Address History: 3500 Mystic Pointe Drive, Aventura, FL 33180;
1704 Andros Isle Apt H1, Coconut Creek, FL 33066;
Miami, FL 33180;
Pompano Beach, FL 33066;
Bronx, NY 10462
Email Addresses: ber****@aol.com,
ber****@bigfoot.com
Address History: 17 1st Street, Ronkonkoma, NY 11779;
12 Eva Path, Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Denise M Orpheus
Email Addresses: bla****@optonline.net,
bla****@optonline.net,
bla****@yahoo.com,
den****@att.net,
den****@hotmail.com
Address History: 645 Hawkins Boulevard, Copiague, NY 11726;
3860 Alamanda Key Drive, Melbourne, FL 32901;
Commack, NY 11725;
Lindenhurst, NY 11757
Aliases (AKA): Marie J Poveromo
Phone Numbers: (631) 543-5851
Address History: 3 Moriches Middle Island Road, Shirley, NY 11967;
20 Eva Path # 1, Commack, NY 11725;
East Northport, NY 11731;
Holbrook, NY 11741
Aliases (AKA): Carmella A Roswell
Email Addresses: car****@yahoo.com,
nae****@comcast.net
Address History: 103 8th Avenue, Holtsville, NY 11742;
12842 Forestedge Circle, Orlando, FL 32828;
Commack, NY 11725
Aliases (AKA): Ann M Sullivan
Relatives & Associates: Brian Sullivan
Brian Sullivan
Kiesha Sullivan
William Sullivan
William Sullivan
Address History: 160 E 48th Street Apt 8u, New York, NY 10017;
3500 Mystic Pointe Drive Apt 2807, Aventura, FL 33180;
Coconut Creek, FL 33066;
Miami, FL 33180;
Pompano Beach, FL 33066
Relatives & Associates: Helene Fineberg
Annette Lind
Alan Tepperman
Alan Tepperman
Max Tepperman
Address History: 83 Barraud Drive, Port Jefferson Station, NY 11776;
24 Jordan Street, Beverly, MA 01915;
Bohemia, NY 11716;
Commack, NY 11725;
Massapequa, NY 11758
Aliases (AKA): Micheal J Gongas,
Mike Gongas
Aliases (AKA): I Riggio
Address History: 21 Eva Path, Commack, NY 11725;
70 Schwartz Drive, Ottumwa, IA 52501;
Evanston, IL 60201;
Eastover, NC 28312;
Fayetteville, NC 28312
Address History: 16 Cayuga Place, Commack, NY 11725;
22 Eva Path, Commack, NY 11725;
Howard Beach, NY 11414;
Ozone Park, NY 11417
Address History: 2346 Logue Street, Bellmore, NY 11710;
2 Eva Path, Commack, NY 11725;
North Bellmore, NY 11710
Aliases (AKA): Sandra R Kosowitz,
Sandy Kosowitz,
Sandra Rina Rosowitz
Phone Numbers: (516) 826-0096
Address History: 15 Eva Path, Commack, NY 11725;
1200 Massachusetts Avenue Apt 31w, Cambridge, MA 02138;
Kings Park, NY 11754;
Ridge, NY 11961;
Rosedale, NY 11422
Relatives & Associates: Anthony Cannella
Anthony Cannella
Anthony Cannella
Carol Cannella
Carol Cannella
Address History: 142 Beach 96th Street Apt 3e, Far Rockaway, NY 11693;
606 North Avenue, Los Angeles, CA 90042;
Commack, NY 11725;
Rockaway Beach, NY 11693
Email Addresses: joh****@aol.com
Address History: 104 Rianna Court, Brentwood, NY 11717;
800 East Main Street, Torrington, CT 06790;
Albemarle, NC 28001;
Bay Shore, NY 11706;
Commack, NY 11725
Aliases (AKA): Victoria Agostino,
Victoria D Dagostino,
V Karvetski,
Victoria Karvetski
Relatives & Associates: Robert Agostino
Mark Butler
Elizabeth Dagostino
Sara Dagostino
Jennifer Happel
Email Addresses: dka****@pacbell.net
Address History: 11 Eva Path, Commack, NY 11725;
4545 E Downing Street, Mesa, AZ 85205;
Phoenix, AZ 85042;
Stafford, VA 22554
Aliases (AKA): William Jinks
Email Addresses: jin****@yahoo.com,
jin****@aol.com
Address History: 285 Lorenzo Circle, Ronkonkoma, NY 11779;
175 Park Avenue # 169, Brooklyn, NY 11205;
Commack, NY 11725
Relatives & Associates: Frank Ciambrone
Frank Ciambrone
Frank Ciambrone
John Ciambrone
Valerie Ciambrone
Email Addresses: ced****@worldnet.att.net,
cia****@aol.com
Address History: 25 Earl Avenue Apt 2, Northport, NY 11768;
11585 Dawson Range Road, Boynton Beach, FL 33473;
Commack, NY 11725
Relatives & Associates: Vincent Fallacara
Cindy Fallacaro
Jonathan Fallacaro
Rob Fallacaro
Shandi Groom
Email Addresses: ora****@msn.com
Address History: 19 Eva Path, Commack, NY 11725
Phone Numbers: (631) 543-4817
Address History: 7 Eva Path, Commack, NY 11725;
4528 Beers Street Apt A, Fort Campbell, KY 42223;
Hicksville, NY 11801;
Plainview, NY 11803;
Shirley, NY 11967
Aliases (AKA): Jackie Harrison,
Jackson Harrison
Relatives & Associates: Conor Harrison
Dorie Harrison
Jacqueline Harrison
John Harrison
Osbourne Harrison
Address History: 7 Weeping Cherry Lane, Commack, NY 11725;
7 Eva Path, Commack, NY 11725;
Oceanside, NY 11572
Aliases (AKA): Al Maiorino,
Alfonso M Maiorino,
Alphonse Maiorino
Phone Numbers: (631) 864-0153
Address History: 10 Branwood Drive, Huntington Station, NY 11746;
26 University Place # G, Orono, ME 04473;
Commack, NY 11725;
Dix Hills, NY 11746;
Melville, NY 11747
Aliases (AKA): Radhika Shenoy
Email Addresses: rad****@yahoo.com
Address History: 3749 Sudbury Lane, Bonita Springs, FL 34134;
10701 Parrot Cove Circle, Estero, FL 33928;
Naples, FL 34108;
Sebring, FL 33870;
Bayville, NY 11709
Aliases (AKA): S J Petzolt,
Sandy J Petzolt,
Sandy Petzolt
Email Addresses: don****@aol.com,
san****@gmail.com,
she****@earthlink.net,
spe****@excite.com
Address History: 623 Normandy Road, Mooresville, NC 28117;
9 Eva Path, Commack, NY 11725;
Elmont, NY 11003;
Medford, NY 11763
Email Addresses: ame****@comcast.net,
hdi****@bigfoot.com
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