Address History: 11 George Drive, Mastic, NY 11950;
3342 Chapman Street, Los Angeles, CA 90065;
Bayside, NY 11361;
Jamaica, NY 11435;
Maspeth, NY 11378
Email Addresses: ren****@aol.com,
ren****@msn.com,
ren****@msn.com,
ren****@msn.com
Address History: 38 Rutledge Commons, Yaphank, NY 11980;
32 George Drive, Mastic, NY 11950;
Shoreham, NY 11786;
Wading River, NY 11792
Aliases (AKA): Bret Fontaine
Email Addresses: bfo****@mlslirealtor.com,
chi****@hotmail.com,
chi****@hotmail.com
Address History: 259 W Montauk Highway, Hampton Bays, NY 11946;
270 Seymour Street, Auburn, NY 13021;
Liverpool, NY 13090;
Mastic, NY 11950;
New York, NY 10001
Aliases (AKA): William Bratek
Address History: 1967 Foxglove Circle, Bellport, NY 11713;
59 Rosemary Lane A, Centereach, NY 11720;
Mastic, NY 11950;
Moriches, NY 11955;
Patchogue, NY 11772
Aliases (AKA): Jamie A Degregori,
Jaime A Degregoria,
Jamie Degregorio
Relatives & Associates: Cheryl Degregorio
Christine Degregorio
James Degregorio
Joseph Degregorio
Margerie Degregorio
Email Addresses: jai****@hotmail.com,
jai****@msn.com,
jai****@peoplepc.com,
jai****@stny.rr.com,
jai****@yahoo.com
Address History: 33 George Drive, Mastic, NY 11950
Phone Numbers: (631) 754-8222
Address History: 140 Arpage Drive E, Shirley, NY 11967;
470 Halstead Avenue Apartment 4j, Harrison, NY 10528;
Jamesport, NY 11947;
Larchmont, NY 10538;
Mastic, NY 11950
Aliases (AKA): Marc Mc,
Marc Mc Donald,
Marc Mcdonald,
Marc M Mcdonald
Relatives & Associates: Sandra Hallock
Email Addresses: blu****@aol.com
Address History: 21 Hagerman Avenue, Medford, NY 11763;
1 George Drive, Mastic, NY 11950;
Patchogue, NY 11772;
Selden, NY 11784
Address History: 526 S Dyre Avenue, West Islip, NY 11795;
101 Maple Avenue, Lindenhurst, NY 11757;
Mastic, NY 11950;
Shirley, NY 11967
Aliases (AKA): Debbie Ann Cartelli,
Deborah A Cartelli,
Deborah Cartelli,
Debbie A Gigante,
Deborah Ann Gigante
Relatives & Associates: Domeni Cartelli
Domenick Cartelli
Domenick Cartelli
Arielle Gigante
Joseph Gigante
Email Addresses: dca****@comcast.net
Aliases (AKA): Nisha T Farooqui
Relatives & Associates: Mohammad Farooq
Anjum Farooqui
Dilawer Farooqui
Eram Farooqui
Masarrat Farooqui
Email Addresses: des****@hotmail.com,
des****@twcny.rr.com,
des****@aol.com,
dic****@omnigrp.com,
dro****@aol.com
Address History: 51 Neptune Avenue, West Babylon, NY 11704;
23 George Drive, Mastic, NY 11950;
Mastic Beach, NY 11951;
West Islip, NY 11795;
Whitestone, NY 11357
Email Addresses: jac****@aol.com,
joa****@worldnet.att.net
Address History: 551 Allen Teator Road, Preston Hollow, NY 12469;
91 Wyman Avenue Apt 3, Huntington Station, NY 11746;
Long Beach, NY 11561;
Mastic, NY 11950;
Merrick, NY 11566
Aliases (AKA): Nancy Kelly,
Nancy A Seekamp
Address History: 139 Darlene Drive, Edmeston, NY 13335;
