Address History: 50 Edwards Road, Mastic Beach, NY 11951;
1400 Grand Court Nw, Palm Bay, FL 32907;
East Patchogue, NY 11772;
Mastic, NY 11950;
Patchogue, NY 11772
Aliases (AKA): Linda S Petrocelli,
Linda Petrocelli
Relatives & Associates: Josephine Boestfleisch
Julian Hallman
Betty Petrocelli
Julian Petrocelli
Michael Petrocelli
Email Addresses: lsh****@alltel.net,
lsh****@attbi.com
Address History: 259 W Montauk Highway, Hampton Bays, NY 11946;
270 Seymour Street, Auburn, NY 13021;
Liverpool, NY 13090;
Mastic, NY 11950;
New York, NY 10001
Aliases (AKA): William Bratek
Address History: 36 Miller Avenue, East Moriches, NY 11940;
32 George Drive, Mastic, NY 11950;
Sherburne, NY 13460;
Shirley, NY 11967
Aliases (AKA): James Gager
Email Addresses: gps****@gmail.com,
gps****@gmail.com,
jam****@solarcity.com,
jga****@earthlink.net,
jga****@solarcity.com
Address History: 30 George Drive, Mastic, NY 11950;
11 Prospect Place, Mastic, NY 11950;
Mastic Beach, NY 11951
Aliases (AKA): Gerald Pannhurst,
J Pannhurst
Email Addresses: gpa****@yahoo.com
Address History: 1967 Foxglove Circle, Bellport, NY 11713;
59 Rosemary Lane A, Centereach, NY 11720;
Mastic, NY 11950;
Moriches, NY 11955;
Patchogue, NY 11772
Aliases (AKA): Jamie A Degregori,
Jaime A Degregoria,
Jamie Degregorio
Relatives & Associates: Cheryl Degregorio
Christine Degregorio
James Degregorio
Joseph Degregorio
Margerie Degregorio
Email Addresses: jai****@hotmail.com,
jai****@msn.com,
jai****@peoplepc.com,
jai****@stny.rr.com,
jai****@yahoo.com
Address History: 33 George Drive, Mastic, NY 11950
Address History: 52 Fairfield Lane, Mastic Beach, NY 11951;
102 Northgate Village, Burlington, NJ 08016;
Trenton, NJ 08610;
Hicksville, NY 11801;
Mastic, NY 11950
Aliases (AKA): Mari Di Bari,
Mari A Di Bari,
Mari Di-Bari,
Antonette Dibari,
Mari A Dibari
Relatives & Associates: Nicle Caballero
Angela Dibari
Damaride Dibari
Domenico Dibari
Sebastian Dibari
Address History: 33 George Drive, Mastic, NY 11950
Relatives & Associates: Mohammad Farooq
Anjum Farooqui
Dilawer Farooqui
Eram Farooqui
Masarath Farooqui
Phone Numbers: (631) 399-3499
Address History: 127 Dupont Street Apt 5e, Brooklyn, NY 11222;
158 Dupont Street Apt A, Brooklyn, NY 11222;
Mastic, NY 11950
Aliases (AKA): Chris Formato
Email Addresses: crs****@cs.com,
crs****@worldet.att.net,
crs****@yahoo.com,
sea****@yahoo.com,
vze****@verizon.net
Address History: 30 George Drive, Mastic, NY 11950;
5302 S Wilton Place, Los Angeles, CA 90062;
San Diego, CA 92124;
Port Richey, FL 34668;
Shirley, NY 11967
Aliases (AKA): Paul Horstman
Relatives & Associates: Paul Horstman
Melissa Horstmann
Virgina Horstmann
Kyle Hortsmann
Paul Hortsmann
Email Addresses: xra****@yahoo.com
Address History: 63 Corbin Avenue, Shirley, NY 11967;
5 George Drive, Mastic, NY 11950;
Mastic Beach, NY 11951
Relatives & Associates: Patricia Brengel
Dawn Martinez
Debbie Martinez
Donna Martinez
Robert Martinez
Address History: 1200 Cornell Loop, Yaphank, NY 11980;
1932 Foxglove Circle, Bellport, NY 11713;
Calverton, NY 11933;
Hampton Bays, NY 11946;
Manorville, NY 11949
Email Addresses: pri****@aol.com,
pri****@bigfoot.com,
pri****@choosegibbs.com,
pri****@yahoo.com,
pri****@aol.com
Address History: 1271 Boston Avenue, Bay Shore, NY 11706;
30 Michael Lane, Ledyard, CT 06339;
Apopka, FL 32704;
Hoboken, NJ 07030;
Mastic, NY 11950
