Address History: 5 Chris Court, Northport, NY 11768;
5658 Judith Road, Bokeelia, FL 33922;
Fort Myers, FL 33966;
Hollywood, FL 33021;
Commack, NY 11725
Aliases (AKA): Tim Dunlop,
Tim John Meinecke,
Timothy John Meinecke,
Timothy J Meinecke
Address History: 8 Pierre Drive, Commack, NY 11725;
26 Eva Path, Commack, NY 11725;
East Meadow, NY 11554;
Farmingdale, NY 11735;
Melville, NY 11747
Aliases (AKA): Dennis Layer
Address History: 4345 Clark Terrace, Marcellus, NY 13108;
2558 35th Street Apt D2, Astoria, NY 11103;
Commack, NY 11725;
New York, NY 10153
Phone Numbers: (631) 544-6984
Address History: 26 Eva Path, Commack, NY 11725;
7505 67th Road, Middle Village, NY 11379;
Oakland Gardens, NY 11364
Aliases (AKA): Doreen R Spinosa
Relatives & Associates: John Dejesus
Michael Mangino
Agostino Mangione
Michael Mangione
Rose Mangione
Email Addresses: dor****@iwon.com,
dor****@yahoo.com
Address History: 19 Laurel Lane, Commack, NY 11725;
12 Eva Path, Commack, NY 11725;
Ronkonkoma, NY 11779
Email Addresses: kat****@aol.com
Address History: 416 Victory Drive, Ronkonkoma, NY 11779;
638 Fresh Pond Avenue Unit 342, Calverton, NY 11933;
Commack, NY 11725;
Deer Park, NY 11729;
Holbrook, NY 11741
Address History: 15 Eva Path, Commack, NY 11725;
22 Radburn Drive, Commack, NY 11725;
Elmont, NY 11003;
West Hempstead, NY 11552
Email Addresses: far****@hotmail.com
Address History: 10 Eva Path, Commack, NY 11725
Email Addresses: lps****@gmail.com
Address History: 75 Jims Trail, Bayport, NY 11705;
1111 Carlton Road, Tarpon Springs, FL 34689;
Central Islip, NY 11722;
Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Joseph T Pius
Address History: 83 Barraud Drive, Port Jefferson Station, NY 11776;
24 Jordan Street, Beverly, MA 01915;
Bohemia, NY 11716;
Commack, NY 11725;
Massapequa, NY 11758
Aliases (AKA): Micheal J Gongas,
Mike Gongas
Address History: 5 Eva Path, Commack, NY 11725;
52 Ashley Circle, Commack, NY 11725;
East Northport, NY 11731;
Hauppauge, NY 11788;
Huntington Station, NY 11746
Aliases (AKA): Larry E Densen,
Lawrence Densen,
Lawrence E Densen,
Larry E Ensen
Email Addresses: l.d****@signarama.com,
lde****@signaramahauppauge.com
Address History: 35 William Street, Smithtown, NY 11787;
14 Eva Path, Commack, NY 11725;
Huntington, NY 11743;
Huntington Station, NY 11746;
Island Park, NY 11558
Aliases (AKA): Kenneth B Reynolds,
Kenny B Reynolds
Email Addresses: kyn****@aol.com,
kyn****@aol.com,
kyn****@aol.com
Address History: 62 Wesleyan Road, Smithtown, NY 11787;
6 Eva Path, Commack, NY 11725;
Elmont, NY 11003
Aliases (AKA): Wendie Harolitz,
Wendie Horowitz,
Wendy S Horowitz,
Wendie S Horowtiz
Relatives & Associates: Joan Benjamin
Melissa Benjamin
Melvin Benjamin
Ellyn Horowitz
Marion Horowitz
Email Addresses: our****@yahoo.com
Address History: 11 Eva Path, Commack, NY 11725
Address History: 309 Stonehenge Lane, Hauppauge, NY 11788;
5145 N 39th Avenue Apt 155, Phoenix, AZ 85019;
Indio, CA 92201;
Palm Desert, CA 92211;
Woodland Hills, CA 91364
Aliases (AKA): Stefani Leffler,
Stefani R Lefler,
Stefani R Negrin,
Stefani Negrin
Email Addresses: srn****@aol.com
Address History: 19 Eva Path, Commack, NY 11725;
60 Pennsylvania Avenue, Medford, NY 11763;
Virginia Beach, VA 23451
Aliases (AKA): Clair T Chernoch,
Claire T Chernoch
Email Addresses: cch****@hotmail.com
Address History: 25157 71st Road # 1, Bellerose, NY 11426;
69 10a Lttle Nk Parks, Bellerose, NY 11000;
Commack, NY 11725
Aliases (AKA): Geraldine M Fitzgerald
Email Addresses: ica****@gmail.com
Address History: 18 Eva Path, Commack, NY 11725;
979 Bellmore Avenue, Central Islip, NY 11722;
Huntington Station, NY 11746;
Ridgewood, NY 11385
Relatives & Associates: Luz Castillo
Antonio Feliciano
Efrain Feliciano
Iris Feliciano
Jose Feliciano
Address History: 181 Johnson Avenue, Sayville, NY 11782;
102 Sportsman Drive Ne, Milledgeville, GA 31061;
Commack, NY 11725;
Huntington Station, NY 11746;
New York, NY 10035
Relatives & Associates: Mary Fischer
Kathy Simpson
Frank Troccoli
Kristin Troccoli
Lorraine Troccoli
Email Addresses: isy****@li.net,
mic****@spe.sony.com,
rob****@aol.com,
rob****@comcast.net,
rob****@worldnet.att.net
Address History: 18 Eva Path, Commack, NY 11725;
35 Madison Avenue, Brentwood, NY 11717;
Central Islip, NY 11722;
Huntington, NY 11743;
Woodside, NY 11377
Aliases (AKA): Tanya Behlen
Email Addresses: lif****@alltel.net,
lif****@aol.com,
lif****@hotmail.com,
lif****@rediffmail.com,
lif****@webtv.net
Address History: 21 Eva Path, Commack, NY 11725;
70 Schwartz Drive, Ottumwa, IA 52501;
Evanston, IL 60201;
Eastover, NC 28312;
Fayetteville, NC 28312
Address History: 12 Jolan Avenue, Hicksville, NY 11801;
4 Eva Path, Commack, NY 11725;
Levittown, NY 11756
Aliases (AKA): D Peck,
Doris Peck
Phone Numbers: (516) 935-0818
Address History: 2308 144th Street, Whitestone, NY 11357;
241 Hoyt Street Apt 6c, Brooklyn, NY 11217;
Commack, NY 11725;
New York, NY 10029;
Staten Island, NY 10310
Address History: 4971 Egret Place, Pompano Beach, FL 33073;
4971 Egret Place, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Sebastian, FL 32958;
Commack, NY 11725
Aliases (AKA): William Kevin Goodger
Email Addresses: chi****@hotmail.com,
san****@sbcglobal.net,
san****@yahoo.com,
wgo****@msn.com
Address History: 9431 E Coralbell Avenue Lot 103, Mesa, AZ 85208;
405 N Citrus Lane, Gilbert, AZ 85234;
Placida, FL 33946;
New Orleans, LA 70115;
Commack, NY 11725
Aliases (AKA): Robert E Miller
Relatives & Associates: Madeleine Burns
Christel Duplessis
Robin Fagan
Maryrose Martino
Carolyn Miller
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