Address History: 12 Jolan Avenue, Hicksville, NY 11801;
4 Eva Path, Commack, NY 11725;
Levittown, NY 11756
Aliases (AKA): D Peck,
Doris Peck
Phone Numbers: (516) 935-0818
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
Address History: 2165 Cedar Avenue, Ronkonkoma, NY 11779;
64 Beachwood Drive, Flagler Beach, FL 32136;
Fort Lauderdale, FL 33351;
Ormond Beach, FL 32175;
Sunrise, FL 33351
Aliases (AKA): Laura Carey,
Laura A Coscia,
Laurie A Coscia,
Laurie Evenson
Email Addresses: l.c****@indire.it,
lau****@houston.rr.com,
lau****@gmail.com
Address History: 12 Eva Path, Commack, NY 11725;
7 Whitetail Lane, Commack, NY 11725;
Smithtown, NY 11787
Aliases (AKA): Riane Cannon,
Riane S Napolitano
Email Addresses: con****@usa.net
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: 17 Georgann Road, Manorville, NY 11949;
4 Eva Path, Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Mary J Ciambrone,
Mary Jo Ciambrone,
Mary J Clambrone
Relatives & Associates: Edith Ciambrone
Frank Ciambrone
Frank Ciambrone
Frank Ciambrone
John Ciambrone
Email Addresses: mar****@aol.com,
sco****@hotmail.com
Address History: 8 Eva Path, Commack, NY 11725;
896 Jay Drive, Bellmore, NY 11710;
Levittown, NY 11756;
Plattsburgh, NY 12901
Aliases (AKA): Andrew S Licul
Email Addresses: lal****@aol.com
Address History: 6927 61st Road, Middle Village, NY 11379;
502 Buttonwood Lane, Boynton Beach, FL 33436;
North Arlington, NJ 07031;
Commack, NY 11725
Aliases (AKA): Pasquale Provenza
Relatives & Associates: Marianne Kish
Stephen Provenva
Alexander Provenza
Jessica Provenza
John Provenza
Phone Numbers: (718) 381-1049
Address History: 95 Wichard Boulevard, Commack, NY 11725;
10 Eva Path, Commack, NY 11725;
Roslyn Heights, NY 11577
Aliases (AKA): Janet B Thompson
Address History: 47 Radburn Drive, Commack, NY 11725;
14 Eva Path, Commack, NY 11725;
Farmingdale, NY 11735;
Hauppauge, NY 11788;
Medford, NY 11763
Aliases (AKA): John P Hassett
Relatives & Associates: Christine Assett
Catherine Hassett
Jacqueline Hassett
Peter Hassett
Richard Hassett
Email Addresses: cha****@aol.com,
jha****@cox.net
Phone Numbers: (516) 864-5839
Address History: 26 Eva Path, Commack, NY 11725
Address History: 137 Mcgaw Avenue, Lake Grove, NY 11755;
4 Eva Path, Commack, NY 11725;
Deer Park, NY 11729;
East Northport, NY 11731;
Kings Park, NY 11754
Aliases (AKA): Gina M Rau,
Gina Marie Rau
Email Addresses: rau****@hotmail.com,
rau****@localnet.com,
rau****@optonline.net
Address History: 5 Chris Court, Northport, NY 11768;
5658 Judith Road, Bokeelia, FL 33922;
Fort Myers, FL 33966;
Hollywood, FL 33021;
Commack, NY 11725
Aliases (AKA): Tim Dunlop,
Tim John Meinecke,
Timothy John Meinecke,
Timothy J Meinecke
Address History: 16 Eva Path, Commack, NY 11725;
1206 Grubstake Circle, Billings, MT 59105;
Islip Terrace, NY 11752
Aliases (AKA): Jon Meyers,
John T Myers
Address History: 15 Eva Path, Commack, NY 11725;
4553 E Robert E Lee Street, Phoenix, AZ 85032;
Tempe, AZ 85281;
West Hempstead, NY 11552
Aliases (AKA): Sara Rafiq
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
Relatives & Associates: Walter Chernoch
Walter Chernoch
Carolyn Tedesco
Email Addresses: cch****@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
Relatives & Associates: Edith Ciambrone
Frank Ciambrone
Frank Ciambrone
Frank Ciambrone
Valerie Ciambrone
Address History: 7 Weeping Cherry Lane, Commack, NY 11725;
7 Eva Path, Commack, NY 11725;
Oceanside, NY 11572;
Ozone Park, NY 11417
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: 21 Eva Path, Commack, NY 11725;
70 Schwartz Drive, Ottumwa, IA 52501;
Evanston, IL 60201;
Eastover, NC 28312;
Fayetteville, NC 28312
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: 4649 Kensington Circle, Naples, FL 34119;
50 Harrison Street Ste 211e, Hoboken, NJ 07030;
Commack, NY 11725;
Dix Hills, NY 11746;
East Northport, NY 11731
Aliases (AKA): Michael W Sengstaken,
Micheal W Sengstaken,
Mike Sengstaken
Email Addresses: mik****@idetect.net,
mse****@gmail.com,
mse****@idetect-soft.eu
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