Address History: 31 William Street, Bethpage, NY 11714;
4172 7 Highway Apt 2, Bismarck, AR 71929;
Cabot, AR 72023;
Burlington, IA 52601;
Sperry, IA 52650
Aliases (AKA): Joseph M Lessard,
J Micucci
Email Addresses: fra****@yahoo.com,
mic****@hotmail.com
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): Jeffery A Friedman
Relatives & Associates: Jennifer Freidman
Honey Friedman
Honey Friedman
Jeffrey Friedman
Jeffrey Friedman
Email Addresses: jen****@rocketmail.com
Address History: 2 Tarleton Court, Northport, NY 11768;
432 Se Faith Terrace, Port Saint Lucie, FL 34983;
Commack, NY 11725;
Floral Park, NY 11005;
Clinton, TN 37716
Aliases (AKA): Lena Garasalo
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Anthony Garafalo
Carolyn Garafalo
Louis Garafalo
Email Addresses: rga****@msn.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: 1 Wallace Street, Centereach, NY 11720;
14 Golden Ridge Court, Commack, NY 11725;
East Northport, NY 11731;
Huntington, NY 11743;
Kings Park, NY 11754
Aliases (AKA): Denise Beckman
Address History: 199 River Drive, Moriches, NY 11955;
8 Golden Ridge Court, Commack, NY 11725;
Huntington, NY 11743
Aliases (AKA): Jane Wolanski,
Janet A Wolanski
Address History: 4 Golden Ridge Court, Commack, NY 11725
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
Phone Numbers: (631) 462-2343
(631) 651-8510
Address History: 150 W End Avenue Apt 7f, New York, NY 10023;
142 Country Club Drive, Commack, NY 11725;
East Islip, NY 11730
Aliases (AKA): Roberta Erta Pintoff
Email Addresses: rpi****@bellsouth.net
Address History: 14 Golden Ridge Court, Commack, NY 11725
Address History: 12 Golden Ridge Court, Commack, NY 11725;
8907 201st Street, Hollis, NY 11423;
Ronkonkoma, NY 11779
Address History: 152 Merritts Pond Road, Riverhead, NY 11901;
226 Brent Knoll, Asheville, NC 28805;
Commack, NY 11725;
Cutchogue, NY 11935;
Hollis, NY 11423
Address History: 8 Golden Ridge Court, Commack, NY 11725;
423 Terrace Road, Bayport, NY 11705;
Copiague, NY 11726;
East Islip, NY 11730;
Islip Terrace, NY 11752
Address History: 150 W End Avenue Apt 7f, New York, NY 10023;
142 Country Club Drive, Commack, NY 11725;
East Islip, NY 11730
Aliases (AKA): Allen Pintoff
Email Addresses: api****@me.com
Address History: 142 Country Club Drive, Commack, NY 11725;
1400 Church Street Nw Apt 610, Washington, DC 20005;
New York, NY 10027
Aliases (AKA): Randi Hjalmarsson
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: 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
Relatives & Associates: Anthony Garafalo
Anthony Garafalo
Carolyn Garafalo
Lena Garafalo
Michael Garafalo
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: 8936 Bryson Bend Drive, Charlotte, NC 28277;
4007 E Agave Road, Phoenix, AZ 85044;
Brookline, MA 02446;
Malden, MA 02148;
Commack, NY 11725
Aliases (AKA): Christine D'angelo,
Christine Dangeli,
Christi Dangelo,
Christine A Dangelo
Address History: 2609 Lakemoor Drive, Orlando, FL 32828;
2172 Florida Soapberry Boulevard, Orlando, FL 32828;
Commack, NY 11725;
Massapequa, NY 11758;
Northport, NY 11768
Aliases (AKA): Anthony Angelo,
Anthony Joseph Angelo
Address History: 3636 E Inverness Avenue Apt 1034, Mesa, AZ 85206;
1295 N Ash Street Apt 111, Gilbert, AZ 85233;
Commack, NY 11725
Address History: 2383 N Bellbrook Street, Orange, CA 92865;
5526 E Partridge Lane, Orange, CA 92869;
Commack, NY 11725
Relatives & Associates: Jerry Griffin
Jerry Griffin
Myrna Griffin
Phone Numbers: (714) 602-6449
(714) 857-2459
Address History: 140 Shadow Lake Road, Ridgefield, CT 06877;
8 Golden Ridge Court, Commack, NY 11725;
Huntington, NY 11743;
Plainview, NY 11803;
Syosset, NY 11791
Aliases (AKA): Diana D Degaray,
Diane Degaray,
Diana Tellone
Address History: 20007 N Alta Loma Drive, Sun City West, AZ 85375;
5332 E Seven Palms Drive, Cave Creek, AZ 85331;
Phoenix, AZ 85024;
Prescott, AZ 86305;
Surprise, AZ 85387
Aliases (AKA): Mike Kania
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