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: 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: 2 Golden Ridge Court, Commack, NY 11725;
5851 Anderson E Avenue, Commack, NY 11725;
Northport, NY 11768
Aliases (AKA): Christine P Garafalo
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Anthony Garafalo
Carolyn Garafalo
Lena Garafalo
Address History: 4 Golden Ridge Court, Commack, NY 11725
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: 60 Vandall Street, Northport, NY 11768;
14 Golden Ridge Court, Commack, NY 11725;
East Northport, NY 11731;
Huntington, NY 11743;
Oneonta, NY 13820
Aliases (AKA): Tara Fagan
Address History: 33 Colonial Drive, Huntington, NY 11743;
12 Golden Ridge Court, Commack, NY 11725;
Glen Head, NY 11545;
Great Neck, NY 11021;
Jericho, NY 11753
Email Addresses: dac****@aol.com
Address History: 2 Golden Ridge Court, Commack, NY 11725;
5851 Anderson E Avenue, Commack, NY 11725;
South Ozone Park, NY 11420;
West Islip, NY 11795
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Carolyn Garafalo
Lena Garafalo
Louis Garafalo
Address History: 12 Golden Ridge Court, Commack, NY 11725;
8907 201st Street, Hollis, NY 11423;
Ronkonkoma, NY 11779
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: 4 Golden Ridge Court, Commack, NY 11725;
755 83rd Street, Brooklyn, NY 11228;
Lindenhurst, NY 11757
Email Addresses: leo****@pacbell.net
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: 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
Phone Numbers: (212) 712-2546
(516) 499-1954
(631) 499-1954
(631) 499-4669
(646) 454-1876
Email Addresses: rpi****@bellsouth.net
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: 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: 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: 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: 61 Peterborough Drive, Northport, NY 11768;
12 Dovecote Lane, Commack, NY 11725;
Hauppauge, NY 11788;
Peru, NY 12972;
Ronkonkoma, NY 11779
Aliases (AKA): Jeffery A Friedman
Relatives & Associates: Jennifer Freidman
Honey Friedman
Honey Friedman
Jeffrey Friedman
Jeffrey Friedman
Email Addresses: jen****@rocketmail.com
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: 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
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: 2172 Florida Soapberry Boulevard, Orlando, FL 32828;
2609 Lakemoor Drive, Orlando, FL 32828;
Las Vegas, NV 89101;
Commack, NY 11725;
Northport, NY 11768
Aliases (AKA): Anthony E D Angelo,
Anthony E Dangelo
Relatives & Associates: Anthony Angelo
Anthony Angelo
Maureen Angelo
Anthony Dangelo
Carolyn Dangelo
Address History: 35 Wood Duck Road, Acushnet, MA 02743;
12 Golden Ridge Court, Commack, NY 11725;
Hollis, NY 11423;
New Hyde Park, NY 11040;
Ronkonkoma, NY 11779
Aliases (AKA): John Deryca,
John Derych
Phone Numbers: (516) 468-4425
(516) 543-7819
(631) 543-7819
(718) 468-4425
Email Addresses: jde****@msn.com,
jde****@yahoo.com,
kza****@hotmail.com
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: 2121 N Center Street Lot 176, Mesa, AZ 85201;
31032 N Rancho Tierra Drive, Cave Creek, AZ 85331;
Glendale, AZ 85306;
Phoenix, AZ 85024;
Scottsdale, AZ 85257
Aliases (AKA): Donna Beahm,
Donna Kania,
Donna Prince
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