Address History: 17 1st Street, Ronkonkoma, NY 11779;
12 Eva Path, Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Denise M Orpheus
Email Addresses: bla****@optonline.net,
bla****@optonline.net,
bla****@yahoo.com,
den****@att.net,
den****@hotmail.com
Address History: 1709 Newbridge Road, Bellmore, NY 11710;
3 Eva Path, Commack, NY 11725;
Great Neck, NY 11021;
Huntington, NY 11743;
North Bellmore, NY 11710
Aliases (AKA): Alison Schwaetz,
Alison Schwartz,
Alison P Schwartz
Relatives & Associates: Nathan Liohsm
Allison Schwartz
Christoph Schwartz
Eliot Schwartz
Elliot Schwartz
Email Addresses: lat****@aol.com
Address History: 19 Eva Path, Commack, NY 11725;
60 Pennsylvania Avenue, Medford, NY 11763;
Virginia Beach, VA 23451
Aliases (AKA): Clair T Chernoch,
Claire T Chernoch
Email Addresses: cch****@hotmail.com
Address History: 12 Eva Path, Commack, NY 11725
Phone Numbers: (631) 864-4807
Address History: 7 Eva Path, Commack, NY 11725
Phone Numbers: (516) 864-7641
Address History: 19 Laurel Lane, Commack, NY 11725;
12 Eva Path, Commack, NY 11725;
Ronkonkoma, NY 11779
Email Addresses: kat****@aol.com
Address History: 126 Kettles Lane, Medford, NY 11763;
18 Eva Path, Commack, NY 11725;
Dix Hills, NY 11746;
East Islip, NY 11730;
Holtsville, NY 11742
Aliases (AKA): Tracey Donarumma,
Tracy Ann Donarumma,
Tracy Donarunma,
Tracy A Donarunna
Address History: 192 Pond View Lane, Smithtown, NY 11787;
7 Eva Path, Commack, NY 11725;
East Northport, NY 11731;
Ronkonkoma, NY 11779;
Sayville, NY 11782
Aliases (AKA): Lawrence Kane
Address History: 75 Jims Trail, Bayport, NY 11705;
1111 Carlton Road, Tarpon Springs, FL 34689;
Central Islip, NY 11722;
Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Joseph T Pius
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: 12 Eva Path, Commack, NY 11725;
7 Whitetail Lane, Commack, NY 11725;
Smithtown, NY 11787
Aliases (AKA): Riane Cannon,
Riane S Napolitano
Email Addresses: con****@usa.net
Address History: 20 Eva Path, Commack, NY 11725;
519 Buttonwood Lane, Boynton Beach, FL 33436;
Naples, FL 34108;
Lake Grove, NY 11755;
Middle Village, NY 11379
Aliases (AKA): Angels D Palilla
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: 8 Eva Path, Commack, NY 11725;
896 Jay Drive, Bellmore, NY 11710;
Levittown, NY 11756;
Plattsburgh, NY 12901
Aliases (AKA): Andrew S Licul
Email Addresses: lal****@aol.com
Address History: 638 Fresh Pond Avenue Unit 342, Calverton, NY 11933;
1077 Red Jacket Quad Boulevard, Buffalo, NY 14261;
Commack, NY 11725;
Gloversville, NY 12078;
Holbrook, NY 11741
Email Addresses: kat****@aol.com,
mic****@aol.com
Address History: 19 Eva Path, Commack, NY 11725;
417 Twinbark Avenue, Holbrook, NY 11741;
Medford, NY 11763;
Rochester, NY 14609;
Houston, TX 77042
Aliases (AKA): Carolyn S Tedesco,
Carolyn Tedesco
Address History: 73 Pentmoor Drive, Mastic, NY 11950;
1873 Kinsmere Drive, New Port Richey, FL 34655;
Punta Gorda, FL 33983;
Commack, NY 11725;
Hampton Bays, NY 11946
Aliases (AKA): Jay G Jinks
Email Addresses: jay****@yahoo.com,
jji****@erols.com,
jji****@hotmail.com,
jji****@jgjcontracting.com
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: 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
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: 60 Arizona Avenue, Long Beach, NY 11561;
964 P/O Box, King, NC 27021;
Hazlet, NJ 07730;
Keansburg, NJ 07734;
Bronx, NY 10471
Aliases (AKA): James Mc,
James Mc Nelis,
James Mcnelis,
James Mc Mcnelis,
James P Mcnels
Email Addresses: jmc****@comcast.net,
pen****@yahoo.com
Address History: 4971 Egret Place, Pompano Beach, FL 33073;
4971 Egret Place, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Sebastian, FL 32958;
Commack, NY 11725
Aliases (AKA): William Kevin Goodger
Email Addresses: chi****@hotmail.com,
san****@sbcglobal.net,
san****@yahoo.com,
wgo****@msn.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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