Address History: 11 Eva Path, Commack, NY 11725;
4545 E Downing Street, Mesa, AZ 85205;
Phoenix, AZ 85042;
Stafford, VA 22554
Aliases (AKA): William Jinks
Email Addresses: jin****@yahoo.com,
jin****@aol.com
Address History: 17 Eva Path, Commack, NY 11725
Address History: 28 Jefferson Avenue, Bayville, NY 11709;
1 Adams Street, Hoboken, NJ 07030;
West New York, NJ 07093;
Commack, NY 11725;
Glen Cove, NY 11542
Aliases (AKA): Chester Scherer,
Chester Sherer,
Chet Sherer
Email Addresses: dss****@aol.com
Address History: 26 Eva Path, Commack, NY 11725
Address History: 10255 67th Drive Apt 4l, Forest Hills, NY 11375;
21 Eva Path, Commack, NY 11725;
Levittown, NY 11756;
Massapequa, NY 11758
Address History: 829 Suffolk Avenue Apt 15, Brentwood, NY 11717;
20 Eva Path, Commack, NY 11725;
Medford, NY 11763;
Plainview, NY 11803
Aliases (AKA): Roger C Arnoldi
Relatives & Associates: Janet Arnoldi
Email Addresses: rar****@optonline.net,
rog****@aol.com
Address History: 2 Eva Path, Commack, NY 11725;
18151 Ne 31st Court Apt 707, Aventura, FL 33160;
Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Phone Numbers: (954) 344-9410
Address History: 3 Moriches Middle Island Road, Shirley, NY 11967;
20 Eva Path #, Commack, NY 11725;
Holbrook, NY 11741;
Kings Park, NY 11754;
Moriches, NY 11955
Aliases (AKA): Dustin M Roswell,
Dustin Roswell
Email Addresses: 4kd****@gmail.com,
dmr****@aol.com,
dmr****@gmail.com,
dmr****@jackpot.com,
dmr****@optonline.net
Address History: 137 Mcgaw Avenue, Lake Grove, NY 11755;
4 Eva Path, Commack, NY 11725;
Deer Park, NY 11729;
East Northport, NY 11731;
Kings Park, NY 11754
Address History: 52 Chicago Avenue, Bellmore, NY 11710;
34 Crocus Lane, Commack, NY 11725;
Hauppauge, NY 11788;
Huntington Station, NY 11746;
Island Park, NY 11558
Aliases (AKA): John J Barone,
John R Barone
Aliases (AKA): Fredrick P Recchia
Address History: 25 Earl Avenue Apt 2, Northport, NY 11768;
11585 Dawson Range Road, Boynton Beach, FL 33473;
Commack, NY 11725
Address History: 2 Eva Path, Commack, NY 11725;
429 Middle Road, Bayport, NY 11705;
East Northport, NY 11731;
Huntington Station, NY 11746;
Kings Park, NY 11754
Aliases (AKA): L Pellegrino,
Louis A Pellegrino,
Scott Pellegrino
Relatives & Associates: Pamela Artus
Christa Janhsen
Loren Mondello
Chnsta Pellegrino
David Pellegrino
Address History: 5 Eva Path, Commack, NY 11725;
2782 Maple Avenue, Bellmore, NY 11710;
East Northport, NY 11731;
Elmont, NY 11003;
Huntington, NY 11743
Aliases (AKA): Stacey F Densen,
Stacey Faye Densen,
Stacey Faye Densen Penkovsky,
Stacey F Penkovsky,
Stacy F Penkovsky
Email Addresses: ssa****@netzero.net
Address History: 83 Barraud Drive, Port Jefferson Station, NY 11776;
24 Eva Path, Commack, NY 11725;
Farmingdale, NY 11735;
Massapequa, NY 11758
Aliases (AKA): Sue Gongas
Email Addresses: ego****@hotmail.com
Address History: 37 Prospect Street, Smithtown, NY 11787;
26 Eva Path, Commack, NY 11725;
East Setauket, NY 11733
Aliases (AKA): Janine S Di Iorio,
J Diiorio,
Janine Diiorio,
Janine S Iorio
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: 8 Eva Path, Commack, NY 11725;
896 Jay Drive, Bellmore, NY 11710;
Levittown, NY 11756;
Plattsburgh, NY 12901
Aliases (AKA): Andrew S Licul
Email Addresses: lal****@aol.com
Relatives & Associates: Barbara Ciambrone
Dina Ciambrone
Edith Ciambrone
Franc Ciambrone
Frank Ciambrone
Phone Numbers: (631) 864-5883
Address History: 285 Lorenzo Circle, Ronkonkoma, NY 11779;
175 Park Avenue # 169, Brooklyn, NY 11205;
Commack, NY 11725
Relatives & Associates: Frank Ciambrone
Frank Ciambrone
Frank Ciambrone
John Ciambrone
Valerie Ciambrone
Email Addresses: ced****@worldnet.att.net,
cia****@aol.com
Address History: 10 Eva Path, Commack, NY 11725;
240 Ridge Road, Jupiter, FL 33477;
Manasquan, NJ 08736;
Wayne, NJ 07470;
Centereach, NY 11720
Address History: 8 Chelsea Place, Huntington Station, NY 11746;
52 Chicago Avenue, Bellmore, NY 11710;
Bronx, NY 10466;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Katia Jackson
Address History: 11 Eva Path, Commack, NY 11725
Address History: 326 White Dove Drive, Hubert, NC 28539;
3860 Alamanda Key Drive, Melbourne, FL 32901;
Commack, NY 11725;
Huntington Station, NY 11746;
Port Jefferson Station, NY 11776
Aliases (AKA): Danielle Inserra,
Danielle M Mckenna
Email Addresses: dan****@yahoo.com
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