Address History: 11 Charm City Drive, Port Jefferson Station, NY 11776;
22 Eva Path, Commack, NY 11725
Aliases (AKA): John G Mc Kenna,
John G Mckenna
Address History: 3500 Mystic Pointe Drive, Aventura, FL 33180;
1704 Andros Isle Apt H1, Coconut Creek, FL 33066;
Miami, FL 33180;
Pompano Beach, FL 33066;
Bronx, NY 10462
Email Addresses: ber****@aol.com,
ber****@bigfoot.com
Aliases (AKA): John Motherway
Relatives & Associates: Laura Iannuzzi
Kathleen Mckenna
Amanda Motherway
Daniel Motherway
Diane Motherway
Email Addresses: mot****@worldnet.att.net
Address History: 16 Eva Path, Commack, NY 11725;
54 Manhattan Boulevard, Islip Terrace, NY 11752;
Greensburg, PA 15601
Aliases (AKA): C Meyers,
Cherie M Myers
Email Addresses: jon****@comcast.net
Address History: 15 Eva Path, Commack, NY 11725;
1200 Massachusetts Avenue Apt 31w, Cambridge, MA 02138;
Kings Park, NY 11754;
Ridge, NY 11961;
Rosedale, NY 11422
Relatives & Associates: Anthony Cannella
Anthony Cannella
Anthony Cannella
Carol Cannella
Carol Cannella
Address History: 25 Sparton Lane, Commack, NY 11725;
20 Eva Path, Commack, NY 11725;
Lake Grove, NY 11755
Aliases (AKA): Richard Palilla
Email Addresses: rzp****@aol.com
Address History: 1763 Wisteria Circle, Bellport, NY 11713;
9 Eva Path, Commack, NY 11725;
Medford, NY 11763;
Nesconset, NY 11767;
Patchogue, NY 11772
Aliases (AKA): Jeanne Catalano,
Jeane Scagluso,
Jeanine Scagluso,
Jeanne J Scgluso
Address History: 3 Moriches Middle Island Road, Shirley, NY 11967;
20 Eva Path #, Commack, NY 11725;
Holbrook, NY 11741;
Kings Park, NY 11754;
Moriches, NY 11955
Aliases (AKA): Dustin M Roswell,
Dustin Roswell
Email Addresses: 4kd****@gmail.com,
dmr****@aol.com,
dmr****@gmail.com,
dmr****@jackpot.com,
dmr****@optonline.net
Address History: 2594 Seminole Avenue, Seaford, NY 11783;
16 Eva Path, Commack, NY 11725;
New York, NY 10009
Aliases (AKA): Jillian Meyers
Email Addresses: jon****@comcast.net
Address History: 22 Eva Path, Commack, NY 11725;
2109 31st Street #1, Astoria, NY 11105;
Brooklyn, NY 11203;
Malone, NY 12953
Aliases (AKA): John C Soria,
Juan B Soria
Email Addresses: jso****@flash.net
Phone Numbers: (516) 864-5839
Address History: 75 Jims Trail, Bayport, NY 11705;
1111 Carlton Road, Tarpon Springs, FL 34689;
Central Islip, NY 11722;
Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Joseph T Pius
Address History: 11 Eva Path, Commack, NY 11725
Address History: 18 Impala Drive, Centereach, NY 11720;
8 Eva Path, Commack, NY 11725;
Ridge, NY 11961
Address History: 151 Hidden Ponds Circle, Smithtown, NY 11787;
59 Astor Court, Commack, NY 11725;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Ann Liotta,
Anna P Liotta,
Anne Liotta,
Ann Loitta
Address History: 18 Ernest Court, Kings Park, NY 11754;
5590 Williamsdale Court, Seminole, FL 33772;
Commack, NY 11725;
Ronkonkoma, NY 11779
Aliases (AKA): R Keller
Address History: 181 Johnson Avenue, Sayville, NY 11782;
102 Sportsman Drive Ne, Milledgeville, GA 31061;
Commack, NY 11725;
Huntington Station, NY 11746;
New York, NY 10035
Relatives & Associates: Mary Fischer
Kathy Simpson
Frank Troccoli
Kristin Troccoli
Lorraine Troccoli
Email Addresses: isy****@li.net,
mic****@spe.sony.com,
rob****@aol.com,
rob****@comcast.net,
rob****@worldnet.att.net
Address History: 7 Eva Path, Commack, NY 11725
Address History: 22 Eva Path, Commack, NY 11725;
136 Westwood Drive, Brentwood, NY 11717;
Lindenhurst, NY 11757;
Oakdale, NY 11769
Aliases (AKA): C Fazio,
Carmella Fazio,
Carmela M Florio
Address History: 151 Hidden Ponds Circle, Smithtown, NY 11787;
59 Astor Court, Commack, NY 11725;
Huntington Station, NY 11746
Phone Numbers: (516) 361-5073
(631) 265-0158
(631) 361-5073
(631) 543-2510
Address History: 104 Mountain Lake Drive, Cataula, GA 31804;
1503 Cayman Way Apt M2, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33327;
Pompano Beach, FL 33066;
Wellington, FL 33414
Aliases (AKA): W Langroth,
Walter B Langroth
Address History: 3021 Town Branch Road, Lexington, KY 40511;
627 Addison Avenue, Lexington, KY 40504;
London, KY 40741;
Mc Kee, KY 40447;
Somerset, KY 42503
Aliases (AKA): Antionette Malm,
Antoinett P Malm,
Antoinette P Malm,
Antoinette Malm,
Antoinettep P Malm
Email Addresses: ant****@mail.com,
jpa****@gmail.com
Address History: 4649 Kensington Circle, Naples, FL 34119;
50 Harrison Street Ste 211e, Hoboken, NJ 07030;
Commack, NY 11725;
Dix Hills, NY 11746;
East Northport, NY 11731
Aliases (AKA): Michael W Sengstaken,
Micheal W Sengstaken,
Mike Sengstaken
Email Addresses: mik****@idetect.net,
mse****@gmail.com,
mse****@idetect-soft.eu
Address History: 9431 E Coralbell Avenue Lot 103, Mesa, AZ 85208;
405 N Citrus Lane, Gilbert, AZ 85234;
Placida, FL 33946;
New Orleans, LA 70115;
Commack, NY 11725
Aliases (AKA): Robert E Miller
Relatives & Associates: Madeleine Burns
Christel Duplessis
Robin Fagan
Maryrose Martino
Carolyn Miller
Address History: 6469 Renaissance Drive, Port Orange, FL 32128;
190 Leisure Circle, Daytona Beach, FL 32127;
Jacksonville, FL 32256;
Ormond Beach, FL 32176;
Bellmore, NY 11710
Aliases (AKA): Virgina Tramontana,
Virginia Tramontana,
Virginia Vera,
Virgina T Veracka,
Virginia T Veracka
Relatives & Associates: Jennifer Dumachwater
Dolores Tramontana
Domenico Tramontana
Michael Tramontana
Maria Tromontana
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