Address History: 20 Raybor Road, Commack, NY 11725;
32 Wiltshire Drive, Commack, NY 11725;
Hempstead, NY 11549
Aliases (AKA): Stacy C Patrick
Relatives & Associates: Gertrude Partrick
Nancy Patrick
Robert Patrick
Seymour Patrick
Dennis Vitelli
Email Addresses: nan****@aim.com,
spa****@northwell.edu
Aliases (AKA): Young Joon Kwon
Email Addresses: you****@comcast.net
Address History: 20 Raybor Road, Commack, NY 11725
Address History: 20 Raybor Road, Commack, NY 11725;
4316 212th Street Apt 1, Bayside, NY 11361;
Glen Cove, NY 11542;
New Hyde Park, NY 11040;
New York, NY 10010
Aliases (AKA): Kim Jung Hee,
Hee Hee Kim
Phone Numbers: (631) 858-0296
Address History: 20 Raybor Road, Commack, NY 11725;
5 Milligan Street, Dix Hills, NY 11746;
Huntington Station, NY 11746;
Kings Park, NY 11754
Aliases (AKA): Joseph Vitola
Address History: 20 Raybor Road, Commack, NY 11725
Address History: 20 Raybor Road, Commack, NY 11725;
40 Bethany Drive, Commack, NY 11725;
Oakland Gardens, NY 11364
Aliases (AKA): R Damiano,
Rosalie A Siegfried
Relatives & Associates: Margaret Ashcom
Christopher Damiano
Daniel Damiano
Daniel Damiano
Danl Damiano
Email Addresses: dam****@yahoo.com
Address History: 52 Fleetwood Road, Commack, NY 11725;
475 Saint Johns Street, Central Islip, NY 11722;
Holbrook, NY 11741;
Melville, NY 11747
Aliases (AKA): D Damiano
Relatives & Associates: Christopher Damiano
Daniel Damiano
Danl Damiano
Matilda Damiano
Rosalie Damiano
Email Addresses: dam****@yahoo.com,
dam****@yahoo.com,
dam****@yahoo.com,
dam****@ameritrade.com,
dam****@epix.net
Address History: 77 Fairview Drive, Albertson, NY 11507;
20212 32nd Avenue # 1, Bayside, NY 11361;
Commack, NY 11725;
Flushing, NY 11354;
Oakland Gardens, NY 11364
Address History: 14 Ridge Road, Albertson, NY 11507;
28 April Springs Court, Lakewood, NJ 08701;
Leonia, NJ 07605;
Palisades Park, NJ 07650;
Commack, NY 11725
Aliases (AKA): Joung Y Hong,
Joyna Youn Hong,
Joung Kim,
F Young Kwon,
Young Joon Kwon
Address History: 193 Cedar Road, East Northport, NY 11731;
57 Adams Road Apartment 1e, Central Islip, NY 11722;
Commack, NY 11725;
Deer Park, NY 11729;
Islip, NY 11751
Aliases (AKA): Margaret R Besen,
Margaret R Roddin
Email Addresses: mbe****@comcast.net,
mgt****@verizon.net
Address History: 62 Cassata Court, Kings Park, NY 11754;
20 Raybor Road, Commack, NY 11725;
Deer Park, NY 11729;
Woodside, NY 11377
Aliases (AKA): Jae S Kim
Address History: 2 Decatur Lane, Lake Grove, NY 11755;
31 Bluegrass Lane, Commack, NY 11725;
Greenlawn, NY 11740;
Ronkonkoma, NY 11779
Aliases (AKA): D Cowie,
Dawn M Damrau,
Dawn Damrav
Address History: 14 Ridge Road, Albertson, NY 11507;
40 Bethany Drive, Commack, NY 11725;
Oakland Gardens, NY 11364;
Syosset, NY 11791
Aliases (AKA): Eun J Kim,
Eun J Kwon,
Eun Kwon Kim,
