Address History: 33 Heather Crescent, Commack, NY 11725;
4101 North Hiatus Road Apartment 214, Fort Lauderdale, FL 33351;
Plantation, FL 33324;
Redington Shores, FL 33708;
Saint Petersburg, FL 33708
Aliases (AKA): Doreen Ann Kotz,
Doreen Doreen Kotz,
Doreen A Lehman,
Doreen Mccormick
Email Addresses: dko****@cableone.net,
dko****@cablevision.com,
dko****@webtv.net
Aliases (AKA): Laura A Sisto
Email Addresses: lra****@gmail.com
Address History: 33 Heather Crescent, Commack, NY 11725;
7502 Danvers Circle, Port Charlotte, FL 33981;
Hoboken, NJ 07030;
Old Tappan, NJ 07675;
Westwood, NJ 07675
Aliases (AKA): David M Sisto
Email Addresses: dav****@gmail.com,
dsi****@excite.com
Address History: 33 Heather Crescent, Commack, NY 11725;
8187 N University Drive Apt 128, Fort Lauderdale, FL 33321;
Port Saint Lucie, FL 34983;
Sunrise, FL 33323;
Tamarac, FL 33321
Aliases (AKA): J G Logan,
Jeff G. Logan,
Jeffery G Logan,
Jeffrey G Logan,
Jeffrey G. Logan
Email Addresses: cga****@gmail.com,
jef****@comcast.net,
lai****@hotmail.com
Address History: 735 Aitken Street Apartment 4, Reno, NV 89502;
33 Heather Crescent, Commack, NY 11725;
Kelso, WA 98626;
Longview, WA 98632;
Olympia, WA 98501
Aliases (AKA): Holly C Holt,
Holly Hoyt
Email Addresses: hho****@gmail.com,
lad****@live.com
Address History: 105 Cobblestone Lane, Hauppauge, NY 11788;
4985 Sw 32nd Terrace, Fort Lauderdale, FL 33312;
The Villages, FL 32162;
Commack, NY 11725;
New Hyde Park, NY 11040
Aliases (AKA): J Mammone,
Joseph V Mammone,
Joseph V Mamone
Address History: 248 Medea Way, Central Islip, NY 11722;
20 P/O Box, Brentwood, NY 11717;
Commack, NY 11725;
Far Rockaway, NY 11691;
Floral Park, NY 11001
Aliases (AKA): Samori Aarif Adbul,
S Samad,
Samori Samad,
Aarif Adbul Samori
Email Addresses: int****@yahoo.com,
pla****@optonline.net
Address History: 73 Oxford Road, Chester, NY 10918;
33 Heather Crescent, Commack, NY 11725;
Middle Village, NY 11379;
Middletown, NY 10941
Aliases (AKA): M Owsinski,
Michael P Owsinski,
Michael Owsinski,
Michael P Owskinski
Email Addresses: joy****@hotmail.com,
mik****@aol.com
Address History: 524 Pine Drive, Brightwaters, NY 11718;
632 Terrace Road, Bayport, NY 11705;
Commack, NY 11725
Aliases (AKA): Diana Baronian
Phone Numbers: (631) 647-9361
Address History: 5 Gatewood Drive, Hauppauge, NY 11788;
1536 Olar Court, The Villages, FL 32162;
Commack, NY 11725;
Ronkonkoma, NY 11779
Relatives & Associates: Karen Feuer
William Janovsky
Carol Mammone
Joseph Mammone
Joseph Mammone
Address History: 105 Cobblestone Lane, Hauppauge, NY 11788;
1536 Olar Court, Lady Lake, FL 32162;
The Villages, FL 32162;
Commack, NY 11725;
Ronkonkoma, NY 11779
Aliases (AKA): Carol A Mammone
Relatives & Associates: Joseph Mammone
Joseph Mammone
Joseph Mammone
Address History: 50 Se 3rd Avenue Apt 5, Dania, FL 33004;
9460 Poinciana Place Apt 204, Davie, FL 33324;
Fort Lauderdale, FL 33321;
Port Saint Lucie, FL 34983;
Sunrise, FL 33323
Aliases (AKA): Lai Owsinski,
Lai F Sang,
Lai Fa F Sang,
Lai-Fa F Sang
Relatives & Associates: Chantele Jette
Christian Leung
Michael Owinski
Joyce Owsinski
Walter Owsinski
Email Addresses: lai****@msn.com
Address History: 20 Grouse Trail, Albrightsville, PA 18210;
1724 Central Boulevard, Bay Shore, NY 11706;
Commack, NY 11725;
East Meadow, NY 11554;
Oakdale, NY 11769
Address History: 1408 Oak Avenue Ne, Olympia, WA 98506;
33 Heather Crescent, Commack, NY 11725;
Tumwater, WA 98501
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