Aliases (AKA): Mireille S Saint Hilaire,
Mireille S Sainthilaire
Address History: 54 Ruland Road, Selden, NY 11784;
10 Barone Drive, Coram, NY 11727;
Mastic, NY 11950;
Ronkonkoma, NY 11779
Aliases (AKA): Sarah Loughran
Email Addresses: dmi****@yahoo.com,
sar****@aol.com
Address History: 21 Hagerman Avenue, Medford, NY 11763;
1 George Drive, Mastic, NY 11950;
Patchogue, NY 11772;
Selden, NY 11784
Address History: 7 George Drive, Mastic, NY 11950;
1725 Central Boulevard, Bay Shore, NY 11706;
Sayville, NY 11782;
West Islip, NY 11795;
West Sayville, NY 11796
Aliases (AKA): John Cambo
Relatives & Associates: Andrew Calicchio
Eric Calicchio
Jennifer Calicchio
John Calicchio
Mary Calicchio
Address History: 218 Westend Avenue Apt 2f, Freeport, NY 11520;
207 E 33rd Street, Baltimore, MD 21218;
East Patchogue, NY 11772;
Glen Cove, NY 11542;
Massapequa, NY 11758
Aliases (AKA): Sean M Formato
Relatives & Associates: Christine Formato
Cynthia Formato
Richard Formato
Richard Formato
Ryan Formato
Email Addresses: sea****@seanformato.com,
sea****@yahoo.com,
sfo****@bellmore-merrick.k12.ny.us
Address History: 4 Millford Avenue, Mastic, NY 11950;
118 Fulton Avenue, Mastic, NY 11950;
Mastic Beach, NY 11951;
Port Jefferson Station, NY 11776
Relatives & Associates: Vivian Helen
Eric Marcoccio
Kathleen Marcoccio
Patricia Marcoccio
Vincent Marcoccio
Email Addresses: coo****@aol.com,
ema****@aol.com
Address History: 7 Oaklawn Avenue, Farmingville, NY 11738;
40 Juniper Street, Central Islip, NY 11722;
Mastic, NY 11950
Aliases (AKA): Kara M Delaney,
Kara M Healy
Relatives & Associates: Colin Delaney
Kathleen Delaney
Maryanne Delaney
Michael Delaney
Michael Delaney
Email Addresses: kar****@ibm.net,
kar****@mchsi.com
Email Addresses: wis****@yahoo.com
Address History: 118 Patchogue Avenue, Mastic, NY 11950;
3123 Crescent Street Apartment 1c, Astoria, NY 11106;
Little Neck, NY 11363
Aliases (AKA): Vincent D'elia,
Vincent Delia
Address History: 28 George Drive, Mastic, NY 11950;
11220 Linden Boulevard, South Ozone Park, NY 11420
Relatives & Associates: Cheryl Degregorio
Christine Degregorio
Jaime Degregorio
James Degregorio
Joseph Degregorio
Address History: 21 Roberta Street, Patchogue, NY 11772;
6 John Vincent Court, Centereach, NY 11720;
East Patchogue, NY 11772;
Mastic, NY 11950;
Ronkonkoma, NY 11779
Aliases (AKA): Tracy Speelman Speelman
Email Addresses: tsp****@excite.com,
tsp****@yahoo.com
Aliases (AKA): Nicole Avella,
Nicole Desposito,
Nicole E Esposito
Address History: 61 Stony Run, New Rochelle, NY 10804;
1140 Commonwealth Avenue Apt 23, Allston, MA 02134;
Mastic, NY 11950;
New York, NY 10065
Relatives & Associates: Mohammad Farooq
Anjum Farooqui
Dilawer Farooqui
Eram Farooqui
Masarath Farooqui
Email Addresses: dfa****@hotmail.com,
mdf****@yahoo.com
Address History: 33 George Drive, Mastic, NY 11950
Relatives & Associates: Mohammad Farooq
Anjum Farooqui
Dilawer Farooqui
Eram Farooqui
Masarrat Farooqui
Address History: 45 Crystal Beach Boulevard, Moriches, NY 11955;
9000 Us Highway 192 Lot 42, Clermont, FL 34714;
Mastic, NY 11950;
Mastic Beach, NY 11951;
Shirley, NY 11967
Aliases (AKA): Lorraine Shanetzky
Phone Numbers: (631) 754-8222
Address History: 507 Starlight Drive, Shirley, NY 11967;
23 Inlet View Path, East Moriches, NY 11940;
Farmingville, NY 11738;
Mastic, NY 11950;
Mastic Beach, NY 11951
Aliases (AKA): Jackie Ragimierski,
Jacque T Ragimierski,
Jacquelin A Ragimierski,
Jacqueline A Ragimierski,
Jacqueline A Segelken
Relatives & Associates: Jodi Brust
Charlene Dangelo
Lauren Leon
Janet Ragimierski
Joseph Ragimierski
Email Addresses: jra****@aol.com
Address History: 20 Westgate Drive Apt 16, Bohemia, NY 11716;
164 Po Box, East Moriches, NY 11940;
Holbrook, NY 11741;
Mastic, NY 11950
Aliases (AKA): Mikhail Boulos
Phone Numbers: (516) 658-3712
Email Addresses: mik****@adelphia.net
Address History: 476 Brown Settlement Road, Livingston Manor, NY 12758;
327 N Logan Avenue, Colorado Springs, CO 80909;
Citrus Springs, FL 34433;
Dunnellon, FL 34433;
Homosassa, FL 34446
Aliases (AKA): Suzanne M Lentin,
Sue L Lentini,
Sue Michelle Lentini,
Sue Lentini,
Suzanne Michelle Lentini
Email Addresses: bus****@aol.com,
coo****@gmail.com,
cuf****@hotmail.com,
due****@wabtv.net,
due****@webtv.net
Address History: 2 George Drive, Mastic, NY 11950;
371 P/O Box, Shirley, NY 11967
Relatives & Associates: Sandra Dunn
Joseph Lentini
Robert Lentini
Robert Lentini
Corinna Lentini-Gerdes
Address History: 21 Amherst Lane, Smithtown, NY 11787;
3548 172nd Street, Flushing, NY 11358;
Lindenhurst, NY 11757;
Massapequa, NY 11758;
Mastic, NY 11950
Aliases (AKA): Christina Padilla,
Christina Rosselli,
Cristina M Rosselli
Address History: 23 Manor Drive, Shirley, NY 11967;
5 George Drive, Mastic, NY 11950;
Mastic Beach, NY 11951;
Ridge, NY 11961
Aliases (AKA): Phil A Dangelo,
Philip A Dangelo
Relatives & Associates: Amedeo Angelo
Alyssa Dangelo
Charlene Dangelo
Danielle Dangelo
Filippo Dangelo
Address History: 36 George Drive, Mastic, NY 11950;
143 Seusing Boulevard, Hauppauge, NY 11788;
Manorville, NY 11949;
Nesconset, NY 11767
Aliases (AKA): Miriam Lee Duran,
Miriam L Duran,
M L Pennise,
Miriam L Pennise
Email Addresses: roy****@hotmail.com
Address History: 267 Po Box, Brookhaven, NY 11719;
29 George Drive, Mastic, NY 11950;
Sag Harbor, NY 11963
Phone Numbers: (631) 680-1240
Email Addresses: bla****@yahoo.com
Address History: 32 Stuyvesant Avenue, Mastic, NY 11950;
32 George Drive, Mastic, NY 11950;
Mastic Beach, NY 11951;
Ravena, NY 12143;
Shirley, NY 11967
Aliases (AKA): Jason Westbay
Email Addresses: wil****@rocketmail.com
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