Eun J Kwonkim
Phone Numbers: (516) 543-3076
(631) 499-3473
Email Addresses: ekw****@swbell.net
Address History: 5 Milligan Street, Huntington Station, NY 11746;
3720 Inverrary Drive Apartment 3d, Fort Lauderdale, FL 33319;
Hollywood, FL 33019;
Miami Beach, FL 33139;
Punta Gorda, FL 33955
Aliases (AKA): Dennis D Vitelli,
D Vitilli,
Dennnis Vitilli
Relatives & Associates: Gelsomina Laucella
Stacy Patrick
Clelia Vitelli
Frances Vitelli
Gina Vitelli
Email Addresses: xnd****@aol.com
Address History: 10824 71st Avenue Apt 2d, Forest Hills, NY 11375;
20 Raybor Road, Commack, NY 11725
Relatives & Associates: Dawn Cowie
Charlotte Damrau
Robin Damrau
Address History: 53 Meadow Pond Circle, Miller Place, NY 11764;
35 5th Street, Cresskill, NJ 07626;
Demarest, NJ 07627;
Brooklyn, NY 11204;
Commack, NY 11725
Aliases (AKA): Kyung Soon Wah,
Kyung S Wha
Address History: 77 Fairview Drive, Albertson, NY 11507;
1 Bay Club Drive Apt 14m, Bayside, NY 11360;
Commack, NY 11725;
New York, NY 10032;
Sunnyside, NY 11104
Aliases (AKA): Tim Lim,
Timothy Lim
Address History: 16 Evergreen Avenue, New Hyde Park, NY 11040;
20 Raybor Road, Commack, NY 11725;
Oakland Gardens, NY 11364;
Syosset, NY 11791
Phone Numbers: (516) 921-0983
Email Addresses: mkw****@gte.net,
mkw****@sbcglobal.net,
mkw****@hotmail.com,
swe****@opencascade.com
Address History: 8649 Majestic Elm Court, Bradenton, FL 34202;
149 Po Box, Grant, CO 80448;
Pine, CO 80470;
Lakewood Ranch, FL 34202;
Longboat Key, FL 34228
Aliases (AKA): Christine M Triolo
Email Addresses: chr****@gmail.com,
cmt****@aol.com,
cmt****@tivejo.com,
cmt****@tivo.com,
cmt****@yahoo.com
Address History: 66 Cranmore Lane, Melrose, MA 02176;
180 Summer Street Unit 203, Malden, MA 02148;
Cresskill, NJ 07626;
Demarest, NJ 07627;
Williamstown, NJ 08094
Aliases (AKA): Paul Ha
Email Addresses: pau****@hotmail.com
Address History: 28 April Springs Court, Lakewood, NJ 08701;
15 Brook Terrace, Leonia, NJ 07605;
Palisades Park, NJ 07650;
Commack, NY 11725;
Farmingdale, NY 11735
Aliases (AKA): Joung Y Hong,
Joung Hong Kim,
Joung Y Kim
Relatives & Associates: Joung Butswinkas
Kevin Butswinkas
Lori Butswinkas
Ronald Butswinkas
Jungju Cho
Phone Numbers: (201) 947-3134
(516) 424-6760
(516) 543-3076
(631) 499-1542
(631) 858-2228
Address History: 1687 Auburn Lakes Drive, Rockledge, FL 32955;
2700 Croton Road # 7, Melbourne, FL 32935;
Commack, NY 11725;
Hauppauge, NY 11749;
Islandia, NY 11749
Aliases (AKA): Charlotte Damrau,
Charlotte Damrau Pietrowicz,
Charlotte M Pietrowicz
Address History: 6459 Lilac Mist Bend, San Diego, CA 92130;
4333 San Ernesto Avenue Unit 104a, Anchorage, AK 99508;
Anaheim, CA 92808;
Norwood, NJ 07648;
Bayside, NY 11360
Aliases (AKA): Hee Kim,
Hee Jung J Kim,
Heejung J Kim
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