Address History: 199 River Drive, Moriches, NY 11955;
8 Golden Ridge Court, Commack, NY 11725;
Huntington, NY 11743
Aliases (AKA): Jane Wolanski,
Janet A Wolanski
Address History: 40 W 72nd Street Apt 81c, New York, NY 10023;
4 Golden Ridge Court, Commack, NY 11725
Phone Numbers: (212) 580-5799
Email Addresses: pin****@gfigroup.com,
spi****@marketaxess.com
Address History: 10 Huntsman Lane, Commack, NY 11725;
842 Merrick Road, Baldwin, NY 11510;
Forest Hills, NY 11375
Aliases (AKA): Geoff Baranowitz,
Geoff Baron
Email Addresses: cba****@aol.com,
gba****@yahoo.com
Address History: 2 Triangle Drive, East Setauket, NY 11733;
2174 Howard Place, Bellmore, NY 11710;
Commack, NY 11725;
Corona, NY 11368;
Greenlawn, NY 11740
Aliases (AKA): Michael Giamarino,
Micheal Giamarino,
Mike Giamarino
Aliases (AKA): Mike P Garafalo
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Anthony Garafalo
Carolyn Garafalo
Lena Garafalo
Phone Numbers: (631) 462-6630
Address History: 502 10th Avenue, East Northport, NY 11731;
14 Golden Ridge Court, Commack, NY 11725
Aliases (AKA): Rob Schlueter
Address History: 61 Peterborough Drive, Northport, NY 11768;
12 Dovecote Lane, Commack, NY 11725;
Hauppauge, NY 11788;
Peru, NY 12972;
Ronkonkoma, NY 11779
Aliases (AKA): Jeffery A Friedman
Relatives & Associates: Jennifer Freidman
Honey Friedman
Honey Friedman
Jeffrey Friedman
Jeffrey Friedman
Email Addresses: jen****@rocketmail.com
Address History: 4 Golden Ridge Court, Commack, NY 11725
Address History: 12 E 2nd Street, Huntington Station, NY 11746;
14 Golden Ridge Court, Commack, NY 11725;
East Northport, NY 11731;
Staten Island, NY 10304;
Wyandanch, NY 11798
Aliases (AKA): Barbara Ulloa
Address History: 277 S Grace Avenue, Elmhurst, IL 60126;
14000 Washington Avenue Avenue, Albany, NY 12222;
Commack, NY 11725;
Huntington, NY 11743;
Smithtown, NY 11787
Aliases (AKA): Carolyn Tellone
Email Addresses: mel****@aol.com
Address History: 14 Golden Ridge Court, Commack, NY 11725;
214 Padova Way North, Nokomis, FL 34275;
Islandia, NY 11749;
Northport, NY 11768;
Cincinnati, OH 45238
Aliases (AKA): John Milazzo
Relatives & Associates: Lauren Curtis
Laurie Kearney
Catherine Langdon
Janet Milazazo
Christa Milazzo
Email Addresses: cmi****@themail.com,
jmi****@performancelexus.com,
mjo****@att.net
Address History: 10 Golden Ridge Court # 1, Commack, NY 11725;
184 Mohawk Avenue, Deer Park, NY 11729
Aliases (AKA): Ann M Scalzo
Relatives & Associates: Gail Gitzinger
George Gitzinger
George Gitzinger
James Gitzinger
Angelica Scalzo
Address History: 49 Idle Day Drive, Centerport, NY 11721;
8 Golden Ridge Court, Commack, NY 11725;
Glen Cove, NY 11542;
Merrick, NY 11566;
Syosset, NY 11791
Aliases (AKA): Greg Tellone
Email Addresses: gte****@aol.com,
mil****@aol.com
Aliases (AKA): Dina M D Abbraccio,
Dina M Flores
Address History: 10 Golden Ridge Court # 1, Commack, NY 11725;
96 E 5th Street, Deer Park, NY 11729;
North Babylon, NY 11703
Aliases (AKA): Billy Scalzo,
W Scalzo,
William S Scalzo
Phone Numbers: (203) 730-8201
(631) 493-2304
Phone Numbers: (516) 345-4455
Address History: 150 W End Avenue Apt 7f, New York, NY 10023;
142 Country Club Drive, Commack, NY 11725;
East Islip, NY 11730
Aliases (AKA): Roberta Erta Pintoff
Email Addresses: rpi****@bellsouth.net
Address History: 8936 Bryson Bend Drive, Charlotte, NC 28277;
4007 E Agave Road, Phoenix, AZ 85044;
Brookline, MA 02446;
Malden, MA 02148;
Commack, NY 11725
Aliases (AKA): Christine D'angelo,
Christine Dangeli,
Christi Dangelo,
Christine A Dangelo
Address History: 10970 Handel Place, Boca Raton, FL 33498;
4453 Oak Circle, Boca Raton, FL 33431;
Englewood, FL 34223;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Christina A Papadopoulos,
Christina A Tropeano,
C Wirth,
Christina Wirth
Relatives & Associates: Janice Conner
Mary Eldridge
Candice Firehock
Christina Jensen
Donna Papadopaulos
Address History: 2121 N Center Street Lot 176, Mesa, AZ 85201;
31032 N Rancho Tierra Drive, Cave Creek, AZ 85331;
Glendale, AZ 85306;
Phoenix, AZ 85024;
Scottsdale, AZ 85257
Aliases (AKA): Donna Beahm,
Donna Kania,
Donna Prince
Address History: 2609 Lakemoor Drive, Orlando, FL 32828;
2172 Florida Soapberry Boulevard, Orlando, FL 32828;
Commack, NY 11725;
Massapequa, NY 11758;
Northport, NY 11768
Aliases (AKA): Anthony Angelo,
Anthony Joseph Angelo
Address History: 268 Hillcrest Drive, Toccoa, GA 30577;
6 P/O Box, Pelham, AL 35124;
Long Beach, CA 90803;
San Jose, CA 95131;
Santa Clara, CA 95054
Aliases (AKA): Robert John Leitgeb,
Robert J Leitgeb
Email Addresses: nan****@gmail.com
Address History: 3636 E Inverness Avenue Apt 1034, Mesa, AZ 85206;
1295 N Ash Street Apt 111, Gilbert, AZ 85233;
Commack, NY 11725
Address History: 6027 Le Lac Road, Boca Raton, FL 33496;
93 Riverbank Road, Stamford, CT 06903;
Delray Beach, FL 33446;
Amityville, NY 11701;
Bedford, NY 10506
Aliases (AKA): Bob Westenberg,
R J Westenberg
Relatives & Associates: Linnea Drake
Sandra Gelmin
Bob Westenberg
Patricia Westenberg
Robert Westenberg
Address History: 445 Crepe Myrtle Terrace, Alpharetta, GA 30005;
2170 Piedmont Road Ne, Atlanta, GA 30324;
Conyers, GA 30094;
Sparta, NJ 07871;
Commack, NY 11725
Aliases (AKA): Paul J Bello
Email Addresses: pbe****@bellsouth.net,
squ****@yahoo.com
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