Address History: 36 Periwinkle Drive, Bohemia, NY 11716;
957 Baeck Street, Ronkonkoma, NY 11779;
Smithtown, NY 11787
Aliases (AKA): Joseph A Finnegan
Email Addresses: fin****@earthlink.net,
fin****@hotmail.com,
fin****@yahoo.com,
fin****@compuserve.com,
fin****@hotmail.com
Address History: 870 Church Street, Bohemia, NY 11716;
1175 Ocean Avenue, Bohemia, NY 11716;
West Islip, NY 11795;
Yorktown Heights, NY 10598
Aliases (AKA): Phil Saccio,
Philip W Saccio,
Phillip Traylor Saccio
Relatives & Associates: Arlene Finnegan
Joseph Finnegan
Rose Finnegan
Rose Finnegan
Angelica Franzese
Email Addresses: sal****@hotmail.com,
sal****@yahoo.com,
sfi****@earthlink.net
Address History: 45 Jefferson Avenue, Lynbrook, NY 11563;
36 Periwinkle Drive, Bohemia, NY 11716;
Massapequa, NY 11758
Email Addresses: for****@rcn.com,
kar****@earthlink.net
Aliases (AKA): Kimberly Kay Lockhart,
Kimberly Lockhartmors,
Kimberly Kay Morse
Relatives & Associates: Beverly Lockhart
Donna Lockhart
Randall Lockhart
Raymond Lockhart
Donald Morse
Email Addresses: kim****@hotmail.com
Address History: 2287 Locust Avenue, Ronkonkoma, NY 11779;
36 Periwinkle Drive, Bohemia, NY 11716;
Massapequa, NY 11758;
Oakdale, NY 11769
Aliases (AKA): K Aker
Phone Numbers: (631) 563-1724
Email Addresses: kak****@cox.net,
kat****@yahoo.com
Address History: 2287 Locust Avenue # 298s, Ronkonkoma, NY 11779;
36 Periwinkle Drive, Bohemia, NY 11716
Aliases (AKA): Irene Spect
Email Addresses: isp****@aol.com,
isp****@yahoo.com,
isp****@aol.com
Address History: 2261 Ridge Street, Yorktown Heights, NY 10598;
870 Church Street, Bohemia, NY 11716;
West Islip, NY 11795
Aliases (AKA): Phil Saccio,
Philip William Saccio,
Phillip J Saccio,
Phillip W Saccio
Email Addresses: psa****@comcast.net
Address History: 45 Jefferson Avenue, Lynbrook, NY 11563;
36 Periwinkle Drive, Bohemia, NY 11716;
Massapequa, NY 11758;
Oakdale, NY 11769
Aliases (AKA): K Aker
Relatives & Associates: Barbara Aker
Forrest Aker
Jonathan Aker
Kathleen Aker
Steven Aker
Email Addresses: kar****@earthlink.net
Address History: 197 Haddon Hollow Court, Middle Island, NY 11953;
36 Periwinkle Drive, Bohemia, NY 11716;
Centereach, NY 11720;
Commack, NY 11725;
East Northport, NY 11731
Relatives & Associates: Arlene Finnegan
Joseph Finnegan
Rose Finnegan
Salvatore Finnegan
Address History: 7000 Abbeyville Road, Melbourne, FL 32940;
1340 Dorothy Drive, Decatur, GA 30030;
Lawrenceville, GA 30044;
Snellville, GA 30078;
Bohemia, NY 11716
Aliases (AKA): S J Landman,
Susan J Lanoman,
Susan J Shapiro
Email Addresses: ago****@gmail.com,
fle****@hotmail.com,
lan****@att.net,
lan****@gmail.com,
sla****@gmail.com
Address History: 6407 Craigway Road, Spring, TX 77389;
36 Periwinkle Drive, Bohemia, NY 11716;
East Meadow, NY 11554;
Lanesville, NY 12450;
Massapequa, NY 11758
Aliases (AKA): Fj Tauss
Address History: 3130 Westmont Drive, Beaumont, TX 77706;
17 Gorda Way, Port Saint Lucie, FL 34952;
Bohemia, NY 11716;
East Meadow, NY 11554;
Lanesville, NY 12450
Email Addresses: fra****@msn.com,
fta****@aol.com
Address History: 15167 Sw 36th Street, Fort Lauderdale, FL 33331;
5519 Sw 113th Avenue, Cooper City, FL 33330;
Davie, FL 33314;
Hollywood, FL 33026;
Miami, FL 33178
Aliases (AKA): Enrique Quecand,
Enrique Quecano,
Ivan Enrique Quecano,
Ivan E Quecano,
Enrique Querano
Relatives & Associates: Maria Henley
Maria Henly
Vanessa Heppolete
Alexandra Heppolette
Santiago Heppolette
Email Addresses: enr****@hotmail.com,
enr****@gmail.com,
enr****@aol.com,
erc****@yahoo.com,
est****@verizon.net
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