Address History: 50 Ralph Avenue, Babylon, NY 11702;
1130 Mill Run Circle, Apopka, FL 32703;
Jersey City, NJ 07305;
Bay Shore, NY 11706;
Bronx, NY 10462
Email Addresses: jos****@yahoo.com
Address History: 55 Ralph Avenue, Babylon, NY 11702;
20 Independence Avenue, Babylon, NY 11702;
New York, NY 10034
Aliases (AKA): Raymond Haupt
Address History: 55 Ralph Avenue, Babylon, NY 11702;
286 28th Street, Lindenhurst, NY 11757;
Long Beach, NY 11561
Aliases (AKA): Alyssa A Mc Donald
Relatives & Associates: Dennis Mcdonald
James Mcdonald
John Mcdonald
John Mcdonald
Veronica Mcdonald
Email Addresses: dja****@hotmail.com,
ool****@optonline.net,
rck****@optonline.net,
rck****@optonline.net,
rck****@yahoo.com
Address History: 55 Ralph Avenue, Babylon, NY 11702;
20 Independence Avenue, Babylon, NY 11702;
Copiague, NY 11726;
Massapequa, NY 11758;
New York, NY 10034
Email Addresses: cle****@gmail.com,
mci****@optonline.net,
pat****@gmail.com,
pat****@bellsouth.net,
pat****@gci.net
Address History: 26 Berkshire Road, West Babylon, NY 11704;
78 Olive Street Apartment 220, New Haven, CT 06511;
Hudson, FL 34669;
Babylon, NY 11702;
Binghamton, NY 13905
Aliases (AKA): Tim Grillo,
Timothy Clement Grillo
Relatives & Associates: Clememt Grillo
Clement Grillo
Deborah Grillo
Kevin Grillo
Christina Morreale
Address History: 150 Prairie Drive, North Babylon, NY 11703;
55 Cooper Street, Babylon, NY 11702;
East Islip, NY 11730;
Farmingdale, NY 11735;
West Babylon, NY 11704
Aliases (AKA): Sean P Breen
Address History: 551 Dewitt Avenue, North Babylon, NY 11703;
55 Ralph Avenue, Babylon, NY 11702;
Levittown, NY 11756;
West Babylon, NY 11704
Aliases (AKA): Anthony Vissichelli
Relatives & Associates: Mary Mcnamara
Vicky Schwartz
Jaclyn Vissichelli
Joseph Vissichelli
Margaret Vissichelli
Address History: 551 Dewitt Avenue, North Babylon, NY 11703;
55 Ralph Avenue, Babylon, NY 11702;
East Meadow, NY 11554;
Levittown, NY 11756;
West Babylon, NY 11704
Aliases (AKA): Roseanne Mcnamara
Relatives & Associates: Steve Macnamara
Mary Mcnamara
Roseanne Mcnamara
Stephen Mcnamara
Susan Mcnamara
Address History: 30 Euclid Avenue, Massapequa, NY 11758;
100 Prospect Street, Babylon, NY 11702;
Brooklyn, NY 11219;
Fresh Meadows, NY 11365;
Middle Village, NY 11379
Aliases (AKA): Frank D Milovcic,
Frank T White
Address History: 2 Crown Lane, Westbury, NY 11590;
55 Ralph Avenue, Babylon, NY 11702;
Copiague, NY 11726;
Deer Park, NY 11729;
East Meadow, NY 11554
Aliases (AKA): Leonard G Beck,
Leonard Beck
Address History: 9474 Snow Creek Circle, Stockton, CA 95212;
2804 El Rey Street, Antioch, CA 94509;
Newark, CA 94560;
San Jose, CA 95124;
Santa Clara, CA 95051
Aliases (AKA): Juan F Villar
Relatives & Associates: Brenda Piceno
Victoria Santa-Cruz
Ana Villar
Antonietta Villar
Constanza Villar
Email Addresses: ake****@hotmail.com,
jnc****@yahoo.com,
pat****@yahoo.com
Address History: 4620 Sunflower Lane, Temple, TX 76502;
55 Ralph Avenue, Babylon, NY 11702;
Farmingville, NY 11738;
Islip, NY 11751;
Harker Heights, TX 76548
Aliases (AKA): Suzanne L Ray,
Suzanne L Sinkey,
Suzanne L Villarreal
Address History: 2810 Nicks Run Lane, Katy, TX 77494;
55 Ralph Avenue, Babylon, NY 11702;
Houston, TX 77094
Aliases (AKA): Anne Villamagn,
Anne Villamagna,
Anne Villamgna
Email Addresses: ter****@yahoo.com
Address History: 6130 Mapperley Lane, Cumming, GA 30041;
21034 Sweetwater Lane N, Boca Raton, FL 33428;
Jensen Beach, FL 34957;
Parkland, FL 33067;
Pompano Beach, FL 33067
Phone Numbers: (561) 482-9017
Address History: 8040 N Sunrise Lakes Drive Apt 309, Fort Lauderdale, FL 33322;
1023 Se 6th Court, Dania, FL 33004;
Sunrise, FL 33322;
Babylon, NY 11702;
Deer Park, NY 11729
Aliases (AKA): R Kahn,
Rita Kahn
Address History: 21034 Sweetwater Lane N, Boca Raton, FL 33428;
1671 Nw Old Oak Terrace, Jensen Beach, FL 34957;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Norwood, MA 02062
Address History: 1113 Norwood Drive, Hurst, TX 76053;
55 Ralph Avenue, Babylon, NY 11702;
Farmingville, NY 11738;
Islip, NY 11751;
Altus, OK 73521
Aliases (AKA): John J Villar,
Juan Villar-Rell,
Juan Villareal,
Johnny Villarreal,
Juan M Villarreal
Email Addresses: bee****@yahoo.com,
jnc****@yahoo.com,
kat****@gmail.com,
vls****@redconnect.net,
vls****@yahoo.com
Address History: 8040 N Sunrise Lakes Drive Apt 309, Fort Lauderdale, FL 33322;
8040 Sunrise Lakes Drive North Apartment 30, Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Babylon, NY 11702;
Deer Park, NY 11729
Aliases (AKA): R Kahn
Phone Numbers: (516) 661-5032
(954) 746-7805
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