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
Address History: 10 Eva Path, Commack, NY 11725;
1056 Adrienne Drive, Bellmore, NY 11710;
North Bellmore, NY 11710;
West Islip, NY 11795
Aliases (AKA): Michael C Russo
Address History: 24 Radburn Drive, Commack, NY 11725;
967 Washington Street, Baldwin, NY 11510;
Hicksville, NY 11801
Aliases (AKA): Matthew Kooopmann,
Matthew H Koopman,
Matt Koopmann,
Matthew H Koopmann
Relatives & Associates: R Koopman
Christine Koopmann
Deanna Koopmann
Roger Koopmann
Stephen Koopmann
Phone Numbers: (516) 935-8622
Address History: 24 Eva Path, Commack, NY 11725;
34 Nelson Street, Farmingdale, NY 11735;
Plainview, NY 11803;
Smithtown, NY 11787;
Wantagh, NY 11793
Aliases (AKA): Lisa C Axelrod,
Lisa C Axelrodd,
Lisa C Sass
Relatives & Associates: Brenda Axelrod
Burton Axelrod
Mindy Axelrod
Stanley Axelrod
Sylvania Axelrod
Email Addresses: sas****@ameritech.net,
sas****@aol.com,
sas****@comcast.net,
sas****@gte.net,
sas****@yahoo.com
Address History: 39 Astor Avenue, Saint James, NY 11780;
9301 Sunrise Lakes Boulevard Apartment 103, Fort Lauderdale, FL 33322;
Lake Worth, FL 33463;
Gaylord, MI 49735;
Commack, NY 11725
Aliases (AKA): Marilyn A Boran,
Marilyn Horan
Address History: 95 Wichard Boulevard, Commack, NY 11725;
10 Eva Path, Commack, NY 11725;
Roslyn Heights, NY 11577
Aliases (AKA): Janet B Thompson
Address History: 102 W 73rd Street Apt 2b, New York, NY 10023;
20 Eva Path, Commack, NY 11725;
Kew Gardens, NY 11415;
Rego Park, NY 11374;
Woodside, NY 11377
Address History: 18 Impala Drive, Centereach, NY 11720;
8 Eva Path, Commack, NY 11725;
East Meadow, NY 11554;
Hauppauge, NY 11788;
Huntington Station, NY 11746
Aliases (AKA): Janine Ann Russo
Email Addresses: jan****@yahoo.com,
jru****@audiovox.com,
jru****@voxxintl.com
Address History: 638 Fresh Pond Avenue Unit 342, Calverton, NY 11933;
14 Eva Path, Commack, NY 11725;
Deer Park, NY 11729;
Holbrook, NY 11741;
Ronkonkoma, NY 11779
Aliases (AKA): Vincenza Rondazzo
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: 5 Eva Path, Commack, NY 11725;
52 Ashley Circle, Commack, NY 11725;
East Northport, NY 11731;
Hauppauge, NY 11788;
Huntington Station, NY 11746
Aliases (AKA): Larry E Densen,
Lawrence Densen,
Lawrence E Densen,
Larry E Ensen
Email Addresses: l.d****@signarama.com,
lde****@signaramahauppauge.com
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
Relatives & Associates: John Bandazzo
Eileen Brady
Angela Keller
Andela Randazzo
Frank Randazzo
Email Addresses: kat****@aol.com
Aliases (AKA): Fredrick P Recchia
Address History: 12 Eva Path, Commack, NY 11725;
7 Whitetail Lane, Commack, NY 11725;
Smithtown, NY 11787
Aliases (AKA): Riane Cannon,
Riane S Napolitano
Email Addresses: con****@usa.net
Address History: 11 Eva Path, Commack, NY 11725;
2116 21st Road # A, Astoria, NY 11105;
Whitestone, NY 11357
Relatives & Associates: Angela Duel
Chris Kyriannis
Helen Kyriannis
Komissa Kyriannis
Michael Kyriannis
Email Addresses: lky****@yahoo.com,
lky****@yahoo.com,
lky****@yahoo.com,
lky****@fuse.net
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
Aliases (AKA): M Tepperman
Relatives & Associates: Helene Fineberg
Alan Tepperman
Alan Tepperman
David Tepperman
Roberta Tepperman
Email Addresses: mjt****@cpol.com
Address History: 304 Old Nyack Turnpike, Spring Valley, NY 10977;
4041 Ely Avenue, Bronx, NY 10466;
Commack, NY 11725;
Floral Park, NY 11001
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: 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
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
Aliases (AKA): Joseph Scagluso
Relatives & Associates: Jeanne Catalano
Jeannie Cataleno
Frank Esq
Michael Scagluiso
Carina Scagluso
Email Addresses: dor****@aol.com,
joe****@mta.info,
joe****@msn.com,
jos****@gmail.com,
jsc****@yahoo.com
Address History: 133 N Pompano Beach Boulevard Apt 1211, Pompano Beach, FL 33062;
75 Hockanum Boulevard Unit 1021, Vernon Rockville, CT 06066;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33327;
Jensen Beach, FL 34957
Aliases (AKA): Jeff Levine,
Jeffrey Levine
Email Addresses: bry****@yahoo.com,
joa****@gmail.com
Address History: 198 Tupelo Road, Naples, FL 34108;
5135 Alpha Court, Naples, FL 34105;
Commack, NY 11725;
Staten Island, NY 10306
Aliases (AKA): Walter Chernoach,
Walter William Chernoch
Relatives & Associates: Alexander Chernoch
Angelina Chernoch
Claire Chernoch
Debra Chernoch
Michaela Chernoch
Email Addresses: lbe****@pacbell.net,
new****@msn.com,
nfn****@naples.net
Address History: 623 Normandy Road, Mooresville, NC 28117;
9 Eva Path, Commack, NY 11725;
Elmont, NY 11003;
Medford, NY 11763
Email Addresses: ame****@comcast.net,
hdi****@bigfoot.com
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