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: 14 Dunlop Court, Commack, NY 11725;
1730 Nw 111th Street, Miami, FL 33167;
New York, NY 10028;
Plainview, NY 11803
Aliases (AKA): S Bluberg,
Susan Giattino,
Susan Giattinobluburg
Relatives & Associates: Glen Bluberg
Marianne Calandriello
Frances Giattino
Joseph Giattino
Joseph Giattino
Email Addresses: sue****@gmail.com
Aliases (AKA): Mike P Garafalo
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Anthony Garafalo
Carolyn Garafalo
Lena Garafalo
Phone Numbers: (631) 462-6630
Address History: 152 Merritts Pond Road, Riverhead, NY 11901;
226 Brent Knoll, Asheville, NC 28805;
Commack, NY 11725;
Cutchogue, NY 11935;
Hollis, NY 11423
Aliases (AKA): B Berman,
Bonnie Berman,
Bonnie H Weidenfeld
Address History: 8 Golden Ridge Court, Commack, NY 11725;
47 Amityville Street, Islip Terrace, NY 11752;
Saint James, NY 11780
Aliases (AKA): William Harkins
Address History: 6 Golden Ridge Court, Commack, NY 11725
Relatives & Associates: Jennifer Freidman
Honey Friedman
Jeffrey Friedman
Seymour Friedman
Sy Friedman
Address History: 10 Golden Ridge Court # 1, Commack, NY 11725;
184 Mohawk Avenue, Deer Park, NY 11729
Aliases (AKA): Ann M Scalzo
Relatives & Associates: Gail Gitzinger
George Gitzinger
George Gitzinger
James Gitzinger
Angelica Scalzo
Phone Numbers: (203) 730-8201
(631) 493-2304
Address History: 95 Manitou Trail, Kings Park, NY 11754;
8 Golden Ridge Court, Commack, NY 11725;
Hawthorne, NY 10532;
Mahopac, NY 10541;
Ronkonkoma, NY 11779
Aliases (AKA): Dina M D Abbraccio,
Dina M Flores
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: 31 William Street, Bethpage, NY 11714;
4172 7 Highway Apt 2, Bismarck, AR 71929;
Cabot, AR 72023;
Burlington, IA 52601;
Sperry, IA 52650
Aliases (AKA): Joseph M Lessard,
J Micucci
Email Addresses: fra****@yahoo.com,
mic****@hotmail.com
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: (203) 730-8201
(631) 493-2304
Address History: 6 Golden Ridge Court, Commack, NY 11725;
3948 Mariners Way Apartment 215, Cortez, FL 34215;
Palm Harbor, FL 34685;
Nesconset, NY 11767;
Ronkonkoma, NY 11779
Aliases (AKA): Sy Friedman
Address History: 12 Golden Ridge Court, Commack, NY 11725;
8907 201st Street, Hollis, NY 11423;
Ronkonkoma, NY 11779
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
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): Allen Pintoff
Email Addresses: api****@me.com
Address History: 8936 Bryson Bend Drive, Charlotte, NC 28277;
4007 E Agave Road, Phoenix, AZ 85044;
Brookline, MA 02446;
Malden, MA 02148;
Commack, NY 11725
Aliases (AKA): Christine D'angelo,
Christine Dangeli,
Christi Dangelo,
Christine A Dangelo
Address History: 8208 Jayme Drive Unit 410, Winter Garden, FL 34787;
11312 Citra Circle Apt 204, Windermere, FL 34786;
Commack, NY 11725;
East Islip, NY 11730;
East Moriches, NY 11940
Address History: 3636 E Inverness Avenue Apt 1034, Mesa, AZ 85206;
1295 N Ash Street Apt 111, Gilbert, AZ 85233;
Commack, NY 11725
Address History: 13320 Roskin Lane, Windermere, FL 34786;
2619 Fawnlake Trail, Orlando, FL 32828;
Winter Garden, FL 34787;
Commack, NY 11725;
Lake Grove, NY 11755
Aliases (AKA): Seymour Friedman,
Stacey R Friedman,
Sy R Friedman,
Stacey Friedmanmancuso,
S Mancuso
Relatives & Associates: Sandy Blender
Dorothy Cioffi
Jennifer Freidman
Honey Friedman
Honey Friedman
Address History: 2609 Lakemoor Drive, Orlando, FL 32828;
2172 Florida Soapberry Boulevard, Orlando, FL 32828;
Commack, NY 11725;
Massapequa, NY 11758;
Northport, NY 11768
Aliases (AKA): Anthony Angelo,
Anthony Joseph Angelo
Address History: 2383 N Bellbrook Street, Orange, CA 92865;
5526 E Partridge Lane, Orange, CA 92869;
Commack, NY 11725
Address History: 2121 N Center Street Lot 176, Mesa, AZ 85201;
31032 N Rancho Tierra Drive, Cave Creek, AZ 85331;
Glendale, AZ 85306;
Phoenix, AZ 85024;
Scottsdale, AZ 85257
Aliases (AKA): Donna Beahm,
Donna Kania,
Donna Prince
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