Address History: 151 Hidden Ponds Circle, Smithtown, NY 11787;
59 Astor Court, Commack, NY 11725;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Ann Liotta,
Anna P Liotta,
Anne Liotta,
Ann Loitta
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: 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: 416 Victory Drive, Ronkonkoma, NY 11779;
638 Fresh Pond Avenue Unit 342, Calverton, NY 11933;
Commack, NY 11725;
Deer Park, NY 11729;
Holbrook, NY 11741
Address History: 23 Himrod Street, Brooklyn, NY 11221;
482 Creekwood Drive, Orlando, FL 32809;
Commack, NY 11725;
Belton, TX 76513;
Copperas Cove, TX 76522
Aliases (AKA): Robert Felicano,
Roberto C Feliciano
Relatives & Associates: Arleen Feliciano
Iris Feliciano
Jennifer Feliciano
Jessica Feliciano
Jose Feliciano
Address History: 10 Eva Path, Commack, NY 11725;
1056 Adrienne Drive, Bellmore, NY 11710;
North Bellmore, NY 11710;
West Islip, NY 11795
Aliases (AKA): Ann M Russo
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
Relatives & Associates: Jon Band
Denise Poveromo
Joanne Poveromo
Jon Poveromo
Marie Poveromo
Phone Numbers: (631) 543-5851
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: 7 Weeping Cherry Lane, Commack, NY 11725;
7 Eva Path, Commack, NY 11725;
Oceanside, NY 11572
Aliases (AKA): Al Maiorino,
Alfonso M Maiorino,
Alphonse Maiorino
Phone Numbers: (631) 864-0153
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 Sansun Lane, Saint James, NY 11780;
405 Central Avenue Ste C, Bohemia, NY 11716;
Commack, NY 11725;
Woodbury, NY 11797
Aliases (AKA): Harry Kern
Relatives & Associates: Edith Ciambrone
Frank Ciambrone
Frank Ciambrone
Frank Ciambrone
Valerie Ciambrone
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: 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
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: 18 Ernest Court, Kings Park, NY 11754;
14 Eva Path, Commack, NY 11725;
Ronkonkoma, NY 11779
Aliases (AKA): A Keller,
Angela Randazzo
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: 259 Boyle Road, Selden, NY 11784;
412 Brookhaven Road, Statesville, NC 28625;
Commack, NY 11725;
Mastic, NY 11950;
Middle Island, NY 11953
Relatives & Associates: Antoinette Roggio
Jessica Roggio
Josephine Roggio
Vincent Roggio
Vita Roggio
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: 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: 18 Impala Drive, Centereach, NY 11720;
8 Eva Path, Commack, NY 11725;
Ridge, NY 11961
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: 519 Buttonwood Lane, Boynton Beach, FL 33436;
881 Gulf Pavillion Drive Apt 204, Naples, FL 34108;
Commack, NY 11725;
Lake Grove, NY 11755;
Middle Village, NY 11379
Aliases (AKA): Rich Palilla,
Richard D Palilla
Email Addresses: rpa****@aol.com,
rpa****@verizon.net,
rpa****@aol.com,
rzp****@aol.com
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