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: 12 E 2nd Street, Huntington Station, NY 11746;
14 Golden Ridge Court, Commack, NY 11725;
East Northport, NY 11731;
Staten Island, NY 10304;
Wyandanch, NY 11798
Aliases (AKA): Barbara Ulloa
Address History: 1125 Northwest 21st Street, Stuart, FL 34994;
8 Golden Ridge Court, Commack, NY 11725;
North Babylon, NY 11703
Aliases (AKA): Barbara Sakitis
Email Addresses: bsa****@gateway.net,
bsa****@hotmail.com
Address History: 61 Peterborough Drive, Northport, NY 11768;
12 Dovecote Lane, Commack, NY 11725;
Hauppauge, NY 11788;
Peru, NY 12972;
Ronkonkoma, NY 11779
Aliases (AKA): Jennifer E Friedman,
Jennifer F Pinkham
Relatives & Associates: Honey Friedman
Honey Friedman
Jeffrey Friedman
Jeffrey Friedman
Samantha Friedman
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: 502 10th Avenue, East Northport, NY 11731;
14 Golden Ridge Court, Commack, NY 11725
Aliases (AKA): Rob Schlueter
Address History: 4 Golden Ridge Court, Commack, NY 11725
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: 277 S Grace Avenue, Elmhurst, IL 60126;
14000 Washington Avenue Avenue, Albany, NY 12222;
Commack, NY 11725;
Huntington, NY 11743;
Smithtown, NY 11787
Aliases (AKA): Carolyn Tellone
Email Addresses: mel****@aol.com
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: 6 Golden Ridge Court, Commack, NY 11725;
3948 Mariners Way Apartment 215, Cortez, FL 34215;
Palm Harbor, FL 34685;
Nesconset, NY 11767;
Ronkonkoma, NY 11779
Aliases (AKA): Sy Friedman
Address History: 102 Soifer Avenue, Bellmore, NY 11710;
59 Annin Road, Caldwell, NJ 07006;
West Caldwell, NJ 07006;
Commack, NY 11725;
Great Neck, NY 11021
Address History: 4 Golden Ridge Court, Commack, NY 11725
Phone Numbers: (631) 499-5196
(773) 478-2929
Address History: 8 Golden Ridge Court, Commack, NY 11725;
47 Amityville Street, Islip Terrace, NY 11752;
Saint James, NY 11780
Aliases (AKA): William Harkins
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: 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: 115 Central Parks W Apt 14g, New York, NY 10023;
639 Geary Street, San Francisco, CA 94102;
Ridgefield, CT 06877;
Bronxville, NY 10708;
Commack, NY 11725
Aliases (AKA): Craig Pintoff
Email Addresses: cra****@aol.com
Address History: 2172 Florida Soapberry Boulevard, Orlando, FL 32828;
2609 Lakemoor Drive, Orlando, FL 32828;
Commack, NY 11725
Aliases (AKA): Maureen A Dangelo
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: 8936 Bryson Bend Drive, Charlotte, NC 28277;
4007 E Agave Road, Phoenix, AZ 85044;
Brookline, MA 02446;
Malden, MA 02148;
Commack, NY 11725
Aliases (AKA): Christine D'angelo,
Christine Dangeli,
Christi Dangelo,
Christine A Dangelo
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: 20007 N Alta Loma Drive, Sun City West, AZ 85375;
5332 E Seven Palms Drive, Cave Creek, AZ 85331;
Phoenix, AZ 85024;
Prescott, AZ 86305;
Surprise, AZ 85387
Aliases (AKA): Mike Kania
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: 445 Crepe Myrtle Terrace, Alpharetta, GA 30005;
2340 Weatherstone Circle Se, Conyers, GA 30094;
Sparta, NJ 07871;
Bellmore, NY 11710;
Commack, NY 11725
Aliases (AKA): Mary A Bello,
Maryann Ann Bello,
Mary A Sapienza,
Mary-Lou Sapienza,
Maryann Sapienza
Email Addresses: pbe****@bellsouth.net,
squ****@yahoo.com
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
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