Address History: 12 Eva Path, Commack, NY 11725;
24 Lucille Lane, Dix Hills, NY 11746;
East Northport, NY 11731;
Jamaica, NY 11432;
Merrick, NY 11566
Address History: 17 Eva Path, Commack, NY 11725
Phone Numbers: (631) 864-3713
Address History: 10 Eva Path, Commack, NY 11725
Address History: 8 Chelsea Place, Huntington Station, NY 11746;
114 Hamilton Street Apartment B, Albany, NY 12207;
Bronx, NY 10466;
Commack, NY 11725;
Elmont, NY 11003
Address History: 259 Boyle Road, Selden, NY 11784;
412 Brookhaven Road, Statesville, NC 28625;
Commack, NY 11725;
Mastic, NY 11950;
Middle Island, NY 11953
Relatives & Associates: Antoinette Roggio
Jessica Roggio
Josephine Roggio
Vincent Roggio
Vita Roggio
Address History: 8 Chelsea Place, Huntington Station, NY 11746;
52 Chicago Avenue, Bellmore, NY 11710;
Bronx, NY 10466;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Katia Jackson
Address History: 7 Eva Path, Commack, NY 11725
Phone Numbers: (516) 864-7641
Address History: 59 Astor Court, Commack, NY 11725;
5 Eva Path, Commack, NY 11725;
Hauppauge, NY 11788;
Huntington Station, NY 11746;
Smithtown, NY 11787
Aliases (AKA): Jeff E Liotta,
Jeffery K Liotta
Email Addresses: ajc****@yahoo.com,
dkm****@msn.com,
mgm****@aol.com
Address History: 103 8th Avenue, Holtsville, NY 11742;
12842 Forestedge Circle, Orlando, FL 32828;
Commack, NY 11725
Aliases (AKA): Ann M Sullivan
Relatives & Associates: Brian Sullivan
Brian Sullivan
Kiesha Sullivan
William Sullivan
William Sullivan
Address History: 7 Field Street, Staten Island, NY 10314;
7623 Santee Terrace, Lake Worth, FL 33467;
Pompano Beach, FL 33076;
Franklin, NC 28734;
Brooklyn, NY 11229
Aliases (AKA): David Bunick
Email Addresses: abe****@aol.com,
dav****@aol.com,
dav****@aol.com,
dav****@erols.com,
dbu****@aol.com
Address History: 28 Jefferson Avenue, Bayville, NY 11709;
1 Adams Street, Hoboken, NJ 07030;
West New York, NJ 07093;
Commack, NY 11725;
Glen Cove, NY 11542
Aliases (AKA): Chester Scherer,
Chester Sherer,
Chet Sherer
Email Addresses: dss****@aol.com
Address History: 83 Barraud Drive, Port Jefferson Station, NY 11776;
24 Eva Path, Commack, NY 11725;
Farmingdale, NY 11735;
Massapequa, NY 11758
Aliases (AKA): Sue Gongas
Email Addresses: ego****@hotmail.com
Address History: 7 Weeping Cherry Lane, Commack, NY 11725;
7 Eva Path, Commack, NY 11725;
Oceanside, NY 11572
Aliases (AKA): Al Maiorino,
Alfonso M Maiorino,
Alphonse Maiorino
Phone Numbers: (631) 864-0153
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: 304 Old Nyack Turnpike, Spring Valley, NY 10977;
4041 Ely Avenue, Bronx, NY 10466;
Commack, NY 11725;
Floral Park, NY 11001
Relatives & Associates: Jeanette Jackson
Jesse Jackson
Joey Jackson
Katia Jackson
Address History: 19 Eva Path, Commack, NY 11725;
417 Twinbark Avenue, Holbrook, NY 11741;
Medford, NY 11763;
Rochester, NY 14609;
Houston, TX 77042
Aliases (AKA): Carolyn S Tedesco,
Carolyn Tedesco
Address History: 26 Eva Path, Commack, NY 11725;
7505 67th Road, Middle Village, NY 11379;
Oakland Gardens, NY 11364
Aliases (AKA): Doreen R Spinosa
Relatives & Associates: John Dejesus
Michael Mangino
Agostino Mangione
Michael Mangione
Rose Mangione
Email Addresses: dor****@iwon.com,
dor****@yahoo.com
Address History: 192 Pond View Lane, Smithtown, NY 11787;
7 Eva Path, Commack, NY 11725;
East Northport, NY 11731;
Ronkonkoma, NY 11779;
Sayville, NY 11782
Aliases (AKA): Lawrence Kane
Address History: 1709 Newbridge Road, Bellmore, NY 11710;
3 Eva Path, Commack, NY 11725;
Great Neck, NY 11021;
Huntington, NY 11743;
North Bellmore, NY 11710
Aliases (AKA): Alison Schwaetz,
Alison Schwartz,
Alison P Schwartz
Relatives & Associates: Nathan Liohsm
Allison Schwartz
Christoph Schwartz
Eliot Schwartz
Elliot Schwartz
Email Addresses: lat****@aol.com
Address History: 429 Middle Road, Bayport, NY 11705;
2 Eva Path, Commack, NY 11725;
Northport, NY 11768;
Patchogue, NY 11772;
Port Washington, NY 11050
Aliases (AKA): Lou Pellegrino,
Louis A Pellegrino,
Louis A Pelligrino
Relatives & Associates: Pamela Artus
Christa Janhsen
Leslie Lanchantin
David Pellegrino
Louis Pellegrino
Address History: 151 Hidden Ponds Circle, Smithtown, NY 11787;
59 Astor Court, Commack, NY 11725;
Huntington Station, NY 11746
Address History: 3 Eva Path, Commack, NY 11725
Relatives & Associates: Marc Langroth
Phone Numbers: (516) 543-0190
Address History: 8 Pierre Drive, Commack, NY 11725;
26 Eva Path, Commack, NY 11725;
East Meadow, NY 11554;
Farmingdale, NY 11735;
Melville, NY 11747
Aliases (AKA): Dennis Layer
Address History: 7822 E Sorrel Wood Court, Scottsdale, AZ 85258;
6651 E Horseshoe Road, Paradise Valley, AZ 85253;
Phoenix, AZ 85016;
Bayport, NY 11705;
Commack, NY 11725
Aliases (AKA): Gina Balantucci,
Gina Fazio,
Gina Galantucci,
G Montano,
Gina Montano
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