Address History: 35 Lucille Lane, Huntington Station, NY 11746;
6219 Grand Loop Road, Buford, GA 30518;
Newark, NJ 07112;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Melissa Robyn Abel,
Melissa Ro Levitan,
Melissa R Thal
Email Addresses: mel****@yahoo.com,
mle****@earthlink.net
Address History: 101 Lynn Avenue, East Northport, NY 11731;
16 Cayuga Place, Commack, NY 11725;
Howard Beach, NY 11414;
Ozone Park, NY 11417
Aliases (AKA): Carol Florio,
Caroline Florio
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: 10 Eva Path, Commack, NY 11725;
1056 Adrienne Drive, Bellmore, NY 11710;
North Bellmore, NY 11710;
West Islip, NY 11795
Aliases (AKA): Ann M Russo
Address History: 829 Suffolk Avenue Apt 15, Brentwood, NY 11717;
20 Eva Path, Commack, NY 11725;
Medford, NY 11763;
Plainview, NY 11803
Aliases (AKA): Roger C Arnoldi
Relatives & Associates: Janet Arnoldi
Email Addresses: rar****@optonline.net,
rog****@aol.com
Address History: 7 Eva Path, Commack, NY 11725
Phone Numbers: (516) 864-7641
Address History: 17 Eva Path, Commack, NY 11725
Address History: 14 Eva Path, Commack, NY 11725;
4055 East Adobe Drive, Phoenix, AZ 85050;
Whitestone, NY 11357
Aliases (AKA): Stacey Reynolds,
Stacey L Schneiderman
Relatives & Associates: Laura Farmand
Kenny Reynolds
Stacey Reynolds
Theodore Reynolds
Arnold Schneiderman
Address History: 10 Eva Path, Commack, NY 11725
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: 17 1st Street, Ronkonkoma, NY 11779;
12 Eva Path, Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Denise M Orpheus
Email Addresses: bla****@optonline.net,
bla****@optonline.net,
bla****@yahoo.com,
den****@att.net,
den****@hotmail.com
Address History: 309 Stonehenge Lane, Hauppauge, NY 11788;
5145 N 39th Avenue Apt 155, Phoenix, AZ 85019;
Indio, CA 92201;
Palm Desert, CA 92211;
Woodland Hills, CA 91364
Aliases (AKA): Stefani Leffler,
Stefani R Lefler,
Stefani R Negrin,
Stefani Negrin
Email Addresses: srn****@aol.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: 151 Hidden Ponds Circle, Smithtown, NY 11787;
59 Astor Court, Commack, NY 11725;
Huntington Station, NY 11746
Phone Numbers: (516) 864-5839
Address History: 26 Eva Path, Commack, NY 11725
Address History: 78 Elderwood Drive, Saint James, NY 11780;
26 Eva Path, Commack, NY 11725;
East Hampton, NY 11937;
Smithtown, NY 11787
Aliases (AKA): Jennifer Calise,
J Fondacaro,
Jennifer Calise Fondacaro
Email Addresses: jen****@hotmail.com,
jen****@yahoo.com,
jfo****@comcast.net
Address History: 25 Earl Avenue Apt 2, Northport, NY 11768;
11585 Dawson Range Road, Boynton Beach, FL 33473;
Commack, NY 11725
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: 8 Eva Path, Commack, NY 11725;
896 Jay Drive, Bellmore, NY 11710;
Levittown, NY 11756;
Plattsburgh, NY 12901
Aliases (AKA): Andrew S Licul
Email Addresses: lal****@aol.com
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: 26 Eva Path, Commack, NY 11725
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: 22 Golden Gate Court, Shirley, NY 11967;
2000 Bellmore Avenue Apt 3v, Bellmore, NY 11710;
Commack, NY 11725;
Hauppauge, NY 11788
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