Address History: 20 Prince Street, Patchogue, NY 11772;
22 Eva Path, Commack, NY 11725;
Hauppauge, NY 11788;
Melville, NY 11747
Aliases (AKA): Kate Pius,
Katherine K Pius,
Katherine Roy
Address History: 2 Eva Path, Commack, NY 11725;
429 Middle Road, Bayport, NY 11705;
East Northport, NY 11731;
Huntington Station, NY 11746;
Kings Park, NY 11754
Aliases (AKA): L Pellegrino,
Louis A Pellegrino,
Scott Pellegrino
Relatives & Associates: Pamela Artus
Christa Janhsen
Loren Mondello
Chnsta Pellegrino
David Pellegrino
Address History: 416 Victory Drive, Ronkonkoma, NY 11779;
638 Fresh Pond Avenue Unit 342, Calverton, NY 11933;
Commack, NY 11725;
Deer Park, NY 11729;
Holbrook, NY 11741
Address History: 19 Laurel Lane, Commack, NY 11725;
12 Eva Path, Commack, NY 11725;
Ronkonkoma, NY 11779
Email Addresses: kat****@aol.com
Address History: 645 Hawkins Boulevard, Copiague, NY 11726;
3860 Alamanda Key Drive, Melbourne, FL 32901;
Commack, NY 11725;
Lindenhurst, NY 11757
Aliases (AKA): Marie J Poveromo
Phone Numbers: (631) 543-5851
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: 19 Eva Path, Commack, NY 11725;
60 Pennsylvania Avenue, Medford, NY 11763;
Virginia Beach, VA 23451
Aliases (AKA): Clair T Chernoch,
Claire T Chernoch
Email Addresses: cch****@hotmail.com
Email Addresses: bob****@ameritrade.com
Address History: 69 Wellington Avenue, Deer Park, NY 11729;
4 Eva Path, Commack, NY 11725;
Holbrook, NY 11741;
Holtsville, NY 11742;
Huntington, NY 11743
Aliases (AKA): Alexandra Recchia
Address History: 22 Golden Gate Court, Shirley, NY 11967;
2000 Bellmore Avenue Apt 3v, Bellmore, NY 11710;
Commack, NY 11725;
Hauppauge, NY 11788
Address History: 25 Sparton Lane, Commack, NY 11725;
20 Eva Path, Commack, NY 11725;
Lake Grove, NY 11755
Aliases (AKA): Richard Palilla
Email Addresses: rzp****@aol.com
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: 979 Bellmore Avenue, Central Islip, NY 11722;
35 Madison Avenue, Brentwood, NY 11717;
Commack, NY 11725
Email Addresses: ron****@aol.com
Address History: 1 Sansun Lane, Saint James, NY 11780;
405 Central Avenue Ste C, Bohemia, NY 11716;
Commack, NY 11725;
Woodbury, NY 11797
Aliases (AKA): Harry Kern
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: 37 Prospect Street, Smithtown, NY 11787;
26 Eva Path, Commack, NY 11725;
East Setauket, NY 11733
Aliases (AKA): Janine S Di Iorio,
J Diiorio,
Janine Diiorio,
Janine S Iorio
Address History: 16 Cayuga Place, Commack, NY 11725;
22 Eva Path, Commack, NY 11725;
Howard Beach, NY 11414;
Ozone Park, NY 11417
Address History: 26 Eva Path, Commack, NY 11725
Address History: 184 Snedecor Avenue, West Islip, NY 11795;
638 Fresh Pond Avenue Unit 342, Calverton, NY 11933;
Commack, NY 11725;
Deer Park, NY 11729
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: 151 Hidden Ponds Circle, Smithtown, NY 11787;
59 Astor Court, Commack, NY 11725;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Ann Liotta,
Anna P Liotta,
Anne Liotta,
Ann Loitta
Address History: 304 S Jasmine Avenue, Tarpon Springs, FL 34689;
641 Fairwood Avenue, Clearwater, FL 33759;
Dunedin, FL 34698;
Palm Harbor, FL 34683;
Commack, NY 11725
Aliases (AKA): Ken Aherns,
Ken Ahrens,
Kenneth F Ahrens,
Kenneth Frank Ahrens
Email Addresses: ahr****@vanguardcar.com
Address History: 8128 Pink Desert Street, North Las Vegas, NV 89085;
10060 Reflections Boulevard Apartment 203, Fort Lauderdale, FL 33351;
Bronx, NY 10465;
Commack, NY 11725;
Farmingdale, NY 11735
Aliases (AKA): Carol A Garbarino
Relatives & Associates: Carmella Carroll
Carmela Garbarino
Carmen Garbarino
John Garbarino
John Garbarino
Email Addresses: cga****@hotmail.com,
cga****@hotmail.com
Address History: 3 Country Oaks Road, Lebanon, NJ 08833;
2401 Seneca Road, Scotch Plains, NJ 07076;
Westfield, NJ 07090;
Commack, NY 11725;
Canonsburg, PA 15317
Aliases (AKA): Geri Krempa,
Geri E Marvosa
Email Addresses: akr****@hotmail.com
Address History: 11585 Dawson Range Road, Boynton Beach, FL 33473;
5028 Beland Drive, Lake Worth, FL 33467;
Commack, NY 11725;
Garden City, NY 11530;
Hicksville, NY 11801
Aliases (AKA): Marc D Lasker,
Marc P Lasker,
Marc Zasker
Email Addresses: ben****@gte.net,
lis****@aol.com,
mla****@aol.com,
mla****@comcast.net,
mla****@aol.com
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