Address History: 18 Ernest Court, Kings Park, NY 11754;
14 Eva Path, Commack, NY 11725;
Ronkonkoma, NY 11779
Aliases (AKA): A Keller,
Angela Randazzo
Address History: 37 Prospect Street, Smithtown, NY 11787;
26 Eva Path, Commack, NY 11725;
East Setauket, NY 11733
Aliases (AKA): Janine S Di Iorio,
J Diiorio,
Janine Diiorio,
Janine S Iorio
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: 15 Eva Path, Commack, NY 11725;
4553 E Robert E Lee Street, Phoenix, AZ 85032;
Tempe, AZ 85281;
West Hempstead, NY 11552
Aliases (AKA): Sara Rafiq
Address History: 2 Eva Path, Commack, NY 11725;
4 Hubbell Street, Commack, NY 11725;
Huntington Station, NY 11746;
Fishersville, VA 22939;
Verona, VA 24482
Aliases (AKA): C Pellegrino,
Chnsta Pellegrino,
Christa E Pellegrino
Address History: 6 Eva Path, Commack, NY 11725;
25157 71st Road # 1, Bellerose, NY 11426;
Flushing, NY 11367;
Syosset, NY 11791
Email Addresses: ica****@gmail.com
Address History: 137 Mcgaw Avenue, Lake Grove, NY 11755;
4 Eva Path, Commack, NY 11725;
Deer Park, NY 11729;
East Northport, NY 11731;
Kings Park, NY 11754
Aliases (AKA): Gina M Rau,
Gina Marie Rau
Email Addresses: rau****@hotmail.com,
rau****@localnet.com,
rau****@optonline.net
Address History: 2165 Cedar Avenue, Ronkonkoma, NY 11779;
64 Beachwood Drive, Flagler Beach, FL 32136;
Fort Lauderdale, FL 33351;
Ormond Beach, FL 32175;
Sunrise, FL 33351
Aliases (AKA): Laura Carey,
Laura A Coscia,
Laurie A Coscia,
Laurie Evenson
Email Addresses: l.c****@indire.it,
lau****@houston.rr.com,
lau****@gmail.com
Address History: 47 Radburn Drive, Commack, NY 11725;
14 Eva Path, Commack, NY 11725;
Farmingdale, NY 11735;
Hauppauge, NY 11788;
Medford, NY 11763
Aliases (AKA): John P Hassett
Relatives & Associates: Christine Assett
Catherine Hassett
Jacqueline Hassett
Peter Hassett
Richard Hassett
Email Addresses: cha****@aol.com,
jha****@cox.net
Address History: 14 Eva Path, Commack, NY 11725;
4055 East Adobe Drive, Phoenix, AZ 85050;
Whitestone, NY 11357
Aliases (AKA): Stacey Reynolds,
Stacey L Schneiderman
Relatives & Associates: Laura Farmand
Kenny Reynolds
Stacey Reynolds
Theodore Reynolds
Arnold Schneiderman
Address History: 8 Vine Court, Carle Place, NY 11514;
16 Eva Path, Commack, NY 11725;
East Meadow, NY 11554;
Levittown, NY 11756;
Northport, NY 11768
Phone Numbers: (516) 741-6378
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: 309 Stonehenge Lane, Hauppauge, NY 11788;
5145 N 39th Avenue Apt 155, Phoenix, AZ 85019;
Indio, CA 92201;
Palm Desert, CA 92211;
Woodland Hills, CA 91364
Aliases (AKA): Stefani Leffler,
Stefani R Lefler,
Stefani R Negrin,
Stefani Negrin
Email Addresses: srn****@aol.com
Address History: 3 Rodsfield Court, Huntington, NY 11743;
3 Old Orchard Court, Cedar Grove, NJ 07009;
Commack, NY 11725;
East Hampton, NY 11937;
Hauppauge, NY 11788
Aliases (AKA): R Otoole
Address History: 54 Amuxen Court, Islip, NY 11751;
38 N Clinton Avenue, Bay Shore, NY 11706;
Commack, NY 11725;
Dix Hills, NY 11746;
Hauppauge, NY 11788
Aliases (AKA): Robert Stepper
Email Addresses: rob****@aol.com,
rob****@rocketmail.com,
rob****@yahoo.com,
rst****@hotmail.com,
rst****@hotmail.com
Address History: 12 Eva Path, Commack, NY 11725
Phone Numbers: (631) 864-4807
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: 11 Eva Path, Commack, NY 11725
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: 126 Kettles Lane, Medford, NY 11763;
18 Eva Path, Commack, NY 11725;
Dix Hills, NY 11746;
East Islip, NY 11730;
Holtsville, NY 11742
Aliases (AKA): Tracey Donarumma,
Tracy Ann Donarumma,
Tracy Donarunma,
Tracy A Donarunna
Address History: 17 Georgann Road, Manorville, NY 11949;
4 Eva Path, Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Mary J Ciambrone,
Mary Jo Ciambrone,
Mary J Clambrone
Relatives & Associates: Edith Ciambrone
Frank Ciambrone
Frank Ciambrone
Frank Ciambrone
John Ciambrone
Email Addresses: mar****@aol.com,
sco****@hotmail.com
Address History: 2 Eva Path, Commack, NY 11725
Phone Numbers: (631) 289-7719
Address History: 59 Astor Court, Commack, NY 11725;
5 Eva Path, Commack, NY 11725;
Hauppauge, NY 11788;
Huntington Station, NY 11746;
Smithtown, NY 11787
Aliases (AKA): Jeff E Liotta,
Jeffery K Liotta
Email Addresses: ajc****@yahoo.com,
dkm****@msn.com,
mgm****@aol.com
Address History: 304 S Jasmine Avenue, Tarpon Springs, FL 34689;
641 Fairwood Avenue, Clearwater, FL 33759;
Dunedin, FL 34698;
Palm Harbor, FL 34683;
Commack, NY 11725
Aliases (AKA): Ken Aherns,
Ken Ahrens,
Kenneth F Ahrens,
Kenneth Frank Ahrens
Email Addresses: ahr****@vanguardcar.com
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