Address History: 38 Rutledge Commons, Yaphank, NY 11980;
32 George Drive, Mastic, NY 11950;
Shoreham, NY 11786;
Wading River, NY 11792
Aliases (AKA): Bret Fontaine
Email Addresses: bfo****@mlslirealtor.com,
chi****@hotmail.com,
chi****@hotmail.com
Address History: 38 Rutledge Commons, Yaphank, NY 11980;
1245 Ocean Avenue, Bohemia, NY 11716;
Brookhaven, NY 11719;
Coram, NY 11727;
Holbrook, NY 11741
Aliases (AKA): Chris Quigley,
Christoph S Quigley
Address History: 38 Granada Circle, Mount Sinai, NY 11766;
169 Brittany Manor Apt B, Amherst, MA 01002;
Holtsville, NY 11742;
Medford, NY 11763;
Patchogue, NY 11772
Address History: 7809 164th Street # 1, Fresh Meadows, NY 11366;
30 Ruth Boulevard, Commack, NY 11725;
Nesconset, NY 11767;
Port Jefferson Station, NY 11776;
Yaphank, NY 11980
Relatives & Associates: Rosemary Acchetti
Virga Anthony
Carrie Atiyeh
Anthony Birga
Denise Derenches
Address History: 440 Clubhouse Court, Coram, NY 11727;
71 Cleveland Avenue, Bay Shore, NY 11706;
Calverton, NY 11933;
Garden City, NY 11530;
Islip Terrace, NY 11752
Aliases (AKA): Gary Di,
Gary Di Virgilio,
Gary J Divirgili,
Gary Divirgilio
Relatives & Associates: Paula Agugliaro
John Divirgilio
Jos Divirgilio
Joseph Divirgilio
Mary Divirgilio
Email Addresses: gdi****@bellsouth.net,
gdi****@comcast.net
Address History: 6 Red Oak Road, Saint James, NY 11780;
3900 Woodlake Boulevard Ste 309, Greenacres, FL 33463;
Stuart, FL 34997;
Vero Beach, FL 32966;
Bay Shore, NY 11706
Aliases (AKA): Linda A Talay,
Linda A Virga,
Linda D Virgilio,
Linda A Weiner
Email Addresses: nyl****@aol.com,
nyl****@aol.com,
nyl****@bellsouth.net,
nyl****@twcny.rr.com
Address History: 34 Dawn Road, Rocky Point, NY 11778;
78 Fowler Street Apartment 1l, New Haven, CT 06515;
Fort Lauderdale, FL 33328;
Arcola, IL 61910;
Bayport, NY 11705
Aliases (AKA): Samantha Grosso
Relatives & Associates: Christine Benedetto
Matthew Grosso
Christine Malone
Timothy Malone
Timothy Malone
Email Addresses: bea****@aol.com,
bea****@stny.rr.com,
bea****@yahoo.com,
sam****@yahoo.com,
str****@yahoo.com
Address History: 357 Sheffield Court, Ridge, NY 11961;
21082 Escondido Way, Boca Raton, FL 33433;
Huntington, NY 11743;
Riverhead, NY 11901;
Shoreham, NY 11786
Aliases (AKA): Beverly Fontaine
Email Addresses: chi****@hotmail.com,
mom****@worldnet.att.net
Address History: 30 Ruth Boulevard, Commack, NY 11725;
209 Mark Tree Road, Centereach, NY 11720;
Fresh Meadows, NY 11366;
Lake Grove, NY 11755;
Mastic, NY 11950
Aliases (AKA): Anthony Virga
Email Addresses: avi****@comcast.net
Address History: 65 Spar Drive, Mastic Beach, NY 11951;
45 Terapin Street, Mastic, NY 11950;
Moriches, NY 11955;
Patchogue, NY 11772;
West Babylon, NY 11704
Relatives & Associates: Kelly Lohman
Phone Numbers: (631) 294-9684
Address History: 38 Granada Circle, Mount Sinai, NY 11766;
22 Roberta Avenue, Farmingville, NY 11738;
Flushing, NY 11358;
Hempstead, NY 11550;
Holtsville, NY 11742
Aliases (AKA): Peter J Freidman,
Peter Friedman
Email Addresses: pet****@bellsouth.net,
sha****@cableone.net
Address History: 29 Eureka Avenue, Saratoga Springs, NY 12866;
8500 Legends Boulevard Apartment 302, Fort Myers, FL 33912;
Mineola, NY 11501;
Moriches, NY 11955;
Mount Sinai, NY 11766
Aliases (AKA): Paul F Chartrand
Relatives & Associates: Ryan Chartland
Christine Chartrand
Kevin Chartrand
Margaret Chartrand
Jacqueline Sweigart
Email Addresses: pch****@att.net,
pch****@hotmail.com,
pch****@mediaone.net,
pch****@angelfire.com,
pch****@att.net
Address History: 34 Griffin Drive, Mount Sinai, NY 11766;
335 Coolidge Drive, Kenilworth, NJ 07033;
Moriches, NY 11955;
Poughkeepsie, NY 12601;
Saratoga Springs, NY 12866
Aliases (AKA): Kevin M Chartrand
Relatives & Associates: Ryan Chartland
Christine Chartrand
Margaret Chartrand
Paul Chartrand
Jacqueline Sweigart
Email Addresses: kev****@bellsouth.net
Address History: 1225 4th Street Nw, Rochester, MN 55901;
24293 669th Avenue, Dexter, MN 55926;
Hampton Bays, NY 11946;
Middle Island, NY 11953;
Yaphank, NY 11980
Aliases (AKA): Patricia Ann Gundersen,
Patricia Gunderson,
Patricia A Napolitano
Relatives & Associates: Elizabeth Dugan
Francis Gundersen
James Gundersen
Natalie Gundersen
Natalie Gundersen
Address History: 1225 4th Street Nw, Rochester, MN 55901;
3 Abbott Street Apt 2, New Bedford, MA 02744;
Middle Island, NY 11953;
Ronkonkoma, NY 11779;
Sound Beach, NY 11789
Phone Numbers: (631) 924-8323
Address History: 6500 River Hills Drive, Harrisburg, NC 28075;
405 Ithaca Drive, Concord, NC 28025;
Kannapolis, NC 28083;
Bellport, NY 11713;
Centereach, NY 11720
Aliases (AKA): Micheal R Baaden,
Michel R Baaden,
Michael R Boaden
Address History: 1011 Royal Creek Drive, Kannapolis, NC 28083;
359 Elatia Circle, Concord, NC 28025;
Center Moriches, NY 11934;
Mastic, NY 11950;
Moriches, NY 11955
Aliases (AKA): Kelly A Hubner,
Kelly Lohman,
Kelly A Porcelli
Email Addresses: mil****@aol.com
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