Address History: 7 Pickwick Drive, Commack, NY 11725;
9704 Spring Lake Drive, Clermont, FL 34711;
Baldwin, NY 11510;
Bellmore, NY 11710;
Bellport, NY 11713
Address History: 7 Pickwick Drive, Commack, NY 11725
Address History: 7 Pickwick Drive, Commack, NY 11725
Phone Numbers: (718) 376-4274
Address History: 7 Pickwick Drive, Commack, NY 11725
Address History: 2002 Monroe Avenue, Bellmore, NY 11710;
7 Pickwick Drive, Commack, NY 11725;
North Bellmore, NY 11710;
Selden, NY 11784;
Uniondale, NY 11553
Aliases (AKA): Eleanor Wegman
Address History: 1530 Ocean Bay Drive Apartment 205, Key Largo, FL 33037;
7 Pickwick Drive, Commack, NY 11725;
Eagle Bay, NY 13331;
Hauppauge, NY 11788;
Nesconset, NY 11767
Aliases (AKA): Jami Clair,
Jami St,
Jami St Clair,
Jami Lin Stclair
Address History: 5 Schuyler Drive, Commack, NY 11725;
7 Pickwick Drive, Commack, NY 11725;
Coram, NY 11727
Aliases (AKA): John E Cioffi
Email Addresses: fri****@mindspring.com
Relatives & Associates: Mildred Doherty
Phone Numbers: (516) 543-8157
Address History: 5 Schuyler Drive, Commack, NY 11725;
7 Pickwick Drive, Commack, NY 11725;
Ronkonkoma, NY 11779
Phone Numbers: (631) 486-2661
(631) 499-6780
Email Addresses: fri****@mindspring.com
Address History: 78 Wichard Boulevard, Commack, NY 11725;
7 Pickwick Drive, Commack, NY 11725;
Glen Head, NY 11545;
Glen Oaks, NY 11004;
Little Neck, NY 11362
Aliases (AKA): Joe Paravati,
Joseph Pavarati
Email Addresses: jpa****@homemarketfoods.com
Address History: 18 Crocus Lane, Commack, NY 11725;
6035 Piros Way, Oceanside, CA 92056;
Brooklyn, NY 11215
Address History: 315 Washington Boulevard, Long Beach, NY 11561;
800 Bailey Street, Boca Raton, FL 33487;
Central Islip, NY 11722;
Commack, NY 11725
Aliases (AKA): Pamela Nardone,
Pamela M Salmaggi
Aliases (AKA): Jack P Slawinski,
Jack Slawinsky
Address History: 103 Drew Drive S, Saint James, NY 11780;
7 Pickwick Drive, Commack, NY 11725;
Ronkonkoma, NY 11779;
Smithtown, NY 11787
Aliases (AKA): L Losinger
Phone Numbers: (516) 543-2554
Address History: 104 Scarcliffe Drive, Malverne, NY 11565;
5253 Sycamore Avenue, Bronx, NY 10471;
Commack, NY 11725;
Deer Park, NY 11729;
Franklin Square, NY 11010
Aliases (AKA): Mandi Licul
Relatives & Associates: Alexander Bernstein
Amy Bernstein
Andrea Bernstein
David Bernstein
Elisabeth Bernstein
Address History: 10 Holly Drive, East Northport, NY 11731;
15 Mayfair Gardens Apt 1g, Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): April A Dallara,
Aprl A Feal,
April A Nardone
Email Addresses: afe****@peoplepc.com,
afe****@swbell.net
Address History: 563 Center Dyre Avenue, West Islip, NY 11795;
734 Frans Drive, Abingdon, MD 21009;
Bay Shore, NY 11706;
Central Islip, NY 11722;
Commack, NY 11725
Aliases (AKA): Vincent Reese Alvarez,
Vincent Alvarez Kellie
Address History: 95 Ball Park Lane, Hicksville, NY 11801;
31 Elder Drive, Commack, NY 11725;
Elmhurst, NY 11373;
Woodside, NY 11377
Aliases (AKA): James Schuyuen Ng,
Shu Yuen Ng,
Shuyuen N Ng
Address History: 20 Lake Street Apt 61, Massapequa, NY 11758;
4450 Northeast 33rd Avenue, Ocala, FL 34479;
Commack, NY 11725;
Levittown, NY 11756;
Plainview, NY 11803
Address History: 10 Hickory Street, Central Islip, NY 11722;
734 Frans Drive, Abingdon, MD 21009;
Bay Shore, NY 11706;
Commack, NY 11725;
West Islip, NY 11795
Aliases (AKA): Kellie Alvarez
Relatives & Associates: Antonia Alvarez
Ariana Alvarez
Corey Alvarez
Michael Alvarez
Travis Alvarez
Email Addresses: jst****@msn.com,
kmp****@aol.com,
kmp****@msn.com
Address History: 128 4th Street, Saint James, NY 11780;
1240 Winter Garden Vineland Road Apt T1, Winter Garden, FL 34787;
Winona, MN 55987;
Commack, NY 11725;
Nesconset, NY 11767
Aliases (AKA): Laura Bonsera,
L Losinger,
Laura Losinger Bonser,
Laura Losinger Bonsera
Address History: 626 W Market Street, Long Beach, NY 11561;
689 Hastings Street, Boca Raton, FL 33487;
Loxahatchee, FL 33470;
Tarpon Springs, FL 34689;
West Palm Beach, FL 33401
Aliases (AKA): Frank R Nardone
Relatives & Associates: April Feal
Adriana Nardone
Bruno Nardone
Frank Nardone
Hannah Nardone
Address History: 22 Roslyn Court, Patchogue, NY 11772;
2002 Monroe Avenue, Bellmore, NY 11710;
Commack, NY 11725;
East Patchogue, NY 11772;
Medford, NY 11763
Aliases (AKA): William A Wegmann,
William Wegmann
Email Addresses: and****@yahoo.com,
eil****@aol.com,
eil****@hotmail.com,
eil****@netscape.net,
eil****@netzero.net
Address History: 64 Orient Avenue, Brentwood, NY 11717;
7 Pickwick Drive, Commack, NY 11725;
Farmingdale, NY 11735;
New Hyde Park, NY 11040;
Oceanside, NY 11572
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