Address History: 7 Paddock Drive, Northport, NY 11768;
69 Wicks Path, Commack, NY 11725;
Deer Park, NY 11729;
Franklin Square, NY 11010;
Kings Park, NY 11754
Aliases (AKA): D Lanciotti,
Diane Lanciotti
Relatives & Associates: Don Anciotti
Eileen Lanciotti
Joseph Lanciotti
Joyce Lanciotti
Lisa Lanciotti
Email Addresses: dia****@mcgsurge.com,
dia****@att.net,
dla****@mcgsurge.com,
dla****@mcgelec.com
Aliases (AKA): Rose Loretta
Address History: 17 Camp Drive, Selden, NY 11784;
1 Van Buren Avenue, Centereach, NY 11720;
Commack, NY 11725;
Deer Park, NY 11729
Relatives & Associates: Anthony Agostino
Anthony Agostino
Elizabeth Agostino
Gena Agostino
Gina Agostino
Address History: 58 Wicks Path, Commack, NY 11725;
36 Norcross Avenue, Bethpage, NY 11714;
Flushing, NY 11358;
Hauppauge, NY 11788
Aliases (AKA): Diane M La Montanaro,
Diane M Lamontanaro,
Diane M Montanaro
Address History: 471 Parker Avenue, Levittown, NY 11756;
4865 Se Longleaf Place, Hobe Sound, FL 33455;
Palm Beach, FL 33480;
Palm Beach Gardens, FL 33410;
Palm City, FL 34990
Aliases (AKA): Rob Lamontanaro,
Robert Lamontanaro,
Robt D Lamontanaro
Relatives & Associates: Nancy Anaro
Gina Constantine
Diane Dipalo
Laura Englander
Anthony Lamontanaro
Email Addresses: man****@yahoo.com,
rla****@dell.com,
rla****@hotmail.com,
rla****@msn.com
Address History: 67 Wicks Path, Commack, NY 11725;
11 Cherry Lane, Carle Place, NY 11514;
Huntington Station, NY 11746
Address History: 76 Wicks Path, Commack, NY 11725;
24 S Patterson Park Avenue, Baltimore, MD 21231;
College Park, MD 20740;
Silver Spring, MD 20910;
Plainview, NY 11803
Aliases (AKA): Shari Kattis
Address History: 79 Wicks Path, Commack, NY 11725
Address History: 11 Bambi Lane, Commack, NY 11725;
30 Schuyler Drive, Commack, NY 11725;
Coram, NY 11727;
Flushing, NY 11367;
Nesconset, NY 11767
Aliases (AKA): J Gibbard,
James S Gibbard,
James Shawn
Relatives & Associates: Diane Adams
Gina Gibbard
Jacqueline Gibbard
Josephine Gibbard
Michael Gibbard
Email Addresses: jam****@hotmail.com,
mar****@comcast.net
Address History: 56 Wicks Path, Commack, NY 11725;
12 Pittoni Drive, Commack, NY 11725;
Glen Head, NY 11545;
Lake Grove, NY 11755;
Nesconset, NY 11767
Aliases (AKA): Cathy L Bruno,
Kay Bruno,
Cathy L Kowalski
Address History: 52104 79th Street, Elmhurst, NY 11373;
66 Wicks Path, Commack, NY 11725;
New York, NY 10002
Aliases (AKA): Wai T Chan
Address History: 142 Wicks Path, Commack, NY 11725;
764 P/O Box, Commack, NY 11725
Aliases (AKA): Keith Petersen,
Keith Pettersen
Relatives & Associates: Lisa Margulies
Gloria Pettersen
Matthew Pettersen
Trudy Pettersen
Roy Petterson
Address History: 3 Val Court, Commack, NY 11725;
10 Shelton Court, Commack, NY 11725;
Nesconset, NY 11767;
Ridgewood, NY 11385
Aliases (AKA): Teresa J Gabriel
Relatives & Associates: Antonina Borruso
Caterina Borruso
Catherine Borruso
Edoardo Borruso
Edward Borruso
Email Addresses: cat****@msn.com,
ter****@wmconnect.com
Address History: 72 Wicks Path, Commack, NY 11725
Phone Numbers: (516) 543-3643
Address History: 14 Jo Ann Drive, Old Bethpage, NY 11804;
1621 Bridge Mill Drive Se Apt J, Marietta, GA 30067;
Bayside, NY 11360;
Commack, NY 11725;
Huntington, NY 11743
Aliases (AKA): Ann M Pinata,
Ann M Pinnata,
Ann M Drucker Pinnata
Relatives & Associates: Toni Brigandi
Judith Crucker
Jennifer Digennaro
David Drucker
Judith Drucker
Email Addresses: api****@netzero.net,
api****@pcacorp.com,
api****@yahoo.com,
arp****@optonline.net,
rpi****@verizon.net
Relatives & Associates: Michael Kourmousis
Mike Kourmousis
Steven Kourmousis
Valerie Kourmousis
Hariklea Plagakis
Email Addresses: pko****@yahoo.com
Address History: 114 Golden Spruce Drive, Calverton, NY 11933;
88 Tulipwood Drive, Commack, NY 11725;
Maspeth, NY 11378;
Middle Village, NY 11379
Aliases (AKA): Vicki D Cavaliere,
Victoria D Cavaliere,
Victoria Dina
Relatives & Associates: Charles Cavaliere
Danielle Cavaliere
Danielle Cavaliere
Gert Cavaliere
Gertrude Cavaliere
Address History: 129 Wicks Path, Commack, NY 11725
Address History: 56 Wicks Path, Commack, NY 11725
Phone Numbers: (516) 543-0482
Address History: 129 Wicks Path, Commack, NY 11725;
265 N 1st Street, Bethpage, NY 11714;
Long Beach, NY 11561;
Massapequa, NY 11758
Aliases (AKA): Holly Kamlet,
Holly Kamlethub
Address History: 150 Brielle Avenue Apt 210, Staten Island, NY 10314;
1407 Hill Avenue, Melbourne, FL 32940;
Brooklyn, NY 11204;
Commack, NY 11725
Aliases (AKA): Marie Nunziatazoczhi,
M R Scolaro,
Maria Zocchi Scolaro,
Marie Marie Zocchi,
Marie Zocchi
Address History: 35 Fairfield Way Apt 9, Commack, NY 11725;
286 Po Box, Belleville, NJ 07109;
Corona, NY 11368;
Flushing, NY 11358;
Hauppauge, NY 11788
Aliases (AKA): A Goren,
Avi Goren
Email Addresses: ag@****@agwre.com,
ago****@aol.com,
avi****@yahoo.com
Address History: 68 Wicks Path, Commack, NY 11725;
2427 4th Street Apt 108, Santa Monica, CA 90405;
Washington, DC 20002;
New York, NY 10014
Aliases (AKA): Siobhan M Namazi
Email Addresses: com****@hotmail.com
Address History: 81 Wicks Path, Commack, NY 11725
Phone Numbers: (631) 298-2188
Address History: 115 Wicks Path, Commack, NY 11725;
197 29th Street, Brooklyn, NY 11232;
Cedarhurst, NY 11516;
Lindenhurst, NY 11757;
Valley Stream, NY 11581
Aliases (AKA): Connie Oddo,
Concetta G Tumbarello,
Connie G Tumbarello,
Connie C Tunbarello
Email Addresses: jds****@hotmail.com
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