Aliases (AKA): John Giorgio,
John Glorgio,
Becky L Kress,
Rebecca L Kress,
Rebecca Lund
Relatives & Associates: Anthony Giorgio
Anthony Giorgio
Ashley Giorgio
Caroline Giorgio
Glen Giorgio
Email Addresses: bec****@yahoo.com,
del****@aol.com,
jmg****@yahoo.com
Address History: 109 Birchwood Road # 505, Coram, NY 11727;
174 Frost Street Apt 2l, Brooklyn, NY 11211;
Mastic, NY 11950;
New York, NY 10038
Aliases (AKA): Rich Formato
Relatives & Associates: Christine Formato
Constanti Formato
Cynthia Formato
Diane Formato
Margaret Formato
Email Addresses: am3****@aol.com
Address History: 16 George Drive, Mastic, NY 11950;
61 Cinnamon Street, Central Islip, NY 11722;
Copiague, NY 11726;
Farmingville, NY 11738;
Selden, NY 11784
Aliases (AKA): Michael Walter Healy
Email Addresses: sea****@gmail.com
Address History: 11543 117th Street, South Ozone Park, NY 11420;
11 George Drive, Mastic, NY 11950;
Oakland Gardens, NY 11364
Aliases (AKA): John Price
Relatives & Associates: Linda Gardas
Alexis Mitchell
Dianne Mitchell
Novelle Mitchell
Rhodie Mitchell
Phone Numbers: (631) 399-0416
Email Addresses: ren****@msn.com
Address History: 5345 69th Street # 1, Maspeth, NY 11378;
9233 Southwest 8th Street Apartment 110, Boca Raton, FL 33428;
Center Moriches, NY 11934;
East Moriches, NY 11940;
East Northport, NY 11731
Aliases (AKA): James F Delong,
James D Fleet
Email Addresses: jam****@netzero.net
Address History: 551 Allen Teator Road, Preston Hollow, NY 12469;
91 Wyman Avenue Apt 3, Huntington Station, NY 11746;
Long Beach, NY 11561;
Mastic, NY 11950;
Merrick, NY 11566
Aliases (AKA): Nancy Kelly,
Nancy A Seekamp
Address History: 33 George Drive, Mastic, NY 11950;
4303 National Street, Corona, NY 11368;
New Rochelle, NY 10804
Aliases (AKA): Mohammed Dilawar,
Dilawar Farooqui,
Dilawer Dilawar Farooqui,
Mohammad Farooqui,
Mohammed Dilawar Farooqui
Relatives & Associates: Mohammad Farooq
Anjum Farooqui
Eram Farooqui
Masarath Farooqui
Masarrat Farooqui
Email Addresses: dfa****@hotmail.com
Address History: 2 George Drive, Mastic, NY 11950;
17109 Woodcrest Way, Clermont, FL 34714;
Shirley, NY 11967;
Greentown, PA 18426
Aliases (AKA): Dunn Sandra Lentini,
Sandra D Lentini,
Sandra Lentini Dunn,
Sandra Lentini-Dunn,
Sandra D Lentinidunn
Aliases (AKA): Nicole Avella,
Nicole Desposito,
Nicole E Esposito
Address History: 52 Huron Street, Port Jefferson Station, NY 11776;
29 George Drive, Mastic, NY 11950;
Selden, NY 11784;
Aldan, PA 19018;
Clifton Heights, PA 19018
Aliases (AKA): Lynda Pagano
Phone Numbers: (610) 476-3971
Address History: 74 Gibbs Pond Road, Nesconset, NY 11767;
865 Westview Terrace, Dover, DE 19904;
Middletown, DE 19709;
Bangor, ME 04402;
Lexington, NC 27292
Aliases (AKA): Jenny Holmes,
Jenny L Strobel,
Jenny Strobel
Email Addresses: rai****@yahoo.com
Address History: 476 Brown Settlement Road, Livingston Manor, NY 12758;
327 N Logan Avenue, Colorado Springs, CO 80909;
Citrus Springs, FL 34433;
Dunnellon, FL 34433;
Homosassa, FL 34446
Aliases (AKA): Suzanne M Lentin,
Sue L Lentini,
Sue Michelle Lentini,
Sue Lentini,
Suzanne Michelle Lentini
Email Addresses: bus****@aol.com,
coo****@gmail.com,
cuf****@hotmail.com,
due****@wabtv.net,
due****@webtv.net
Relatives & Associates: Charlene Dangelo
Lauren Leon
Jacqueline Ragimierski
Joseph Ragimierski
John Ragmierski
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