Address History: 17 Eva Path, Commack, NY 11725
Phone Numbers: (631) 864-3713
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
Phone Numbers: (516) 864-5839
Address History: 160 E 48th Street Apt 8u, New York, NY 10017;
3500 Mystic Pointe Drive Apt 2807, Aventura, FL 33180;
Coconut Creek, FL 33066;
Miami, FL 33180;
Pompano Beach, FL 33066
Relatives & Associates: Helene Fineberg
Annette Lind
Alan Tepperman
Alan Tepperman
Max Tepperman
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: 8 Pierre Drive, Commack, NY 11725;
1725 Palm Cove Boulevard Apt 204, Delray Beach, FL 33445;
Freeport, NY 11520;
Melville, NY 11747
Aliases (AKA): Layer Denise Ingoglia,
D Ingoglialayer,
Denise Ingoglia Layer,
Denise Layeringoglia
Relatives & Associates: Gaspare Ignolia
Adriana Ingoglia
Andrew Ingoglia
Andrew Ingoglia
Andrew Ingoglia
Address History: 16 Eva Path, Commack, NY 11725;
1206 Grubstake Circle, Billings, MT 59105;
Islip Terrace, NY 11752
Aliases (AKA): Jon Meyers,
John T Myers
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: 3 Moriches Middle Island Road, Shirley, NY 11967;
20 Eva Path, Commack, NY 11725;
Deer Park, NY 11729;
Hicksville, NY 11801;
Moriches, NY 11955
Aliases (AKA): Melissa Fabiano,
Melissa C Roswell
Email Addresses: hip****@aol.com,
hip****@aol.com,
mel****@aol.com,
mel****@email.com,
nae****@comcast.net
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: 62 Wesleyan Road, Smithtown, NY 11787;
6 Eva Path, Commack, NY 11725;
Elmont, NY 11003
Aliases (AKA): Wendie Harolitz,
Wendie Horowitz,
Wendy S Horowitz,
Wendie S Horowtiz
Relatives & Associates: Joan Benjamin
Melissa Benjamin
Melvin Benjamin
Ellyn Horowitz
Marion Horowitz
Email Addresses: our****@yahoo.com
Address History: 54 Amuxen Court, Islip, NY 11751;
38 N Clinton Avenue, Bay Shore, NY 11706;
Commack, NY 11725;
Dix Hills, NY 11746;
Hauppauge, NY 11788
Aliases (AKA): Robert Stepper
Email Addresses: rob****@aol.com,
rob****@rocketmail.com,
rob****@yahoo.com,
rst****@hotmail.com,
rst****@hotmail.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: 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
Address History: 180 Country Road, Medford, NY 11763;
9 Eva Path, Commack, NY 11725;
Elmont, NY 11003
Address History: 17 Georgann Road, Manorville, NY 11949;
4 Eva Path, Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Mary J Ciambrone,
Mary Jo Ciambrone,
Mary J Clambrone
Relatives & Associates: Edith Ciambrone
Frank Ciambrone
Frank Ciambrone
Frank Ciambrone
John Ciambrone
Email Addresses: mar****@aol.com,
sco****@hotmail.com
Address History: 638 Fresh Pond Avenue Unit 342, Calverton, NY 11933;
14 Eva Path, Commack, NY 11725;
Deer Park, NY 11729;
Holbrook, NY 11741;
Ronkonkoma, NY 11779
Aliases (AKA): Frank Randazz
Relatives & Associates: John Bandazzo
Eileen Brady
Angela Keller
Christine Randazzo
Christopher Randazzo
Address History: 18 Eva Path, Commack, NY 11725;
979 Bellmore Avenue, Central Islip, NY 11722;
Huntington Station, NY 11746;
Ridgewood, NY 11385
Relatives & Associates: Luz Castillo
Antonio Feliciano
Efrain Feliciano
Iris Feliciano
Jose Feliciano
Address History: 17 Eva Path, Commack, NY 11725
Phone Numbers: (631) 864-3713
Address History: 17 Crestwood Drive, Huntington Station, NY 11746;
637 Town Colony Drive # 18, Middletown, CT 06457;
Commack, NY 11725;
Dix Hills, NY 11746;
North Babylon, NY 11703
Aliases (AKA): William John Junior,
William J Spoore,
Billy Sporre,
William John Sporre
Relatives & Associates: Brittany Luechau
Catherine Sporre
Joseph Sporre
Katherine Sporre
William Sporre
Email Addresses: bil****@ole.com,
bsp****@gmail.com,
bsp****@gmail.com,
cms****@aol.com,
hol****@msn.com
Address History: 83 Barraud Drive, Port Jefferson Station, NY 11776;
24 Jordan Street, Beverly, MA 01915;
Bohemia, NY 11716;
Commack, NY 11725;
Massapequa, NY 11758
Aliases (AKA): Micheal J Gongas,
Mike Gongas
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: 6 Eva Path, Commack, NY 11725
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
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