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: 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: 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: 490 Old Saddle Lane, Cutchogue, NY 11935;
226 Brent Knoll, Asheville, NC 28805;
Commack, NY 11725;
Hollis, NY 11423;
Mattituck, NY 11952
Aliases (AKA): Loretta A Derych,
L Marcus,
Loretta Marcus,
Lori A Marcus
Phone Numbers: (516) 345-4455
Address History: 10 Golden Ridge Court # 1, Commack, NY 11725;
96 E 5th Street, Deer Park, NY 11729;
North Babylon, NY 11703
Aliases (AKA): Billy Scalzo,
W Scalzo,
William S Scalzo
Address History: 833 Rathbun Avenue, Staten Island, NY 10309;
7189 Brunswick Circle, Boynton Beach, FL 33472;
Lake Worth, FL 33467;
Fort Fairfield, ME 04742;
Brooklyn, NY 11234
Aliases (AKA): Ann Scalvo,
Ann E Scalzo
Address History: 61 Peterborough Drive, Northport, NY 11768;
12 Dovecote Lane, Commack, NY 11725;
Hauppauge, NY 11788;
Peru, NY 12972;
Ronkonkoma, NY 11779
Aliases (AKA): Jennifer E Friedman,
Jennifer F Pinkham
Relatives & Associates: Honey Friedman
Honey Friedman
Jeffrey Friedman
Jeffrey Friedman
Samantha Friedman
Address History: 8 Golden Ridge Court, Commack, NY 11725;
423 Terrace Road, Bayport, NY 11705;
Copiague, NY 11726;
East Islip, NY 11730;
Islip Terrace, NY 11752
Aliases (AKA): B Berman,
Bonnie Berman,
Bonnie H Weidenfeld
Address History: 2 Triangle Drive, East Setauket, NY 11733;
2174 Howard Place, Bellmore, NY 11710;
Commack, NY 11725;
Corona, NY 11368;
Greenlawn, NY 11740
Aliases (AKA): Michael Giamarino,
Micheal Giamarino,
Mike Giamarino
Relatives & Associates: Anthony Garafalo
Anthony Garafalo
Carolyn Garafalo
Lena Garafalo
Michael Garafalo
Phone Numbers: (516) 356-2480
(631) 462-6630
Aliases (AKA): Mike P Garafalo
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Anthony Garafalo
Carolyn Garafalo
Lena Garafalo
Phone Numbers: (631) 462-6630
Address History: 14 Golden Ridge Court, Commack, NY 11725;
633 6th Avenue W, East Northport, NY 11731;
Northport, NY 11768
Aliases (AKA): Christa M Vitarelli
Relatives & Associates: Candice Alberghina
Candice Alberghina
Helen Garramone
Louis Itarelli
Laurie Kearney
Address History: 502 10th Avenue, East Northport, NY 11731;
14 Golden Ridge Court, Commack, NY 11725
Aliases (AKA): Rob Schlueter
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: 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: 16425 Collins Avenue Apt 2118, North Miami Beach, FL 33160;
16425 Collins Avenue Apt 2118, Sunny Isles Beach, FL 33160;
Rockford, IL 61107;
Leawood, KS 66209;
Commack, NY 11725
Aliases (AKA): Rudy Marko Tepsic
Address History: 3636 E Inverness Avenue Apt 1034, Mesa, AZ 85206;
1295 N Ash Street Apt 111, Gilbert, AZ 85233;
Commack, NY 11725
Address History: 3699 Corsica Lane, Clermont, FL 34711;
3650 Caladesi Road, Clermont, FL 34711;
Orlando, FL 32837;
Winter Garden, FL 34787;
Commack, NY 11725
Aliases (AKA): Joe Gustafson
Address History: 930 N Mesa Drive Unit 1087, Mesa, AZ 85201;
225 N Gilbert Road, Mesa, AZ 85203;
Commack, NY 11725
Aliases (AKA): Marylynn G Pierini
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: 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
Address History: 13320 Roskin Lane, Windermere, FL 34786;
2619 Fawnlake Trail, Orlando, FL 32828;
Winter Garden, FL 34787;
Commack, NY 11725;
Lake Grove, NY 11755
Aliases (AKA): Seymour Friedman,
Stacey R Friedman,
Sy R Friedman,
Stacey Friedmanmancuso,
S Mancuso
Relatives & Associates: Sandy Blender
Dorothy Cioffi
Jennifer Freidman
Honey Friedman
Honey Friedman
Address History: 956 Derbyshire Road Apt 320, Daytona Beach, FL 32117;
9822 Po Box, Daytona Beach, FL 32120;
Ormond Beach, FL 32174;
Commack, NY 11725
Phone Numbers: (904) 673-7184
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