Address History: 18 Impala Drive, Centereach, NY 11720;
8 Eva Path, Commack, NY 11725;
East Meadow, NY 11554;
Hauppauge, NY 11788;
Huntington Station, NY 11746
Aliases (AKA): Janine Ann Russo
Email Addresses: jan****@yahoo.com,
jru****@audiovox.com,
jru****@voxxintl.com
Address History: 672 Clove Road, Staten Island, NY 10310;
967 Washington Street, Baldwin, NY 11510;
Commack, NY 11725;
Hicksville, NY 11801;
Oceanside, NY 11572
Aliases (AKA): Kelly Canham
Phone Numbers: (516) 867-7913
Email Addresses: jam****@hotmail.com,
kca****@aol.com
Aliases (AKA): John Motherway
Relatives & Associates: Laura Iannuzzi
Kathleen Mckenna
Amanda Motherway
Daniel Motherway
Diane Motherway
Email Addresses: mot****@worldnet.att.net
Address History: 127 Po Box, Commack, NY 11725;
9 Dorian Lane, Commack, NY 11725;
Levittown, NY 11756
Aliases (AKA): A Mehr,
Andrew Mehr
Address History: 15 Eva Path, Commack, NY 11725;
4553 E Robert E Lee Street, Phoenix, AZ 85032;
Tempe, AZ 85281;
West Hempstead, NY 11552
Aliases (AKA): Sara Rafiq
Address History: 151 Hidden Ponds Circle, Smithtown, NY 11787;
59 Astor Court, Commack, NY 11725;
Huntington Station, NY 11746
Address History: 2594 Seminole Avenue, Seaford, NY 11783;
16 Eva Path, Commack, NY 11725;
New York, NY 10009
Aliases (AKA): Jillian Meyers
Email Addresses: jon****@comcast.net
Address History: 11 Eva Path, Commack, NY 11725;
2116 21st Road # A, Astoria, NY 11105;
Whitestone, NY 11357
Relatives & Associates: Angela Duel
Chris Kyriannis
Helen Kyriannis
Komissa Kyriannis
Michael Kyriannis
Email Addresses: lky****@yahoo.com,
lky****@yahoo.com,
lky****@yahoo.com,
lky****@fuse.net
Address History: 2 Eva Path, Commack, NY 11725;
18151 Ne 31st Court Apt 707, Aventura, FL 33160;
Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Phone Numbers: (954) 344-9410
Address History: 3 Eva Path, Commack, NY 11725
Relatives & Associates: Marie Woolard
Email Addresses: fab****@angelfire.com,
fab****@collegeclub.com
Address History: 12 Eva Path, Commack, NY 11725
Phone Numbers: (516) 864-1945
Aliases (AKA): Joseph Scagluso
Relatives & Associates: Jeanne Catalano
Jeannie Cataleno
Frank Esq
Michael Scagluiso
Carina Scagluso
Email Addresses: dor****@aol.com,
joe****@mta.info,
joe****@msn.com,
jos****@gmail.com,
jsc****@yahoo.com
Address History: 7 Eva Path, Commack, NY 11725
Phone Numbers: (516) 864-7641
Address History: 100 Rose Place, Selden, NY 11784;
20 Eva Path #, Commack, NY 11725;
Holbrook, NY 11741
Aliases (AKA): Jeannine Bockelmann,
J Roswell
Relatives & Associates: Frederick Bockelmann
Jennifer Bockelmann
Monica Bockelmann
Rachel Bockelmann
Timothy Bockelmann
Email Addresses: jea****@sbcglobal.net,
jro****@angelfire.com
Address History: 192 Pond View Lane, Smithtown, NY 11787;
7 Eva Path, Commack, NY 11725;
East Northport, NY 11731;
Ronkonkoma, NY 11779;
Sayville, NY 11782
Aliases (AKA): Lawrence Kane
Address History: 19 Eva Path, Commack, NY 11725;
60 Pennsylvania Avenue, Medford, NY 11763;
Virginia Beach, VA 23451
Aliases (AKA): Clair T Chernoch,
Claire T Chernoch
Email Addresses: cch****@hotmail.com
Address History: 3057 73rd Street, East Elmhurst, NY 11370;
578 Post Road E # 689, Westport, CT 06880;
Hawthorne, NJ 07506;
Saddle Brook, NJ 07663;
Astoria, NY 11102
Aliases (AKA): Frank J Giambrone
Relatives & Associates: Francis Biambrone
Adrian Ciambrone
Barbara Ciambrone
Dina Ciambrone
Edith Ciambrone
Address History: 10 Eva Path, Commack, NY 11725;
240 Ridge Road, Jupiter, FL 33477;
Manasquan, NJ 08736;
Wayne, NJ 07470;
Centereach, NY 11720
Address History: 24 Eva Path, Commack, NY 11725;
34 Nelson Street, Farmingdale, NY 11735;
Plainview, NY 11803;
Smithtown, NY 11787;
Wantagh, NY 11793
Aliases (AKA): Lisa C Axelrod,
Lisa C Axelrodd,
Lisa C Sass
Relatives & Associates: Brenda Axelrod
Burton Axelrod
Mindy Axelrod
Stanley Axelrod
Sylvania Axelrod
Email Addresses: sas****@ameritech.net,
sas****@aol.com,
sas****@comcast.net,
sas****@gte.net,
sas****@yahoo.com
Address History: 18 Ernest Court, Kings Park, NY 11754;
14 Eva Path, Commack, NY 11725;
Ronkonkoma, NY 11779
Aliases (AKA): A Keller,
Angela Randazzo
Address History: 352 Lakemont Circle, Franklin, TN 37067;
22 Eva Path, Commack, NY 11725;
Katonah, NY 10536;
New York, NY 10014;
North Salem, NY 10560
Aliases (AKA): Nicole Povermo,
Nicole C Poveromo,
Nicole C Zonana,
Nicole Zonana
Address History: 7822 E Sorrel Wood Court, Scottsdale, AZ 85258;
6651 E Horseshoe Road, Paradise Valley, AZ 85253;
Phoenix, AZ 85016;
Bayport, NY 11705;
Commack, NY 11725
Aliases (AKA): Gina Balantucci,
Gina Fazio,
Gina Galantucci,
G Montano,
Gina Montano
Address History: 8128 Pink Desert Street, North Las Vegas, NV 89085;
10060 Reflections Boulevard Apartment 203, Fort Lauderdale, FL 33351;
Bronx, NY 10465;
Commack, NY 11725;
Farmingdale, NY 11735
Aliases (AKA): Carol A Garbarino
Relatives & Associates: Carmella Carroll
Carmela Garbarino
Carmen Garbarino
John Garbarino
John Garbarino
Email Addresses: cga****@hotmail.com,
cga****@hotmail.com
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