Address History: 3 Rodsfield Court, Huntington, NY 11743;
3 Old Orchard Court, Cedar Grove, NJ 07009;
Commack, NY 11725;
East Hampton, NY 11937;
Hauppauge, NY 11788
Aliases (AKA): R Otoole
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: 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): Vincenza Rondazzo
Aliases (AKA): John Motherway
Relatives & Associates: Laura Iannuzzi
Kathleen Mckenna
Amanda Motherway
Daniel Motherway
Diane Motherway
Email Addresses: mot****@worldnet.att.net
Address History: 10 Audrey Lane, Commack, NY 11725;
18 Eva Path, Commack, NY 11725;
East Northport, NY 11731;
Hicksville, NY 11801;
New York, NY 10023
Aliases (AKA): James H Newton,
John H Newton,
James Newtown
Email Addresses: jam****@concentric.net
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: 10 Branwood Drive, Huntington Station, NY 11746;
26 University Place # G, Orono, ME 04473;
Commack, NY 11725;
Dix Hills, NY 11746;
Melville, NY 11747
Aliases (AKA): Radhika Shenoy
Email Addresses: rad****@yahoo.com
Address History: 126 Kettles Lane, Medford, NY 11763;
18 Eva Path, Commack, NY 11725;
Dix Hills, NY 11746;
East Islip, NY 11730;
Holtsville, NY 11742
Aliases (AKA): Tracey Donarumma,
Tracy Ann Donarumma,
Tracy Donarunma,
Tracy A Donarunna
Address History: 309 Stonehenge Lane, Hauppauge, NY 11788;
5145 N 39th Avenue Apt 155, Phoenix, AZ 85019;
Indio, CA 92201;
Palm Desert, CA 92211;
Woodland Hills, CA 91364
Aliases (AKA): Stefani Leffler,
Stefani R Lefler,
Stefani R Negrin,
Stefani Negrin
Email Addresses: srn****@aol.com
Address History: 12 White Spruce Circle, Commack, NY 11725;
3860 Alamanda Key Drive, Melbourne, FL 32901;
Bay Shore, NY 11706;
East Meadow, NY 11554;
Hicksville, NY 11801
Aliases (AKA): Noreen M Pfeifer
Relatives & Associates: Kathleen Aspenleiter
Kerri Lanigan
Caryn Pfeifer
Daniel Pfeifer
Helen Pfeifer
Email Addresses: npf****@ameritech.net,
npf****@earthlink.net,
npf****@hotmail.com,
pov****@aol.com
Address History: 26 Eva Path, Commack, NY 11725
Phone Numbers: (516) 543-8626
Address History: 146 Hayrick Lane, Commack, NY 11725;
5 Riverford Road, Brookfield, CT 06804;
Levittown, NY 11756;
Lindenhurst, NY 11757;
Massapequa, NY 11758
Aliases (AKA): R Kamel
Email Addresses: rka****@netzero.net
Aliases (AKA): Joe Russo
Address History: 8 Eva Path, Commack, NY 11725;
896 Jay Drive, Bellmore, NY 11710;
Levittown, NY 11756;
Plattsburgh, NY 12901
Aliases (AKA): Andrew S Licul
Email Addresses: lal****@aol.com
Address History: 285 Lorenzo Circle, Ronkonkoma, NY 11779;
175 Park Avenue # 169, Brooklyn, NY 11205;
Commack, NY 11725
Relatives & Associates: Frank Ciambrone
Frank Ciambrone
Frank Ciambrone
John Ciambrone
Valerie Ciambrone
Email Addresses: ced****@worldnet.att.net,
cia****@aol.com
Address History: 10255 67th Drive Apt 4l, Forest Hills, NY 11375;
21 Eva Path, Commack, NY 11725;
Levittown, NY 11756;
Massapequa, NY 11758
Relatives & Associates: Edith Ciambrone
Frank Ciambrone
Frank Ciambrone
Frank Ciambrone
Valerie Ciambrone
Address History: 6927 61st Road, Middle Village, NY 11379;
502 Buttonwood Lane, Boynton Beach, FL 33436;
North Arlington, NJ 07031;
Commack, NY 11725
Aliases (AKA): Pasquale Provenza
Relatives & Associates: Marianne Kish
Stephen Provenva
Alexander Provenza
Jessica Provenza
John Provenza
Phone Numbers: (718) 381-1049
Address History: 18 Ernest Court, Kings Park, NY 11754;
14 Eva Path, Commack, NY 11725;
Ronkonkoma, NY 11779
Aliases (AKA): A Keller,
Angela Randazzo
Address History: 17 Eva Path, Commack, NY 11725;
102 Tennessee Avenue, Long Beach, NY 11561;
Rosedale, NY 11422
Aliases (AKA): Toni Porcops,
Toni Procops,
Toni Procops-Mcnelis,
Toni Procopsmcnelis
Address History: 107 Jasmine Drive, Clayton, NC 27527;
168 Southwest De Gouvea Terrace, Port Saint Lucie, FL 34984;
Emerald Isle, NC 28594;
Trenton, NJ 08619;
Central Islip, NY 11722
Aliases (AKA): Patricia Dunlop,
Patricia Dunlop Dunlop,
Tricia M Dunlop,
Patricia Harrington
Email Addresses: gol****@prodigy.com,
gol****@prodigy.com,
gol****@yahoo.com,
gol****@yahoo.com,
hig****@iwon.com
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: 133 N Pompano Beach Boulevard Apt 1211, Pompano Beach, FL 33062;
75 Hockanum Boulevard Unit 1021, Vernon Rockville, CT 06066;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33327;
Jensen Beach, FL 34957
Aliases (AKA): Jeff Levine,
Jeffrey Levine
Email Addresses: bry****@yahoo.com,
joa****@gmail.com
Address History: 352 Lakemont Circle, Franklin, TN 37067;
22 Eva Path, Commack, NY 11725;
Katonah, NY 10536;
New York, NY 10014;
North Salem, NY 10560
Aliases (AKA): Nicole Povermo,
Nicole C Poveromo,
Nicole C Zonana,
Nicole Zonana
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