Address History: 40 W 72nd Street Apt 81c, New York, NY 10023;
4 Golden Ridge Court, Commack, NY 11725
Phone Numbers: (212) 580-5799
Email Addresses: pin****@gfigroup.com,
spi****@marketaxess.com
Aliases (AKA): Dina M D Abbraccio,
Dina M Flores
Address History: 150 W End Avenue Apt 7f, New York, NY 10023;
142 Country Club Drive, Commack, NY 11725;
East Islip, NY 11730
Aliases (AKA): Roberta Erta Pintoff
Email Addresses: rpi****@bellsouth.net
Address History: 102 Soifer Avenue, Bellmore, NY 11710;
59 Annin Road, Caldwell, NJ 07006;
West Caldwell, NJ 07006;
Commack, NY 11725;
Great Neck, NY 11021
Address History: 502 10th Avenue, East Northport, NY 11731;
14 Golden Ridge Court, Commack, NY 11725
Aliases (AKA): Rob Schlueter
Address History: 10 Golden Ridge Court # 1, Commack, NY 11725;
96 E 5th Street, Deer Park, NY 11729;
North Babylon, NY 11703
Aliases (AKA): Billy Scalzo,
W Scalzo,
William S Scalzo
Phone Numbers: (516) 345-4455
Address History: 14 Golden Ridge Court, Commack, NY 11725;
214 Padova Way North, Nokomis, FL 34275;
Islandia, NY 11749;
Northport, NY 11768;
Cincinnati, OH 45238
Aliases (AKA): John Milazzo
Relatives & Associates: Lauren Curtis
Laurie Kearney
Catherine Langdon
Janet Milazazo
Christa Milazzo
Email Addresses: cmi****@themail.com,
jmi****@performancelexus.com,
mjo****@att.net
Address History: 49 Idle Day Drive, Centerport, NY 11721;
8 Golden Ridge Court, Commack, NY 11725;
Glen Cove, NY 11542;
Merrick, NY 11566;
Syosset, NY 11791
Aliases (AKA): Greg Tellone
Email Addresses: gte****@aol.com,
mil****@aol.com
Address History: 2 Golden Ridge Court, Commack, NY 11725;
5851 Anderson E Avenue, Commack, NY 11725;
Northport, NY 11768
Aliases (AKA): Christine P Garafalo
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Anthony Garafalo
Carolyn Garafalo
Lena Garafalo
Address History: 14 Golden Ridge Court, Commack, NY 11725
Phone Numbers: (631) 754-1103
(631) 858-2320
Address History: 39 Long Meadow Road, Bedford, NY 10506;
93 Riverbank Road, Stamford, CT 06903;
Delray Beach, FL 33446;
Commack, NY 11725;
Hawthorne, NY 10532
Relatives & Associates: Linnea Drake
Roberta Gordon
Bob Westenberg
Patricia Westenberg
Robert Westenberg
Email Addresses: rob****@gmail.com
Address History: 15 Clara Lane, Mahopac, NY 10541;
37 Shore Road, Amityville, NY 11701;
Commack, NY 11725;
Hawthorne, NY 10532;
Huntington, NY 11743
Phone Numbers: (914) 234-6193
Address History: 199 River Drive, Moriches, NY 11955;
8 Golden Ridge Court, Commack, NY 11725;
Huntington, NY 11743
Aliases (AKA): Jane Wolanski,
Janet A Wolanski
Address History: 4 Golden Ridge Court, Commack, NY 11725
Address History: 12 Golden Ridge Court, Commack, NY 11725;
8907 201st Street, Hollis, NY 11423;
Ronkonkoma, NY 11779
Aliases (AKA): Mike P Garafalo
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Anthony Garafalo
Carolyn Garafalo
Lena Garafalo
Phone Numbers: (631) 462-6630
Address History: 322 Garfield Avenue, West Hempstead, NY 11552;
46 N Lerisa Street, Bethpage, NY 11714;
Commack, NY 11725;
West Babylon, NY 11704
Address History: 8 Golden Ridge Court, Commack, NY 11725;
1830 Grand Avenue, Baldwin, NY 11510;
Garden City, NY 11530;
North Baldwin, NY 11510
Aliases (AKA): Deborah D Abbraccio,
Debra D Abbraccio,
Deborah D Abbracco,
Deborah Dabbracci,
Deborah L Debbraccio
Relatives & Associates: Paul Abbraccio
Dina Dabbraccio
Dora Dabbraccio
Philip Dabbraccio
Philip Dabbraccio
Phone Numbers: (631) 486-6943
Address History: 10 Huntsman Lane, Commack, NY 11725;
842 Merrick Road, Baldwin, NY 11510;
Forest Hills, NY 11375
Aliases (AKA): Geoff Baranowitz,
Geoff Baron
Email Addresses: cba****@aol.com,
gba****@yahoo.com
Address History: 33 Colonial Drive, Huntington, NY 11743;
12 Golden Ridge Court, Commack, NY 11725;
Glen Head, NY 11545;
Great Neck, NY 11021;
Jericho, NY 11753
Email Addresses: dac****@aol.com
Address History: 120 Old Leonard Road, Woodruff, SC 29388;
2151 Gumlog Road, Martin, GA 30557;
Toccoa, GA 30577;
Brentwood, NY 11717;
Commack, NY 11725
Email Addresses: lle****@sandata.com,
l_l****@hotmail.com,
l_l****@sandata.com
Address History: 956 Derbyshire Road Apt 320, Daytona Beach, FL 32117;
9822 Po Box, Daytona Beach, FL 32120;
Ormond Beach, FL 32174;
Commack, NY 11725
Phone Numbers: (904) 673-7184
Address History: 16425 Collins Avenue Apt 2118, North Miami Beach, FL 33160;
16425 Collins Avenue Apt 2118, Sunny Isles Beach, FL 33160;
Rockford, IL 61107;
Leawood, KS 66209;
Commack, NY 11725
Aliases (AKA): Rudy Marko Tepsic
Address History: 445 Crepe Myrtle Terrace, Alpharetta, GA 30005;
2170 Piedmont Road Ne, Atlanta, GA 30324;
Conyers, GA 30094;
Sparta, NJ 07871;
Commack, NY 11725
Aliases (AKA): Paul J Bello
Email Addresses: pbe****@bellsouth.net,
squ****@yahoo.com
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