Address History: 220 Springmeadow Drive Unit H, Holbrook, NY 11741;
4634 W Fortune Drive, Anthem, AZ 85086;
Phoenix, AZ 85086;
Brooklyn, NY 11228;
Greenlawn, NY 11740
Aliases (AKA): R Golle,
Richard D Golle
Address History: 264 12th Street, Brooklyn, NY 11215;
430 7th Avenue, Brooklyn, NY 11215;
Holbrook, NY 11741;
New York, NY 10010
Aliases (AKA): Kim Greenland,
Kimberly Greenland
Relatives & Associates: Thomas Grunland
Phone Numbers: (718) 499-3112
Address History: 220 Springmeadow Drive Unit H, Holbrook, NY 11741
Aliases (AKA): B Kunitzky
Phone Numbers: (631) 472-0962
Address History: 157 Isabel Street, Holbrook, NY 11741;
160 5th Avenue, Bay Shore, NY 11706;
Holtsville, NY 11742;
Medford, NY 11763;
Nesconset, NY 11767
Aliases (AKA): M Montalbano,
Mike P Montalbano
Relatives & Associates: Christine Eldridge
Carl Montalbano
Constance Montalbano
Nicole Montalbano
Rosemarie Montalbano
Address History: 21 Oakcrest Avenue, Farmingville, NY 11738;
205 Springmeadow Drive Unit G, Holbrook, NY 11741;
Medford, NY 11763;
Patchogue, NY 11772
Phone Numbers: (631) 207-1493
Email Addresses: ali****@yahoo.com
Address History: 36 Justin Circle, Port Jefferson Station, NY 11776;
220 Springmeadow Drive Unit H, Holbrook, NY 11741;
Ronkonkoma, NY 11779;
Selden, NY 11784
Aliases (AKA): Stephanie J Bodenburg
Relatives & Associates: Elenora Bodenburg
Gary Bodenburg
Heidi Gimmer
Shannon Hartmann
Heather Melillo
Address History: 1492 Bedford Avenue Apt 2a, Brooklyn, NY 11216;
679 2nd Avenue, San Francisco, CA 94118;
Wilton, CT 06897;
Lady Lake, FL 32162;
Hoboken, NJ 07030
Relatives & Associates: Siska Brutsaert
Joyce Davis
Boris Kunitzky
Constantine Kunitzky
Sophie Kunitzky
Address History: 8 Imperial Drive, Miller Place, NY 11764;
220 Springmeadow Drive Unit H, Holbrook, NY 11741;
Massapequa, NY 11758;
West Hempstead, NY 11552;
Westbury, NY 11590
Aliases (AKA): Bob Sciascia,
Robert Sciascia
Relatives & Associates: Debra Hagendorn
Address History: 120 Sunrise Road, Bohemia, NY 11716;
273 E 2nd Street, Deer Park, NY 11729;
Holbrook, NY 11741;
North Babylon, NY 11703;
Smithtown, NY 11787
Aliases (AKA): Kayleigh R Mazzarello
Relatives & Associates: Linda Delaney
Alba Mazzarelli
Ashley Mazzarelli
Erica Mazzarelli
John Mazzarelli
Address History: 181 Prairie Drive, North Babylon, NY 11703;
220 Springmeadow Drive Unit H, Holbrook, NY 11741
Aliases (AKA): Heather Barra
Email Addresses: hea****@comcast.net
Address History: 11 Stone Commons, Yaphank, NY 11980;
9 Black Duck Drive, Center Moriches, NY 11934;
Central Islip, NY 11722;
Holbrook, NY 11741;
Manorville, NY 11949
Aliases (AKA): Sean Rachubka
Email Addresses: sra****@yahoo.com,
xbi****@yahoo.com
Address History: 95 Hammond Road, Centereach, NY 11720;
14 Cool Water Court, Palm Coast, FL 32137;
Calverton, NY 11933;
Farmingville, NY 11738;
