Address History: 304 Old Nyack Turnpike, Spring Valley, NY 10977;
4041 Ely Avenue, Bronx, NY 10466;
Commack, NY 11725;
Floral Park, NY 11001
Address History: 17 Georgann Road, Manorville, NY 11949;
4 Eva Path, Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Mary J Ciambrone,
Mary Jo Ciambrone,
Mary J Clambrone
Relatives & Associates: Edith Ciambrone
Frank Ciambrone
Frank Ciambrone
Frank Ciambrone
John Ciambrone
Email Addresses: mar****@aol.com,
sco****@hotmail.com
Address History: 12 Eva Path, Commack, NY 11725;
24 Lucille Lane, Dix Hills, NY 11746;
East Northport, NY 11731;
Jamaica, NY 11432;
Merrick, NY 11566
Address History: 22 Eva Path, Commack, NY 11725
Phone Numbers: (631) 226-5727
Address History: 3 Moriches Middle Island Road, Shirley, NY 11967;
20 Eva Path #, Commack, NY 11725;
Holbrook, NY 11741;
Kings Park, NY 11754;
Moriches, NY 11955
Aliases (AKA): Dustin M Roswell,
Dustin Roswell
Email Addresses: 4kd****@gmail.com,
dmr****@aol.com,
dmr****@gmail.com,
dmr****@jackpot.com,
dmr****@optonline.net
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: 18 Eva Path, Commack, NY 11725;
979 Bellmore Avenue, Central Islip, NY 11722;
Huntington Station, NY 11746;
Ridgewood, NY 11385
Relatives & Associates: Luz Castillo
Antonio Feliciano
Efrain Feliciano
Iris Feliciano
Jose Feliciano
Address History: 3500 Mystic Pointe Drive, Aventura, FL 33180;
1704 Andros Isle Apt H1, Coconut Creek, FL 33066;
Miami, FL 33180;
Pompano Beach, FL 33066;
Bronx, NY 10462
Email Addresses: ber****@aol.com,
ber****@bigfoot.com
Address History: 14 Eva Path, Commack, NY 11725;
4055 East Adobe Drive, Phoenix, AZ 85050;
Whitestone, NY 11357
Aliases (AKA): Stacey Reynolds,
Stacey L Schneiderman
Relatives & Associates: Laura Farmand
Kenny Reynolds
Stacey Reynolds
Theodore Reynolds
Arnold Schneiderman
Address History: 8 Chelsea Place, Huntington Station, NY 11746;
52 Chicago Avenue, Bellmore, NY 11710;
Bronx, NY 10466;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Katia Jackson
Address History: 73 Pentmoor Drive, Mastic, NY 11950;
1873 Kinsmere Drive, New Port Richey, FL 34655;
Punta Gorda, FL 33983;
Commack, NY 11725;
Hampton Bays, NY 11946
Aliases (AKA): Jay G Jinks
Email Addresses: jay****@yahoo.com,
jji****@erols.com,
jji****@hotmail.com,
jji****@jgjcontracting.com
Aliases (AKA): I Riggio
Address History: 102 Sutton Court, Deer Park, NY 11729;
7 Eva Path, Commack, NY 11725;
Oceanside, NY 11572;
South Ozone Park, NY 11420
Aliases (AKA): Diane Maiorino,
Diane R Tampellini
Phone Numbers: (631) 864-6353
Address History: 429 Middle Road, Bayport, NY 11705;
2 Eva Path, Commack, NY 11725;
Northport, NY 11768;
Patchogue, NY 11772;
Port Washington, NY 11050
Aliases (AKA): Lou Pellegrino,
Louis A Pellegrino,
Louis A Pelligrino
Relatives & Associates: Pamela Artus
Christa Janhsen
Leslie Lanchantin
David Pellegrino
Louis Pellegrino
Address History: 137 Mcgaw Avenue, Lake Grove, NY 11755;
4 Eva Path, Commack, NY 11725;
Deer Park, NY 11729;
East Northport, NY 11731;
Kings Park, NY 11754
Address History: 3 Kimberly Avenue, Farmingville, NY 11738;
15 Eva Path, Commack, NY 11725;
Lake Grove, NY 11755;
Massapequa, NY 11758;
Ronkonkoma, NY 11779
Aliases (AKA): Anthony Cannella
Relatives & Associates: Christopher Canale
Jessica Canale
Josephine Canale
Lisa Canale
Lucille Canale
Address History: 3 Moriches Middle Island Road, Shirley, NY 11967;
20 Eva Path # 1, Commack, NY 11725;
East Northport, NY 11731;
Holbrook, NY 11741
Aliases (AKA): Carmella A Roswell
Email Addresses: car****@yahoo.com,
nae****@comcast.net
Address History: 181 Johnson Avenue, Sayville, NY 11782;
107 Johnson Southeast Avenue, Milledgeville, GA 31061;
Central Islip, NY 11722;
Commack, NY 11725;
Huntington Station, NY 11746
Aliases (AKA): Lorraine Troccol
Address History: 304 S Jasmine Avenue, Tarpon Springs, FL 34689;
641 Fairwood Avenue, Clearwater, FL 33759;
Dunedin, FL 34698;
Palm Harbor, FL 34683;
Commack, NY 11725
Aliases (AKA): Ken Aherns,
Ken Ahrens,
Kenneth F Ahrens,
Kenneth Frank Ahrens
Email Addresses: ahr****@vanguardcar.com
Address History: 3749 Sudbury Lane, Bonita Springs, FL 34134;
10701 Parrot Cove Circle, Estero, FL 33928;
Naples, FL 34108;
Sebring, FL 33870;
Bayville, NY 11709
Aliases (AKA): S J Petzolt,
Sandy J Petzolt,
Sandy Petzolt
Email Addresses: don****@aol.com,
san****@gmail.com,
she****@earthlink.net,
spe****@excite.com
Address History: 104 Mountain Lake Drive, Cataula, GA 31804;
1503 Cayman Way Apt M2, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33327;
Pompano Beach, FL 33066;
Wellington, FL 33414
Aliases (AKA): W Langroth,
Walter B Langroth
Address History: 29 Conant Road, Quincy, MA 02171;
15 N Beacon Street Apt 501, Allston, MA 02134;
Boston, MA 02116;
Brighton, MA 02135;
Watertown, MA 02472
Aliases (AKA): E Beutel,
Eliabeth A Beutel,
Elizabeth Beutel
Email Addresses: ebe****@hotmail.com,
ebe****@sheratonferncroft.com,
eli****@yahoo.com,
eli****@yahoo.com
Address History: 198 Tupelo Road, Naples, FL 34108;
5135 Alpha Court, Naples, FL 34105;
Commack, NY 11725;
Staten Island, NY 10306
Aliases (AKA): Walter Chernoach,
Walter William Chernoch
Relatives & Associates: Alexander Chernoch
Angelina Chernoch
Claire Chernoch
Debra Chernoch
Michaela Chernoch
Email Addresses: lbe****@pacbell.net,
new****@msn.com,
nfn****@naples.net
Address History: 519 Buttonwood Lane, Boynton Beach, FL 33436;
881 Gulf Pavillion Drive Apt 204, Naples, FL 34108;
Commack, NY 11725;
Lake Grove, NY 11755;
Middle Village, NY 11379
Aliases (AKA): Rich Palilla,
Richard D Palilla
Email Addresses: rpa****@aol.com,
rpa****@verizon.net,
rpa****@aol.com,
rzp****@aol.com
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