Address History: 40 W 72nd Street Apt 81c, New York, NY 10023;
4 Golden Ridge Court, Commack, NY 11725
Phone Numbers: (212) 580-5799
Email Addresses: pin****@gfigroup.com,
spi****@marketaxess.com
Aliases (AKA): Mike P Garafalo
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Anthony Garafalo
Carolyn Garafalo
Lena Garafalo
Phone Numbers: (631) 462-6630
Address History: 10 Golden Ridge Court # 1, Commack, NY 11725;
184 Mohawk Avenue, Deer Park, NY 11729
Aliases (AKA): Ann M Scalzo
Relatives & Associates: Gail Gitzinger
George Gitzinger
George Gitzinger
James Gitzinger
Angelica Scalzo
Address History: 102 Soifer Avenue, Bellmore, NY 11710;
59 Annin Road, Caldwell, NJ 07006;
West Caldwell, NJ 07006;
Commack, NY 11725;
Great Neck, NY 11021
Address History: 49 Idle Day Drive, Centerport, NY 11721;
8 Golden Ridge Court, Commack, NY 11725;
Glen Cove, NY 11542;
Merrick, NY 11566;
Syosset, NY 11791
Aliases (AKA): Greg Tellone
Email Addresses: gte****@aol.com,
mil****@aol.com
Address History: 15 Clara Lane, Mahopac, NY 10541;
37 Shore Road, Amityville, NY 11701;
Commack, NY 11725;
Hawthorne, NY 10532;
Huntington, NY 11743
Phone Numbers: (914) 234-6193
Address History: 2 Golden Ridge Court, Commack, NY 11725;
5851 Anderson E Avenue, Commack, NY 11725;
South Ozone Park, NY 11420;
West Islip, NY 11795
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Carolyn Garafalo
Lena Garafalo
Louis Garafalo
Address History: 61 Peterborough Drive, Northport, NY 11768;
12 Dovecote Lane, Commack, NY 11725;
Hauppauge, NY 11788;
Peru, NY 12972;
Ronkonkoma, NY 11779
Aliases (AKA): Jennifer E Friedman,
Jennifer F Pinkham
Relatives & Associates: Honey Friedman
Honey Friedman
Jeffrey Friedman
Jeffrey Friedman
Samantha Friedman
Address History: 10 Golden Ridge Court # 1, Commack, NY 11725;
96 E 5th Street, Deer Park, NY 11729;
North Babylon, NY 11703
Aliases (AKA): Billy Scalzo,
W Scalzo,
William S Scalzo
Phone Numbers: (203) 730-8201
(631) 493-2304
Address History: 6 Golden Ridge Court, Commack, NY 11725;
12 Dovecote Lane, Commack, NY 11725;
Lake Grove, NY 11755
Relatives & Associates: Jennifer Freidman
Honey Friedman
Jeffrey Friedman
Seymour Friedman
Sy Friedman
Phone Numbers: (631) 499-8667
Address History: 1125 Northwest 21st Street, Stuart, FL 34994;
8 Golden Ridge Court, Commack, NY 11725;
North Babylon, NY 11703
Aliases (AKA): Barbara Sakitis
Email Addresses: bsa****@gateway.net,
bsa****@hotmail.com
Address History: 5 Annandale Road, Commack, NY 11725;
522 Po Box, Cabool, MO 65689;
Drury, MO 65638;
East Northport, NY 11731;
Hauppauge, NY 11788
Aliases (AKA): Robert Mullr
Relatives & Associates: Carolyn Muller
Address History: 124 Whiskey Road, Middle Island, NY 11953;
10 Golden Ridge Court, Commack, NY 11725
Phone Numbers: (203) 730-8201
(631) 493-2304
Address History: 322 Garfield Avenue, West Hempstead, NY 11552;
46 N Lerisa Street, Bethpage, NY 11714;
Commack, NY 11725;
West Babylon, NY 11704
Address History: 2 Golden Ridge Court, Commack, NY 11725
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Carolyn Garafalo
Lena Garafalo
Michael Garafalo
Address History: 14 Golden Ridge Court, Commack, NY 11725
Address History: 14 Golden Ridge Court, Commack, NY 11725
Address History: 13320 Roskin Lane, Windermere, FL 34786;
2619 Fawnlake Trail, Orlando, FL 32828;
Winter Garden, FL 34787;
Commack, NY 11725;
Lake Grove, NY 11755
Aliases (AKA): Seymour Friedman,
Stacey R Friedman,
Sy R Friedman,
Stacey Friedmanmancuso,
S Mancuso
Relatives & Associates: Sandy Blender
Dorothy Cioffi
Jennifer Freidman
Honey Friedman
Honey Friedman
Address History: 930 N Mesa Drive Unit 1087, Mesa, AZ 85201;
225 N Gilbert Road, Mesa, AZ 85203;
Commack, NY 11725
Aliases (AKA): Marylynn G Pierini
Address History: 3699 Corsica Lane, Clermont, FL 34711;
3650 Caladesi Road, Clermont, FL 34711;
Orlando, FL 32837;
Winter Garden, FL 34787;
Commack, NY 11725
Aliases (AKA): Joe Gustafson
Address History: 35 Wood Duck Road, Acushnet, MA 02743;
12 Golden Ridge Court, Commack, NY 11725;
Hollis, NY 11423;
New Hyde Park, NY 11040;
Ronkonkoma, NY 11779
Aliases (AKA): John Deryca,
John Derych
Email Addresses: jde****@msn.com,
jde****@yahoo.com,
kza****@hotmail.com
Address History: 2383 N Bellbrook Street, Orange, CA 92865;
4001 East Bunker Hill Place, Anaheim, CA 92807;
Brea, CA 92821;
Costa Mesa, CA 92626;
Indio, CA 92203
Aliases (AKA): Jerry A Griffin
Address History: 2121 N Center Street Lot 176, Mesa, AZ 85201;
31032 N Rancho Tierra Drive, Cave Creek, AZ 85331;
Glendale, AZ 85306;
Phoenix, AZ 85024;
Scottsdale, AZ 85257
Aliases (AKA): Donna Beahm,
Donna Kania,
Donna Prince
Address History: 8208 Jayme Drive Unit 410, Winter Garden, FL 34787;
11312 Citra Circle Apt 204, Windermere, FL 34786;
Commack, NY 11725;
East Islip, NY 11730;
East Moriches, NY 11940
Address History: 2172 Florida Soapberry Boulevard, Orlando, FL 32828;
2609 Lakemoor Drive, Orlando, FL 32828;
Las Vegas, NV 89101;
Commack, NY 11725;
Northport, NY 11768
Aliases (AKA): Anthony E D Angelo,
Anthony E Dangelo
Relatives & Associates: Anthony Angelo
Anthony Angelo
Maureen Angelo
Anthony Dangelo
Carolyn Dangelo
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