Address History: 4345 Clark Terrace, Marcellus, NY 13108;
2558 35th Street Apt D2, Astoria, NY 11103;
Commack, NY 11725;
New York, NY 10153
Phone Numbers: (631) 544-6984
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
Address History: 1 Eva Path # L, Commack, NY 11725
Phone Numbers: (516) 543-1760
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
Address History: 26 Eva Path, Commack, NY 11725;
93 Bloomingdale Road, Levittown, NY 11756;
Oakland Gardens, NY 11364
Aliases (AKA): John M Mangione
Relatives & Associates: Victor Dejesus
Susan Hernandez
Michael Mangino
Agostino Mangione
Doreen Mangione
Address History: 645 Hawkins Boulevard, Copiague, NY 11726;
3860 Alamanda Key Drive, Melbourne, FL 32901;
Commack, NY 11725;
Lindenhurst, NY 11757
Aliases (AKA): Marie J Poveromo
Phone Numbers: (631) 543-5851
Address History: 2594 Seminole Avenue, Seaford, NY 11783;
16 Eva Path, Commack, NY 11725;
New York, NY 10009
Aliases (AKA): Jillian Meyers
Email Addresses: jon****@comcast.net
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: 54 Amuxen Court, Islip, NY 11751;
38 N Clinton Avenue, Bay Shore, NY 11706;
Commack, NY 11725;
Dix Hills, NY 11746;
Hauppauge, NY 11788
Aliases (AKA): Robert Stepper
Email Addresses: rob****@aol.com,
rob****@rocketmail.com,
rob****@yahoo.com,
rst****@hotmail.com,
rst****@hotmail.com
Address History: 11 Eva Path, Commack, NY 11725;
2116 21st Road # A, Astoria, NY 11105;
Brooklyn, NY 11218;
New York, NY 10029;
Staten Island, NY 10310
Aliases (AKA): Helen K Kyriannis,
Helen Rodriguez
Relatives & Associates: Angela Duel
Chris Kyriannis
Komissa Kyriannis
Lukas Kyriannis
Michael Kyriannis
Email Addresses: hel****@altavista.com,
hel****@yahoo.com,
hel****@aol.com,
hel****@aol.com,
hel****@msn.com
Address History: 672 Clove Road, Staten Island, NY 10310;
967 Washington Street, Baldwin, NY 11510;
Commack, NY 11725;
Hicksville, NY 11801;
Oceanside, NY 11572
Aliases (AKA): Kelly Canham
Phone Numbers: (516) 867-7913
Email Addresses: jam****@hotmail.com,
kca****@aol.com
Address History: 24 Eva Path, Commack, NY 11725;
7310 Ashford Place Apt 802, Delray Beach, FL 33446;
Margate, FL 33063;
Pompano Beach, FL 33063;
Plainview, NY 11803
Aliases (AKA): Beverley Sass
Address History: 5 Eva Path, Commack, NY 11725;
2 Stratford Drive E Apt B, Boynton Beach, FL 33436;
East Meadow, NY 11554;
East Northport, NY 11731;
Flushing, NY 11354
Aliases (AKA): Alan Densen,
Allan Denson
Email Addresses: ade****@aol.com
Aliases (AKA): Joseph Scagluso
Relatives & Associates: Jeanne Catalano
Jeannie Cataleno
Frank Esq
Michael Scagluiso
Carina Scagluso
Email Addresses: dor****@aol.com,
joe****@mta.info,
joe****@msn.com,
jos****@gmail.com,
jsc****@yahoo.com
Address History: 6 Eva Path, Commack, NY 11725;
25157 71st Road # 1, Bellerose, NY 11426;
Flushing, NY 11367;
Syosset, NY 11791
Email Addresses: ica****@gmail.com
Address History: 18 Enchanted Forest Road, Kings Park, NY 11754;
38 Grant Avenue, Bethpage, NY 11714;
Commack, NY 11725;
Deer Park, NY 11729;
Ridge, NY 11961
Aliases (AKA): Angela M Kelleher,
Angela Kelleher
Relatives & Associates: Angela Buonvino
Linda Buonvino
Louis Buonvino
Robert Buonvino
Brian Kelleher
Address History: 2 Eva Path, Commack, NY 11725;
429 Middle Road, Bayport, NY 11705;
East Northport, NY 11731;
Huntington Station, NY 11746;
Kings Park, NY 11754
Aliases (AKA): L Pellegrino,
Louis A Pellegrino,
Scott Pellegrino
Relatives & Associates: Pamela Artus
Christa Janhsen
Loren Mondello
Chnsta Pellegrino
David Pellegrino
Address History: 104 Rianna Court, Brentwood, NY 11717;
800 East Main Street, Torrington, CT 06790;
Albemarle, NC 28001;
Bay Shore, NY 11706;
Commack, NY 11725
Aliases (AKA): Victoria Agostino,
Victoria D Dagostino,
V Karvetski,
Victoria Karvetski
Relatives & Associates: Robert Agostino
Mark Butler
Elizabeth Dagostino
Sara Dagostino
Jennifer Happel
Email Addresses: dka****@pacbell.net
Address History: 24 Eva Path, Commack, NY 11725;
34 Nelson Street, Farmingdale, NY 11735;
Plainview, NY 11803;
Smithtown, NY 11787;
Wantagh, NY 11793
Aliases (AKA): Lisa C Axelrod,
Lisa C Axelrodd,
Lisa C Sass
Relatives & Associates: Brenda Axelrod
Burton Axelrod
Mindy Axelrod
Stanley Axelrod
Sylvania Axelrod
Email Addresses: sas****@ameritech.net,
sas****@aol.com,
sas****@comcast.net,
sas****@gte.net,
sas****@yahoo.com
Address History: 59 Lincoln Road, Montauk, NY 11954;
168 Southwest De Gouvea Terrace, Port Saint Lucie, FL 34984;
Stuart, FL 34997;
Emerald Isle, NC 28594;
Commack, NY 11725
Aliases (AKA): Bob Dunlop,
Maureen P Dunlop
Email Addresses: bob****@netzero.net
Address History: 5 Eva Path, Commack, NY 11725;
2201 Lucaya Bend Apt J2, Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Aliases (AKA): Jean C Altzman,
Jean C Saltzman
Relatives & Associates: Bradley Saltzman
Daniel Saltzman
Edward Saltzman
Marie Saltzman
Murray Saltzman
Address History: 100 Rose Place, Selden, NY 11784;
20 Eva Path #, Commack, NY 11725;
Holbrook, NY 11741
Aliases (AKA): Jeannine Bockelmann,
J Roswell
Relatives & Associates: Frederick Bockelmann
Jennifer Bockelmann
Monica Bockelmann
Rachel Bockelmann
Timothy Bockelmann
Email Addresses: jea****@sbcglobal.net,
jro****@angelfire.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: 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
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