Address History: 277 S Grace Avenue, Elmhurst, IL 60126;
14000 Washington Avenue Avenue, Albany, NY 12222;
Commack, NY 11725;
Huntington, NY 11743;
Smithtown, NY 11787
Aliases (AKA): Carolyn Tellone
Email Addresses: mel****@aol.com
Address History: 6 Golden Ridge Court, Commack, NY 11725;
3948 Mariners Way Apartment 215, Cortez, FL 34215;
Palm Harbor, FL 34685;
Nesconset, NY 11767;
Ronkonkoma, NY 11779
Aliases (AKA): Sy Friedman
Address History: 10 Golden Ridge Court # 1, Commack, NY 11725;
184 Mohawk Avenue, Deer Park, NY 11729
Aliases (AKA): Ann M Scalzo
Relatives & Associates: Gail Gitzinger
George Gitzinger
George Gitzinger
James Gitzinger
Angelica Scalzo
Address History: 102 Soifer Avenue, Bellmore, NY 11710;
59 Annin Road, Caldwell, NJ 07006;
West Caldwell, NJ 07006;
Commack, NY 11725;
Great Neck, NY 11021
Address History: 40 W 72nd Street Apt 81c, New York, NY 10023;
4 Golden Ridge Court, Commack, NY 11725
Phone Numbers: (212) 580-5799
Email Addresses: pin****@gfigroup.com,
spi****@marketaxess.com
Address History: 142 Country Club Drive, Commack, NY 11725;
1400 Church Street Nw Apt 610, Washington, DC 20005;
New York, NY 10027
Aliases (AKA): Randi Hjalmarsson
Aliases (AKA): Dina M D Abbraccio,
Dina M Flores
Address History: 14 Golden Ridge Court, Commack, NY 11725;
18 Marie Court, Commack, NY 11725;
East Northport, NY 11731;
Huntington Station, NY 11746;
Kings Park, NY 11754
Aliases (AKA): Lee T Hall,
Lee Hall,
Lee T Turiano
Address History: 115 Central Parks W Apt 14g, New York, NY 10023;
639 Geary Street, San Francisco, CA 94102;
Ridgefield, CT 06877;
Bronxville, NY 10708;
Commack, NY 11725
Aliases (AKA): Craig Pintoff
Email Addresses: cra****@aol.com
Address History: 8 Golden Ridge Court, Commack, NY 11725;
1830 Grand Avenue, Baldwin, NY 11510;
Garden City, NY 11530;
North Baldwin, NY 11510
Aliases (AKA): Deborah D Abbraccio,
Debra D Abbraccio,
Deborah D Abbracco,
Deborah Dabbracci,
Deborah L Debbraccio
Relatives & Associates: Paul Abbraccio
Dina Dabbraccio
Dora Dabbraccio
Philip Dabbraccio
Philip Dabbraccio
Phone Numbers: (631) 486-6943
Address History: 8 Golden Ridge Court, Commack, NY 11725;
47 Amityville Street, Islip Terrace, NY 11752;
Saint James, NY 11780
Aliases (AKA): William Harkins
Address History: 1125 Northwest 21st Street, Stuart, FL 34994;
8 Golden Ridge Court, Commack, NY 11725;
North Babylon, NY 11703
Aliases (AKA): Barbara Sakitis
Email Addresses: bsa****@gateway.net,
bsa****@hotmail.com
Address History: 6 Golden Ridge Court, Commack, NY 11725
Relatives & Associates: Jennifer Freidman
Honey Friedman
Jeffrey Friedman
Seymour Friedman
Sy Friedman
Address History: 9 Janice Court, Commack, NY 11725;
164 Sterling Place, Amityville, NY 11701;
East Meadow, NY 11554;
Westbury, NY 11590
Aliases (AKA): Carolyn Garafal
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Anthony Garafalo
Lena Garafalo
Michael Garafalo
Address History: 124 Whiskey Road, Middle Island, NY 11953;
10 Golden Ridge Court, Commack, NY 11725
Phone Numbers: (203) 730-8201
(631) 493-2304
Address History: 150 W End Avenue Apt 7f, New York, NY 10023;
142 Country Club Drive, Commack, NY 11725;
East Islip, NY 11730
Aliases (AKA): Allen Pintoff
Relatives & Associates: Craig Pintoff
Randi Pintoff
Roberta Pintoff
Scott Pintoff
Email Addresses: api****@me.com
Address History: 14 Golden Ridge Court, Commack, NY 11725
Address History: 2609 Lakemoor Drive, Orlando, FL 32828;
2172 Florida Soapberry Boulevard, Orlando, FL 32828;
Commack, NY 11725;
Massapequa, NY 11758;
Northport, NY 11768
Aliases (AKA): Anthony Angelo,
Anthony Joseph Angelo
Address History: 40610 N Candlewyck Lane, Phoenix, AZ 85086;
244 Old Quarry Road N, Larkspur, CA 94939;
Palm Desert, CA 92211;
Sausalito, CA 94965;
Gainesville, FL 32605
Phone Numbers: (415) 339-8886
Address History: 1849 Del Robles Drive, Clearwater, FL 33764;
8 Golden Ridge Court, Commack, NY 11725;
East Northport, NY 11731;
Hawthorne, NY 10532;
Huntington, NY 11743
Aliases (AKA): Linnea C Cavataio,
T Linnea Cavataio,
Linnea T Drake,
Linnea Linnea Drake,
Lennea Westenberg
Address History: 20007 N Alta Loma Drive, Sun City West, AZ 85375;
5332 E Seven Palms Drive, Cave Creek, AZ 85331;
Phoenix, AZ 85024;
Prescott, AZ 86305;
Surprise, AZ 85387
Aliases (AKA): Mike Kania
Address History: 7859 Skiing Way, Winter Garden, FL 34787;
615 E Princeton Street Ste 210, Orlando, FL 32803;
Windermere, FL 34786;
Commack, NY 11725;
Lake Grove, NY 11755
Aliases (AKA): Paul A Mancuro,
Paul A Mancuso
Email Addresses: pma****@excite.com
Address History: 445 Crepe Myrtle Terrace, Alpharetta, GA 30005;
2340 Weatherstone Circle Se, Conyers, GA 30094;
Sparta, NJ 07871;
Bellmore, NY 11710;
Commack, NY 11725
Aliases (AKA): Mary A Bello,
Maryann Ann Bello,
Mary A Sapienza,
Mary-Lou Sapienza,
Maryann Sapienza
Email Addresses: pbe****@bellsouth.net,
squ****@yahoo.com
Address History: 2172 Florida Soapberry Boulevard, Orlando, FL 32828;
2609 Lakemoor Drive, Orlando, FL 32828;
Las Vegas, NV 89101;
Commack, NY 11725;
Northport, NY 11768
Aliases (AKA): Anthony E D Angelo,
Anthony E Dangelo
Relatives & Associates: Anthony Angelo
Anthony Angelo
Maureen Angelo
Anthony Dangelo
Carolyn Dangelo
Address History: 2121 N Center Street Lot 176, Mesa, AZ 85201;
31032 N Rancho Tierra Drive, Cave Creek, AZ 85331;
Glendale, AZ 85306;
Phoenix, AZ 85024;
Scottsdale, AZ 85257
Aliases (AKA): Donna Beahm,
Donna Kania,
Donna Prince
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