Address History: 18 Impala Drive, Centereach, NY 11720;
8 Eva Path, Commack, NY 11725;
Ridge, NY 11961
Address History: 60 Arizona Avenue, Long Beach, NY 11561;
964 P/O Box, King, NC 27021;
Hazlet, NJ 07730;
Keansburg, NJ 07734;
Bronx, NY 10471
Aliases (AKA): James Mc,
James Mc Nelis,
James Mcnelis,
James Mc Mcnelis,
James P Mcnels
Email Addresses: jmc****@comcast.net,
pen****@yahoo.com
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: 16 Eva Path, Commack, NY 11725
Relatives & Associates: Audrey Rogers
Address History: 127 Po Box, Commack, NY 11725;
9 Dorian Lane, Commack, NY 11725;
Levittown, NY 11756
Aliases (AKA): A Mehr,
Andrew Mehr
Address History: 3 Moriches Middle Island Road, Shirley, NY 11967;
20 Eva Path, Commack, NY 11725;
Deer Park, NY 11729;
Hicksville, NY 11801;
Moriches, NY 11955
Aliases (AKA): Melissa Fabiano,
Melissa C Roswell
Email Addresses: hip****@aol.com,
hip****@aol.com,
mel****@aol.com,
mel****@email.com,
nae****@comcast.net
Address History: 35 William Street, Smithtown, NY 11787;
14 Eva Path, Commack, NY 11725;
Huntington, NY 11743;
Huntington Station, NY 11746;
Island Park, NY 11558
Aliases (AKA): Kenneth B Reynolds,
Kenny B Reynolds
Email Addresses: kyn****@aol.com,
kyn****@aol.com,
kyn****@aol.com
Address History: 28 Hodge Avenue, Buffalo, NY 14222;
1676 Union Street Apartment 3d, Brooklyn, NY 11213;
Commack, NY 11725;
Forest Hills, NY 11375;
Kew Gardens, NY 11415
Email Addresses: mrr****@aol.com,
mrr****@usa.net,
rsh****@hotmail.com
Address History: 8 Pierre Drive, Commack, NY 11725;
1725 Palm Cove Boulevard Apt 204, Delray Beach, FL 33445;
Freeport, NY 11520;
Melville, NY 11747
Aliases (AKA): Layer Denise Ingoglia,
D Ingoglialayer,
Denise Ingoglia Layer,
Denise Layeringoglia
Relatives & Associates: Gaspare Ignolia
Adriana Ingoglia
Andrew Ingoglia
Andrew Ingoglia
Andrew Ingoglia
Address History: 151 Hidden Ponds Circle, Smithtown, NY 11787;
59 Astor Court, Commack, NY 11725;
Huntington Station, NY 11746
Address History: 2 Eva Path, Commack, NY 11725
Phone Numbers: (631) 289-7719
Address History: 14 Eva Path, Commack, NY 11725;
4055 East Adobe Drive, Phoenix, AZ 85050;
Whitestone, NY 11357
Aliases (AKA): Stacey Reynolds,
Stacey L Schneiderman
Relatives & Associates: Laura Farmand
Kenny Reynolds
Stacey Reynolds
Theodore Reynolds
Arnold Schneiderman
Address History: 17 Eva Path, Commack, NY 11725
Address History: 7 Eva Path, Commack, NY 11725;
4528 Beers Street Apt A, Fort Campbell, KY 42223;
Hicksville, NY 11801;
Plainview, NY 11803;
Shirley, NY 11967
Aliases (AKA): Jackie Harrison,
Jackson Harrison
Relatives & Associates: Conor Harrison
Dorie Harrison
Jacqueline Harrison
John Harrison
Osbourne Harrison
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: 259 Boyle Road, Selden, NY 11784;
412 Brookhaven Road, Statesville, NC 28625;
Commack, NY 11725;
Mastic, NY 11950;
Middle Island, NY 11953
Relatives & Associates: Antoinette Roggio
Jessica Roggio
Josephine Roggio
Vincent Roggio
Vita Roggio
Address History: 8 Pierre Drive, Commack, NY 11725;
26 Eva Path, Commack, NY 11725;
East Meadow, NY 11554;
Farmingdale, NY 11735;
Melville, NY 11747
Aliases (AKA): Dennis Layer
Address History: 16 Eva Path, Commack, NY 11725;
54 Manhattan Boulevard, Islip Terrace, NY 11752;
Greensburg, PA 15601
Aliases (AKA): C Meyers,
Cherie M Myers
Email Addresses: jon****@comcast.net
Address History: 180 Country Road, Medford, NY 11763;
9 Eva Path, Commack, NY 11725;
Elmont, NY 11003
Address History: 75 Jims Trail, Bayport, NY 11705;
1111 Carlton Road, Tarpon Springs, FL 34689;
Central Islip, NY 11722;
Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Joseph T Pius
Address History: 54 Amuxen Court, Islip, NY 11751;
38 N Clinton Avenue, Bay Shore, NY 11706;
Commack, NY 11725;
Dix Hills, NY 11746;
Hauppauge, NY 11788
Aliases (AKA): Robert Stepper
Email Addresses: rob****@aol.com,
rob****@rocketmail.com,
rob****@yahoo.com,
rst****@hotmail.com,
rst****@hotmail.com
Address History: 146 Hayrick Lane, Commack, NY 11725;
5 Riverford Road, Brookfield, CT 06804;
Levittown, NY 11756;
Lindenhurst, NY 11757;
Massapequa, NY 11758
Aliases (AKA): R Kamel
Email Addresses: rka****@netzero.net
Address History: 26 Eva Path, Commack, NY 11725
Address History: 3021 Town Branch Road, Lexington, KY 40511;
627 Addison Avenue, Lexington, KY 40504;
London, KY 40741;
Mc Kee, KY 40447;
Somerset, KY 42503
Aliases (AKA): Antionette Malm,
Antoinett P Malm,
Antoinette P Malm,
Antoinette Malm,
Antoinettep P Malm
Email Addresses: ant****@mail.com,
jpa****@gmail.com
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