Address History: 8 George Drive, Mastic, NY 11950;
560 Eppley Drive, Aspen, CO 81611;
Denver, CO 80220;
Mount Sinai, NY 11766;
Sag Harbor, NY 11963
Aliases (AKA): A Sweeney
Email Addresses: ant****@ymail.com
Aliases (AKA): Mireille S Saint Hilaire,
Mireille S Sainthilaire
Phone Numbers: (631) 754-8222
Address History: 9 George Drive, Mastic, NY 11950;
59 Rosemary Lane # A, Centereach, NY 11720;
Medford, NY 11763
Address History: 267 Po Box, Brookhaven, NY 11719;
29 George Drive, Mastic, NY 11950;
Sag Harbor, NY 11963
Phone Numbers: (631) 680-1240
Email Addresses: bla****@yahoo.com
Address History: 5 Terry Drive, Mastic, NY 11950;
202 Unit, Casselberry, FL 32730;
Fern Park, FL 32730;
Winter Springs, FL 32708;
Shirley, NY 11967
Relatives & Associates: Alison Consalvo
Audrey Consalvo
Bobbee Consalvo
Buffy Consalvo
David Consalvo
Aliases (AKA): Duane Consalvo
Relatives & Associates: Alison Consalvo
Audrey Consalvo
Bobbee Consalvo
Buffy Consalvo
David Consalvo
Email Addresses: dua****@yahoo.com
Address History: 21 Roberta Street, Patchogue, NY 11772;
6 John Vincent Court, Centereach, NY 11720;
East Patchogue, NY 11772;
Mastic, NY 11950;
Ronkonkoma, NY 11779
Aliases (AKA): Tracy Speelman Speelman
Email Addresses: tsp****@excite.com,
tsp****@yahoo.com
Address History: 5 Emerald Court, Moriches, NY 11955;
29 George Drive, Mastic, NY 11950;
Mastic Beach, NY 11951
Phone Numbers: (631) 395-2617
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: 14 Wall Street # 1, Southampton, NY 11968;
219 Accabonac Road Apt 17, East Hampton, NY 11937;
Mastic, NY 11950;
Montauk, NY 11954;
Mount Sinai, NY 11766
Email Addresses: esw****@earthlink.net
Address History: 349 Smith Road, Shirley, NY 11967;
599 Fern Avenue Ne, Palm Bay, FL 32907;
Mastic, NY 11950
Address History: 3 Nash Place, Huntington, NY 11743;
4 Boone Street, Bethpage, NY 11714;
Greenlawn, NY 11740;
Mastic, NY 11950
Aliases (AKA): Allison J Reid
Address History: 11 E Moriches Boulevard, East Moriches, NY 11940;
8860 Coco Bay Boulevard, Englewood, FL 34224;
Mastic, NY 11950;
Shirley, NY 11967
Relatives & Associates: Marie Camastro
Thomas Machin
Kim Zapasek
Address History: 113 Dakota Street, Ronkonkoma, NY 11779;
7701 E Osborn Road Apt 182w, Scottsdale, AZ 85251;
Tempe, AZ 85282;
Albany, NY 12210;
Bay Shore, NY 11706
Aliases (AKA): Richie Mateo
Email Addresses: r.m****@my.chefs.edu,
ric****@hotmail.com,
ric****@gmail.com,
ric****@gmail.com,
ric****@aol.com
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: 442 Spangle Drive, North Babylon, NY 11703;
24 Maple Court # 1, Bay Shore, NY 11706;
Centereach, NY 11720;
Lindenhurst, NY 11757;
Mastic, NY 11950
Aliases (AKA): Rafael Folgado
Relatives & Associates: Ismael Santana
Email Addresses: cra****@aol.com,
cra****@gbm.net,
cra****@juno.com,
jin****@gmail.com,
pet****@yahoo.com
Address History: 880 Mclean Avenue, Yonkers, NY 10704;
105 Whispering Circle Apt 3, Saint Augustine, FL 32084;
Brooklyn, NY 11208;
Centereach, NY 11720;
East Elmhurst, NY 11370
Aliases (AKA): Peter Hirsch
Email Addresses: pet****@aol.com,
pet****@bellsouth.net,
pet****@hotmail.com,
pet****@netzero.net,
pet****@rocketmail.com
Address History: 5 Emerald Court, Moriches, NY 11955;
29 George Drive, Mastic, NY 11950;
Mastic Beach, NY 11951;
Medford, NY 11763;
Shirley, NY 11967
Aliases (AKA): Doreen L Grimm,
Doreen L Tracy
Email Addresses: gri****@optonline.net
Address History: 349 Smith Road, Shirley, NY 11967;
599 Fern Avenue Ne, Palm Bay, FL 32907;
Holbrook, NY 11741;
Mastic, NY 11950;
Medford, NY 11763
Aliases (AKA): Marie F Divone,
Marie Divone,
Marie Lisowy,
Marie F Machin
Email Addresses: suk****@aol.com,
suk****@bellsouth.net
Address History: 15 Central Highway, New City, NY 10956;
10 Eastbrook Court, Brentwood, NY 11717;
Mastic, NY 11950;
Orangeburg, NY 10962
Aliases (AKA): Francois Y Baptiste
Phone Numbers: (845) 634-0171
Address History: 139 Darlene Drive, Edmeston, NY 13335;
8 George Drive, Mastic, NY 11950;
Mastic Beach, NY 11951;
Middle Island, NY 11953;
Mount Sinai, NY 11766
Aliases (AKA): Concepcion E Varda,
Concepcion Varda
Address History: 5 Emerald Court, Moriches, NY 11955;
29 George Drive, Mastic, NY 11950;
Mastic Beach, NY 11951;
Shirley, NY 11967
Relatives & Associates: Dorren Grimm
Kristle Grimm
Email Addresses: gdo****@optonline.net
Address History: 9535 Fulwood Trail, San Antonio, TX 78239;
6372 Po Box, Chicago, IL 60606;
Palatine, IL 60094;
Nashua, NH 03064;
Mastic, NY 11950
Email Addresses: dan****@hotmail.com
Address History: 19 Plymouth Street, Stratford, CT 06614;
207 Flax Hill Road, Norwalk, CT 06854;
Central Islip, NY 11722;
Mastic, NY 11950;
Patchogue, NY 11772
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