Address History: 309 Stonehenge Lane, Hauppauge, NY 11788;
5145 N 39th Avenue Apt 155, Phoenix, AZ 85019;
Indio, CA 92201;
Palm Desert, CA 92211;
Woodland Hills, CA 91364
Aliases (AKA): Stefani Leffler,
Stefani R Lefler,
Stefani R Negrin,
Stefani Negrin
Email Addresses: srn****@aol.com
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: 10255 67th Drive Apt 4l, Forest Hills, NY 11375;
21 Eva Path, Commack, NY 11725;
Levittown, NY 11756;
Massapequa, NY 11758
Address History: 2453 Niagara Road, Niagara Falls, NY 14304;
3868 Northwest 25th Circle, Gainesville, FL 32606;
Buffalo, NY 14228;
Commack, NY 11725;
Ithaca, NY 14850
Aliases (AKA): Heather Zeller
Relatives & Associates: Helen Andrezjewski
Gary Andrzejewski
Joseph Andrzejewski
Michelle Andrzejewski
Adam Zeller
Email Addresses: han****@comcast.net,
nev****@gmail.com,
nev****@yahoo.com
Address History: 100 Rose Place, Selden, NY 11784;
20 Eva Path #, Commack, NY 11725;
Holbrook, NY 11741
Aliases (AKA): Jeannine Bockelmann,
J Roswell
Relatives & Associates: Frederick Bockelmann
Jennifer Bockelmann
Monica Bockelmann
Rachel Bockelmann
Timothy Bockelmann
Email Addresses: jea****@sbcglobal.net,
jro****@angelfire.com
Address History: 24 Eva Path, Commack, NY 11725
Phone Numbers: (631) 864-0194
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
Relatives & Associates: Melissa Fabiano
Carmela Roswell
Gene Roswell
Jeannine Roswell
Email Addresses: 4kd****@gmail.com,
dmr****@aol.com,
dmr****@gmail.com,
dmr****@jackpot.com,
dmr****@optonline.net
Aliases (AKA): M Tepperman
Relatives & Associates: Helene Fineberg
Alan Tepperman
Alan Tepperman
David Tepperman
Roberta Tepperman
Email Addresses: mjt****@cpol.com
Address History: 2346 Logue Street, Bellmore, NY 11710;
2 Eva Path, Commack, NY 11725;
North Bellmore, NY 11710
Aliases (AKA): Sandra R Kosowitz,
Sandy Kosowitz,
Sandra Rina Rosowitz
Phone Numbers: (516) 826-0096
Address History: 21 Eva Path, Commack, NY 11725;
70 Schwartz Drive, Ottumwa, IA 52501;
Evanston, IL 60201;
Eastover, NC 28312;
Fayetteville, NC 28312
Address History: 7 Eva Path, Commack, NY 11725
Address History: 192 Pond View Lane, Smithtown, NY 11787;
7 Eva Path, Commack, NY 11725;
East Northport, NY 11731;
Ronkonkoma, NY 11779;
Sayville, NY 11782
Aliases (AKA): Lawrence Kane
Address History: 33 Radburn Drive, Commack, NY 11725;
114 Laurel Avenue, Binghamton, NY 13905;
Port Jefferson Station, NY 11776
Aliases (AKA): Dorene A Fallacare,
Dorene A Fallacaro,
Dorene A Wirth
Relatives & Associates: Lynn Davis
Vincent Fallacara
Anthony Fallacaro
Cindy Fallacaro
Jonathan Fallacaro
Email Addresses: dor****@bellsouth.net
Address History: 18 Ernest Court, Kings Park, NY 11754;
5590 Williamsdale Court, Seminole, FL 33772;
Commack, NY 11725;
Ronkonkoma, NY 11779
Aliases (AKA): R Keller
Address History: 16 Cayuga Place, Commack, NY 11725;
22 Eva Path, Commack, NY 11725;
Howard Beach, NY 11414;
Ozone Park, NY 11417
Address History: 22 Eva Path, Commack, NY 11725;
136 Westwood Drive, Brentwood, NY 11717;
Lindenhurst, NY 11757;
Oakdale, NY 11769
Aliases (AKA): C Fazio,
Carmella Fazio,
Carmela M Florio
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: 19 Eva Path, Commack, NY 11725;
417 Twinbark Avenue, Holbrook, NY 11741;
Medford, NY 11763;
Rochester, NY 14609;
Houston, TX 77042
Aliases (AKA): Carolyn S Tedesco,
Carolyn Tedesco
Address History: 10 Audrey Lane, Commack, NY 11725;
18 Eva Path, Commack, NY 11725;
East Northport, NY 11731;
Hicksville, NY 11801;
New York, NY 10023
Aliases (AKA): James H Newton,
John H Newton,
James Newtown
Email Addresses: jam****@concentric.net
Address History: 103 8th Avenue, Holtsville, NY 11742;
12842 Forestedge Circle, Orlando, FL 32828;
Commack, NY 11725
Aliases (AKA): Ann M Sullivan
Relatives & Associates: Brian Sullivan
Brian Sullivan
Kiesha Sullivan
William Sullivan
William Sullivan
Address History: 5 Chris Court, Northport, NY 11768;
5658 Judith Road, Bokeelia, FL 33922;
Fort Myers, FL 33966;
Hollywood, FL 33021;
Commack, NY 11725
Aliases (AKA): Tim Dunlop,
Tim John Meinecke,
Timothy John Meinecke,
Timothy J Meinecke
Aliases (AKA): I Riggio
Address History: 151 Hidden Ponds Circle, Smithtown, NY 11787;
59 Astor Court, Commack, NY 11725;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Ann Liotta,
Anna P Liotta,
Anne Liotta,
Ann Loitta
Address History: 2346 Logue Street, Bellmore, NY 11710;
2 Eva Path, Commack, NY 11725;
North Bellmore, NY 11710
Aliases (AKA): Wm Kosowitz
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