Address History: 16 Cayuga Place, Commack, NY 11725;
22 Eva Path, Commack, NY 11725;
Howard Beach, NY 11414;
Ozone Park, NY 11417
Address History: 9 Eva Path, Commack, NY 11725
Relatives & Associates: Emma Anson
Aliases (AKA): John Motherway
Relatives & Associates: Laura Iannuzzi
Kathleen Mckenna
Amanda Motherway
Daniel Motherway
Diane Motherway
Email Addresses: mot****@worldnet.att.net
Address History: 9322 245th Street, Floral Park, NY 11001;
9757 Arbor Oaks Lane Apt 301, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Pompano Beach, FL 33062
Aliases (AKA): Deborah Ahrens,
Deborah Ann Ahrens,
Deborah A Merckling,
Deborah A Smith
Email Addresses: fin****@aol.com
Address History: 10 Branwood Drive, Huntington Station, NY 11746;
26 University Place # G, Orono, ME 04473;
Commack, NY 11725;
Dix Hills, NY 11746;
Smithtown, NY 11787
Aliases (AKA): R K Shenoy,
Raj K Shenoy,
Rajendra Shenoy
Address History: 7 Eva Path, Commack, NY 11725
Phone Numbers: (516) 864-7641
Address History: 181 Johnson Avenue, Sayville, NY 11782;
102 Sportsman Drive Ne, Milledgeville, GA 31061;
Commack, NY 11725;
Huntington Station, NY 11746;
New York, NY 10035
Relatives & Associates: Mary Fischer
Kathy Simpson
Frank Troccoli
Kristin Troccoli
Lorraine Troccoli
Email Addresses: isy****@li.net,
mic****@spe.sony.com,
rob****@aol.com,
rob****@comcast.net,
rob****@worldnet.att.net
Address History: 12 Eva Path, Commack, NY 11725
Phone Numbers: (516) 864-1945
Address History: 1763 Wisteria Circle, Bellport, NY 11713;
9 Eva Path, Commack, NY 11725;
Medford, NY 11763;
Nesconset, NY 11767;
Patchogue, NY 11772
Aliases (AKA): Jeanne Catalano,
Jeane Scagluso,
Jeanine Scagluso,
Jeanne J Scgluso
Address History: 10 Branwood Drive, Huntington Station, NY 11746;
26 University Place # G, Orono, ME 04473;
Commack, NY 11725;
Dix Hills, NY 11746;
Melville, NY 11747
Aliases (AKA): Radhika Shenoy
Phone Numbers: (516) 694-2929
(516) 864-5159
(631) 271-6836
(631) 662-5037
Email Addresses: rad****@yahoo.com
Address History: 52 Chicago Avenue, Bellmore, NY 11710;
34 Crocus Lane, Commack, NY 11725;
Hauppauge, NY 11788;
Huntington Station, NY 11746;
Island Park, NY 11558
Aliases (AKA): John J Barone,
John R Barone
Address History: 73 Pentmoor Drive, Mastic, NY 11950;
1873 Kinsmere Drive, New Port Richey, FL 34655;
Punta Gorda, FL 33983;
Commack, NY 11725;
Hampton Bays, NY 11946
Aliases (AKA): Jay G Jinks
Email Addresses: jay****@yahoo.com,
jji****@erols.com,
jji****@hotmail.com,
jji****@jgjcontracting.com
Address History: 2594 Seminole Avenue, Seaford, NY 11783;
16 Eva Path, Commack, NY 11725;
New York, NY 10009
Aliases (AKA): Jillian Meyers
Email Addresses: jon****@comcast.net
Address History: 645 Hawkins Boulevard, Copiague, NY 11726;
3860 Alamanda Key Drive, Melbourne, FL 32901;
Commack, NY 11725;
Lindenhurst, NY 11757
Aliases (AKA): Marie J Poveromo
Phone Numbers: (631) 543-5851
Address History: 101 Lynn Avenue, East Northport, NY 11731;
16 Cayuga Place, Commack, NY 11725;
Glendale, NY 11385;
Howard Beach, NY 11414;
Ozone Park, NY 11417
Address History: 2346 Logue Street, Bellmore, NY 11710;
2 Eva Path, Commack, NY 11725;
North Bellmore, NY 11710
Aliases (AKA): Wm Kosowitz
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
Address History: 2165 Cedar Avenue, Ronkonkoma, NY 11779;
64 Beachwood Drive, Flagler Beach, FL 32136;
Fort Lauderdale, FL 33351;
Ormond Beach, FL 32175;
Sunrise, FL 33351
Aliases (AKA): Laura Carey,
Laura A Coscia,
Laurie A Coscia,
Laurie Evenson
Email Addresses: l.c****@indire.it,
lau****@houston.rr.com,
lau****@gmail.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): Frank Randazz
Relatives & Associates: John Bandazzo
Eileen Brady
Angela Keller
Christine Randazzo
Christopher Randazzo
Address History: 224 Logan Street Apt 1, Brooklyn, NY 11208;
18 Eva Path, Commack, NY 11725;
Belton, TX 76513
Relatives & Associates: Arleen Feliciano
Iris Feliciano
Jennifer Feliciano
Jessica Feliciano
Lydia Feliciano
Phone Numbers: (631) 864-9316
Address History: 7 Eva Path, Commack, NY 11725;
15 Totten Street # A, Bethpage, NY 11714;
Hicksville, NY 11801;
Shirley, NY 11967
Aliases (AKA): John P Harrison
Address History: 11 Charm City Drive, Port Jefferson Station, NY 11776;
22 Eva Path, Commack, NY 11725
Aliases (AKA): John G Mc Kenna,
John G Mckenna
Address History: 10255 67th Drive Apt 4l, Forest Hills, NY 11375;
21 Eva Path, Commack, NY 11725;
Levittown, NY 11756;
Massapequa, NY 11758
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: 3057 73rd Street, East Elmhurst, NY 11370;
578 Post Road E # 689, Westport, CT 06880;
Hawthorne, NJ 07506;
Saddle Brook, NJ 07663;
Astoria, NY 11102
Aliases (AKA): Frank J Giambrone
Relatives & Associates: Francis Biambrone
Adrian Ciambrone
Barbara Ciambrone
Dina Ciambrone
Edith Ciambrone
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