Aliases (AKA): Mireille S Saint Hilaire,
Mireille S Sainthilaire
Address History: 23 Manor Drive, Shirley, NY 11967;
5 George Drive, Mastic, NY 11950;
Mastic Beach, NY 11951;
Ridge, NY 11961
Aliases (AKA): Phil A Dangelo,
Philip A Dangelo
Relatives & Associates: Amedeo Angelo
Alyssa Dangelo
Charlene Dangelo
Danielle Dangelo
Filippo Dangelo
Address History: 150 E Roe Boulevard, Patchogue, NY 11772;
1600 N 19th Avenue Apt 8, Hollywood, FL 33020;
Mastic, NY 11950
Address History: 11 George Drive, Mastic, NY 11950
Address History: 30 George Drive, Mastic, NY 11950
Phone Numbers: (631) 395-1607
Address History: 34 George Drive, Mastic, NY 11950;
19 Lee Place, Mastic, NY 11950;
Moriches, NY 11955;
Shirley, NY 11967
Aliases (AKA): James R Lean,
James R Mc,
James Mc Lean
Address History: 30 George Drive, Mastic, NY 11950;
11950 177th Street, Jamaica, NY 11434;
Mastic Beach, NY 11951;
Roosevelt, NY 11575;
West Babylon, NY 11704
Aliases (AKA): Layla L Abdullah Poulos,
Layla L Abdullahpoulos,
Lyndell L Dailey,
Layla L Poulos,
Lyndell Poulos
Phone Numbers: (631) 395-1607
Email Addresses: jac****@aol.com,
joa****@worldnet.att.net
Address History: 3 158a Dupont St Apt A, Brooklyn, NY 11222;
3 158a Dupont Street Apartment A, Brooklyn, NY 11222;
Mastic, NY 11950
Email Addresses: ann****@hotmail.com,
raf****@comcast.net
Address History: 38 Bonny Drive, Mastic, NY 11950;
143 Dana Avenue, Mastic, NY 11950;
Mastic Beach, NY 11951;
Moriches, NY 11955;
Patchogue, NY 11772
Aliases (AKA): James F Russo
Address History: 49 Raynor Road, Ridge, NY 11961;
56 Westview Lane, Fort Edward, NY 12828;
Glens Falls, NY 12801;
Holbrook, NY 11741;
Lake George, NY 12845
Aliases (AKA): Steve Piccoli,
Steven Piccoli
Address History: 305 Wavecrest Drive, Mastic Beach, NY 11951;
1657 5th Avenue, Bay Shore, NY 11706;
Brentwood, NY 11717;
Mastic, NY 11950;
Shirley, NY 11967
Aliases (AKA): Lloyd Crain
Email Addresses: che****@bellatlantic.net,
che****@webtv.net,
che****@hotmail.com,
che****@lycos.com,
che****@hotmail.com
Address History: 33 George Drive, Mastic, NY 11950
Relatives & Associates: Mohammad Farooq
Anjum Farooqui
Dilawer Farooqui
Eram Farooqui
Masarath Farooqui
Phone Numbers: (631) 399-3499
Phone Numbers: (631) 399-0416
Address History: 112 Orchard Knoll Drive, Horseheads, NY 14845;
602 Coventry Lane, East Greenbush, NY 12061;
Mastic, NY 11950;
Schenectady, NY 12308;
Valatie, NY 12184
Aliases (AKA): George Pusins 4yh
Phone Numbers: (518) 542-9547
Address History: 27 George Drive, Mastic, NY 11950;
8191 22nd Street, Westminster, CA 92683;
Chicopee, MA 01020;
Mineola, NY 11501;
Riverhead, NY 11901
Aliases (AKA): Quan B Pham,
Quan B Rham
Address History: 8 George Drive # 2, Mastic, NY 11950
Address History: 2 Motchan Lane, Mastic Beach, NY 11951;
53 Pointe South Circle, Coram, NY 11727;
Deer Park, NY 11729;
Huntington Station, NY 11746;
Mastic, NY 11950
Aliases (AKA): Barbara Demasi,
Barbara M Palmeri,
Barbara M Schmitt
Email Addresses: bpa****@qwest.net
Address History: 36 Miller Avenue, East Moriches, NY 11940;
32 George Drive, Mastic, NY 11950;
Sherburne, NY 13460;
Shirley, NY 11967
Aliases (AKA): James Gager
Email Addresses: gps****@gmail.com,
gps****@gmail.com,
jam****@solarcity.com,
jga****@earthlink.net,
jga****@solarcity.com
Address History: 61 Stony Run, New Rochelle, NY 10804;
1140 Commonwealth Avenue Apt 23, Allston, MA 02134;
Mastic, NY 11950;
New York, NY 10065
Relatives & Associates: Mohammad Farooq
Anjum Farooqui
Dilawer Farooqui
Eram Farooqui
Masarath Farooqui
Email Addresses: dfa****@hotmail.com,
mdf****@yahoo.com
Address History: 11 George Drive, Mastic, NY 11950;
820 Nicolls Road, Deer Park, NY 11729;
West Babylon, NY 11704;
Woodside, NY 11377
Aliases (AKA): Jonathan Price
Address History: 9 George Drive, Mastic, NY 11950;
59 Rosemary Lane # A, Centereach, NY 11720;
Medford, NY 11763
Address History: 2 George Drive, Mastic, NY 11950;
417 55th Street, Brooklyn, NY 11220;
Lindenhurst, NY 11757;
Shirley, NY 11967;
Grove City, OH 43123
Relatives & Associates: Rose Adelfio
Deborah Campanella
Robert Campanella
Sandra Dunn
Joseph Lentini
Address History: 23 Inlet View Path, East Moriches, NY 11940;
14000 Washington Avenue Avenue, Albany, NY 12222;
Lindenhurst, NY 11757;
Mastic, NY 11950
Aliases (AKA): Maureen Ragimierski
Relatives & Associates: Anthony Caldararo
Edna Caldararo
Frank Caldararo
Graceanna Caldararo
Nicholas Caldararo
Address History: 150 W 95th Street Apt 1d, New York, NY 10025;
5355 Henry Hudson Parkway West Apartment 4, Bronx, NY 10471;
Brooklyn, NY 11215;
Mastic, NY 11950;
New Rochelle, NY 10801
Aliases (AKA): Beth Alson
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