Address History: 35 Astor Court, Commack, NY 11725;
1443 Ventura Way Drive Apt 14, Charlotte, NC 28213;
Mooresville, NC 28117;
Farmingville, NY 11738;
Selden, NY 11784
Aliases (AKA): Maureen A Delaney
Relatives & Associates: Joseph Auggliaro
Eric Augugliaro
Lori Augugliaro
Lynn Augugliaro
Theresa Beldner
Email Addresses: mau****@yahoo.com
Address History: 62 Wicks Path, Commack, NY 11725
Email Addresses: how****@gmail.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: 67 Wicks Path, Commack, NY 11725
Email Addresses: ant****@rhfunding.com,
api****@rhfunding.com
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: 60 Wicks Path, Commack, NY 11725;
3110 23rd Street Apt 2a, Astoria, NY 11106;
Elmhurst, NY 11373;
Forest Hills, NY 11375
Address History: 81 Wicks Path, Commack, NY 11725;
934 P/O Box, Kings Park, NY 11754;
Northport, NY 11768
Aliases (AKA): Peter Fitzpatrick
Relatives & Associates: Jennifer Darnobid
Bridget Fitzpatrick
Tara Fitzpatrick
Thomas Fitzpatrick
Thomas Fitzpatrick
Phone Numbers: (631) 543-0678
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
Aliases (AKA): Otis Thornhilljr
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: 10 Bellrose Road, Sound Beach, NY 11789;
62 Wicks Path, Commack, NY 11725;
Holtsville, NY 11742;
Middle Island, NY 11953
Aliases (AKA): Helene Finkel
Email Addresses: hel****@aol.com,
hfi****@netscape.net,
mar****@yahoo.com,
smi****@bronner.com,
tou****@aol.com
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: 81 Wicks Path, Commack, NY 11725;
1224 Redcliff Drive, San Jose, CA 95118;
Forest Hills, NY 11375;
Jamaica, NY 11499;
Northport, NY 11768
Aliases (AKA): Anabelle Buenaventura
Email Addresses: bel****@yahoo.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: 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
Phone Numbers: (516) 354-6364
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
Aliases (AKA): A Bartocillo,
Antonio Bartocillo
Phone Numbers: (631) 462-5946
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: 7 Otsego Place, Commack, NY 11725;
1823 Danese Court Apt 45, Jacksonville, FL 32207;
Astoria, NY 11102;
New York, NY 10001;
Houston, TX 77027
Aliases (AKA): Maria Maribel Adame,
Mari Bartocillo,
Maria Maribel Bartocillo,
Maribel A Bartocillo
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
Phone Numbers: (718) 921-9293
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