Aliases (AKA): B Berman,
Bonnie Berman,
Bonnie H Weidenfeld
Address History: 9 Janice Court, Commack, NY 11725;
164 Sterling Place, Amityville, NY 11701;
East Meadow, NY 11554;
Westbury, NY 11590
Aliases (AKA): Carolyn Garafal
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Anthony Garafalo
Lena Garafalo
Michael Garafalo
Address History: 6 Golden Ridge Court, Commack, NY 11725
Relatives & Associates: Jennifer Freidman
Honey Friedman
Jeffrey Friedman
Seymour Friedman
Sy Friedman
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: 15 Clara Lane, Mahopac, NY 10541;
37 Shore Road, Amityville, NY 11701;
Commack, NY 11725;
Hawthorne, NY 10532;
Huntington, NY 11743
Phone Numbers: (914) 234-6193
Address History: 14 Golden Ridge Court, Commack, NY 11725
Address History: 10 Golden Ridge Court, Commack, NY 11725
Phone Numbers: (631) 672-3928
Address History: 8 Golden Ridge Court, Commack, NY 11725;
1830 Grand Avenue, Baldwin, NY 11510;
Garden City, NY 11530;
North Baldwin, NY 11510
Aliases (AKA): Deborah D Abbraccio,
Debra D Abbraccio,
Deborah D Abbracco,
Deborah Dabbracci,
Deborah L Debbraccio
Relatives & Associates: Paul Abbraccio
Dina Dabbraccio
Dora Dabbraccio
Philip Dabbraccio
Philip Dabbraccio
Phone Numbers: (631) 486-6943
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: 95 Manitou Trail, Kings Park, NY 11754;
8 Golden Ridge Court, Commack, NY 11725;
Hawthorne, NY 10532;
Mahopac, NY 10541;
Ronkonkoma, NY 11779
Relatives & Associates: Robert Westenberg
Robert Westenberg
Address History: 14 Golden Ridge Court, Commack, NY 11725;
214 Padova Way North, Nokomis, FL 34275;
Islandia, NY 11749;
Northport, NY 11768;
Cincinnati, OH 45238
Aliases (AKA): John Milazzo
Relatives & Associates: Lauren Curtis
Laurie Kearney
Catherine Langdon
Janet Milazazo
Christa Milazzo
Email Addresses: cmi****@themail.com,
jmi****@performancelexus.com,
mjo****@att.net
Address History: 14 Golden Ridge Court, Commack, NY 11725
Phone Numbers: (212) 509-0707
(631) 754-1103
Address History: 10 Golden Ridge Court # 1, Commack, NY 11725;
184 Mohawk Avenue, Deer Park, NY 11729
Aliases (AKA): Ann M Scalzo
Relatives & Associates: Gail Gitzinger
George Gitzinger
George Gitzinger
James Gitzinger
Angelica Scalzo
Address History: 52 Shady Lane, Huntington, NY 11743;
73 Burton Lane, Commack, NY 11725;
East Northport, NY 11731;
Hauppauge, NY 11788;
Huntington Station, NY 11746
Aliases (AKA): Marian Lowery,
Marianne A Lowry,
Marianne Malkasian,
Marianne A Malkasian
Relatives & Associates: Michael Abbate
Ruth Abbate
Salvatore Abbate
Salvatore Abbate
Salvatore Abbate
Address History: 10 Huntsman Lane, Commack, NY 11725;
842 Merrick Road, Baldwin, NY 11510;
Forest Hills, NY 11375
Aliases (AKA): Geoff Baranowitz,
Geoff Baron
Email Addresses: cba****@aol.com,
gba****@yahoo.com
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: 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: 2383 N Bellbrook Street, Orange, CA 92865;
5526 E Partridge Lane, Orange, CA 92869;
Commack, NY 11725
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: 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: 3636 E Inverness Avenue Apt 1034, Mesa, AZ 85206;
1295 N Ash Street Apt 111, Gilbert, AZ 85233;
Commack, NY 11725
Address History: 35 Wood Duck Road, Acushnet, MA 02743;
12 Golden Ridge Court, Commack, NY 11725;
Hollis, NY 11423;
New Hyde Park, NY 11040;
Ronkonkoma, NY 11779
Aliases (AKA): John Deryca,
John Derych
Email Addresses: jde****@msn.com,
jde****@yahoo.com,
kza****@hotmail.com
Address History: 445 Crepe Myrtle Terrace, Alpharetta, GA 30005;
2170 Piedmont Road Ne, Atlanta, GA 30324;
Conyers, GA 30094;
Sparta, NJ 07871;
Commack, NY 11725
Aliases (AKA): Paul J Bello
Email Addresses: pbe****@bellsouth.net,
squ****@yahoo.com
Address History: 956 Derbyshire Road Apt 320, Daytona Beach, FL 32117;
9822 Po Box, Daytona Beach, FL 32120;
Ormond Beach, FL 32174;
Commack, NY 11725
Phone Numbers: (904) 673-7184
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