Aliases (AKA): Dina M D Abbraccio,
Dina M Flores
Address History: 40 W 72nd Street Apt 81c, New York, NY 10023;
4 Golden Ridge Court, Commack, NY 11725
Phone Numbers: (212) 580-5799
Email Addresses: pin****@gfigroup.com,
spi****@marketaxess.com
Address History: 33 Colonial Drive, Huntington, NY 11743;
12 Golden Ridge Court, Commack, NY 11725;
Glen Head, NY 11545;
Great Neck, NY 11021;
Jericho, NY 11753
Email Addresses: dac****@aol.com
Address History: 39 Long Meadow Road, Bedford, NY 10506;
93 Riverbank Road, Stamford, CT 06903;
Delray Beach, FL 33446;
Commack, NY 11725;
Hawthorne, NY 10532
Relatives & Associates: Linnea Drake
Roberta Gordon
Bob Westenberg
Patricia Westenberg
Robert Westenberg
Email Addresses: rob****@gmail.com
Address History: 2 Golden Ridge Court, Commack, NY 11725;
5851 Anderson E Avenue, Commack, NY 11725;
Northport, NY 11768
Aliases (AKA): Christine P Garafalo
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Anthony Garafalo
Carolyn Garafalo
Lena Garafalo
Address History: 322 Garfield Avenue, West Hempstead, NY 11552;
46 N Lerisa Street, Bethpage, NY 11714;
Commack, NY 11725;
West Babylon, NY 11704
Address History: 2 Golden Ridge Court, Commack, NY 11725;
5851 Anderson E Avenue, Commack, NY 11725;
South Ozone Park, NY 11420;
West Islip, NY 11795
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Carolyn Garafalo
Lena Garafalo
Louis Garafalo
Address History: 14 Golden Ridge Court, Commack, NY 11725;
633 6th Avenue W, East Northport, NY 11731;
Northport, NY 11768
Aliases (AKA): Christa M Vitarelli
Relatives & Associates: Candice Alberghina
Candice Alberghina
Helen Garramone
Louis Itarelli
Laurie Kearney
Address History: 5 Annandale Road, Commack, NY 11725;
522 Po Box, Cabool, MO 65689;
Drury, MO 65638;
East Northport, NY 11731;
Hauppauge, NY 11788
Aliases (AKA): Robert Mullr
Relatives & Associates: Carolyn Muller
Address History: 833 Rathbun Avenue, Staten Island, NY 10309;
7189 Brunswick Circle, Boynton Beach, FL 33472;
Lake Worth, FL 33467;
Fort Fairfield, ME 04742;
Brooklyn, NY 11234
Aliases (AKA): Ann Scalvo,
Ann E Scalzo
Address History: 4 Golden Ridge Court, Commack, NY 11725;
755 83rd Street, Brooklyn, NY 11228;
Lindenhurst, NY 11757
Email Addresses: leo****@pacbell.net
Address History: 2 Golden Ridge Court, Commack, NY 11725
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Carolyn Garafalo
Lena Garafalo
Michael Garafalo
Address History: 2 Triangle Drive, East Setauket, NY 11733;
2174 Howard Place, Bellmore, NY 11710;
Commack, NY 11725;
Corona, NY 11368;
Greenlawn, NY 11740
Aliases (AKA): Michael Giamarino,
Micheal Giamarino,
Mike Giamarino
Address History: 6 Golden Ridge Court, Commack, NY 11725
Relatives & Associates: Jennifer Freidman
Honey Friedman
Jeffrey Friedman
Seymour Friedman
Sy Friedman
Address History: 3636 E Inverness Avenue Apt 1034, Mesa, AZ 85206;
1295 N Ash Street Apt 111, Gilbert, AZ 85233;
Commack, NY 11725
Address History: 930 N Mesa Drive Unit 1087, Mesa, AZ 85201;
225 N Gilbert Road, Mesa, AZ 85203;
Commack, NY 11725
Aliases (AKA): Marylynn G Pierini
Address History: 2172 Florida Soapberry Boulevard, Orlando, FL 32828;
2609 Lakemoor Drive, Orlando, FL 32828;
Las Vegas, NV 89101;
Commack, NY 11725;
Northport, NY 11768
Aliases (AKA): Anthony E D Angelo,
Anthony E Dangelo
Relatives & Associates: Anthony Angelo
Anthony Angelo
Maureen Angelo
Anthony Dangelo
Carolyn Dangelo
Address History: 2172 Florida Soapberry Boulevard, Orlando, FL 32828;
2609 Lakemoor Drive, Orlando, FL 32828;
Commack, NY 11725
Aliases (AKA): Maureen A Dangelo
Relatives & Associates: Anthony Angelo
Anthony Angelo
Jillian Dangelo
Kristy Dangelo
Eliana Sarria
Phone Numbers: (407) 517-9467
(631) 499-7349
Address History: 268 Hillcrest Drive, Toccoa, GA 30577;
6 P/O Box, Pelham, AL 35124;
Long Beach, CA 90803;
San Jose, CA 95131;
Santa Clara, CA 95054
Aliases (AKA): Robert John Leitgeb,
Robert J Leitgeb
Email Addresses: nan****@gmail.com
Address History: 140 Shadow Lake Road, Ridgefield, CT 06877;
8 Golden Ridge Court, Commack, NY 11725;
Huntington, NY 11743;
Plainview, NY 11803;
Syosset, NY 11791
Aliases (AKA): Diana D Degaray,
Diane Degaray,
Diana Tellone
Address History: 2121 N Center Street Lot 176, Mesa, AZ 85201;
31032 N Rancho Tierra Drive, Cave Creek, AZ 85331;
Glendale, AZ 85306;
Phoenix, AZ 85024;
Scottsdale, AZ 85257
Aliases (AKA): Donna Beahm,
Donna Kania,
Donna Prince
Address History: 6027 Le Lac Road, Boca Raton, FL 33496;
93 Riverbank Road, Stamford, CT 06903;
Delray Beach, FL 33446;
Amityville, NY 11701;
Bedford, NY 10506
Aliases (AKA): Bob Westenberg,
R J Westenberg
Relatives & Associates: Linnea Drake
Sandra Gelmin
Bob Westenberg
Patricia Westenberg
Robert Westenberg
Address History: 2383 N Bellbrook Street, Orange, CA 92865;
4001 East Bunker Hill Place, Anaheim, CA 92807;
Brea, CA 92821;
Costa Mesa, CA 92626;
Indio, CA 92203
Aliases (AKA): Jerry A Griffin
Address History: 16425 Collins Avenue Apt 2118, North Miami Beach, FL 33160;
16425 Collins Avenue Apt 2118, Sunny Isles Beach, FL 33160;
Rockford, IL 61107;
Leawood, KS 66209;
Commack, NY 11725
Aliases (AKA): Rudy Marko Tepsic
Address History: 8208 Jayme Drive Unit 410, Winter Garden, FL 34787;
11312 Citra Circle Apt 204, Windermere, FL 34786;
Commack, NY 11725;
East Islip, NY 11730;
East Moriches, NY 11940
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