Address History: 2 High Street, Huntington, NY 11743;
3276 42nd Street Apt D1, Astoria, NY 11103;
Bronx, NY 10471;
Elmhurst, NY 11373;
Long Island City, NY 11101
Aliases (AKA): Monica Santamaria,
Monica P Thomas
Relatives & Associates: Maria Santa
Carla Santamaria
Carlos Santamaria
Elsy Santamaria
Robert Thomas
Address History: 7 High Street Ste 205, Huntington, NY 11743
Address History: 95 High Street Apt 4, Huntington, NY 11743;
3948 Rambling Acres Drive, Titusville, FL 32796;
Edinburgh, IN 46124;
East Setauket, NY 11733;
Setauket, NY 11733
Aliases (AKA): Caroline Caroline Burns,
Caroline S Gerloch,
Susan Caloline Gerloch,
Susan Williams
Address History: 19 Panorama Drive, Huntington, NY 11743;
22 High Street, Huntington, NY 11743;
Westbury, NY 11590
Aliases (AKA): Ralph Smith
Phone Numbers: (631) 421-4361
Email Addresses: emi****@hotmail.com
Address History: 2 Fox Meadow Lane, Huntington, NY 11743;
1253 Lillibridge Drive, Leland, NC 28451;
Northport, NY 11768
Aliases (AKA): Steve Goldman
Relatives & Associates: Christina Goldman
Christine Goldman
Darin Goldman
Johnathan Goldman
Sl Goldman
Phone Numbers: (631) 549-5864
Address History: 34 Lincoln Avenue, Huntington Station, NY 11746;
7 Digney Court, Commack, NY 11725;
Dix Hills, NY 11746;
East Northport, NY 11731;
Farmingdale, NY 11735
Aliases (AKA): Lisa Hope Albano,
Lisa A Albano Klein,
Lisa A Albano-Klein,
Lisa Hope Albanoklein,
Lisa H Klein
Email Addresses: hop****@aol.com,
lal****@mailcity.com
Aliases (AKA): Gerald A Georg Carbone
Email Addresses: els****@comcast.net
Address History: 95 High Street Apt 4, Huntington, NY 11743;
774 West 11th Avenue Apartment 2, Eugene, OR 97402
Aliases (AKA): J Rod Burns,
Rod Rod Burns
Relatives & Associates: Caroline Burns
Phone Numbers: (631) 271-2374
Address History: 103 High Street, Huntington, NY 11743
Address History: 2 The Mews, Syosset, NY 11791;
894 Oyster Bay Road, East Norwich, NY 11732;
Huntington, NY 11743
Aliases (AKA): Elizabeth Cormier,
Elizabeth J Cormier,
Betty J Mccue,
E J Mccue,
Elizabeth Mccue
Address History: 26 Stoothoff Drive, New Hyde Park, NY 11040;
7 High Street Ste 305, Huntington, NY 11743;
Long Beach, NY 11561;
Plainview, NY 11803
Aliases (AKA): Gary A Copper,
Garry Topper,
Gary T Topper
Address History: 94 Glenna Little Trail, Huntington, NY 11743;
1 74th Street Apt 4a, Brooklyn, NY 11209;
East Meadow, NY 11554;
Hempstead, NY 11550;
Long Beach, NY 11561
Aliases (AKA): E Crowley
Address History: 21 Barbara Court, Greenlawn, NY 11740;
244 Colerain Road, Kingsland, GA 31548;
Moultrie, GA 31768;
Bellingham, MA 02019;
Framingham, MA 01702
Aliases (AKA): C Swain,
C D Swain
Address History: 106 High Street, Huntington, NY 11743;
2163 38th Street, Astoria, NY 11105;
Greenlawn, NY 11740
Address History: 103 High Street, Huntington, NY 11743;
230 Hilton Avenue, Hempstead, NY 11550;
New York, NY 10065;
Oakland Gardens, NY 11364;
Southampton, NY 11968
Email Addresses: jor****@hotmail.com
Address History: 2616 Glendale Boulevard, Los Angeles, CA 90039;
4250 Parks Newport, Newport Beach, CA 92660;
Glen Cove, NY 11542;
Glen Head, NY 11545;
Huntington, NY 11743
Phone Numbers: (516) 759-9429
Address History: 42 High Street Apt B, Huntington, NY 11743;
1480 Roosevelt Avenue Apt 403, Melbourne, FL 32901;
Palm Beach Gardens, FL 33410;
Melville, NY 11747
Aliases (AKA): Jerry Gallagher
Relatives & Associates: Elizabeth Gallagher
Ellen Gallagher
Jennifer Gallagher
Jerome Gallagher
Jerry Gallagher
Address History: 42 High Street Apt B, Huntington, NY 11743;
266 Main Street Apt 2, Huntington, NY 11743;
Jamaica, NY 11432;
Kew Gardens, NY 11415;
Little Neck, NY 11362
Aliases (AKA): Rose Snyder,
Rosemarie Snyder
Address History: 166 Lakeside Trail, Ridge, NY 11961;
87 High Street, Huntington, NY 11743;
Lindenhurst, NY 11757;
Nesconset, NY 11767;
Saint James, NY 11780
Aliases (AKA): Kerri-Ann Megna,
Kerriann A Megna,
Kerri Ann Nagle,
Kerriann A Nagle
Email Addresses: ker****@hotmail.com
Address History: 10 Bower Place, Huntington, NY 11743;
28 Stafford Avenue Apt 4d, Bristol, CT 06010;
Boston, MA 02116;
Midland Park, NJ 07432;
Greenlawn, NY 11740
Aliases (AKA): Gerard P Schult
Email Addresses: ger****@aol.com
Address History: 107 High Street, Huntington, NY 11743
Address History: 208 W Neck Road, Huntington, NY 11743;
42 High Street, Huntington, NY 11743;
West Babylon, NY 11704
Aliases (AKA): J Church,
Jan Church
Relatives & Associates: Joel Germano
Email Addresses: jch****@hoymail.com
Address History: 680 W 232nd Street, Bronx, NY 10463;
9672 Sw 76th Lane Road, Ocala, FL 34481;
Elmwood Park, NJ 07407;
Waldwick, NJ 07463;
Huntington, NY 11743
Aliases (AKA): John M Fruscella
Relatives & Associates: Adam Fruscella
Anthony Fruscella
Ellen Fruscella
Julia Fruscella
Kate Fruscella
Email Addresses: jfr****@palicapital.com,
joh****@1800gotjunk.com
Address History: 107 High Street, Huntington, NY 11743
Phone Numbers: (516) 423-0187
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