Address History: 54 Ruland Road, Selden, NY 11784;
10 Barone Drive, Coram, NY 11727;
Mastic, NY 11950;
Ronkonkoma, NY 11779
Aliases (AKA): Sarah Loughran
Email Addresses: dmi****@yahoo.com,
sar****@aol.com
Address History: 1205 Applewood Court, Port Jefferson Station, NY 11776;
5 Monroe Court, Coram, NY 11727;
Mastic, NY 11950;
Mastic Beach, NY 11951;
Shirley, NY 11967
Aliases (AKA): James Marcocciio
Relatives & Associates: Corinne Marcoccio
Eileen Marcoccio
James Marcoccio
Kathleen Marcoccio
Vincent Marcoccio
Address History: 5 Brown Street, Hartford, CT 06114;
1 Vine Street #147, Hartford, CT 06112;
Marlborough, CT 06447;
Plantsville, CT 06479;
Sunderland, MA 01375
Relatives & Associates: Zawar Hussain
Address History: 16 George Drive, Mastic, NY 11950;
13700 Judson Road Lot 140, San Antonio, TX 78233
Relatives & Associates: Susan Rogers
Ann Scheuring
James Scheuring
Michael Scheuring
Michael Scheuring
Address History: 476 Brown Settlement Road, Livingston Manor, NY 12758;
327 N Logan Avenue, Colorado Springs, CO 80909;
Citrus Springs, FL 34433;
Dunnellon, FL 34433;
Homosassa, FL 34446
Aliases (AKA): Suzanne M Lentin,
Sue L Lentini,
Sue Michelle Lentini,
Sue Lentini,
Suzanne Michelle Lentini
Email Addresses: bus****@aol.com,
coo****@gmail.com,
cuf****@hotmail.com,
due****@wabtv.net,
due****@webtv.net
Address History: 141 Circle Drive S, Patchogue, NY 11772;
2814 W 15th Street, Brooklyn, NY 11224;
East Patchogue, NY 11772;
Mastic, NY 11950;
Medford, NY 11763
Aliases (AKA): G Ricca
Address History: 22 George Drive, Mastic, NY 11950
Aliases (AKA): Jeff Coppala,
Jeffrey M Coppola
Email Addresses: jig****@hotmail.com,
jig****@optonline.net,
jig****@yahoo.com,
joc****@gmail.com,
lor****@aol.com
Address History: 21 Hagerman Avenue, Medford, NY 11763;
1 George Drive, Mastic, NY 11950;
Patchogue, NY 11772;
Selden, NY 11784
Aliases (AKA): Marion Digiorgi
Email Addresses: mdi****@latinmail.com
Address History: 17 Ridgewood Lane, Hampton Bays, NY 11946;
21 Nassau Road, Hampton Bays, NY 11946;
Mastic, NY 11950;
Mattituck, NY 11952;
Riverhead, NY 11901
Email Addresses: ega****@gmail.com,
nik****@excite.com
Address History: 159 Lorraine Avenue, Schenectady, NY 12304;
6 Oxford Drive Apt, Latham, NY 12110;
Mastic, NY 11950;
Shirley, NY 11967
Email Addresses: bud****@yahoo.com
Address History: 1 George Drive, Mastic, NY 11950;
21 Doe Lane, Commack, NY 11725;
Lindenhurst, NY 11757;
Myrtle Beach, SC 29579
Phone Numbers: (631) 399-3317
Address History: 507 Starlight Drive, Shirley, NY 11967;
5 George Drive, Mastic, NY 11950;
Speonk, NY 11972
Relatives & Associates: Maureen Caldararo
Charlene Dangelo
Lauren Leon
Jacqueline Ragimierski
Janet Ragimierski
Email Addresses: jos****@hotmail.com
Address History: 23 George Drive, Mastic, NY 11950
Address History: 21 Amherst Lane, Smithtown, NY 11787;
3548 172nd Street, Flushing, NY 11358;
Lindenhurst, NY 11757;
Massapequa, NY 11758;
Mastic, NY 11950
Aliases (AKA): Christina Padilla,
Christina Rosselli,
Cristina M Rosselli
Address History: 22 George Drive, Mastic, NY 11950
Address History: 16 George Drive, Mastic, NY 11950;
61 Cinnamon Street, Central Islip, NY 11722;
Copiague, NY 11726;
Farmingville, NY 11738;
Selden, NY 11784
Aliases (AKA): Michael Walter Healy
Email Addresses: sea****@gmail.com
Address History: 127 Dupont Street Apt 5e, Brooklyn, NY 11222;
158 Dupont Street Apt A, Brooklyn, NY 11222;
Mastic, NY 11950
Aliases (AKA): Chris Formato
Email Addresses: crs****@cs.com,
crs****@worldet.att.net,
crs****@yahoo.com,
sea****@yahoo.com,
vze****@verizon.net
Address History: 349 Smith Road, Shirley, NY 11967;
599 Fern Avenue Ne, Palm Bay, FL 32907;
Holbrook, NY 11741;
Mastic, NY 11950;
Medford, NY 11763
Aliases (AKA): Marie F Divone,
Marie Divone,
Marie Lisowy,
Marie F Machin
Email Addresses: suk****@aol.com,
suk****@bellsouth.net
Address History: 20 Westgate Drive Apt 16, Bohemia, NY 11716;
164 Po Box, East Moriches, NY 11940;
Holbrook, NY 11741;
Mastic, NY 11950
Aliases (AKA): Mikhail Boulos
Phone Numbers: (516) 658-3712
Email Addresses: mik****@adelphia.net
Address History: 151 Hawthorne Street, Mastic, NY 11950;
20 Inwood Road, Center Moriches, NY 11934;
Mastic Beach, NY 11951
Phone Numbers: (631) 872-7157
Address History: 34 George Drive, Mastic, NY 11950;
19 Lee Place, Mastic, NY 11950;
Moriches, NY 11955;
Shirley, NY 11967
Aliases (AKA): James R Lean,
James R Mc,
James Mc Lean
Email Addresses: wis****@yahoo.com
Address History: 41 Old Post Road, Ghent, NY 12075;
3817 Woodcock Drive, New Port Richey, FL 34652;
Spring Hill, FL 34606;
Elizaville, NY 12523;
Mastic, NY 11950
Relatives & Associates: Juliana Babin
Christine Ferrelli
Rebecca Fisher
Patricia Migliano
Anthony Milone
Address History: 760 Osborn Avenue, Riverhead, NY 11901;
36 Floradora Drive, Mastic, NY 11950;
Moriches, NY 11955
Aliases (AKA): Jill Komusin,
Jill Rice
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