Address History: 349 Carnation Road, West Islip, NY 11795;
22 Eva Path, Commack, NY 11725;
Copiague, NY 11726
Aliases (AKA): John P Povermo,
John P Poveromo,
Jon P Poveromo
Address History: 12 Eva Path, Commack, NY 11725;
24 Lucille Lane, Dix Hills, NY 11746;
East Northport, NY 11731;
Jamaica, NY 11432;
Merrick, NY 11566
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: 181 Johnson Avenue, Sayville, NY 11782;
107 Johnson Southeast Avenue, Milledgeville, GA 31061;
Central Islip, NY 11722;
Commack, NY 11725;
Huntington Station, NY 11746
Aliases (AKA): Lorraine Troccol
Relatives & Associates: Vincent Fallacara
Cindy Fallacaro
Jonathan Fallacaro
Rob Fallacaro
Shandi Groom
Email Addresses: ora****@msn.com
Address History: 7 Eva Path, Commack, NY 11725;
15 Totten Street # A, Bethpage, NY 11714;
Hicksville, NY 11801;
Shirley, NY 11967
Aliases (AKA): John P Harrison
Address History: 5 Eva Path, Commack, NY 11725;
2201 Lucaya Bend Apt J2, Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Aliases (AKA): Jean C Altzman,
Jean C Saltzman
Relatives & Associates: Bradley Saltzman
Daniel Saltzman
Edward Saltzman
Marie Saltzman
Murray Saltzman
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 Lincoln Road, Montauk, NY 11954;
168 Southwest De Gouvea Terrace, Port Saint Lucie, FL 34984;
Stuart, FL 34997;
Emerald Isle, NC 28594;
Commack, NY 11725
Aliases (AKA): Bob Dunlop,
Maureen P Dunlop
Email Addresses: bob****@netzero.net
Phone Numbers: (516) 864-5839
Relatives & Associates: Barbara Ciambrone
Dina Ciambrone
Edith Ciambrone
Franc Ciambrone
Frank Ciambrone
Phone Numbers: (631) 864-5883
Address History: 2346 Logue Street, Bellmore, NY 11710;
2 Eva Path, Commack, NY 11725;
North Bellmore, NY 11710
Aliases (AKA): Sandra R Kosowitz,
Sandy Kosowitz,
Sandra Rina Rosowitz
Phone Numbers: (516) 826-0096
Address History: 39 Astor Avenue, Saint James, NY 11780;
9301 Sunrise Lakes Boulevard Apartment 103, Fort Lauderdale, FL 33322;
Lake Worth, FL 33463;
Gaylord, MI 49735;
Commack, NY 11725
Aliases (AKA): Marilyn A Boran,
Marilyn Horan
Phone Numbers: (631) 864-6403
(917) 551-1300
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: 12 Eva Path, Commack, NY 11725
Phone Numbers: (631) 864-4807
Address History: 22 Eva Path, Commack, NY 11725
Phone Numbers: (631) 226-5727
Address History: 35 Lucille Lane, Huntington Station, NY 11746;
6219 Grand Loop Road, Buford, GA 30518;
Newark, NJ 07112;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Melissa Robyn Abel,
Melissa Ro Levitan,
Melissa R Thal
Email Addresses: mel****@yahoo.com,
mle****@earthlink.net
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: 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: 3749 Sudbury Lane, Bonita Springs, FL 34134;
10701 Parrot Cove Circle, Estero, FL 33928;
Naples, FL 34108;
Sebring, FL 33870;
Bayville, NY 11709
Aliases (AKA): S J Petzolt,
Sandy J Petzolt,
Sandy Petzolt
Email Addresses: don****@aol.com,
san****@gmail.com,
she****@earthlink.net,
spe****@excite.com
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