Address History: 220 Springmeadow Drive Unit L, Holbrook, NY 11741;
19 North Boulevard, East Rockaway, NY 11518;
Hauppauge, NY 11788;
Long Beach, NY 11561;
West Hempstead, NY 11552
Aliases (AKA): John Surimentl
Relatives & Associates: Jennifer Campuzano
Rosemary Garofalo
Grace Scrimenti
Joseph Scrimenti
Ronald Scrimenti
Address History: 236 Springmeadow Drive Unit J, Holbrook, NY 11741;
489 Devonshire Road, Baldwin, NY 11510;
East Rockaway, NY 11518;
New York, NY 10011
Email Addresses: ssc****@verizon.net
Address History: 220 Springmeadow Drive Unit L, Holbrook, NY 11741;
114 Eastwood Boulevard # 5a, Centereach, NY 11720;
Kew Gardens, NY 11415;
Springfield, PA 19064
Aliases (AKA): Garham Robert Lagville,
Robert J Lagville Graham,
Robert J Lagville-Graham
Phone Numbers: (631) 981-2846
Address History: 236 Springmeadow Drive Unit J, Holbrook, NY 11741;
2510 Centre Avenue, Bellmore, NY 11710;
East Rockaway, NY 11518;
Hauppauge, NY 11788
Aliases (AKA): Rosemary Garofalo,
R E Scrimenti,
Rosemary Scrimenti
Relatives & Associates: Nicholas Galofalo
Carolyn Garofalo
Lisa Garofalo
John Scrimenti
Salvatore Scrimenti
Email Addresses: nic****@ix.netcom.com
Address History: 220 Springmeadow Drive Unit L, Holbrook, NY 11741;
114 Eastwood Boulevard # 5a, Centereach, NY 11720;
Kew Gardens, NY 11415
Relatives & Associates: Jocelyn Graham
Susan Laguille
Phone Numbers: (631) 981-2846
Address History: 122 Burleigh Drive, Holbrook, NY 11741;
220 Springmeadow Drive Unit L, Holbrook, NY 11741;
Howard Beach, NY 11414;
Islip, NY 11751
Aliases (AKA): Elizabeth F Tuner
Relatives & Associates: Christine Turner
Elizabeth Turner
James Turner
Melissa Turner
Michael Turner
Address History: 3 Pelican Road, Hauppauge, NY 11788;
75 Adams Street, East Rockaway, NY 11518;
Holbrook, NY 11741;
Long Beach, NY 11561;
Oceanside, NY 11572
Aliases (AKA): Julianne Raso,
Juliann Romanelli
Email Addresses: jra****@flash.net,
jul****@gmail.com
Address History: 43 Senne Road, Northport, NY 11768;
39 Chalfont Lane, Manchester Township, NJ 08759;
Bay Shore, NY 11706;
Carle Place, NY 11514;
Centereach, NY 11720
Aliases (AKA): Jay B Enden,
Jay A Enden
Address History: 222 Mullin Street, Watertown, NY 13601;
11 Avon Court, Dix Hills, NY 11746;
Farmingville, NY 11738;
Franklin Square, NY 11010;
Holbrook, NY 11741
Aliases (AKA): Nancy E Pierson
Address History: 560 Presido Park Place, Kissimmee, FL 34759;
741 Coronado Drive, Kissimmee, FL 34759;
Manchester Township, NJ 08759;
South Amboy, NJ 08879;
Centereach, NY 11720
Aliases (AKA): Lynda Argenzio
Phone Numbers: (732) 780-1351
Address History: 1052 Bainbury Lane, Melbourne, FL 32904;
2432 Glasbern Circle, Melbourne, FL 32904;
Palm Bay, FL 32907;
Holbrook, NY 11741;
New Hyde Park, NY 11040
Email Addresses: kea****@cfl.rr.com
Address History: 136 Meadowlands Drive, West Palm Beach, FL 33411;
22553 Sw 66th Avenue, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Greenlawn, NY 11740
Aliases (AKA): Fred C Feldstein,
Frederick Feldstein,
Fred T Feldstien
Email Addresses: ffe****@ameritrade.com,
fre****@aol.com,
rus****@yahoo.com
Address History: 1134 Brook Arbor Drive, Cary, NC 27519;
81 Anacapa Drive # 4, Camarillo, CA 93010;
Port Charlotte, FL 33948;
Apex, NC 27502;
Hicksville, NY 11801
Address History: 122 Forthview Way, Apex, NC 27502;
867 Haleybury Street, Port Charlotte, FL 33948;
Cary, NC 27519;
Bethpage, NY 11714;
Hicksville, NY 11801
Aliases (AKA): Laurel M Sams
Email Addresses: cra****@yahoo.com
Address History: 1052 Bainbury Lane, Melbourne, FL 32904;
2432 Glasbern Circle, Melbourne, FL 32904;
Palm Bay, FL 32907;
Holbrook, NY 11741;
New Hyde Park, NY 11040
Aliases (AKA): Katia Ganthier,
Katia Ganthier Seitz,
Katia C Seitz
Relatives & Associates: Marie Colon
Dominique Demesmin
Claude Ganthier
Denise Ganthier
Denise Ganthier
Email Addresses: kat****@gmail.com,
kat****@yahoo.com,
kat****@gmail.com,
kea****@cfl.rr.com,
kse****@cfl.rr.com
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