington Station, NY 11746;
33 Somerset Place, Deer Park, NY 11729;
Flushing, NY 11358;
New Hyde Park, NY 11040
Phone Numbers: (718) 229-5152
Address History: 1835 Straight Path, Huntington Station, NY 11746;
1436 Ackerson Boulevard, Bay Shore, NY 11706;
Centereach, NY 11720;
Farmingville, NY 11738;
Fresh Meadows, NY 11365
Aliases (AKA): Alberto Uzman
Relatives & Associates: Antonia Guzman
Josefina Guzman
Porfirio Guzman
Porfirio Guzman
Vianca Guzman
Address History: 1835 Straight Path, Huntington Station, NY 11746;
100 Hampton Lane Apt B5, Enterprise, AL 36330;
Troy, AL 36079;
Commack, NY 11725;
Deer Park, NY 11729
Aliases (AKA): A Sleppin
Relatives & Associates: Jeffrey Sleppin
Larry Sleppin
Lorraine Sleppin
Norman Sleppin
Sanford Sleppin
Email Addresses: ali****@netscape.net,
asl****@yahoo.com
Address History: 35 Hagerman Avenue Apt 1, Medford, NY 11763;
1819 Deer Park Avenue, Deer Park, NY 11729;
Dix Hills, NY 11746;
East Patchogue, NY 11772;
Huntington Station, NY 11746
Email Addresses: tel****@aol.com
Address History: 2465 Marine Place, Bellmore, NY 11710;
822 P/O Box, Bellmore, NY 11710;
Huntington Station, NY 11746;
Merrick, NY 11566;
Syosset, NY 11791
Aliases (AKA): T Cassella,
Thomas Cassella
Email Addresses: bas****@yahoo.com
Address History: 455 Daryl Drive, Medford, NY 11763;
1835 Straight Path, Dix Hills, NY 11746;
Holbrook, NY 11741;
Howard Beach, NY 11414;
Huntington Station, NY 11746
Email Addresses: kev****@yahoo.com,
kev****@yahoo.com
Address History: 86 Woodlawn Avenue, Oakdale, NY 11769;
122 W Main Street, Babylon, NY 11702;
Brentwood, NY 11717;
Brightwaters, NY 11718;
Copiague, NY 11726
Aliases (AKA): Andrew J Fiore,
Andrew Fiore,
Andrew J Iore
Relatives & Associates: Michele Barber
Frances Capone
Barbara Decristan
Alexander Fiore
Andrew Fiore
Email Addresses: and****@gmail.com,
and****@optonline.net
Address History: 2204 Quarrystone Lane, Middle Island, NY 11953;
16 Pickering Drive, Trenton, NJ 08691;
Bellport, NY 11713;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Karen M Kass,
Karen M Kellar
Address History: 35 Hagerman Avenue Apt 1, Medford, NY 11763;
1819 Deer Park Avenue, Deer Park, NY 11729;
Dix Hills, NY 11746;
East Patchogue, NY 11772;
Huntington Station, NY 11746
Aliases (AKA): Margaret H Hannan,
Margaret Hannan,
Margaret A Little
Relatives & Associates: Christine Hannan
Michael Hannan
Stephanie Hannan
Thomas Hannan
George Little
Email Addresses: mar****@fema.gov,
mar****@msn.com,
meg****@aol.com,
qnr****@yahoo.com
Address History: 101 Oak Avenue, Shirley, NY 11967;
1436 Ackerson Boulevard, Bay Shore, NY 11706;
Farmingville, NY 11738;
Huntington Station, NY 11746;
Ridgewood, NY 11385
Aliases (AKA): Jessica Guzman
Address History: 8395 Sw 73rd Avenue Apt 420, Miami, FL 33143;
99 W 164th Street # 79, Bronx, NY 10452;
Deer Park, NY 11729;
Dix Hills, NY 11746;
Howard Beach, NY 11414
Aliases (AKA): Bernie E Ulrich
Phone Numbers: (631) 254-5996
Address History: 8395 Sw 73rd Avenue Apt 420, Miami, FL 33143;
99 W 164th Street # 79, Bronx, NY 10452;
Deer Park, NY 11729;
Dix Hills, NY 11746;
Howard Beach, NY 11414
Aliases (AKA): Barbara Kline,
Noel Bruce Kline,
Noel Klineulrich,
Klineulrich Noel,
Noel B Ulrich
Address History: 202 Silverspring Place, Mooresville, NC 28117;
121 Lockwood Avenue, Farmingdale, NY 11735;
Huntington Station, NY 11746;
Woodbury, NY 11797
Aliases (AKA): Andrea Colombi
Relatives & Associates: Pamela Gallo
Email Addresses: fun****@hotmail.com,
fun****@hotmail.com
Address History: 120 Graham Street Sw, Port Charlotte, FL 33952;
1716 W Cortez Street Unit 210, Phoenix, AZ 85029;
Jacksonville, FL 32211;
North Port, FL 34287;
Punta Gorda, FL 33950
Aliases (AKA): John K Alessandr,
Kevin Alessandro,
John Allessandro
Address History: 4122 Nw State Highway 11, Bonham, TX 75418;
1835 Straight Path, Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Ashley Helen Ulrich
Relatives & Associates: Barbara Kline
Bernard Ulrich
Bernie Ulrich
Vincent Ulrich
Vincent Ulrich
Phone Numbers: (631) 254-5996
Address History: 202 Silverspring Place, Mooresville, NC 28117;
1835 Straight Path, Huntington Station, NY 11746;
White Plains, NY 10605
Aliases (AKA): Dan Colombi,
Danny Colombi
Address History: 1701 E Hebron Parkways Apt 11108, Carrollton, TX 75010;
12 Fielding Avenue, Dix Hills, NY 11746;
Huntington Station, NY 11746;
Fort Worth, TX 76132
Phone Numbers: (631) 667-0613
Address History: 3500 Bayou Louise Lane, Sarasota, FL 34242;
32 Graham Street, Alpine, NJ 07620;
Cresskill, NJ 07626;
Babylon, NY 11702;
Brightwaters, NY 11718
Aliases (AKA): Kathie Fiore,
Kathleen A Gray,
Kathleen Grussing,
Kathie Kamiel,
Kathleen A Kamiel
Relatives & Associates: Michele Barber
Frances Capone
Barbara Decristan
Andrew Fione
Alexander Fiore
Address History: 3052 Overlook Oak Place Apt 516, Fort Worth, TX 76177;
1835 Straight Path, Dix Hills, NY 11746;
Huntington Station, NY 11746;
Grapevine, TX 76051;
Keller, TX 76244
Relatives & Associates: Barbara Kline
Ashley Ulrich
Bernard Ulrich
Bernie Ulrich
Vincent Ulrich
Phone Numbers: (631) 254-5996
Address History: 93 Braddock Court, Saint Augustine, FL 32092;
202 Silverspring Place, Mooresville, NC 28117;
Dix Hills, NY 11746;
Glen Cove, NY 11542;
Huntington Station, NY 11746
Aliases (AKA): Pamela Palasciano
Email Addresses: pam****@yahoo.com
Address History: 20609 N 61st Avenue, Glendale, AZ 85308;
18109 N 71st Drive, Glendale, AZ 85308;
Amityville, NY 11701;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Bob Sham,
Behzad Bob Shams,
Behzad Behzad Shams,
Bernard B Shams,
Bob Behzad Shams
Address History: 4322 N 13th Place Apt 105, Phoenix, AZ 85014;
1252 E Grove Circle, Mesa, AZ 85204;
New Orleans, LA 70116;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Chris Benitez
Relatives & Associates: Dawn Benitez
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