Address History: 54 Ruland Road, Selden, NY 11784;
10 Barone Drive, Coram, NY 11727;
Mastic, NY 11950;
Ronkonkoma, NY 11779
Aliases (AKA): Sarah Loughran
Email Addresses: dmi****@yahoo.com,
sar****@aol.com
Address History: 27 Granny Apple Circle, Ridge, NY 11961;
106 Connecticut Avenue, Bay Shore, NY 11706;
Brentwood, NY 11717;
Mastic, NY 11950;
Shirley, NY 11967
Relatives & Associates: Patricia Brengel
Dawn Martinez
Donna Martinez
Robert Martinez
Scott Martinez
Address History: 33 George Drive, Mastic, NY 11950
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: 8 George Drive # 2, Mastic, NY 11950
Phone Numbers: (631) 281-8180
Address History: 367 Orchid Drive, Mastic Beach, NY 11951;
41 Clinton Avenue, Farmingdale, NY 11735;
Mastic, NY 11950
Aliases (AKA): Beata B Mckenzie,
Beata Trocchio
Relatives & Associates: Bruce Mackenzi
Bruce Mackenzie
Geraldine Trocchio
Joseph Trocchio
Noelle Trocchio
Email Addresses: bea****@yahoo.com,
mbe****@msn.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
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
Address History: 23 George Drive, Mastic, NY 11950;
10243 Corona Avenue Apt 3b, Corona, NY 11368;
Rego Park, NY 11374
Aliases (AKA): Rhona E Didonato,
Rhonda E Didonato,
Rhona E Donato,
Rhona E Gottlieb,
Rhona E Mascia
Email Addresses: nan****@yahoo.com,
rdi****@fuse.net
Address History: 366 15th Street, West Babylon, NY 11704;
48 1st Avenue, Bay Shore, NY 11706;
Centereach, NY 11720;
Central Islip, NY 11722;
Far Rockaway, NY 11691
Phone Numbers: (631) 433-1426
Address History: 2 George Drive, Mastic, NY 11950;
313 23rd Street, Brooklyn, NY 11215;
Lindenhurst, NY 11757;
Shirley, NY 11967
Aliases (AKA): Robert Campanella,
R Lentini,
Robert J Sloane
Relatives & Associates: Deborah Campanella
Patricia Lagrandier
Diane Lawrence
Robert Lentini
Dorothy Sloane
Address History: 17 George Drive, Mastic, NY 11950;
195 Old Neck Road, Center Moriches, NY 11934;
Mastic Beach, NY 11951;
Patchogue, NY 11772;
Shirley, NY 11967
Aliases (AKA): Vincent Marcoccic,
Vince J Marcoccio
Relatives & Associates: Vivian Helen
Corinne Marcoccio
Eileen Marcoccio
Eric Marcoccio
Eric Marcoccio
Address History: 68 Forrest Avenue, Shirley, NY 11967;
6 Boonar Street, Mastic, NY 11950;
Mastic Beach, NY 11951;
Lares, PR 00669
Aliases (AKA): J Delgado,
Jose W Delgado
Address History: 33 George Drive, Mastic, NY 11950
Relatives & Associates: Mohammad Farooq
Anjum Farooqui
Dilawer Farooqui
Eram Farooqui
Masarrat Farooqui
Address History: 32 George Drive, Mastic, NY 11950;
204 Orient Street, Bayonne, NJ 07002;
East Patchogue, NY 11772;
Floral Park, NY 11001;
Long Beach, NY 11561
Aliases (AKA): Stacey Roman
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: 77 Crystal Rock Court, Middle Island, NY 11953;
5 George Drive, Mastic, NY 11950;
Mastic Beach, NY 11951;
Shirley, NY 11967;
Sound Beach, NY 11789
Aliases (AKA): Phil A Dangelo,
Philip Dangelo,
Phillip A Dangelo
Relatives & Associates: Mary Angello
Alyssa Dangelo
Charlene Dangelo
Danielle Dangelo
Filippo Dangelo
Address History: 23 Manor Drive, Shirley, NY 11967;
5 George Drive, Mastic, NY 11950;
Mastic Beach, NY 11951
Relatives & Associates: Amedeo Angelo
Alyssa Dangelo
Charlene Dangelo
Danielle Dangelo
Fiore Dangelo
Address History: 129 George Drive, Mastic, NY 11950
Address History: 32 George Drive, Mastic, NY 11950
Phone Numbers: (631) 281-0118
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: 233 Robinson Avenue, East Patchogue, NY 11772;
51 Bieselin Road, Bellport, NY 11713;
Center Moriches, NY 11934;
East Quogue, NY 11942;
Mastic, NY 11950
Phone Numbers: (631) 399-5067
Address History: 10 George Drive, Mastic, NY 11950
Phone Numbers: (631) 281-0018
Address History: 41 Old Post Road, Ghent, NY 12075;
3817 Woodcock Drive, New Port Richey, FL 34652;
Spring Hill, FL 34606;
Elizaville, NY 12523;
Mastic, NY 11950
Relatives & Associates: Juliana Babin
Christine Ferrelli
Rebecca Fisher
Patricia Migliano
Anthony Milone
Aliases (AKA): Tina Onsrud,
Tina Wood
Phone Numbers: (631) 522-0738
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