Address History: 25 Mystic Way, Stony Brook, NY 11790;
14 Eva Path, Commack, NY 11725;
Holbrook, NY 11741;
Smithtown, NY 11787
Aliases (AKA): Donna M Zielinski
Email Addresses: kat****@aol.com
Address History: 26 Eva Path, Commack, NY 11725;
7505 67th Road, Middle Village, NY 11379;
Oakland Gardens, NY 11364
Aliases (AKA): Doreen R Spinosa
Relatives & Associates: John Dejesus
Michael Mangino
Agostino Mangione
Michael Mangione
Rose Mangione
Email Addresses: dor****@iwon.com,
dor****@yahoo.com
Address History: 18 Ernest Court, Kings Park, NY 11754;
5590 Williamsdale Court, Seminole, FL 33772;
Commack, NY 11725;
Ronkonkoma, NY 11779
Aliases (AKA): R Keller
Address History: 6 Eva Path, Commack, NY 11725
Address History: 180 Country Road, Medford, NY 11763;
9 Eva Path, Commack, NY 11725;
Elmont, NY 11003
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
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
Relatives & Associates: Vincent Fallacara
Cindy Fallacaro
Jonathan Fallacaro
Rob Fallacaro
Shandi Groom
Email Addresses: ora****@msn.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: 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: 59 Astor Court, Commack, NY 11725;
5 Eva Path, Commack, NY 11725;
Hauppauge, NY 11788;
Huntington Station, NY 11746;
Smithtown, NY 11787
Aliases (AKA): Jeff E Liotta,
Jeffery K Liotta
Email Addresses: ajc****@yahoo.com,
dkm****@msn.com,
mgm****@aol.com
Address History: 22 Golden Gate Court, Shirley, NY 11967;
2000 Bellmore Avenue Apt 3v, Bellmore, NY 11710;
Commack, NY 11725;
Hauppauge, NY 11788
Address History: 3057 73rd Street, East Elmhurst, NY 11370;
578 Post Road E # 689, Westport, CT 06880;
Hawthorne, NJ 07506;
Saddle Brook, NJ 07663;
Astoria, NY 11102
Aliases (AKA): Frank J Giambrone
Relatives & Associates: Francis Biambrone
Adrian Ciambrone
Barbara Ciambrone
Dina Ciambrone
Edith Ciambrone
Address History: 161 Whitetail Lane, Central Islip, NY 11722;
1512 Rustic Drive Apt 2, Asbury Park, NJ 07712;
Barnegat, NJ 08005;
Brick, NJ 08723;
Jackson, NJ 08527
Aliases (AKA): Diane V Farber,
Dianne Farber,
Dyan V Farber,
Dyan Farber,
Dyan V Farer
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: 100 Rose Place, Selden, NY 11784;
20 Eva Path, Commack, NY 11725;
Medford, NY 11763
Aliases (AKA): Timothy W Bochelmann,
Timothy Bockelmann,
Timothy William Bockelmann,
Timothy W Bocklemann
Relatives & Associates: Frederick Bockelmann
Jennifer Bockelmann
Monica Bockelmann
Rachel Bockelmann
Jeannine Roswell
Email Addresses: bob****@yahoo.com,
boc****@att.net,
gre****@aol.com,
mon****@aol.com,
tbo****@yahoo.com
Address History: 7 Eva Path, Commack, NY 11725;
4528 Beers Street Apt A, Fort Campbell, KY 42223;
Hicksville, NY 11801;
Plainview, NY 11803;
Shirley, NY 11967
Aliases (AKA): Jackie Harrison,
Jackson Harrison
Relatives & Associates: Conor Harrison
Dorie Harrison
Jacqueline Harrison
John Harrison
Osbourne Harrison
Address History: 25 Earl Avenue Apt 2, Northport, NY 11768;
11585 Dawson Range Road, Boynton Beach, FL 33473;
Commack, NY 11725
Phone Numbers: (631) 747-3387
(631) 864-1342
(631) 864-8044
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: 7822 E Sorrel Wood Court, Scottsdale, AZ 85258;
6651 E Horseshoe Road, Paradise Valley, AZ 85253;
Phoenix, AZ 85016;
Bayport, NY 11705;
Commack, NY 11725
Aliases (AKA): Gina Balantucci,
Gina Fazio,
Gina Galantucci,
G Montano,
Gina Montano
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
Address History: 133 N Pompano Beach Boulevard Apt 1211, Pompano Beach, FL 33062;
75 Hockanum Boulevard Unit 1021, Vernon Rockville, CT 06066;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33327;
Jensen Beach, FL 34957
Aliases (AKA): Jeff Levine,
Jeffrey Levine
Email Addresses: bry****@yahoo.com,
joa****@gmail.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: 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: 11585 Dawson Range Road, Boynton Beach, FL 33473;
5028 Beland Drive, Lake Worth, FL 33467;
Commack, NY 11725;
Garden City, NY 11530;
Hicksville, NY 11801
Aliases (AKA): Marc D Lasker,
Marc P Lasker,
Marc Zasker
Email Addresses: ben****@gte.net,
lis****@aol.com,
mla****@aol.com,
mla****@comcast.net,
mla****@aol.com
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