Address History: 104 Rianna Court, Brentwood, NY 11717;
800 East Main Street, Torrington, CT 06790;
Albemarle, NC 28001;
Bay Shore, NY 11706;
Commack, NY 11725
Aliases (AKA): Victoria Agostino,
Victoria D Dagostino,
V Karvetski,
Victoria Karvetski
Relatives & Associates: Robert Agostino
Mark Butler
Elizabeth Dagostino
Sara Dagostino
Jennifer Happel
Email Addresses: dka****@pacbell.net
Aliases (AKA): John Motherway
Relatives & Associates: Laura Iannuzzi
Kathleen Mckenna
Amanda Motherway
Daniel Motherway
Diane Motherway
Email Addresses: mot****@worldnet.att.net
Address History: 353 Newbridge Road # 13, East Meadow, NY 11554;
12551 Crystal Pointe Drive Apt A, Boynton Beach, FL 33437;
Commack, NY 11725;
Coram, NY 11727;
Guilderland, NY 12084
Aliases (AKA): Neil Barsky
Email Addresses: drd****@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
Relatives & Associates: Barbara Ciambrone
Dina Ciambrone
Edith Ciambrone
Franc Ciambrone
Frank Ciambrone
Phone Numbers: (631) 864-5883
Address History: 60 Arizona Avenue, Long Beach, NY 11561;
964 P/O Box, King, NC 27021;
Hazlet, NJ 07730;
Keansburg, NJ 07734;
Bronx, NY 10471
Aliases (AKA): James Mc,
James Mc Nelis,
James Mcnelis,
James Mc Mcnelis,
James P Mcnels
Email Addresses: jmc****@comcast.net,
pen****@yahoo.com
Address History: 5 Eva Path, Commack, NY 11725;
2 Stratford Drive E Apt B, Boynton Beach, FL 33436;
East Meadow, NY 11554;
East Northport, NY 11731;
Flushing, NY 11354
Aliases (AKA): Alan Densen,
Allan Denson
Email Addresses: ade****@aol.com
Address History: 638 Fresh Pond Avenue Unit 342, Calverton, NY 11933;
1077 Red Jacket Quad Boulevard, Buffalo, NY 14261;
Commack, NY 11725;
Gloversville, NY 12078;
Holbrook, NY 11741
Email Addresses: kat****@aol.com,
mic****@aol.com
Address History: 180 Country Road, Medford, NY 11763;
9 Eva Path, Commack, NY 11725;
Elmont, NY 11003
Phone Numbers: (516) 543-4806
(631) 543-4806
(631) 648-8746
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: 6 Eva Path, Commack, NY 11725;
25157 71st Road # 1, Bellerose, NY 11426;
Flushing, NY 11367;
Syosset, NY 11791
Email Addresses: ica****@gmail.com
Address History: 127 Po Box, Commack, NY 11725;
9 Dorian Lane, Commack, NY 11725;
Levittown, NY 11756
Aliases (AKA): A Mehr,
Andrew Mehr
Address History: 126 Kettles Lane, Medford, NY 11763;
18 Eva Path, Commack, NY 11725;
Dix Hills, NY 11746;
East Islip, NY 11730;
Holtsville, NY 11742
Aliases (AKA): Tracey Donarumma,
Tracy Ann Donarumma,
Tracy Donarunma,
Tracy A Donarunna
Address History: 59 Lincoln Road, Montauk, NY 11954;
168 Southwest De Gouvea Terrace, Port Saint Lucie, FL 34984;
Stuart, FL 34997;
Emerald Isle, NC 28594;
Commack, NY 11725
Aliases (AKA): Bob Dunlop,
Maureen P Dunlop
Email Addresses: bob****@netzero.net
Address History: 9 Eva Path, Commack, NY 11725
Relatives & Associates: Emma Anson
Address History: 24 Radburn Drive, Commack, NY 11725;
967 Washington Street, Baldwin, NY 11510;
Hicksville, NY 11801
Aliases (AKA): Matthew Kooopmann,
Matthew H Koopman,
Matt Koopmann,
Matthew H Koopmann
Relatives & Associates: R Koopman
Christine Koopmann
Deanna Koopmann
Roger Koopmann
Stephen Koopmann
Phone Numbers: (516) 935-8622
Address History: 102 Sutton Court, Deer Park, NY 11729;
7 Eva Path, Commack, NY 11725;
Oceanside, NY 11572;
South Ozone Park, NY 11420
Aliases (AKA): Diane Maiorino,
Diane R Tampellini
Phone Numbers: (631) 864-6353
Address History: 16 Eva Path, Commack, NY 11725
Relatives & Associates: Audrey Rogers
Address History: 20 Prince Street, Patchogue, NY 11772;
22 Eva Path, Commack, NY 11725;
Hauppauge, NY 11788
Address History: 12 White Spruce Circle, Commack, NY 11725;
3860 Alamanda Key Drive, Melbourne, FL 32901;
Bay Shore, NY 11706;
East Meadow, NY 11554;
Hicksville, NY 11801
Aliases (AKA): Noreen M Pfeifer
Relatives & Associates: Kathleen Aspenleiter
Kerri Lanigan
Caryn Pfeifer
Daniel Pfeifer
Helen Pfeifer
Email Addresses: npf****@ameritech.net,
npf****@earthlink.net,
npf****@hotmail.com,
pov****@aol.com
Address History: 5623 Carriage Court, Ontario, NY 14519;
12 Eva Path, Commack, NY 11725;
East Northport, NY 11731;
Fairport, NY 14450;
Hauppauge, NY 11788
Aliases (AKA): Donald Wladyka
Email Addresses: don****@yahoo.com,
dwl****@yahoo.com
Address History: 35 William Street, Smithtown, NY 11787;
14 Eva Path, Commack, NY 11725;
Huntington, NY 11743;
Huntington Station, NY 11746;
Island Park, NY 11558
Aliases (AKA): Kenneth B Reynolds,
Kenny B Reynolds
Email Addresses: kyn****@aol.com,
kyn****@aol.com,
kyn****@aol.com
Address History: 133 N Pompano Beach Boulevard Apt 1211, Pompano Beach, FL 33062;
75 Hockanum Boulevard Unit 1021, Vernon Rockville, CT 06066;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33327;
Jensen Beach, FL 34957
Aliases (AKA): Jeff Levine,
Jeffrey Levine
Email Addresses: bry****@yahoo.com,
joa****@gmail.com
Address History: 623 Normandy Road, Mooresville, NC 28117;
9 Eva Path, Commack, NY 11725;
Elmont, NY 11003;
Medford, NY 11763
Email Addresses: ame****@comcast.net,
hdi****@bigfoot.com
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