Address History: 184 Snedecor Avenue, West Islip, NY 11795;
638 Fresh Pond Avenue Unit 342, Calverton, NY 11933;
Commack, NY 11725;
Deer Park, NY 11729
Relatives & Associates: Vincent Fallacara
Cindy Fallacaro
Jonathan Fallacaro
Rob Fallacaro
Shandi Groom
Email Addresses: ora****@msn.com
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: 10255 67th Drive Apt 4l, Forest Hills, NY 11375;
21 Eva Path, Commack, NY 11725;
Levittown, NY 11756;
Massapequa, NY 11758
Aliases (AKA): Joseph Scagluso
Relatives & Associates: Jeanne Catalano
Jeannie Cataleno
Frank Esq
Michael Scagluiso
Carina Scagluso
Email Addresses: dor****@aol.com,
joe****@mta.info,
joe****@msn.com,
jos****@gmail.com,
jsc****@yahoo.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;
2116 21st Road # A, Astoria, NY 11105;
Brooklyn, NY 11218;
New York, NY 10029;
Staten Island, NY 10310
Aliases (AKA): Helen K Kyriannis,
Helen Rodriguez
Relatives & Associates: Angela Duel
Chris Kyriannis
Komissa Kyriannis
Lukas Kyriannis
Michael Kyriannis
Email Addresses: hel****@altavista.com,
hel****@yahoo.com,
hel****@aol.com,
hel****@aol.com,
hel****@msn.com
Address History: 259 Boyle Road, Selden, NY 11784;
412 Brookhaven Road, Statesville, NC 28625;
Commack, NY 11725;
Mastic, NY 11950;
Middle Island, NY 11953
Relatives & Associates: Antoinette Roggio
Jessica Roggio
Josephine Roggio
Vincent Roggio
Vita Roggio
Address History: 17 Eva Path, Commack, NY 11725
Phone Numbers: (631) 864-3713
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: 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: 17 Eva Path, Commack, NY 11725;
102 Tennessee Avenue, Long Beach, NY 11561;
Rosedale, NY 11422
Aliases (AKA): Toni Porcops,
Toni Procops,
Toni Procops-Mcnelis,
Toni Procopsmcnelis
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: 35 Lucille Lane, Huntington Station, NY 11746;
6219 Grand Loop Road, Buford, GA 30518;
Newark, NJ 07112;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Melissa Robyn Abel,
Melissa Ro Levitan,
Melissa R Thal
Email Addresses: mel****@yahoo.com,
mle****@earthlink.net
Address History: 18 Ernest Court, Kings Park, NY 11754;
14 Eva Path, Commack, NY 11725;
Ronkonkoma, NY 11779
Aliases (AKA): A Keller,
Angela Randazzo
Email Addresses: ita****@aol.com
Address History: 59 Lincoln Road, Montauk, NY 11954;
22 Midport Road, Port Saint Lucie, FL 34952;
Emerald Isle, NC 28594;
Commack, NY 11725
Address History: 59 Lincoln Road, Montauk, NY 11954;
168 Southwest De Gouvea Terrace, Port Saint Lucie, FL 34984;
Stuart, FL 34997;
Emerald Isle, NC 28594;
Commack, NY 11725
Aliases (AKA): Bob Dunlop,
Maureen P Dunlop
Email Addresses: bob****@netzero.net
Address History: 979 Bellmore Avenue, Central Islip, NY 11722;
35 Madison Avenue, Brentwood, NY 11717;
Commack, NY 11725
Email Addresses: ron****@aol.com
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: 16 Eva Path, Commack, NY 11725;
54 Manhattan Boulevard, Islip Terrace, NY 11752;
Greensburg, PA 15601
Aliases (AKA): C Meyers,
Cherie M Myers
Email Addresses: jon****@comcast.net
Address History: 11 Charm City Drive, Port Jefferson Station, NY 11776;
22 Eva Path, Commack, NY 11725
Aliases (AKA): John G Mc Kenna,
John G Mckenna
Address History: 8 Pierre Drive, Commack, NY 11725;
1725 Palm Cove Boulevard Apt 204, Delray Beach, FL 33445;
Freeport, NY 11520;
Melville, NY 11747
Aliases (AKA): Layer Denise Ingoglia,
D Ingoglialayer,
Denise Ingoglia Layer,
Denise Layeringoglia
Relatives & Associates: Gaspare Ignolia
Adriana Ingoglia
Andrew Ingoglia
Andrew Ingoglia
Andrew Ingoglia
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: 8128 Pink Desert Street, North Las Vegas, NV 89085;
10060 Reflections Boulevard Apartment 203, Fort Lauderdale, FL 33351;
Bronx, NY 10465;
Commack, NY 11725;
Farmingdale, NY 11735
Aliases (AKA): Carol A Garbarino
Relatives & Associates: Carmella Carroll
Carmela Garbarino
Carmen Garbarino
John Garbarino
John Garbarino
Email Addresses: cga****@hotmail.com,
cga****@hotmail.com
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