Address History: 52 Applegate Drive, Mastic, NY 11950;
61 Spruce Street, Islip, NY 11751;
West Islip, NY 11795
Phone Numbers: (914) 793-0491
Address History: 52 Applegate Drive, Mastic, NY 11950
Address History: 52 Applegate Drive, Mastic, NY 11950
Address History: 52 Applegate Drive, Mastic, NY 11950;
932 Meredith Avenue, Elizabeth, NJ 07202;
Hampton Bays, NY 11946;
Staten Island, NY 10312;
Westhampton Beach, NY 11978
Aliases (AKA): Fabiany Dasauza,
Fabiany R Fonseca
Email Addresses: fab****@aol.com,
vnf****@excite.com
Address History: 45 Montgomery Avenue, Mastic, NY 11950;
439 Chestnut Avenue, Trenton, NJ 08611;
Centereach, NY 11720;
Shirley, NY 11967
Aliases (AKA): Antonio Ramos
Email Addresses: ant****@hotmail.com,
fol****@worldnet.att.net,
sro****@aol.com
Address History: 5 Brandywine Drive, Mastic, NY 11950;
2508 Se Anchorage Cove, Port Saint Lucie, FL 34952;
Lindenhurst, NY 11757;
Mastic Beach, NY 11951
Aliases (AKA): Harry Newman,
Harry J J Newman
Email Addresses: new****@hotmail.com
Address History: 45 Montgomery Avenue, Mastic, NY 11950;
13 Dixie Lane, Centereach, NY 11720;
Shirley, NY 11967
Phone Numbers: (516) 395-9531
(631) 395-9531
(631) 729-3299
Address History: 2637 Irene Lane, Seaford, NY 11783;
276 Belve Drive, Garner, NC 27529;
Bethpage, NY 11714;
East Quogue, NY 11942;
Glenmont, NY 12077
Relatives & Associates: Camille Cascone
Filomena Cascone
Vincent Cascone
Vincent Cascone
Carolyn Leshinsky
Email Addresses: bul****@aol.com,
cca****@tivejo.com,
ccb****@aol.com
Address History: 410 Wading River Manor Road Apt B, Manorville, NY 11949;
69 La Bonne Vie Drive Apt D, East Patchogue, NY 11772;
Mastic, NY 11950;
Patchogue, NY 11772;
Ridge, NY 11961
Address History: 1755 Wantagh Avenue, Wantagh, NY 11793;
276 Belve Drive, Garner, NC 27529;
Bethpage, NY 11714;
Brooklyn, NY 11222;
East Quogue, NY 11942
Aliases (AKA): Carolyn M Cascone,
Carolyn Leshinsky
Relatives & Associates: Camille Cascone
Carmine Cascone
Filomena Cascone
Vincent Cascone
Vincent Cascone
Address History: 18 Kent Commons, Yaphank, NY 11980;
261 Foxbury Street, Commerce Township, MI 48382;
Manorville, NY 11949;
Mastic, NY 11950;
Mastic Beach, NY 11951
Aliases (AKA): James Michael Castelli
Relatives & Associates: Deborah Barzilay
Cory Castelli
Elizabeth Castelli
Joseph Castelli
Patricia Castelli
Email Addresses: jam****@hotmail.com
Address History: 424 North Street, Manorville, NY 11949;
410 Wading River Manor Road, Manorville, NY 11949;
Mastic, NY 11950;
South Ozone Park, NY 11420;
West Babylon, NY 11704
Address History: 114 Arpage Drive E, Shirley, NY 11967;
692 Po Box, Bellport, NY 11713;
Lake Grove, NY 11755;
Mastic, NY 11950;
Patchogue, NY 11772
Aliases (AKA): Kimberly A Cunningham,
Kim A Gebhart,
Kimberly A Gebhart,
Kim Gerhardt
Relatives & Associates: Kim Aebly
Christoph Cunningham
Elora Cunningham
Michael Cunningham
Patricia Cunningham
Address History: 6 Nicole Court, Manorville, NY 11949;
21716 Saint Lo Place, Lexington Park, MD 20653;
East Moriches, NY 11940;
Mastic, NY 11950
Aliases (AKA): Sabrina F Aucello,
Sabrina Neuman,
Sabrina F Neuman
Relatives & Associates: Joseph Aucello
Marc Aucello
Salvatore Aucello
Charisse Newman
Corrine Newman
Email Addresses: new****@hotmail.com,
sab****@anewmode.com,
sab****@webtv.net,
sab****@att.net,
sab****@worldnet.att.net
Address History: 410 Wading River Manor Road, Manorville, NY 11949;
424 North Street, Manorville, NY 11949;
Mastic, NY 11950;
South Ozone Park, NY 11420;
West Babylon, NY 11704
Phone Numbers: (631) 727-4783
Address History: 82 Sunwood Drive, Calverton, NY 11933;
424 North Street, Manorville, NY 11949;
Mastic, NY 11950;
South Ozone Park, NY 11420
Relatives & Associates: Lillie Crisci
Ann Persico
Edward Persico
Frank Persico
Meghan Persico
Address History: 6 Nicole Court, Manorville, NY 11949;
90 Belleview Avenue, Center Moriches, NY 11934;
East Moriches, NY 11940;
Mastic, NY 11950
Aliases (AKA): Joseph Aucello,
Joseph M Auello
Relatives & Associates: Marc Aucello
Salvatore Aucello
Rosalie Gildard
Charisse Newman
Corrine Newman
Phone Numbers: (631) 657-3645
Email Addresses: rll****@hotmail.com
Address History: 2645 Cherry Laurel Drive, Harrisburg, NC 28075;
5886 Las Colinas Circle, Lake Worth, FL 33463;
Charlotte, NC 28215;
Concord, NC 28027;
Bayside, NY 11361
Aliases (AKA): Robert Galanie,
Robert J Galant,
Robert J Galante,
Robert Gelant
Email Addresses: r.g****@pcigroup.com
Address History: 2645 Cherry Laurel Drive, Harrisburg, NC 28075;
3544 W Campbell Avenue, Phoenix, AZ 85019;
Charlotte, NC 28215;
Concord, NC 28027;
Mastic, NY 11950
Aliases (AKA): Sandra Galanie,
Sandra M Galante
Relatives & Associates: Sandra Galanie
Ann Galante
Carolyn Galante
Frances Galante
Frank Galante
Address History: 6443 Nw Hope Court, Port Saint Lucie, FL 34986;
1142 Sw Granadeer Street, Port Saint Lucie, FL 34983;
Deer Park, NY 11729;
Lake Grove, NY 11755;
Mastic, NY 11950
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