Address History: 212 Springmeadow Drive Unit M, Holbrook, NY 11741;
348 W 16th Street, Deer Park, NY 11729
Aliases (AKA): Jason Andersen
Email Addresses: bye****@msn.com,
hoo****@aol.com,
hoo****@att.net,
jas****@qwest.net,
jas****@blackplanet.com
Address History: 212 Springmeadow Drive Unit M, Holbrook, NY 11741;
2544 Alvin Court, Bellmore, NY 11710
Aliases (AKA): Jaclyn Andersen
Address History: 24 Rachels Way, Holbrook, NY 11741;
6146 Golf Villas Drive, Boynton Beach, FL 33437;
Centerport, NY 11721;
East Northport, NY 11731;
Glen Cove, NY 11542
Aliases (AKA): William J Deegan,
William J Murphy,
William B Murphy,
Williams Murphy
Address History: 24 Rachels Way, Holbrook, NY 11741;
27 Beacon Lane, East Northport, NY 11731;
Elmont, NY 11003
Aliases (AKA): Katherine Murphy,
Kathrine M Murphy,
Kathy Murphy
Phone Numbers: (631) 368-5662
(631) 766-4053
(631) 981-1667
Address History: 2 Ivy Lane, Franklin, MA 02038;
18 Amalia Lane, Commack, NY 11725;
East Northport, NY 11731;
East Patchogue, NY 11772;
Holbrook, NY 11741
Aliases (AKA): Nancy M Larkin,
Nancy P Larkin,
Nancy M Murphylarkin
Address History: 14 Bishop Lane, Holbrook, NY 11741;
2 Ivy Lane, Franklin, MA 02038;
Commack, NY 11725
Phone Numbers: (508) 520-2488
Address History: 132 Lowell Road, Sayville, NY 11782;
2133 Jacqueline Avenue, Bellmore, NY 11710;
Farmingdale, NY 11735;
Holbrook, NY 11741;
Melville, NY 11747
Aliases (AKA): Pamela Mitchell,
Pamela L Schlossman,
Pamela L Schlossmanmitchell
Email Addresses: pam****@aol.com,
pam****@cs.com
Address History: 1637 Victoria Street, Baldwin, NY 11510;
21 Old Mill Road Apt 2, Baldwin, NY 11510;
East Meadow, NY 11554;
Holbrook, NY 11741;
Massapequa, NY 11758
Aliases (AKA): Steve Finelsten,
Steven Finkelstein
Relatives & Associates: Linda Ellis
Linda Ernst
Arthur Finkelstein
Eliot Finkelstein
Jake Finkelstein
Address History: 132 Lowell Road, Sayville, NY 11782;
1233 Melville Road Apt 48, Farmingdale, NY 11735;
Hicksville, NY 11801;
Holbrook, NY 11741;
Melville, NY 11747
Aliases (AKA): Marcus Mitchell
Relatives & Associates: Pamela Mitchell
Email Addresses: glo****@aol.com,
glo****@msn.com,
glo****@netzero.net,
glo****@aol.com,
glo****@msn.com
Address History: 50 20th Avenue, Sea Cliff, NY 11579;
60 Queensberry Street Apt 15, Boston, MA 02215;
Brooklyn, NY 11218;
East Rockaway, NY 11518;
Hempstead, NY 11550
Aliases (AKA): Margaret Cevasco,
Margreet Cevasco,
Margreet Cevaso,
Margaret Zeppieri,
Margreet Zeppieri
Relatives & Associates: Constance Cevasco
George Cevasco
Georgene Cevasco
Patricia Huron
Marisa Veppieri
Email Addresses: mar****@ceva-dsp.com,
mcd****@aol.com,
mce****@gmail.com
Address History: 3112 Curling Creek Drive, Apex, NC 27502;
906 Haddon Hall Drive, Apex, NC 27502;
Cary, NC 27513;
Geneseo, NY 14454;
Holbrook, NY 11741
Aliases (AKA): Amy L Parker
Email Addresses: amy****@excite.com,
amy****@yahoo.com,
msw****@aol.com
Address History: 1 Simmons Circle, Franklin, MA 02038;
2 Ivy Lane, Franklin, MA 02038;
Commack, NY 11725;
Holbrook, NY 11741
Aliases (AKA): Nancy M Larkin,
Nancy F Murphylarkin
Relatives & Associates: Ancy Casali
