Address History: 75 Jims Trail, Bayport, NY 11705;
1111 Carlton Road, Tarpon Springs, FL 34689;
Central Islip, NY 11722;
Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Joseph T Pius
Address History: 17 Eva Path, Commack, NY 11725
Phone Numbers: (631) 864-3713
Address History: 434 Belmore Avenue, Islip Terrace, NY 11752;
7 Eva Path, Commack, NY 11725;
East Islip, NY 11730;
Huntington, NY 11743;
Lindenhurst, NY 11757
Aliases (AKA): Debra Fornaro,
Debra C Vigliotti
Relatives & Associates: Christa Fornaro
Laura Fornaro
Richard Fornaro
Richard Fornaro
Donna Pitocchi
Email Addresses: pms****@gmail.com
Address History: 979 Bellmore Avenue, Central Islip, NY 11722;
35 Madison Avenue, Brentwood, NY 11717;
Commack, NY 11725
Email Addresses: ron****@aol.com
Aliases (AKA): John Motherway
Relatives & Associates: Laura Iannuzzi
Kathleen Mckenna
Amanda Motherway
Daniel Motherway
Diane Motherway
Email Addresses: mot****@worldnet.att.net
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: 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
Email Addresses: bob****@ameritrade.com
Address History: 69 Wellington Avenue, Deer Park, NY 11729;
4 Eva Path, Commack, NY 11725;
Holbrook, NY 11741;
Holtsville, NY 11742;
Huntington, NY 11743
Aliases (AKA): Alexandra Recchia
Address History: 638 Fresh Pond Avenue Unit 342, Calverton, NY 11933;
1077 Red Jacket Quad Boulevard, Buffalo, NY 14261;
Commack, NY 11725;
Gloversville, NY 12078;
Holbrook, NY 11741
Email Addresses: kat****@aol.com,
mic****@aol.com
Address History: 26 Eva Path, Commack, NY 11725
Address History: 5 Eva Path, Commack, NY 11725;
2 Stratford Drive E Apt B, Boynton Beach, FL 33436;
East Meadow, NY 11554;
East Northport, NY 11731;
Flushing, NY 11354
Aliases (AKA): Alan Densen,
Allan Denson
Email Addresses: ade****@aol.com
Address History: 78 Elderwood Drive, Saint James, NY 11780;
26 Eva Path, Commack, NY 11725;
East Hampton, NY 11937;
Smithtown, NY 11787
Aliases (AKA): Jennifer Calise,
J Fondacaro,
Jennifer Calise Fondacaro
Email Addresses: jen****@hotmail.com,
jen****@yahoo.com,
jfo****@comcast.net
Address History: 15 Farmstead Road, Commack, NY 11725;
485 N Citrus Lane, Gilbert, AZ 85234;
Mesa, AZ 85208;
East Northport, NY 11731
Aliases (AKA): Christel Miller
Address History: 10 Eva Path, Commack, NY 11725;
1056 Adrienne Drive, Bellmore, NY 11710;
North Bellmore, NY 11710;
West Islip, NY 11795
Aliases (AKA): Ann M Russo
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: 47 Radburn Drive, Commack, NY 11725;
14 Eva Path, Commack, NY 11725;
Farmingdale, NY 11735;
Hauppauge, NY 11788;
Medford, NY 11763
Aliases (AKA): John P Hassett
Relatives & Associates: Christine Assett
Catherine Hassett
Jacqueline Hassett
Peter Hassett
Richard Hassett
Email Addresses: cha****@aol.com,
jha****@cox.net
Address History: 12 Eva Path, Commack, NY 11725
Phone Numbers: (516) 864-1945
Address History: 349 Carnation Road, West Islip, NY 11795;
22 Eva Path, Commack, NY 11725;
Copiague, NY 11726
Aliases (AKA): John P Povermo,
John P Poveromo,
Jon P Poveromo
Relatives & Associates: Denise Poveromo
Joanne Poveromo
Jon Poveromo
Marie Poveromo
Marie Poveromo
Address History: 24 Eva Path, Commack, NY 11725;
34 Nelson Street, Farmingdale, NY 11735;
Plainview, NY 11803;
Smithtown, NY 11787;
Wantagh, NY 11793
Aliases (AKA): Lisa C Axelrod,
Lisa C Axelrodd,
Lisa C Sass
Relatives & Associates: Brenda Axelrod
Burton Axelrod
Mindy Axelrod
Stanley Axelrod
Sylvania Axelrod
Email Addresses: sas****@ameritech.net,
sas****@aol.com,
sas****@comcast.net,
sas****@gte.net,
sas****@yahoo.com
Address History: 12 Jolan Avenue, Hicksville, NY 11801;
4 Eva Path, Commack, NY 11725;
Levittown, NY 11756
Aliases (AKA): D Peck,
Doris Peck
Phone Numbers: (516) 935-0818
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: 352 Lakemont Circle, Franklin, TN 37067;
22 Eva Path, Commack, NY 11725;
Katonah, NY 10536;
New York, NY 10014;
North Salem, NY 10560
Aliases (AKA): Nicole Povermo,
Nicole C Poveromo,
Nicole C Zonana,
Nicole Zonana
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
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