Address History: 33 Radburn Drive, Commack, NY 11725;
114 Laurel Avenue, Binghamton, NY 13905;
Port Jefferson Station, NY 11776
Aliases (AKA): Dorene A Fallacare,
Dorene A Fallacaro,
Dorene A Wirth
Relatives & Associates: Lynn Davis
Vincent Fallacara
Anthony Fallacaro
Cindy Fallacaro
Jonathan Fallacaro
Email Addresses: dor****@bellsouth.net
Address History: 5623 Carriage Court, Ontario, NY 14519;
12 Eva Path, Commack, NY 11725;
East Northport, NY 11731;
Fairport, NY 14450;
Hauppauge, NY 11788
Aliases (AKA): Donald Wladyka
Email Addresses: don****@yahoo.com,
dwl****@yahoo.com
Address History: 4345 Clark Terrace, Marcellus, NY 13108;
25 35 Street -58, Astoria, NY 11103;
Commack, NY 11725
Relatives & Associates: John Dejesus
Michael Mangino
Agostino Mangione
Doreen Mangione
Rose Mangione
Email Addresses: dor****@iwon.com
Address History: 160 E 48th Street Apt 8u, New York, NY 10017;
3500 Mystic Pointe Drive Apt 2807, Aventura, FL 33180;
Coconut Creek, FL 33066;
Miami, FL 33180;
Pompano Beach, FL 33066
Address History: 19 Eva Path, Commack, NY 11725
Phone Numbers: (631) 543-4817
Address History: 24 Radburn Drive, Commack, NY 11725;
967 Washington Street, Baldwin, NY 11510;
Hicksville, NY 11801
Aliases (AKA): Matthew Kooopmann,
Matthew H Koopman,
Matt Koopmann,
Matthew H Koopmann
Relatives & Associates: R Koopman
Christine Koopmann
Deanna Koopmann
Roger Koopmann
Stephen Koopmann
Phone Numbers: (516) 935-8622
Address History: 3 Eva Path, Commack, NY 11725
Relatives & Associates: Marc Langroth
Phone Numbers: (516) 543-0190
Address History: 34 Crocus Lane, Commack, NY 11725;
6623 Pirate Perch Trail, Lakewood Ranch, FL 34202;
Bellmore, NY 11710;
Island Park, NY 11558;
New Hyde Park, NY 11040
Aliases (AKA): John Borone
Address History: 17 Eva Path, Commack, NY 11725
Phone Numbers: (631) 864-3713
Address History: 35 Lucille Lane, Huntington Station, NY 11746;
6219 Grand Loop Road, Buford, GA 30518;
Newark, NJ 07112;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Melissa Robyn Abel,
Melissa Ro Levitan,
Melissa R Thal
Email Addresses: mel****@yahoo.com,
mle****@earthlink.net
Address History: 2346 Logue Street, Bellmore, NY 11710;
2 Eva Path, Commack, NY 11725;
North Bellmore, NY 11710
Aliases (AKA): Sandra R Kosowitz,
Sandy Kosowitz,
Sandra Rina Rosowitz
Phone Numbers: (516) 826-0096
Address History: 7 Weeping Cherry Lane, Commack, NY 11725;
7 Eva Path, Commack, NY 11725;
Oceanside, NY 11572;
Ozone Park, NY 11417
Address History: 5 Eva Path, Commack, NY 11725;
2782 Maple Avenue, Bellmore, NY 11710;
East Northport, NY 11731;
Elmont, NY 11003;
Huntington, NY 11743
Aliases (AKA): Stacey F Densen,
Stacey Faye Densen,
Stacey Faye Densen Penkovsky,
Stacey F Penkovsky,
Stacy F Penkovsky
Email Addresses: ssa****@netzero.net
Aliases (AKA): I Riggio
Address History: 2 Eva Path, Commack, NY 11725
Phone Numbers: (631) 289-7719
Address History: 62 Wesleyan Road, Smithtown, NY 11787;
6 Eva Path, Commack, NY 11725;
Elmont, NY 11003
Aliases (AKA): Wendie Harolitz,
Wendie Horowitz,
Wendy S Horowitz,
Wendie S Horowtiz
Relatives & Associates: Joan Benjamin
Melissa Benjamin
Melvin Benjamin
Ellyn Horowitz
Marion Horowitz
Email Addresses: our****@yahoo.com
Address History: 11 Eva Path, Commack, NY 11725;
4545 E Downing Street, Mesa, AZ 85205;
Phoenix, AZ 85042;
Stafford, VA 22554
Aliases (AKA): William Jinks
Email Addresses: jin****@yahoo.com,
jin****@aol.com
Relatives & Associates: Helene Fineberg
Annette Lind
Alan Tepperman
Max Tepperman
Roberta Tepperman
Address History: 11 Charm City Drive, Port Jefferson Station, NY 11776;
22 Eva Path, Commack, NY 11725
Aliases (AKA): John G Mc Kenna,
John G Mckenna
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: 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: 2500 Wood Pointe Drive, Holiday, FL 34691;
4436 Sawgrass Boulevard, New Port Richey, FL 34653;
Tarpon Springs, FL 34689;
Commack, NY 11725;
Medford, NY 11763
Aliases (AKA): Thomas J Marzo
Email Addresses: dia****@yahoo.com
Address History: 198 Tupelo Road, Naples, FL 34108;
5135 Alpha Court, Naples, FL 34105;
Commack, NY 11725;
Staten Island, NY 10306
Aliases (AKA): Walter Chernoach,
Walter William Chernoch
Relatives & Associates: Alexander Chernoch
Angelina Chernoch
Claire Chernoch
Debra Chernoch
Michaela Chernoch
Email Addresses: lbe****@pacbell.net,
new****@msn.com,
nfn****@naples.net
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