Address History: 17 Oelsner Drive, Northport, NY 11768;
1 Noble Street #15, Blue Point, NY 11715;
Brentwood, NY 11717;
Commack, NY 11725;
Holbrook, NY 11741
Aliases (AKA): Joseph Cesaria,
Joseph J Cesaria,
Joseph M Cesaria,
Jsoeph Cesaria
Address History: 9 Mcgaw Avenue, Lake Grove, NY 11755;
8079 Songbird Terrace, Boca Raton, FL 33496;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Centereach, NY 11720
Aliases (AKA): Michael S Weiner,
Michael Scott Weiner
Address History: 114 Golden Spruce Drive, Calverton, NY 11933;
240 Bronxville Road Apt C2, Bronxville, NY 10708;
Commack, NY 11725;
Middle Village, NY 11379
Aliases (AKA): Michael Cavaleire
Relatives & Associates: Charles Cavaliere
Christine Cavaliere
Danielle Cavaliere
Danielle Cavaliere
Gert Cavaliere
Email Addresses: mic****@adelphia.net
Address History: 58 Wicks Path, Commack, NY 11725;
3805 Houma Boulevard Unit A214, Metairie, LA 70006;
Bay Shore, NY 11706;
Melville, NY 11747
Aliases (AKA): Guy Sini
Email Addresses: gsi****@msn.com,
msi****@hotmail.com
Address History: 17 Wicks Path, Commack, NY 11725;
105 Nicole Court, Bethpage, NY 11714;
Hicksville, NY 11801
Relatives & Associates: Doris Repoli
Phone Numbers: (516) 931-8116
Address History: 15 Wicks Path, Commack, NY 11725;
11872 Vinci Drive, Windermere, FL 34786;
Astoria, NY 11106;
Jamaica, NY 11435;
Schenectady, NY 12304
Relatives & Associates: Evangeline Garzon
Address History: 155 Wicks Path, Commack, NY 11725
Address History: 40 Grove Street, Lindenhurst, NY 11757;
16529 Offenhaur Road, Odessa, FL 33556;
Commack, NY 11725
Aliases (AKA): Debra J Wright,
Debra Wright
Email Addresses: ber****@aol.com,
deb****@ing.nl,
deb****@toysrus.com,
deb****@yahoo.com,
wri****@toysrus.com
Address History: 56 Wicks Path, Commack, NY 11725;
303 Mcdowell Drive, Wake Forest, NC 27587;
Youngsville, NC 27596;
East Patchogue, NY 11772;
Patchogue, NY 11772
Aliases (AKA): Angela Driscoll,
A Hudgins,
Angela D Hudgins,
Angie Hudgins
Relatives & Associates: Melodie Addison
Clifton Hudgins
Daniel Hudgins
Darrin Hudgins
Glenda Hudgins
Address History: 121 Wicks Path, Commack, NY 11725;
401 Aberdeen Lane, Toms River, NJ 08753;
Bronx, NY 10459;
Glen Cove, NY 11542;
Greenvale, NY 11548
Aliases (AKA): Angelo N Zarra,
Angelo N Zarro
Email Addresses: aza****@anzesuspension.com
Address History: 72 Wicks Path, Commack, NY 11725;
6397 P/O Box, Hollywood, FL 33083;
Pompano Beach, FL 33060;
Edison, NJ 08820;
West Milford, NJ 07480
Aliases (AKA): Carol Wynn Eldred,
Carol Wynn,
Carol W Wynneldred
Email Addresses: cel****@worldnet.att.net
Address History: 81 Wicks Path, Commack, NY 11725;
1224 Redcliff Drive, San Jose, CA 95118;
Forest Hills, NY 11375;
Jamaica, NY 11499;
Northport, NY 11768
Aliases (AKA): Anabelle Buenaventura
Email Addresses: bel****@yahoo.com
Address History: 77 Wicks Path # 1, Commack, NY 11725;
1480 Flower Lane, East Meadow, NY 11554;
Oakland Gardens, NY 11364
Aliases (AKA): H Lapidus,
Harvey William Lapidus,
Harvey Lapious,
Harvey W Lapiows
Email Addresses: dnz****@hotmail.com
Address History: 54 Wicks Path, Commack, NY 11725
Aliases (AKA): Carol M Marcovecchio,
Carole M Marcovecchio
Address History: 73 Wicks Path, Commack, NY 11725
Address History: 125 Wicks Path, Commack, NY 11725
Address History: 27 Columbus Avenue, Kings Park, NY 11754;
21 Rose Street, Bethpage, NY 11714;
Commack, NY 11725;
East Patchogue, NY 11772;
Huntington, NY 11743
Aliases (AKA): John J Marchovecchio,
John A Marco,
John D O Marcovecchi,
John D Marcovecchi,
Jo A Marcovecchio
Email Addresses: jma****@netzero.net,
ric****@charter.net
Address History: 3 Pimlico Drive, Commack, NY 11725;
3573 Mount Abbey Avenue, San Diego, CA 92111;
East Northport, NY 11731;
Levittown, NY 11756;
Mineola, NY 11501
Aliases (AKA): Sheldon D Steinberg
Relatives & Associates: Bernard Steinberg
Beth Steinberg
Bryan Steinberg
Elma Steinberg
Laurie Steinberg
Address History: 74 Wicks Path, Commack, NY 11725;
905 127th Street, College Point, NY 11356;
East Williston, NY 11596;
Flushing, NY 11355;
Williston Park, NY 11596
Aliases (AKA): N Brino,
Nancy Grind
Email Addresses: nan****@hotmail.com
Relatives & Associates: Michael Kourmousis
Mike Kourmousis
Steven Kourmousis
Valerie Kourmousis
Hariklea Plagakis
Email Addresses: pko****@yahoo.com
Address History: 64 Wicks Path, Commack, NY 11725
Address History: 6340 Kings Gate Circle # G, Delray Beach, FL 33484;
402 Sherwood Forest Lane, Saugus, MA 01906;
Commack, NY 11725;
Port Jefferson, NY 11777;
Port Jefferson Station, NY 11776
Aliases (AKA): Joan S Hadelman,
Joan S Handelman,
Joan Handelman,
Joan S Handleman
Relatives & Associates: Antonette Cox
Guy Sini
Guy Sini
Jack Sini
Joann Sini
Address History: 75 Canterbury Drive, Hauppauge, NY 11788;
7760 Hollywood Boulevard Apartment 209, Los Angeles, CA 90046;
Bethpage, NY 11714;
Commack, NY 11725
Aliases (AKA): Robert Lamontanaro
Relatives & Associates: Nancy Anaro
Gina Constantine
Diane Dipalo
Laura Englander
Amanda Lamontanaro
Email Addresses: ala****@gmail.com,
ala****@hotmail.com,
ama****@daveandbusters.com,
man****@aol.com,
man****@yahoo.com
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