Address History: 389 Commack Road, Commack, NY 11725;
14 Leeward Lane, Commack, NY 11725;
Morgantown, WV 26505
Relatives & Associates: Theodoros Roussos
Relatives & Associates: Anastasia Roussos
Address History: 389 Commack Road, Commack, NY 11725
Email Addresses: ame****@startmarketing.com,
pam****@optonline.net
Address History: 389 Commack Road, Commack, NY 11725
Address History: 389 Commack Road, Commack, NY 11725
Aliases (AKA): Alexandra Makristathis
Address History: 389 Commack Road, Commack, NY 11725;
14 Leeward Lane, Commack, NY 11725;
Whitestone, NY 11357
Aliases (AKA): Pamela Vasilopoulos,
Panagiota Vasilopoulos
Relatives & Associates: Han Tran
Athanasios Vasilopoulos
Basil Vasilopoulos
Katherine Vasilopoulos
Paraskevi Vasilopoulos
Aliases (AKA): Kathryn M Bie,
Kathyrn M Punturo
Phone Numbers: (631) 499-7932
Address History: 389 Commack Road, Commack, NY 11725;
19 Greene Drive, Commack, NY 11725;
Melville, NY 11747
Relatives & Associates: Gina Buoncore
Valerie Levy
Blaise Ponturro
Anna Punturo
Biagio Punturo
Email Addresses: r.p****@bpcpas.com,
ric****@bpcpas.com
Email Addresses: pro****@gmail.com,
tro****@yahoo.com,
tro****@hotmail.com
Address History: 6 Pine Street, Ronkonkoma, NY 11779;
8159 Forest Villas Circle Apartment K, Spring Hill, FL 34606;
Indianapolis, IN 46208;
Commack, NY 11725;
Deer Park, NY 11729
Aliases (AKA): Linda R Otterbeck
Relatives & Associates: Jason Otterbeck
Ruth Otterbeck
Steven Otterbeck
Walter Otterbeck
Walter Otterbeck
Email Addresses: lot****@earthlink.net
Address History: 57 Croft Lane, Smithtown, NY 11787;
389 Commack Road, Commack, NY 11725;
Kings Park, NY 11754
Address History: 57 Croft Lane, Smithtown, NY 11787;
389 Commack Road, Commack, NY 11725;
Kings Park, NY 11754
Phone Numbers: (631) 265-2992
(631) 421-1784
(631) 835-4620
Address History: 1626 212th Street, Bayside, NY 11360;
350 Prospect Avenue Apt 409, Hackensack, NJ 07601;
Hawthorne, NJ 07506;
Paramus, NJ 07652;
Wayne, NJ 07470
Aliases (AKA): Vincent Lambardo,
Vince Lombarddo,
Vincent Lombarddo,
Vicent Lombardo,
Vince Lombardo
Relatives & Associates: Joanne Starace
Email Addresses: vin****@gte.net,
vin****@newyorklife.com,
vlo****@ft.newyorklife.com
Address History: 17 Farm Road, Saint James, NY 11780;
389 Commack Road, Commack, NY 11725;
Smithtown, NY 11787
Aliases (AKA): Mark Julian Zuckerman
Relatives & Associates: Graziella Coren
Eric Zuckerman
Mireille Zuckerman
Muriel Zuckerman
Oscar Zuckerman
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