Address History: 16 George Drive, Mastic, NY 11950;
13700 Judson Road Lot 140, San Antonio, TX 78233
Relatives & Associates: Susan Rogers
Ann Scheuring
James Scheuring
Michael Scheuring
Michael Scheuring
Address History: 442 Spangle Drive, North Babylon, NY 11703;
24 Maple Court # 1, Bay Shore, NY 11706;
Centereach, NY 11720;
Lindenhurst, NY 11757;
Mastic, NY 11950
Aliases (AKA): Rafael Folgado
Relatives & Associates: Ismael Santana
Email Addresses: cra****@aol.com,
cra****@gbm.net,
cra****@juno.com,
jin****@gmail.com,
pet****@yahoo.com
Aliases (AKA): Michelle M De Gregorio,
Michele M Degregorio
Relatives & Associates: Cheryl Degregorio
Christine Degregorio
Jaime Degregorio
James Degregorio
Joseph Degregorio
Email Addresses: jca****@aol.com,
mde****@aol.com,
mic****@hotmail.com,
mma****@aol.com
Address History: 367 Orchid Drive, Mastic Beach, NY 11951;
41 Clinton Avenue, Farmingdale, NY 11735;
Mastic, NY 11950
Aliases (AKA): Beata B Mckenzie,
Beata Trocchio
Relatives & Associates: Bruce Mackenzi
Bruce Mackenzie
Geraldine Trocchio
Joseph Trocchio
Noelle Trocchio
Email Addresses: bea****@yahoo.com,
mbe****@msn.com
Address History: 38 Bonny Drive, Mastic, NY 11950;
28 George Drive, Mastic, NY 11950;
Moriches, NY 11955
Relatives & Associates: Cheryl Degregorio
Christine Degregorio
Jaime Degregorio
Joseph Degregorio
Margerie Degregorio
Address History: 267 Po Box, Brookhaven, NY 11719;
29 George Drive, Mastic, NY 11950;
Sag Harbor, NY 11963
Phone Numbers: (631) 680-1240
Email Addresses: bla****@yahoo.com
Address History: 709 Deer Park Avenue, North Babylon, NY 11703;
27 George Drive, Mastic, NY 11950;
Riverhead, NY 11901;
West Babylon, NY 11704
Aliases (AKA): David Pham,
Davis Quang Pham
Relatives & Associates: Quan Pham
Email Addresses: abe****@hotmail.com,
abe****@tivejo.com
Address History: 4 Clinton Place, West Babylon, NY 11704;
16 Lea Avenue, Manorville, NY 11949;
Mastic, NY 11950
Aliases (AKA): Joann M Hajek,
Joanna A Hajek,
Joanna A Schepps
Address History: 23 Manor Drive, Shirley, NY 11967;
5 George Drive, Mastic, NY 11950;
Mastic Beach, NY 11951
Relatives & Associates: Amedeo Angelo
Alyssa Dangelo
Charlene Dangelo
Danielle Dangelo
Fiore Dangelo
Address History: 22 George Drive, Mastic, NY 11950;
650 Barwick Road Apartment D18, Quitman, GA 31643;
Mastic Beach, NY 11951;
Shirley, NY 11967
Aliases (AKA): Lorna Coppola
Email Addresses: joc****@gmail.com,
lor****@aol.com,
lor****@aol.com
Address History: 9 George Drive, Mastic, NY 11950;
4 Wagon Lane, Levittown, NY 11756;
Lindenhurst, NY 11757;
Riverhead, NY 11901
Aliases (AKA): John Flores
Relatives & Associates: Nancy Flores
Email Addresses: ewm****@optonline.net,
flo****@farmingdale.edu,
joh****@grafica.com,
joh****@mail.com,
joh****@yahoo.com
Address History: 883 Jackson Avenue, Franklin Square, NY 11010;
5759 Xenia Street, Corona, NY 11368;
Floral Park, NY 11001;
Mastic, NY 11950
Aliases (AKA): Thomas J Di Donato,
Thos J Didonato,
Thomas J Donato
Relatives & Associates: Gina Didonato
Kristina Didonato
Perry Didonato
Rhona Didonato
Thomas Didonato
Relatives & Associates: Charlene Dangelo
Lauren Leon
Jacqueline Ragimierski
Joseph Ragimierski
John Ragmierski
Address History: 26 N Swezeytown Road, Middle Island, NY 11953;
60 Powell Avenue, Bethpage, NY 11714;
Mastic, NY 11950;
Medford, NY 11763;
Patchogue, NY 11772
Aliases (AKA): Tina Onsrud,
Tina Wood
Phone Numbers: (631) 522-0738
Address History: 32 George Drive, Mastic, NY 11950;
12 Dougal Lane, East Northport, NY 11731;
Huntington, NY 11743;
Patchogue, NY 11772;
Ridge, NY 11961
Aliases (AKA): Nicholas Riccardi,
Nick Richards
Address History: 7 George Drive, Mastic, NY 11950;
1725 Central Boulevard, Bay Shore, NY 11706;
Sayville, NY 11782;
West Islip, NY 11795;
West Sayville, NY 11796
Aliases (AKA): John Cambo
Relatives & Associates: Andrew Calicchio
Eric Calicchio
Jennifer Calicchio
John Calicchio
Mary Calicchio
Address History: 127 Dupont Street Apt 5e, Brooklyn, NY 11222;
158 Dupont Street Apt A, Brooklyn, NY 11222;
Mastic, NY 11950
Aliases (AKA): Chris Formato
Email Addresses: crs****@cs.com,
crs****@worldet.att.net,
crs****@yahoo.com,
sea****@yahoo.com,
vze****@verizon.net
Address History: 8 George Drive, Mastic, NY 11950
Address History: 2 George Drive, Mastic, NY 11950;
371 P/O Box, Shirley, NY 11967
Relatives & Associates: Sandra Dunn
Joseph Lentini
Robert Lentini
Robert Lentini
Corinna Lentini-Gerdes
Address History: 72 Sunrise Court Apartment 7, Moriches, NY 11955;
309 P/O Box, Aquebogue, NY 11931;
Hampton Bays, NY 11946;
Mastic, NY 11950;
Mastic Beach, NY 11951
Aliases (AKA): N Revell
Address History: 1271 Boston Avenue, Bay Shore, NY 11706;
30 Michael Lane, Ledyard, CT 06339;
Apopka, FL 32704;
Hoboken, NJ 07030;
Mastic, NY 11950
Aliases (AKA): John Giorgio,
John Glorgio,
Becky L Kress,
Rebecca L Kress,
Rebecca Lund
Relatives & Associates: Anthony Giorgio
Anthony Giorgio
Ashley Giorgio
Caroline Giorgio
Glen Giorgio
Email Addresses: bec****@yahoo.com,
del****@aol.com,
jmg****@yahoo.com
Address History: 233 Robinson Avenue, East Patchogue, NY 11772;
51 Bieselin Road, Bellport, NY 11713;
Center Moriches, NY 11934;
East Quogue, NY 11942;
Mastic, NY 11950
Phone Numbers: (631) 399-5067
Address History: 9060 Union Turnpike Apt 1e, Ridgewood, NY 11385;
3110 Greer Road, Palo Alto, CA 94303;
Brooklyn, NY 11235;
Elmont, NY 11003;
Flushing, NY 11354
Address History: 130 Washington Drive, Mastic Beach, NY 11951;
679 Main Street, Center Moriches, NY 11934;
Glen Cove, NY 11542;
Mastic, NY 11950;
Moriches, NY 11955
Aliases (AKA): Jane O Gottlieb,
Jane Mallgren
Email Addresses: jma****@aol.com
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