Address History: 14 Hamilton Street, Mastic, NY 11950;
31 Smith Street, Blue Point, NY 11715;
Holbrook, NY 11741;
Patchogue, NY 11772
Address History: 9 Ann Terrace, Massapequa Park, NY 11762;
14 Elmwood Road, Deer Park, NY 11729;
Mastic, NY 11950;
West Babylon, NY 11704
Aliases (AKA): Tim Thrane
Address History: 27 Applegate Drive, Mastic, NY 11950;
61 Senix Avenue, Center Moriches, NY 11934;
Mastic Beach, NY 11951;
Plymouth, PA 18651
Aliases (AKA): Olga Santangelo
Address History: 42 Po Box, Speonk, NY 11972;
3944 Vuecrest Lane Apartment D, Saint Louis, MO 63125;
Manorville, NY 11949;
Mastic, NY 11950;
Patchogue, NY 11772
Email Addresses: kee****@gmail.com,
ste****@localnet.com
Address History: 21408 46th Road, Bayside, NY 11361;
6560 Villa Sonrisa Drive Apartment 1310, Boca Raton, FL 33433;
Fresh Meadows, NY 11365;
Glen Oaks, NY 11004;
Mastic, NY 11950
Email Addresses: joh****@hotmail.com
Address History: 50 Applegate Drive, Mastic, NY 11950;
627 P/O Box, Cutchogue, NY 11935;
Hampton Bays, NY 11946;
Mastic Beach, NY 11951;
Orient, NY 11957
Aliases (AKA): James Schwarz,
James B Schwarz
Relatives & Associates: Marykate Dempsey
Heather Obrien
Christopher Schwarz
Margaret Schwarz
Patricia Schwarz
Email Addresses: jam****@gmail.com
Address History: 54 Applegate Drive, Mastic, NY 11950;
3322 Baychester Avenue, Bronx, NY 10475;
Manorville, NY 11949;
Middle Island, NY 11953
Aliases (AKA): Karene Inegbenebo
Email Addresses: bea****@aol.com
Address History: 6 Applegate Drive, Mastic, NY 11950;
157 Lorimer Street Apt 2l, Brooklyn, NY 11206;
Utica, NY 13502
Aliases (AKA): E Paucar,
Edgar V Paucar,
Edgar Paucer
Address History: 29 Aberdeen Drive, Mastic, NY 11950;
455 Gossage Avenue, Petaluma, CA 94952;
Melbourne, FL 32935;
Coram, NY 11727
Aliases (AKA): Rocco Marasco
Email Addresses: bes****@aol.com,
roc****@gmail.com,
zoo****@optonline.com
Address History: 24 Applegate Drive, Mastic, NY 11950
Address History: 813 P/O Box, Jamesport, NY 11947;
6 Applegate Drive, Mastic, NY 11950;
Ridge, NY 11961;
Shirley, NY 11967
Aliases (AKA): Lisa M Morin,
Lisa M Perrone,
Lisa M Stapon
Email Addresses: lis****@irs.gov,
mor****@msn.com,
mor****@msn.com,
way****@hotmail.com
Address History: 18 Applegate Drive, Mastic, NY 11950;
142 Mckinley Drive, Mastic Beach, NY 11951;
Ronkonkoma, NY 11779;
Woodhaven, NY 11421
Aliases (AKA): Daniel Yunker
Address History: 843 Sayville Avenue, Bohemia, NY 11716;
337 Imperial Way, Bayport, NY 11705;
Copiague, NY 11726;
Farmingville, NY 11738;
Mastic, NY 11950
Aliases (AKA): Steven Rubino
Phone Numbers: (631) 729-3053
Address History: 30 Beatrice Avenue, West Islip, NY 11795;
62 Stockton Street, Brentwood, NY 11717;
Coram, NY 11727;
East Moriches, NY 11940;
Farmingville, NY 11738
Aliases (AKA): Michele Pavinski,
Michele Romagnolo,
Michele Sock
Email Addresses: mro****@gmail.com,
she****@aol.com,
tim****@yahoo.com
Address History: 7 Applegate Drive, Mastic, NY 11950;
1022 Palm Avenue, Hialeah, FL 33010;
New York, NY 10009;
Rockaway Park, NY 11694;
Shirley, NY 11967
Phone Numbers: (631) 281-7761
Address History: 51 Applegate Drive, Mastic, NY 11950
Address History: 51 Applegate Drive, Mastic, NY 11950
Email Addresses: phy****@yahoo.com
Address History: 19 Beverly Court, Moriches, NY 11955;
20 Wakeman Road, Hampton Bays, NY 11946;
Mastic, NY 11950;
Riverhead, NY 11901;
Seaford, NY 11783
Address History: 21 Applegate Drive, Mastic, NY 11950
Aliases (AKA): Warren C Brown,
Warren C Brown Rd,
Warren C Rd
Email Addresses: lrb****@aol.com
Address History: 9 Applegate Drive, Mastic, NY 11950
Phone Numbers: (631) 878-3027
Address History: 10 Applegate Drive, Mastic, NY 11950
Aliases (AKA): Amanda Escobarlozano,
Amanda Lozano
Phone Numbers: (631) 281-4834
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