8 George Drive, Mastic, NY 11950;
Mastic Beach, NY 11951;
Middle Island, NY 11953;
Mount Sinai, NY 11766
Aliases (AKA): Concepcion E Varda,
Concepcion Varda
Address History: 111 Chanel East Drive, Shirley, NY 11967;
3292 New Jersey Avenue, Lemon Grove, CA 91945;
San Diego, CA 92123;
Wolcott, CT 06716;
Mastic, NY 11950
Aliases (AKA): Shana Roxanne Evanson,
Shana Roxanne Horstmann,
Shana Reyes
Relatives & Associates: Paul Horstman
Melissa Horstmann
Paul Horstmann
Virgina Horstmann
Kyle Hortsmann
Email Addresses: isl****@yahoo.com,
sev****@aol.com
Address History: 61 Stony Run, New Rochelle, NY 10804;
1140 Commonwealth Avenue Apt 23, Allston, MA 02134;
Mastic, NY 11950;
New York, NY 10065
Relatives & Associates: Mohammad Farooq
Anjum Farooqui
Dilawer Farooqui
Eram Farooqui
Masarath Farooqui
Email Addresses: dfa****@hotmail.com,
mdf****@yahoo.com
Address History: 26 N Swezeytown Road, Middle Island, NY 11953;
60 Powell Avenue, Bethpage, NY 11714;
Mastic, NY 11950;
Medford, NY 11763;
Patchogue, NY 11772
Address History: 73 Marshall Drive, Selden, NY 11784;
1762 Gilda Way Apt 31, San Jose, CA 95124;
Seaside, CA 93955;
Stone Mountain, GA 30087;
Brooklyn, NY 11223
Aliases (AKA): Mohammad Arshad,
Muhammad N Arshad,
Muhammed Arshad
Relatives & Associates: Deloras Arshad
Mariam Arshad
Mohammad Arshad
Mohammad Arshad
Mohammad Arshad
Address History: 10 George Drive, Mastic, NY 11950;
82 Lantern Road, Hicksville, NY 11801;
Riverhead, NY 11901;
Roosevelt, NY 11575;
Uniondale, NY 11553
Phone Numbers: (516) 489-0146
Address History: 8 George Drive # 2, Mastic, NY 11950
Phone Numbers: (631) 281-8180
Aliases (AKA): Marion Digiorgi
Email Addresses: mdi****@latinmail.com
Address History: 52 Pine Court, Riverhead, NY 11901;
30 George Drive, Mastic, NY 11950;
Patchogue, NY 11772;
Ronkonkoma, NY 11779;
Selden, NY 11784
Relatives & Associates: Kenneth Leogrande
Phone Numbers: (631) 764-9571
Email Addresses: joa****@sunrunhome.com,
joa****@nycap.rr.com,
joa****@gmail.com,
the****@gmail.com,
the****@gmail.com
Address History: 7 George Drive, Mastic, NY 11950;
1725 Central Boulevard, Bay Shore, NY 11706;
Sayville, NY 11782;
West Islip, NY 11795;
West Sayville, NY 11796
Aliases (AKA): John Cambo
Relatives & Associates: Andrew Calicchio
Eric Calicchio
Jennifer Calicchio
John Calicchio
Mary Calicchio
Address History: 23 George Drive, Mastic, NY 11950;
7 Thrasher Avenue, Bellport, NY 11713;
Mastic Beach, NY 11951;
Shirley, NY 11967
Aliases (AKA): Michelle Erdman,
Michelle L Pucci
Email Addresses: mic****@coldwellbanker.com
Address History: 23 Manor Drive, Shirley, NY 11967;
5 George Drive, Mastic, NY 11950;
Mastic Beach, NY 11951
Relatives & Associates: Amedeo Angelo
Alyssa Dangelo
Charlene Dangelo
Danielle Dangelo
Fiore Dangelo
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