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: 490 Old Saddle Lane, Cutchogue, NY 11935;
226 Brent Knoll, Asheville, NC 28805;
Commack, NY 11725;
Hollis, NY 11423;
Mattituck, NY 11952
Aliases (AKA): Loretta A Derych,
L Marcus,
Loretta Marcus,
Lori A Marcus
Address History: 61 Peterborough Drive, Northport, NY 11768;
12 Dovecote Lane, Commack, NY 11725;
Hauppauge, NY 11788;
Peru, NY 12972;
Ronkonkoma, NY 11779
Aliases (AKA): Jeffery A Friedman
Relatives & Associates: Jennifer Freidman
Honey Friedman
Honey Friedman
Jeffrey Friedman
Jeffrey Friedman
Email Addresses: jen****@rocketmail.com
Aliases (AKA): Dina M D Abbraccio,
Dina M Flores
Address History: 14 Golden Ridge Court, Commack, NY 11725
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: 95 Manitou Trail, Kings Park, NY 11754;
8 Golden Ridge Court, Commack, NY 11725;
Hawthorne, NY 10532;
Mahopac, NY 10541;
Ronkonkoma, NY 11779
Relatives & Associates: Anthony Garafalo
Anthony Garafalo
Carolyn Garafalo
Lena Garafalo
Michael Garafalo
Address History: 14 Golden Ridge Court, Commack, NY 11725;
633 6th Avenue W, East Northport, NY 11731;
Northport, NY 11768
Aliases (AKA): Christa M Vitarelli
Relatives & Associates: Candice Alberghina
Candice Alberghina
Helen Garramone
Louis Itarelli
Laurie Kearney
Address History: 60 Vandall Street, Northport, NY 11768;
14 Golden Ridge Court, Commack, NY 11725;
East Northport, NY 11731;
Huntington, NY 11743;
Oneonta, NY 13820
Aliases (AKA): Tara Fagan
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: 5 Annandale Road, Commack, NY 11725;
522 Po Box, Cabool, MO 65689;
Drury, MO 65638;
East Northport, NY 11731;
Hauppauge, NY 11788
Aliases (AKA): Robert Mullr
Relatives & Associates: Carolyn Muller
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: 6 Golden Ridge Court, Commack, NY 11725;
12 Dovecote Lane, Commack, NY 11725;
Lake Grove, NY 11755
Relatives & Associates: Jennifer Freidman
Honey Friedman
Jeffrey Friedman
Seymour Friedman
Sy Friedman
Phone Numbers: (631) 499-8667
Address History: 9 Janice Court, Commack, NY 11725;
164 Sterling Place, Amityville, NY 11701;
East Meadow, NY 11554;
Westbury, NY 11590
Aliases (AKA): Carolyn Garafal
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Anthony Garafalo
Lena Garafalo
Michael Garafalo
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: 6 Golden Ridge Court, Commack, NY 11725
Relatives & Associates: Jennifer Freidman
Honey Friedman
Jeffrey Friedman
Seymour Friedman
Sy Friedman
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: 268 Hillcrest Drive, Toccoa, GA 30577;
6 P/O Box, Pelham, AL 35124;
Long Beach, CA 90803;
San Jose, CA 95131;
Santa Clara, CA 95054
Aliases (AKA): Robert John Leitgeb,
Robert J Leitgeb
Email Addresses: nan****@gmail.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: 10970 Handel Place, Boca Raton, FL 33498;
4453 Oak Circle, Boca Raton, FL 33431;
Englewood, FL 34223;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Christina A Papadopoulos,
Christina A Tropeano,
C Wirth,
Christina Wirth
Relatives & Associates: Janice Conner
Mary Eldridge
Candice Firehock
Christina Jensen
Donna Papadopaulos
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: 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: 2383 N Bellbrook Street, Orange, CA 92865;
5526 E Partridge Lane, Orange, CA 92869;
Commack, NY 11725
Address History: 20007 N Alta Loma Drive, Sun City West, AZ 85375;
5332 E Seven Palms Drive, Cave Creek, AZ 85331;
Phoenix, AZ 85024;
Prescott, AZ 86305;
Surprise, AZ 85387
Aliases (AKA): Mike Kania
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