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
Address History: 150 W End Avenue Apt 7f, New York, NY 10023;
142 Country Club Drive, Commack, NY 11725;
East Islip, NY 11730
Aliases (AKA): Allen Pintoff
Email Addresses: api****@me.com
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: 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: 5 Annandale Road, Commack, NY 11725;
522 Po Box, Cabool, MO 65689;
Drury, MO 65638;
East Northport, NY 11731;
Hauppauge, NY 11788
Aliases (AKA): Robert Mullr
Relatives & Associates: Carolyn Muller
Address History: 4 Golden Ridge Court, Commack, NY 11725
Address History: 39 Long Meadow Road, Bedford, NY 10506;
93 Riverbank Road, Stamford, CT 06903;
Delray Beach, FL 33446;
Commack, NY 11725;
Hawthorne, NY 10532
Relatives & Associates: Linnea Drake
Roberta Gordon
Bob Westenberg
Patricia Westenberg
Robert Westenberg
Email Addresses: rob****@gmail.com
Address History: 14 Dunlop Court, Commack, NY 11725;
1730 Nw 111th Street, Miami, FL 33167;
New York, NY 10028;
Plainview, NY 11803
Aliases (AKA): S Bluberg,
Susan Giattino,
Susan Giattinobluburg
Relatives & Associates: Glen Bluberg
Marianne Calandriello
Frances Giattino
Joseph Giattino
Joseph Giattino
Email Addresses: sue****@gmail.com
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
Address History: 8 Golden Ridge Court, Commack, NY 11725;
423 Terrace Road, Bayport, NY 11705;
Copiague, NY 11726;
East Islip, NY 11730;
Islip Terrace, NY 11752
Address History: 14 Golden Ridge Court, Commack, NY 11725
Address History: 6 Golden Ridge Court, Commack, NY 11725;
3948 Mariners Way Apartment 215, Cortez, FL 34215;
Palm Harbor, FL 34685;
Nesconset, NY 11767;
Ronkonkoma, NY 11779
Aliases (AKA): Sy Friedman
Address History: 277 S Grace Avenue, Elmhurst, IL 60126;
14000 Washington Avenue Avenue, Albany, NY 12222;
Commack, NY 11725;
Huntington, NY 11743;
Smithtown, NY 11787
Aliases (AKA): Carolyn Tellone
Email Addresses: mel****@aol.com
Address History: 150 W End Avenue Apt 7f, New York, NY 10023;
142 Country Club Drive, Commack, NY 11725;
East Islip, NY 11730
Aliases (AKA): Roberta Erta Pintoff
Relatives & Associates: Allen Pintoff
Craig Pintoff
Randi Pintoff
Scott Pintoff
Phone Numbers: (212) 712-2546
(516) 499-1954
(631) 499-1954
(631) 499-4669
(646) 454-1876
Email Addresses: rpi****@bellsouth.net
Address History: 502 10th Avenue, East Northport, NY 11731;
14 Golden Ridge Court, Commack, NY 11725
Aliases (AKA): Rob Schlueter
Address History: 14 Golden Ridge Court, Commack, NY 11725;
18 Marie Court, Commack, NY 11725;
East Northport, NY 11731;
Huntington Station, NY 11746;
Kings Park, NY 11754
Aliases (AKA): Lee T Hall,
Lee Hall,
Lee T Turiano
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: 140 Shadow Lake Road, Ridgefield, CT 06877;
8 Golden Ridge Court, Commack, NY 11725;
Huntington, NY 11743;
Plainview, NY 11803;
Syosset, NY 11791
Aliases (AKA): Diana D Degaray,
Diane Degaray,
Diana Tellone
Address History: 16425 Collins Avenue Apt 2118, North Miami Beach, FL 33160;
16425 Collins Avenue Apt 2118, Sunny Isles Beach, FL 33160;
Rockford, IL 61107;
Leawood, KS 66209;
Commack, NY 11725
Aliases (AKA): Rudy Marko Tepsic
Address History: 13320 Roskin Lane, Windermere, FL 34786;
2619 Fawnlake Trail, Orlando, FL 32828;
Winter Garden, FL 34787;
Commack, NY 11725;
Lake Grove, NY 11755
Aliases (AKA): Seymour Friedman,
Stacey R Friedman,
Sy R Friedman,
Stacey Friedmanmancuso,
S Mancuso
Relatives & Associates: Sandy Blender
Dorothy Cioffi
Jennifer Freidman
Honey Friedman
Honey Friedman
Address History: 10970 Handel Place, Boca Raton, FL 33498;
4453 Oak Circle, Boca Raton, FL 33431;
Englewood, FL 34223;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Christina A Papadopoulos,
Christina A Tropeano,
C Wirth,
Christina Wirth
Relatives & Associates: Janice Conner
Mary Eldridge
Candice Firehock
Christina Jensen
Donna Papadopaulos
Address History: 956 Derbyshire Road Apt 320, Daytona Beach, FL 32117;
9822 Po Box, Daytona Beach, FL 32120;
Ormond Beach, FL 32174;
Commack, NY 11725
Phone Numbers: (904) 673-7184
Address History: 20007 N Alta Loma Drive, Sun City West, AZ 85375;
5332 E Seven Palms Drive, Cave Creek, AZ 85331;
Phoenix, AZ 85024;
Prescott, AZ 86305;
Surprise, AZ 85387
Aliases (AKA): Mike Kania
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
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