Address History: 11 George Drive, Mastic, NY 11950;
10 Francis Place, Keansburg, NJ 07734;
Brooklyn, NY 11207;
Glendale, NY 11385;
Ridgewood, NY 11385
Aliases (AKA): Nichole Libraro,
Nichole Maltese
Phone Numbers: (732) 471-6077
Address History: 54 Redmond Avenue, Bay Shore, NY 11706;
3 Deepdale Drive, Huntington Station, NY 11746;
Mastic, NY 11950;
Shirley, NY 11967
Address History: 7 Elm Court, Selden, NY 11784;
11 George Drive, Mastic, NY 11950;
Miller Place, NY 11764
Aliases (AKA): Kristen M Bracciodeieta
Relatives & Associates: Chanda Anderson
Beverly Bracciodieta
Glen Bracciodieta
Glen Bracciodieta
Mat Bracciodieta
Address History: 28 George Drive, Mastic, NY 11950;
11220 Linden Boulevard, South Ozone Park, NY 11420
Relatives & Associates: Cheryl Degregorio
Christine Degregorio
Jaime Degregorio
James Degregorio
Joseph Degregorio
Address History: 24 Meadowbrook Lane, Riverhead, NY 11901;
9909 Hazard Avenue Apt 12, Garden Grove, CA 92844;
Morgan Hill, CA 95037;
Westminster, CA 92683;
East Hampton, NY 11937
Aliases (AKA): Kim Le,
Kim-Lan Le,
Lan Thi Le Kim,
Lan T Lekim,
T Lekim
Address History: 28 George Drive, Mastic, NY 11950;
11220 Linden Boulevard, South Ozone Park, NY 11420;
Valley Stream, NY 11580
Aliases (AKA): Jos Degregorio
Relatives & Associates: Cheryl Degregorio
Christine Degregorio
Jaime Degregorio
James Degregorio
Margerie Degregorio
Address History: 33 George Drive, Mastic, NY 11950
Address History: 52 Huron Street, Port Jefferson Station, NY 11776;
29 George Drive, Mastic, NY 11950;
Selden, NY 11784;
Aldan, PA 19018;
Clifton Heights, PA 19018
Aliases (AKA): Lynda Pagano
Phone Numbers: (610) 476-3971
Address History: 23 George Drive, Mastic, NY 11950;
5759 Xenia Street, Corona, NY 11368;
Pittston, PA 18643
Aliases (AKA): P R Didonato,
Perry R Didonato
Email Addresses: nan****@yahoo.com
Address History: 5 George Drive # 11949, Mastic, NY 11950
Aliases (AKA): Richard Ragimierski
Address History: 16 Lea Avenue, Manorville, NY 11949;
450 Edwards Avenue, Calverton, NY 11933;
Cross River, NY 10518;
Mastic, NY 11950;
Moriches, NY 11955
Aliases (AKA): Jeff Schepps,
Jeffrey C Schupp
Address History: 7 George Drive, Mastic, NY 11950;
62 Stephen Road, Bayport, NY 11705;
West Sayville, NY 11796
Aliases (AKA): Lester J Vella
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: 159 Lorraine Avenue, Schenectady, NY 12304;
6 Oxford Drive Apt, Latham, NY 12110;
Mastic, NY 11950;
Shirley, NY 11967
Email Addresses: bud****@yahoo.com
Address History: 20 7th Street, Sound Beach, NY 11789;
89 Po Box, Babylon, NY 11702;
Mastic, NY 11950;
Shirley, NY 11967;
Hampton, VA 23666
Relatives & Associates: Jennifer Foster
Danielle Lentini
Joseph Lentini
Josephine Lentini
Robert Lentini
Address History: 28 George Drive, Mastic, NY 11950
Phone Numbers: (631) 665-0301
(863) 424-6239
Address History: 22 George Drive, Mastic, NY 11950;
21919 119th Avenue, Cambria Heights, NY 11411;
Center Moriches, NY 11934;
Elmont, NY 11003
Aliases (AKA): John R Coppol
Relatives & Associates: Catherine Benet
Alfie Coppola
Alfredo Coppola
Christopher Coppola
Dorothy Coppola
Address History: 37 George Drive, Mastic, NY 11950;
149 Clark Street, Patchogue, NY 11772;
Shirley, NY 11967
Aliases (AKA): T Gannon
Address History: 33 George Drive, Mastic, NY 11950
Relatives & Associates: Mohammad Farooq
Anjum Farooqui
Dilawer Farooqui
Eram Farooqui
Masarrat Farooqui
Address History: 17 Ridgewood Lane, Hampton Bays, NY 11946;
21 Nassau Road, Hampton Bays, NY 11946;
Mastic, NY 11950;
Mattituck, NY 11952;
Riverhead, NY 11901
Email Addresses: ega****@gmail.com,
nik****@excite.com
Address History: 109 Birchwood Road # 505, Coram, NY 11727;
174 Frost Street Apt 2l, Brooklyn, NY 11211;
Mastic, NY 11950;
New York, NY 10038
Aliases (AKA): Rich Formato
Relatives & Associates: Christine Formato
Constanti Formato
Cynthia Formato
Diane Formato
Margaret Formato
Email Addresses: am3****@aol.com
Address History: 2715 Chestnut Avenue, Ronkonkoma, NY 11779;
4 Pondview Drive Apt 7, East Patchogue, NY 11772;
Lake Grove, NY 11755;
Mastic, NY 11950;
Patchogue, NY 11772
Phone Numbers: (631) 877-2444
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
Aliases (AKA): Michelle M De Gregorio,
Michele M Degregorio
Relatives & Associates: Cheryl Degregorio
Christine Degregorio
Jaime Degregorio
James Degregorio
Joseph Degregorio
Email Addresses: jca****@aol.com,
mde****@aol.com,
mic****@hotmail.com,
mma****@aol.com
Address History: 3267 State Highway 205, Hartwick, NY 13348;
4068 Po Box, Holiday, FL 34692;
Hudson, FL 34669;
Palm Coast, FL 32137;
Port Richey, FL 34668
Aliases (AKA): Patricia A Acker,
Patricia A Brengel,
Patricia Crawford,
Patricia A Esposito,
Patricia Martinez
Relatives & Associates: Jason Brengel
Pat Crawford
Dollie Duchimazia
Jacqueline Esposito
Joasph Esposito
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