Address History: 5 Chris Court, Northport, NY 11768;
5658 Judith Road, Bokeelia, FL 33922;
Fort Myers, FL 33966;
Hollywood, FL 33021;
Commack, NY 11725
Aliases (AKA): Tim Dunlop,
Tim John Meinecke,
Timothy John Meinecke,
Timothy J Meinecke
Address History: 34 Crocus Lane, Commack, NY 11725;
6623 Pirate Perch Trail, Lakewood Ranch, FL 34202;
Bellmore, NY 11710;
Island Park, NY 11558;
New Hyde Park, NY 11040
Aliases (AKA): John Borone
Address History: 1709 Newbridge Road, Bellmore, NY 11710;
3 Eva Path, Commack, NY 11725;
Great Neck, NY 11021;
Huntington, NY 11743;
North Bellmore, NY 11710
Aliases (AKA): Alison Schwaetz,
Alison Schwartz,
Alison P Schwartz
Relatives & Associates: Nathan Liohsm
Allison Schwartz
Christoph Schwartz
Eliot Schwartz
Elliot Schwartz
Email Addresses: lat****@aol.com
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: 62 Wesleyan Road, Smithtown, NY 11787;
6 Eva Path, Commack, NY 11725;
Elmont, NY 11003
Aliases (AKA): Wendie Harolitz,
Wendie Horowitz,
Wendy S Horowitz,
Wendie S Horowtiz
Relatives & Associates: Joan Benjamin
Melissa Benjamin
Melvin Benjamin
Ellyn Horowitz
Marion Horowitz
Email Addresses: our****@yahoo.com
Address History: 18 Enchanted Forest Road, Kings Park, NY 11754;
38 Grant Avenue, Bethpage, NY 11714;
Commack, NY 11725;
Deer Park, NY 11729;
Ridge, NY 11961
Aliases (AKA): Angela M Kelleher,
Angela Kelleher
Relatives & Associates: Angela Buonvino
Linda Buonvino
Louis Buonvino
Robert Buonvino
Brian Kelleher
Address History: 151 Hidden Ponds Circle, Smithtown, NY 11787;
59 Astor Court, Commack, NY 11725;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Ann Liotta,
Anna P Liotta,
Anne Liotta,
Ann Loitta
Address History: 25 Mystic Way, Stony Brook, NY 11790;
14 Eva Path, Commack, NY 11725;
Holbrook, NY 11741;
Smithtown, NY 11787
Aliases (AKA): Donna M Zielinski
Email Addresses: kat****@aol.com
Address History: 59 Lincoln Road, Montauk, NY 11954;
168 Southwest De Gouvea Terrace, Port Saint Lucie, FL 34984;
Stuart, FL 34997;
Emerald Isle, NC 28594;
Commack, NY 11725
Aliases (AKA): Bob Dunlop,
Maureen P Dunlop
Email Addresses: bob****@netzero.net
Relatives & Associates: Vincent Fallacara
Cindy Fallacaro
Jonathan Fallacaro
Rob Fallacaro
Shandi Groom
Email Addresses: ora****@msn.com
Aliases (AKA): Patirica Ciambrone,
Patricia Ciambrone,
Patricia Ann Kotan
Relatives & Associates: Edith Ciambrone
Frank Ciambrone
Frank Ciambrone
Frank Ciambrone
John Ciambrone
Address History: 8 Pierre Drive, Commack, NY 11725;
26 Eva Path, Commack, NY 11725;
East Meadow, NY 11554;
Farmingdale, NY 11735;
Melville, NY 11747
Aliases (AKA): Dennis Layer
Address History: 17 Crestwood Drive, Huntington Station, NY 11746;
637 Town Colony Drive # 18, Middletown, CT 06457;
Commack, NY 11725;
Dix Hills, NY 11746;
North Babylon, NY 11703
Aliases (AKA): William John Junior,
William J Spoore,
Billy Sporre,
William John Sporre
Relatives & Associates: Brittany Luechau
Catherine Sporre
Joseph Sporre
Katherine Sporre
William Sporre
Email Addresses: bil****@ole.com,
bsp****@gmail.com,
bsp****@gmail.com,
cms****@aol.com,
hol****@msn.com
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
Address History: 979 Bellmore Avenue, Central Islip, NY 11722;
35 Madison Avenue, Brentwood, NY 11717;
Commack, NY 11725
Email Addresses: ron****@aol.com
Address History: 434 Belmore Avenue, Islip Terrace, NY 11752;
7 Eva Path, Commack, NY 11725;
East Islip, NY 11730;
Huntington, NY 11743;
Lindenhurst, NY 11757
Aliases (AKA): Debra Fornaro,
Debra C Vigliotti
Relatives & Associates: Christa Fornaro
Laura Fornaro
Richard Fornaro
Richard Fornaro
Donna Pitocchi
Email Addresses: pms****@gmail.com
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: 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: 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: 15 Eva Path, Commack, NY 11725;
22 Radburn Drive, Commack, NY 11725;
Elmont, NY 11003;
West Hempstead, NY 11552
Email Addresses: far****@hotmail.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
Relatives & Associates: John Barone
Mary Barone
Philip Barone
Katia Jackson
Address History: 60 Sharon Drive, Coram, NY 11727;
22 Eva Path, Commack, NY 11725;
Port Jefferson Station, NY 11776
Phone Numbers: (631) 670-7451
Address History: 2500 Wood Pointe Drive, Holiday, FL 34691;
4436 Sawgrass Boulevard, New Port Richey, FL 34653;
Tarpon Springs, FL 34689;
Commack, NY 11725;
Medford, NY 11763
Aliases (AKA): Thomas J Marzo
Email Addresses: dia****@yahoo.com
Address History: 9431 E Coralbell Avenue Lot 103, Mesa, AZ 85208;
405 N Citrus Lane, Gilbert, AZ 85234;
Placida, FL 33946;
New Orleans, LA 70115;
Commack, NY 11725
Aliases (AKA): Robert E Miller
Relatives & Associates: Madeleine Burns
Christel Duplessis
Robin Fagan
Maryrose Martino
Carolyn Miller
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