Address History: 12 E 2nd Street, Huntington Station, NY 11746;
14 Golden Ridge Court, Commack, NY 11725;
East Northport, NY 11731;
Staten Island, NY 10304;
Wyandanch, NY 11798
Aliases (AKA): Barbara Ulloa
Address History: 49 Idle Day Drive, Centerport, NY 11721;
8 Golden Ridge Court, Commack, NY 11725;
Glen Cove, NY 11542;
Merrick, NY 11566;
Syosset, NY 11791
Aliases (AKA): Greg Tellone
Email Addresses: gte****@aol.com,
mil****@aol.com
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: 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: 322 Garfield Avenue, West Hempstead, NY 11552;
46 N Lerisa Street, Bethpage, NY 11714;
Commack, NY 11725;
West Babylon, NY 11704
Address History: 4 Golden Ridge Court, Commack, NY 11725
Address History: 12 Golden Ridge Court, Commack, NY 11725;
8907 201st Street, Hollis, NY 11423;
Ronkonkoma, NY 11779
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
Aliases (AKA): B Berman,
Bonnie Berman,
Bonnie H Weidenfeld
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: 2 Golden Ridge Court, Commack, NY 11725
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Carolyn Garafalo
Lena Garafalo
Michael Garafalo
Address History: 40 W 72nd Street Apt 81c, New York, NY 10023;
4 Golden Ridge Court, Commack, NY 11725
Phone Numbers: (212) 580-5799
Email Addresses: pin****@gfigroup.com,
spi****@marketaxess.com
Address History: 14 Golden Ridge Court, Commack, NY 11725;
214 Padova Way North, Nokomis, FL 34275;
Islandia, NY 11749;
Northport, NY 11768;
Cincinnati, OH 45238
Aliases (AKA): John Milazzo
Relatives & Associates: Lauren Curtis
Laurie Kearney
Catherine Langdon
Janet Milazazo
Christa Milazzo
Email Addresses: cmi****@themail.com,
jmi****@performancelexus.com,
mjo****@att.net
Address History: 8 Golden Ridge Court, Commack, NY 11725;
1830 Grand Avenue, Baldwin, NY 11510;
Garden City, NY 11530;
North Baldwin, NY 11510
Aliases (AKA): Deborah D Abbraccio,
Debra D Abbraccio,
Deborah D Abbracco,
Deborah Dabbracci,
Deborah L Debbraccio
Relatives & Associates: Paul Abbraccio
Dina Dabbraccio
Dora Dabbraccio
Philip Dabbraccio
Philip Dabbraccio
Phone Numbers: (631) 486-6943
Address History: 10 Golden Ridge Court # 1, Commack, NY 11725;
96 E 5th Street, Deer Park, NY 11729;
North Babylon, NY 11703
Aliases (AKA): Billy Scalzo,
W Scalzo,
William S Scalzo
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: 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: 8208 Jayme Drive Unit 410, Winter Garden, FL 34787;
11312 Citra Circle Apt 204, Windermere, FL 34786;
Commack, NY 11725;
East Islip, NY 11730;
East Moriches, NY 11940
Address History: 40610 N Candlewyck Lane, Phoenix, AZ 85086;
244 Old Quarry Road N, Larkspur, CA 94939;
Palm Desert, CA 92211;
Sausalito, CA 94965;
Gainesville, FL 32605
Phone Numbers: (415) 339-8886
Address History: 930 N Mesa Drive Unit 1087, Mesa, AZ 85201;
225 N Gilbert Road, Mesa, AZ 85203;
Commack, NY 11725
Aliases (AKA): Marylynn G Pierini
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: 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: 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: 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
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