Address History: 112 Orchard Knoll Drive, Horseheads, NY 14845;
602 Coventry Lane, East Greenbush, NY 12061;
Mastic, NY 11950;
Schenectady, NY 12308;
Valatie, NY 12184
Aliases (AKA): George Pusins 4yh
Phone Numbers: (518) 542-9547
Address History: 73 Marshall Drive, Selden, NY 11784;
1762 Gilda Way Apt 31, San Jose, CA 95124;
Seaside, CA 93955;
Stone Mountain, GA 30087;
Brooklyn, NY 11223
Aliases (AKA): Mohammad Arshad,
Muhammad N Arshad,
Muhammed Arshad
Relatives & Associates: Deloras Arshad
Mariam Arshad
Mohammad Arshad
Mohammad Arshad
Mohammad Arshad
Address History: 23 George Drive, Mastic, NY 11950;
5759 Xenia Street, Corona, NY 11368;
Pittston, PA 18643
Aliases (AKA): P R Didonato,
Perry R Didonato
Email Addresses: nan****@yahoo.com
Address History: 442 Spangle Drive, North Babylon, NY 11703;
24 Maple Court # 1, Bay Shore, NY 11706;
Centereach, NY 11720;
Lindenhurst, NY 11757;
Mastic, NY 11950
Aliases (AKA): Rafael Folgado
Relatives & Associates: Ismael Santana
Email Addresses: cra****@aol.com,
cra****@gbm.net,
cra****@juno.com,
jin****@gmail.com,
pet****@yahoo.com
Address History: 50 Edwards Road, Mastic Beach, NY 11951;
1400 Grand Court Nw, Palm Bay, FL 32907;
East Patchogue, NY 11772;
Mastic, NY 11950;
Patchogue, NY 11772
Aliases (AKA): Linda S Petrocelli,
Linda Petrocelli
Relatives & Associates: Josephine Boestfleisch
Julian Hallman
Betty Petrocelli
Julian Petrocelli
Michael Petrocelli
Email Addresses: lsh****@alltel.net,
lsh****@attbi.com
Address History: 61 Stony Run, New Rochelle, NY 10804;
1140 Commonwealth Avenue Apt 23, Allston, MA 02134;
Mastic, NY 11950;
New York, NY 10065
Relatives & Associates: Mohammad Farooq
Anjum Farooqui
Dilawer Farooqui
Eram Farooqui
Masarath Farooqui
Email Addresses: dfa****@hotmail.com,
mdf****@yahoo.com
Relatives & Associates: Ann Palazzolo
Corinne Palazzolo
Joseph Palazzolo
Joseph Palazzolo
Kathern Palazzolo
Address History: 8 George Drive, Mastic, NY 11950
Phone Numbers: (631) 281-8180
Address History: 37 George Drive, Mastic, NY 11950;
1564 Havana Drive, Clearwater, FL 33764;
Holiday, FL 34691;
New Port Richey, FL 34653;
Patchogue, NY 11772
Aliases (AKA): Rob Gannon,
Robert J Gannon
Phone Numbers: (631) 399-6155
Email Addresses: bla****@aol.com
Address History: 118 Patchogue Avenue, Mastic, NY 11950;
3123 Crescent Street Apartment 1c, Astoria, NY 11106;
Little Neck, NY 11363
Aliases (AKA): Vincent D'elia,
Vincent Delia
Address History: 4 Clinton Place, West Babylon, NY 11704;
16 Lea Avenue, Manorville, NY 11949;
Mastic, NY 11950
Aliases (AKA): Joann M Hajek,
Joanna A Hajek,
Joanna A Schepps
Address History: 170 Madison Street, Mastic, NY 11950;
23 Dover Place, Mastic, NY 11950;
Mastic Beach, NY 11951
Phone Numbers: (631) 395-2373
Address History: 1185 Waverly Avenue, Farmingville, NY 11738;
259 Po Box, Holtsville, NY 11742;
Huntington, NY 11743;
Mastic, NY 11950;
Oxford, NY 13830
Aliases (AKA): Jenniferann A Fucci,
Jo Ann D Fucci,
Jennifer A Torretta
Address History: 10 George Drive, Mastic, NY 11950
Phone Numbers: (631) 281-0018
Address History: 32 George Drive, Mastic, NY 11950
Phone Numbers: (631) 281-0118
Address History: 1200 Cornell Loop, Yaphank, NY 11980;
1932 Foxglove Circle, Bellport, NY 11713;
Calverton, NY 11933;
Hampton Bays, NY 11946;
Manorville, NY 11949
Email Addresses: pri****@aol.com,
pri****@bigfoot.com,
pri****@choosegibbs.com,
pri****@yahoo.com,
pri****@aol.com
Address History: 21 Roberta Street, Patchogue, NY 11772;
6 John Vincent Court, Centereach, NY 11720;
East Patchogue, NY 11772;
Mastic, NY 11950;
Ronkonkoma, NY 11779
Aliases (AKA): Tracy Speelman Speelman
Email Addresses: tsp****@excite.com,
tsp****@yahoo.com
Address History: 27 George Drive, Mastic, NY 11950;
8191 22nd Street, Westminster, CA 92683;
Chicopee, MA 01020;
Mineola, NY 11501;
Riverhead, NY 11901
Aliases (AKA): Quan B Pham,
Quan B Rham
Address History: 4 Millford Avenue, Mastic, NY 11950;
118 Fulton Avenue, Mastic, NY 11950;
Mastic Beach, NY 11951;
Port Jefferson Station, NY 11776
Relatives & Associates: Vivian Helen
Eric Marcoccio
Kathleen Marcoccio
Patricia Marcoccio
Vincent Marcoccio
Email Addresses: coo****@aol.com,
ema****@aol.com
Address History: 5 Emerald Court, Moriches, NY 11955;
29 George Drive, Mastic, NY 11950;
Mastic Beach, NY 11951;
Medford, NY 11763;
Shirley, NY 11967
Aliases (AKA): Doreen L Grimm,
Doreen L Tracy
Email Addresses: gri****@optonline.net
Address History: 3 Nash Place, Huntington, NY 11743;
4 Boone Street, Bethpage, NY 11714;
Greenlawn, NY 11740;
Mastic, NY 11950
Aliases (AKA): Allison J Reid
Address History: 4 Sugar Pine Circle, Medford, NY 11763;
1070 Compton Way, Suwanee, GA 30024;
Blue Point, NY 11715;
Mastic, NY 11950;
Oakdale, NY 11769
Aliases (AKA): Kelly A Gatien,
Kelly A Gruber
Email Addresses: art****@hotmail.com,
bon****@gmail.com,
dab****@charter.net,
dyw****@aol.com,
kel****@aol.com
Address History: 11 George Drive, Mastic, NY 11950;
820 Nicolls Road, Deer Park, NY 11729;
West Babylon, NY 11704;
Woodside, NY 11377
Aliases (AKA): Jonathan Price
Address History: 28 George Drive, Mastic, NY 11950
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