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
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: 17 Camp Drive, Selden, NY 11784;
1 Van Buren Avenue, Centereach, NY 11720;
Commack, NY 11725;
Lake Grove, NY 11755
Aliases (AKA): Ann E Agostino,
Anthony J Agustins
Relatives & Associates: Andrea Agostino
Ann Agostino
Anthony Agostino
Chris Agostino
Elizabeth Agostino
Address History: 77 Wicks Path # 1, Commack, NY 11725;
1480 Flower Lane, East Meadow, NY 11554;
Oakland Gardens, NY 11364
Aliases (AKA): H Lapidus,
Harvey William Lapidus,
Harvey Lapious,
Harvey W Lapiows
Email Addresses: dnz****@hotmail.com
Address History: 142 Wicks Path, Commack, NY 11725
Relatives & Associates: Lisa Margulies
Gloria Pettersen
Keith Pettersen
Trudy Pettersen
Roy Petterson
Phone Numbers: (631) 543-1918
Address History: 16020 80th Street, Howard Beach, NY 11414;
15109 Ashland Drive Apt I332, Delray Beach, FL 33484;
Brooklyn, NY 11208;
Commack, NY 11725;
Islip Terrace, NY 11752
Aliases (AKA): Jerome Amodeo
Email Addresses: aha****@aol.com,
jer****@aol.com
Address History: 71 Wicks Path, Commack, NY 11725
Relatives & Associates: Gert Cavaliere
Gertrude Cavaliere
Michael Cavaliere
Michael Cavaliere
Michael Cavaliere
Phone Numbers: (516) 543-0748
Address History: 56 Wicks Path, Commack, NY 11725;
303 Mcdowell Drive, Wake Forest, NC 27587;
Youngsville, NC 27596;
East Patchogue, NY 11772;
Patchogue, NY 11772
Aliases (AKA): Angela Driscoll,
A Hudgins,
Angela D Hudgins,
Angie Hudgins
Relatives & Associates: Melodie Addison
Clifton Hudgins
Daniel Hudgins
Darrin Hudgins
Glenda Hudgins
Address History: 72 Wicks Path, Commack, NY 11725;
2309 29th Street, Astoria, NY 11105;
Dix Hills, NY 11746;
Flushing, NY ;
Huntington Station, NY 11746
Aliases (AKA): S Wynn,
Steven Wynn
Relatives & Associates: Annie Wynn
Address History: 80 Wicks Path, Commack, NY 11725;
27 Schuyler Drive, Commack, NY 11725;
Floral Park, NY 11001;
Garden City, NY 11530
Aliases (AKA): C Marijosius,
Christine V Marijosius
Address History: 76 Wicks Path, Commack, NY 11725;
94 Eagle Lane, Hauppauge, NY 11788;
Staten Island, NY 10312;
Wading River, NY 11792;
West Babylon, NY 11704
Aliases (AKA): Linda D Barthei,
Linda R Barthel
Address History: 67 Wicks Path, Commack, NY 11725;
11 Cherry Lane, Carle Place, NY 11514;
Huntington Station, NY 11746
Address History: 125 Wicks Path, Commack, NY 11725;
2272 Andrews Avenue Apt B2, Bronx, NY 10468;
Staten Island, NY 10305
Aliases (AKA): Nydia Perez
Email Addresses: nwa****@gmail.com,
nwa****@hotmail.com
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
Address History: 35 Astor Court, Commack, NY 11725;
1443 Ventura Way Drive Apt 14, Charlotte, NC 28213;
Mooresville, NC 28117;
Farmingville, NY 11738;
Selden, NY 11784
Aliases (AKA): Maureen A Delaney
Relatives & Associates: Joseph Auggliaro
Eric Augugliaro
Lori Augugliaro
Lynn Augugliaro
Theresa Beldner
Email Addresses: mau****@yahoo.com
Address History: 66 Wicks Path, Commack, NY 11725;
101 E Gregory Drive # 352, Champaign, IL 61820;
Deer Park, NY 11729;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Phone Numbers: (516) 332-1050
Address History: 74 Wicks Path, Commack, NY 11725;
7 New Jersey Street, Dix Hills, NY 11746;
Hicksville, NY 11801;
Holtsville, NY 11742;
Huntington Station, NY 11746
Aliases (AKA): Patrick A Tonra
Address History: 54 Wicks Path, Commack, NY 11725;
21 Rose Street, Bethpage, NY 11714;
Brentwood, NY 11717;
East Patchogue, NY 11772;
Huntington, NY 11743
Aliases (AKA): John J Marchovecchio,
John A Marco,
Jo A Marcovecchio,
John A Marcovecchio,
John A Marovecchio
Aliases (AKA): Eric Thorhhill
Email Addresses: omt****@latinmail.com
Address History: 81 Wicks Path, Commack, NY 11725;
1224 Redcliff Drive, San Jose, CA 95118;
Forest Hills, NY 11375;
Jamaica, NY 11499;
Northport, NY 11768
Aliases (AKA): Anabelle Buenaventura
Email Addresses: bel****@yahoo.com
Address History: 60 Wicks Path, Commack, NY 11725;
14 Greenhaven Way, Centerport, NY 11721;
Hicksville, NY 11802;
Huntington Station, NY 11746
Address History: 72 Wicks Path, Commack, NY 11725
Phone Numbers: (516) 543-3643
Address History: 74 Wicks Path, Commack, NY 11725
Address History: 129 Naomi Drive, East Hartford, CT 06118;
2832 46th Street # 1fl, Astoria, NY 11103;
Commack, NY 11725;
Flushing, NY 11358;
Howard Beach, NY 11414
Aliases (AKA): Fiore Caruso,
Flore Caruso,
Phil Phil Caruso,
Philip Caruso,
F Phil Chrgoff
Address History: 244 Madison Avenue Ph Uph, New York, NY 10016;
172 Smith Union, Brunswick, ME 04011;
Commack, NY 11725
Aliases (AKA): Heather Chan,
Heather Wai Chan,
Tin W Chan,
Wai T Chan,
Wei W Chan
Email Addresses: hch****@bowdoin.edu,
hea****@partnersgroup.com,
hea****@gmail.com
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