Address History: 979 Bellmore Avenue, Central Islip, NY 11722;
35 Madison Avenue, Brentwood, NY 11717;
Commack, NY 11725
Email Addresses: ron****@aol.com
Address History: 2 Eva Path, Commack, NY 11725;
18151 Ne 31st Court Apt 707, Aventura, FL 33160;
Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Phone Numbers: (954) 344-9410
Address History: 20 Prince Street, Patchogue, NY 11772;
22 Eva Path, Commack, NY 11725;
Hauppauge, NY 11788
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
Email Addresses: ita****@aol.com
Address History: 3500 Mystic Pointe Drive, Aventura, FL 33180;
1704 Andros Isle Apt H1, Coconut Creek, FL 33066;
Miami, FL 33180;
Pompano Beach, FL 33066;
Bronx, NY 10462
Email Addresses: ber****@aol.com,
ber****@bigfoot.com
Aliases (AKA): Fredrick P Recchia
Address History: 3 Rodsfield Court, Huntington, NY 11743;
3 Old Orchard Court, Cedar Grove, NJ 07009;
Commack, NY 11725;
East Hampton, NY 11937;
Hauppauge, NY 11788
Aliases (AKA): R Otoole
Address History: 101 Lynn Avenue, East Northport, NY 11731;
16 Cayuga Place, Commack, NY 11725;
Glendale, NY 11385;
Howard Beach, NY 11414;
Ozone Park, NY 11417
Address History: 8 Eva Path, Commack, NY 11725
Phone Numbers: (516) 543-3145
Address History: 15 Eva Path, Commack, NY 11725;
1200 Massachusetts Avenue Apt 31w, Cambridge, MA 02138;
Kings Park, NY 11754;
Ridge, NY 11961;
Rosedale, NY 11422
Relatives & Associates: Anthony Cannella
Anthony Cannella
Anthony Cannella
Carol Cannella
Carol Cannella
Address History: 24 Eva Path, Commack, NY 11725
Phone Numbers: (631) 864-0194
Address History: 171 Cedar Road, East Northport, NY 11731;
485 North Citrus Lane, Gilbert, AZ 85234;
Mesa, AZ 85207;
Clearwater, FL 33756;
Placida, FL 33946
Aliases (AKA): Karen L Daividson,
Karen Davidson,
Kari Davidson,
Karen Miller
Relatives & Associates: Anthony Davidson
Christel Duplessis
Robin Fagan
Robert Iller
Maryrose Martino
Email Addresses: kar****@eudoramail.com,
kmi****@msn.com,
poo****@yahoo.com
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: 10 Eva Path, Commack, NY 11725;
1056 Adrienne Drive, Bellmore, NY 11710;
North Bellmore, NY 11710;
West Islip, NY 11795
Aliases (AKA): Michael C Russo
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
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: 100 Rose Place, Selden, NY 11784;
20 Eva Path #, Commack, NY 11725;
Holbrook, NY 11741
Aliases (AKA): Jeannine Bockelmann,
J Roswell
Relatives & Associates: Frederick Bockelmann
Jennifer Bockelmann
Monica Bockelmann
Rachel Bockelmann
Timothy Bockelmann
Email Addresses: jea****@sbcglobal.net,
jro****@angelfire.com
Address History: 10 Branwood Drive, Huntington Station, NY 11746;
26 University Place # G, Orono, ME 04473;
Commack, NY 11725;
Dix Hills, NY 11746;
Smithtown, NY 11787
Aliases (AKA): R K Shenoy,
Raj K Shenoy,
Rajendra Shenoy
Address History: 83 Barraud Drive, Port Jefferson Station, NY 11776;
24 Jordan Street, Beverly, MA 01915;
Bohemia, NY 11716;
Commack, NY 11725;
Massapequa, NY 11758
Aliases (AKA): Micheal J Gongas,
Mike Gongas
Address History: 7 Eva Path, Commack, NY 11725
Phone Numbers: (516) 864-7641
Address History: 107 Jasmine Drive, Clayton, NC 27527;
168 Southwest De Gouvea Terrace, Port Saint Lucie, FL 34984;
Emerald Isle, NC 28594;
Trenton, NJ 08619;
Central Islip, NY 11722
Aliases (AKA): Patricia Dunlop,
Patricia Dunlop Dunlop,
Tricia M Dunlop,
Patricia Harrington
Email Addresses: gol****@prodigy.com,
gol****@prodigy.com,
gol****@yahoo.com,
gol****@yahoo.com,
hig****@iwon.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: 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
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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