Holbrook, NY 11741
Aliases (AKA): Christopher Mc,
Christopher Mc Mally,
Christopher Mc Nally,
Christopher Mcmally,
Chris Mcnally
Email Addresses: cbm****@hotmail.com,
chr****@gmail.com,
chr****@hotmail.com,
sir****@aol.com,
sir****@yahoo.com
Address History: 13213 Plum Lake Circle, Clermont, FL 34715;
3778 Glenford Drive, Clermont, FL 34711;
Fruitland Park, FL 34731;
Ocala, FL 34474;
Holbrook, NY 11741
Email Addresses: sea****@comcast.net
Address History: 1832 Monopoli Path, Leander, TX 78641;
1225 Bellmore Avenue, Bellmore, NY 11710;
Far Rockaway, NY 11691;
Holbrook, NY 11741;
Lynbrook, NY 11563
Aliases (AKA): Robert F Gerace
Email Addresses: bg2****@aol.com,
bg3****@angelfire.com,
bg3****@aol.com,
bg3****@me.com,
mic****@lycos.com
Address History: 2182 Bernard Lane, The Villages, FL 32162;
2182 Bernard Lane, Lady Lake, FL 32162;
Holbrook, NY 11741
Address History: 313 Peacock Springs Court, Groveland, FL 34736;
3778 Glenford Drive, Clermont, FL 34711;
Fruitland Park, FL 34731;
Ocala, FL 34474;
Centereach, NY 11720
Aliases (AKA): Lauren M Ciervo,
Lauren Ciervo,
Lauren M Onufrak
Email Addresses: lau****@hotmail.com,
sea****@comcast.net,
sun****@aol.com,
sun****@hotmail.com
Address History: 25 Little Brook Road, Wilton, CT 06897;
18 Cloverly Circle, Norwalk, CT 06855;
Chesterfield, MO 63005;
Hoboken, NJ 07030;
Holbrook, NY 11741
Aliases (AKA): Thomas M Vigiano
Relatives & Associates: Laura Harkias
Address History: 25 Little Brook Road, Wilton, CT 06897;
2182 Bernard Lane, Lady Lake, FL 32162;
The Villages, FL 32162;
Brooklyn, NY 11216;
Holbrook, NY 11741
Aliases (AKA): Vivian Kunitery,
Vivian A Kunitzky
Relatives & Associates: Joyce Davis
Boris Kunitzky
Constantine Kunitzky
Michael Kunitzky
Sophie Kunitzky
Phone Numbers: (352) 753-0792
(516) 472-0962
(516) 607-7015
(631) 472-0962
Email Addresses: viv****@cs.com
Address History: 1832 Monopoli Path, Leander, TX 78641;
1225 Bellmore Avenue, Bellmore, NY 11710;
Buffalo, NY 14223;
Far Rockaway, NY 11691;
Holbrook, NY 11741
Aliases (AKA): Robert Gerace
Relatives & Associates: Ann Gerace
Katherine Gerace
Lauren Gerace
Lauren Gerace
Robert Gerace
Phone Numbers: (516) 249-1080
(516) 297-4865
(516) 445-4207
(516) 448-5369
(516) 457-4776
Email Addresses: bg2****@aol.com,
bg3****@angelfire.com,
bg3****@aol.com,
bg3****@me.com,
god****@hotmail.com
Address History: 229 Star Lake Drive, Murrells Inlet, SC 29576;
220 Springmeadow Drive Unit H, Holbrook, NY 11741;
West Islip, NY 11795
Address History: 2182 Bernard Lane, The Villages, FL 32162;
4634 W Fortune Drive, Anthem, AZ 85086;
Phoenix, AZ 85086;
Wilton, CT 06897;
Lady Lake, FL 32162
Aliases (AKA): R Golle,
Richard E Jr Golle,
Richard Golle
Relatives & Associates: Lisa Ekman
Deborah Golle
Denise Golle
Nick Golle
Richard Golle
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