Address History: 137 Mcgaw Avenue, Lake Grove, NY 11755;
4 Eva Path, Commack, NY 11725;
Deer Park, NY 11729;
East Northport, NY 11731;
Kings Park, NY 11754
Aliases (AKA): Gina M Rau,
Gina Marie Rau
Email Addresses: rau****@hotmail.com,
rau****@localnet.com,
rau****@optonline.net
Address History: 103 8th Avenue, Holtsville, NY 11742;
12842 Forestedge Circle, Orlando, FL 32828;
Commack, NY 11725
Aliases (AKA): Ann M Sullivan
Relatives & Associates: Brian Sullivan
Brian Sullivan
Kiesha Sullivan
William Sullivan
William Sullivan
Aliases (AKA): M Tepperman
Relatives & Associates: Helene Fineberg
Alan Tepperman
Alan Tepperman
David Tepperman
Roberta Tepperman
Email Addresses: mjt****@cpol.com
Address History: 2002 47th Street, Astoria, NY 11105;
2115 25th Road, Astoria, NY 11102;
Commack, NY 11725;
New York, NY 10010
Aliases (AKA): Frank Ciambrone,
Frank J Giambrone
Phone Numbers: (718) 956-3675
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: 2346 Logue Street, Bellmore, NY 11710;
2 Eva Path, Commack, NY 11725;
North Bellmore, NY 11710
Aliases (AKA): Wm Kosowitz
Address History: 181 Johnson Avenue, Sayville, NY 11782;
102 Sportsman Drive Ne, Milledgeville, GA 31061;
Commack, NY 11725;
Huntington Station, NY 11746;
New York, NY 10035
Relatives & Associates: Mary Fischer
Kathy Simpson
Frank Troccoli
Kristin Troccoli
Lorraine Troccoli
Email Addresses: isy****@li.net,
mic****@spe.sony.com,
rob****@aol.com,
rob****@comcast.net,
rob****@worldnet.att.net
Address History: 1 Sugarwood Lane, Commack, NY 11725;
399 Smith Street, Brooklyn, NY 11231;
Dix Hills, NY 11746;
East Northport, NY 11731;
Huntington Station, NY 11746
Aliases (AKA): Brittany Spore,
Brittany Sporre
Email Addresses: blu****@aol.com,
blu****@gmail.com,
blu****@yahoo.com,
bri****@hotmail.com,
lue****@aol.com
Address History: 8 Chelsea Place, Huntington Station, NY 11746;
114 Hamilton Street Apartment B, Albany, NY 12207;
Bronx, NY 10466;
Commack, NY 11725;
Elmont, NY 11003
Address History: 17 Eva Path, Commack, NY 11725;
102 Tennessee Avenue, Long Beach, NY 11561;
Rosedale, NY 11422
Aliases (AKA): Toni Porcops,
Toni Procops,
Toni Procops-Mcnelis,
Toni Procopsmcnelis
Address History: 83 Barraud Drive, Port Jefferson Station, NY 11776;
24 Eva Path, Commack, NY 11725;
Farmingdale, NY 11735;
Massapequa, NY 11758
Aliases (AKA): Sue Gongas
Email Addresses: ego****@hotmail.com
Address History: 12 Jolan Avenue, Hicksville, NY 11801;
4 Eva Path, Commack, NY 11725;
Levittown, NY 11756
Aliases (AKA): D Peck,
Doris Peck
Phone Numbers: (516) 935-0818
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: 142 Beach 96th Street Apt 3e, Far Rockaway, NY 11693;
606 North Avenue, Los Angeles, CA 90042;
Commack, NY 11725;
Rockaway Beach, NY 11693
Address History: 349 Carnation Road, West Islip, NY 11795;
22 Eva Path, Commack, NY 11725;
Copiague, NY 11726
Aliases (AKA): John P Povermo,
John P Poveromo,
Jon P Poveromo
Relatives & Associates: Denise Poveromo
Joanne Poveromo
Jon Poveromo
Marie Poveromo
Marie Poveromo
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: 829 Suffolk Avenue Apt 15, Brentwood, NY 11717;
20 Eva Path, Commack, NY 11725;
Medford, NY 11763;
Plainview, NY 11803
Aliases (AKA): Roger C Arnoldi
Relatives & Associates: Janet Arnoldi
Email Addresses: rar****@optonline.net,
rog****@aol.com
Address History: 2165 Cedar Avenue, Ronkonkoma, NY 11779;
64 Beachwood Drive, Flagler Beach, FL 32136;
Fort Lauderdale, FL 33351;
Ormond Beach, FL 32175;
Sunrise, FL 33351
Aliases (AKA): Laura Carey,
Laura A Coscia,
Laurie A Coscia,
Laurie Evenson
Email Addresses: l.c****@indire.it,
lau****@houston.rr.com,
lau****@gmail.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: 16 Eva Path, Commack, NY 11725;
1206 Grubstake Circle, Billings, MT 59105;
Islip Terrace, NY 11752
Aliases (AKA): Jon Meyers,
John T Myers
Address History: 17 Eva Path, Commack, NY 11725
Address History: 47 Radburn Drive, Commack, NY 11725;
14 Eva Path, Commack, NY 11725;
Farmingdale, NY 11735;
Hauppauge, NY 11788;
Medford, NY 11763
Aliases (AKA): John P Hassett
Relatives & Associates: Christine Assett
Catherine Hassett
Jacqueline Hassett
Peter Hassett
Richard Hassett
Email Addresses: cha****@aol.com,
jha****@cox.net
Address History: 352 Lakemont Circle, Franklin, TN 37067;
22 Eva Path, Commack, NY 11725;
Katonah, NY 10536;
New York, NY 10014;
North Salem, NY 10560
Aliases (AKA): Nicole Povermo,
Nicole C Poveromo,
Nicole C Zonana,
Nicole Zonana
Address History: 4649 Kensington Circle, Naples, FL 34119;
50 Harrison Street Ste 211e, Hoboken, NJ 07030;
Commack, NY 11725;
Dix Hills, NY 11746;
East Northport, NY 11731
Aliases (AKA): Michael W Sengstaken,
Micheal W Sengstaken,
Mike Sengstaken
Email Addresses: mik****@idetect.net,
mse****@gmail.com,
mse****@idetect-soft.eu
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