Brian Casali
Michael Casali
William Casali
William Casali
Email Addresses: nan****@netscape.net,
wca****@hotmail.com
Address History: 14307 Bedford Drive Apt 404, Delray Beach, FL 33446;
7674 Caprio Drive, Boynton Beach, FL 33472;
Cottrellville, MI 48039;
Marine City, MI 48039;
Bethpage, NY 11714
Aliases (AKA): Monica Braunfeld
Email Addresses: liv****@gmail.com,
mon****@nyc.gov
Address History: 1328 Goldengrove Lane, Wilmington, NC 28411;
26452 Beecher Lane, Stevenson Ranch, CA 91381;
East Northport, NY 11731;
Garden City, NY 11530;
Hicksville, NY 11801
Aliases (AKA): Michael L Aversand,
Michael Aversano,
Mike Aversano
Relatives & Associates: Catherine Aversano
Cheryl Aversano
Kathleen Aversano
Marilyn Aversano
Mary Aversano
Address History: 7425 Bay Island Drive S Apt 203, Saint Petersburg, FL 33707;
2020 W Bay Drive # 404, Largo, FL 33770;
Safety Harbor, FL 34695;
South Pasadena, FL 33707;
Holbrook, NY 11741
Email Addresses: hbl****@lycos.com,
lor****@hotmail.com
Address History: 15156 Shonan Gold Drive, Winter Garden, FL 34787;
12538 Southwest Kingsway Circle, Arcadia, FL 34269;
Lake Suzy, FL 34269;
East Elmhurst, NY 11370;
Holbrook, NY 11741
Aliases (AKA): Joseph Rebecca
Address History: 52 Lake Road, Framingham, MA 01701;
3405 Nottingham Court Apt 155, Tampa, FL 33614;
Brighton, MA 02135;
Norwood, MA 02062;
Holbrook, NY 11741
Aliases (AKA): Charles Edward Carofalo,
Charles E Garofalo,
Charles Edward Garofalo
Relatives & Associates: Kelly Driscoll
Jimena Garofalo
Michael Garofalo
Rita Garofalo
Robert Garofalo
Email Addresses: chu****@springpad.com,
chu****@gmail.com
Address History: 1 Eastbrook Court, Stafford, VA 22554;
212 Springmeadow Drive Unit M, Holbrook, NY 11741;
Springfield, VA 22152
Aliases (AKA): M Caine
Address History: 1328 Goldengrove Lane, Wilmington, NC 28411;
26452 Beecher Lane, Stevenson Ranch, CA 91381;
Brooklyn, NY 11209;
Garden City, NY 11530;
Hicksville, NY 11801
Aliases (AKA): Catherine Aversano,
Kathleen Walsh
Relatives & Associates: Kimberly Allocca
Catherine Aversano
Cheryl Aversano
Laura Aversano
Marilyn Aversano
Phone Numbers: (516) 280-8585
(516) 640-4447
(516) 659-7614
(516) 739-3732
(516) 771-5414
Address History: 119 Chesley Drive, Barrington, NH 03825;
21 365a Citrus Avenue, Elmendorf Afb, AK 99506;
Jber, AK 99506;
Antelope, CA 95843;
Largo, FL 33770
Aliases (AKA): Donna H Blair,
D Jones,
Donna H Jones
Phone Numbers: (603) 664-6019
Address History: 14223 Wellesley Drive, Tampa, FL 33624;
29081 Highway # 280, Clearwater, FL 33769;
Jacksonville Beach, FL 32250;
Lakeland, FL 33812;
Land O Lakes, FL 34639
Aliases (AKA): Kevin R Gee,
Kevin R Mc,
Kevin Mcgee
Email Addresses: que****@msn.com
Address History: 3112 Curling Creek Drive, Apex, NC 27502;
900 S Myers Street Apt A, Oceanside, CA 92054;
Cary, NC 27513;
Geneseo, NY 14454;
Holbrook, NY 11741
Aliases (AKA): A Parker,
Andy Parker
Address History: 4013 Kettering Drive, Durham, NC 27713;
1638 A Street Ne, Washington, DC 20002;
Chapel Hill, NC 27516;
Coram, NY 11727;
Holbrook, NY 11741
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