Address History: 416 Victory Drive, Ronkonkoma, NY 11779;
638 Fresh Pond Avenue Unit 342, Calverton, NY 11933;
Commack, NY 11725;
Deer Park, NY 11729;
Holbrook, NY 11741
Address History: 8 Pierre Drive, Commack, NY 11725;
1725 Palm Cove Boulevard Apt 204, Delray Beach, FL 33445;
Freeport, NY 11520;
Melville, NY 11747
Aliases (AKA): Layer Denise Ingoglia,
D Ingoglialayer,
Denise Ingoglia Layer,
Denise Layeringoglia
Relatives & Associates: Gaspare Ignolia
Adriana Ingoglia
Andrew Ingoglia
Andrew Ingoglia
Andrew Ingoglia
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
Email Addresses: ita****@aol.com
Address History: 100 Rose Place, Selden, NY 11784;
20 Eva Path, Commack, NY 11725;
Medford, NY 11763
Aliases (AKA): Timothy W Bochelmann,
Timothy Bockelmann,
Timothy William Bockelmann,
Timothy W Bocklemann
Relatives & Associates: Frederick Bockelmann
Jennifer Bockelmann
Monica Bockelmann
Rachel Bockelmann
Jeannine Roswell
Email Addresses: bob****@yahoo.com,
boc****@att.net,
gre****@aol.com,
mon****@aol.com,
tbo****@yahoo.com
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: 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: 127 Po Box, Commack, NY 11725;
9 Dorian Lane, Commack, NY 11725;
Levittown, NY 11756
Aliases (AKA): A Mehr,
Andrew Mehr
Address History: 429 Middle Road, Bayport, NY 11705;
2 Eva Path, Commack, NY 11725;
Northport, NY 11768;
Patchogue, NY 11772;
Port Washington, NY 11050
Aliases (AKA): Lou Pellegrino,
Louis A Pellegrino,
Louis A Pelligrino
Relatives & Associates: Pamela Artus
Christa Janhsen
Leslie Lanchantin
David Pellegrino
Louis Pellegrino
Address History: 25157 71st Road # 1, Bellerose, NY 11426;
69 10a Lttle Nk Parks, Bellerose, NY 11000;
Commack, NY 11725
Aliases (AKA): Geraldine M Fitzgerald
Email Addresses: ica****@gmail.com
Address History: 26 Eva Path, Commack, NY 11725;
93 Bloomingdale Road, Levittown, NY 11756;
Oakland Gardens, NY 11364
Aliases (AKA): John M Mangione
Relatives & Associates: Victor Dejesus
Susan Hernandez
Michael Mangino
Agostino Mangione
Doreen Mangione
Address History: 60 Arizona Avenue, Long Beach, NY 11561;
964 P/O Box, King, NC 27021;
Hazlet, NJ 07730;
Keansburg, NJ 07734;
Bronx, NY 10471
Aliases (AKA): James Mc,
James Mc Nelis,
James Mcnelis,
James Mc Mcnelis,
James P Mcnels
Email Addresses: jmc****@comcast.net,
pen****@yahoo.com
Address History: 224 Logan Street Apt 1, Brooklyn, NY 11208;
18 Eva Path, Commack, NY 11725;
Belton, TX 76513
Relatives & Associates: Arleen Feliciano
Iris Feliciano
Jennifer Feliciano
Jessica Feliciano
Lydia Feliciano
Phone Numbers: (631) 864-9316
Address History: 24 Eva Path, Commack, NY 11725
Phone Numbers: (631) 864-0194
Address History: 20 Eva Path, Commack, NY 11725;
131 Ohio Avenue # 15, Medford, NY 11763;
Plainview, NY 11803
Aliases (AKA): Janet L Saul
Email Addresses: jar****@optonline.net,
rog****@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: 184 Snedecor Avenue, West Islip, NY 11795;
638 Fresh Pond Avenue Unit 342, Calverton, NY 11933;
Commack, NY 11725;
Deer Park, NY 11729
Address History: 22 Eva Path, Commack, NY 11725;
136 Westwood Drive, Brentwood, NY 11717;
Lindenhurst, NY 11757;
Oakdale, NY 11769
Aliases (AKA): C Fazio,
Carmella Fazio,
Carmela M Florio
Address History: 16 Eva Path, Commack, NY 11725
Relatives & Associates: Audrey Rogers
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: 10 Audrey Lane, Commack, NY 11725;
18 Eva Path, Commack, NY 11725;
East Northport, NY 11731;
Hicksville, NY 11801;
New York, NY 10023
Aliases (AKA): James H Newton,
John H Newton,
James Newtown
Email Addresses: jam****@concentric.net
Address History: 24 Eva Path, Commack, NY 11725;
6 Roosevelt Drive # 1, Smithtown, NY 11787;
Wantagh, NY 11793;
Dayton, OH 45423
Aliases (AKA): Stan P Axelrod
Email Addresses: sas****@aol.com
Address History: 52 Chicago Avenue, Bellmore, NY 11710;
34 Crocus Lane, Commack, NY 11725;
Hauppauge, NY 11788;
Huntington Station, NY 11746;
Island Park, NY 11558
Aliases (AKA): John J Barone,
John R Barone
Address History: 3 Country Oaks Road, Lebanon, NJ 08833;
2401 Seneca Road, Scotch Plains, NJ 07076;
Westfield, NJ 07090;
Commack, NY 11725;
Canonsburg, PA 15317
Aliases (AKA): Geri Krempa,
Geri E Marvosa
Email Addresses: akr****@hotmail.com
Address History: 11585 Dawson Range Road, Boynton Beach, FL 33473;
5028 Beland Drive, Lake Worth, FL 33467;
Commack, NY 11725;
Garden City, NY 11530;
Hicksville, NY 11801
Aliases (AKA): Marc D Lasker,
Marc P Lasker,
Marc Zasker
Email Addresses: ben****@gte.net,
lis****@aol.com,
mla****@aol.com,
mla****@comcast.net,
mla****@aol.com
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