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
Aliases (AKA): Fredrick P Recchia
Address History: 3 Moriches Middle Island Road, Shirley, NY 11967;
20 Eva Path #, Commack, NY 11725;
Holbrook, NY 11741;
Kings Park, NY 11754;
Moriches, NY 11955
Aliases (AKA): Dustin M Roswell,
Dustin Roswell
Email Addresses: 4kd****@gmail.com,
dmr****@aol.com,
dmr****@gmail.com,
dmr****@jackpot.com,
dmr****@optonline.net
Address History: 102 W 73rd Street Apt 2b, New York, NY 10023;
20 Eva Path, Commack, NY 11725;
Kew Gardens, NY 11415;
Rego Park, NY 11374;
Woodside, NY 11377
Address History: 26 Eva Path, Commack, NY 11725;
93 Bloomingdale Road, Levittown, NY 11756;
Oakland Gardens, NY 11364
Aliases (AKA): John M Mangione
Relatives & Associates: Victor Dejesus
Susan Hernandez
Michael Mangino
Agostino Mangione
Doreen Mangione
Address History: 24 Eva Path, Commack, NY 11725;
6 Roosevelt Drive # 1, Smithtown, NY 11787;
Wantagh, NY 11793;
Dayton, OH 45423
Aliases (AKA): Stan P Axelrod
Email Addresses: sas****@aol.com
Address History: 8 Eva Path, Commack, NY 11725;
32 Forest Drive, East Northport, NY 11731;
Queens Village, NY 11428
Aliases (AKA): Kateri Clark
Email Addresses: amu****@gmail.com
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: 672 Clove Road, Staten Island, NY 10310;
967 Washington Street, Baldwin, NY 11510;
Commack, NY 11725;
Hicksville, NY 11801;
Oceanside, NY 11572
Aliases (AKA): Kelly Canham
Phone Numbers: (516) 867-7913
Email Addresses: jam****@hotmail.com,
kca****@aol.com
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: 20 Eva Path, Commack, NY 11725;
519 Buttonwood Lane, Boynton Beach, FL 33436;
Naples, FL 34108;
Lake Grove, NY 11755;
Middle Village, NY 11379
Aliases (AKA): Angels D Palilla
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: 17 Eva Path, Commack, NY 11725
Phone Numbers: (631) 864-3713
Address History: 1709 Newbridge Road, Bellmore, NY 11710;
3 Eva Path, Commack, NY 11725;
Great Neck, NY 11021;
Huntington, NY 11743;
North Bellmore, NY 11710
Aliases (AKA): Alison Schwaetz,
Alison Schwartz,
Alison P Schwartz
Relatives & Associates: Nathan Liohsm
Allison Schwartz
Christoph Schwartz
Eliot Schwartz
Elliot Schwartz
Email Addresses: lat****@aol.com
Address History: 14 Eva Path, Commack, NY 11725
Relatives & Associates: Stacia Heard
Stacy Hudson
Brittany Reynolds
Kenny Reynolds
Luezillia Reynolds
Phone Numbers: (631) 486-1943
(631) 864-1378
Email Addresses: kyn****@aol.com,
sre****@optimumlightpath.com
Address History: 7 Eva Path, Commack, NY 11725
Address History: 638 Fresh Pond Avenue Unit 342, Calverton, NY 11933;
14 Eva Path, Commack, NY 11725;
Deer Park, NY 11729;
Holbrook, NY 11741;
Ronkonkoma, NY 11779
Aliases (AKA): Vincenza Rondazzo
Address History: 309 Stonehenge Lane, Hauppauge, NY 11788;
5145 N 39th Avenue Apt 155, Phoenix, AZ 85019;
Indio, CA 92201;
Palm Desert, CA 92211;
Woodland Hills, CA 91364
Aliases (AKA): Stefani Leffler,
Stefani R Lefler,
Stefani R Negrin,
Stefani Negrin
Email Addresses: srn****@aol.com
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: 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: 25157 71st Road # 1, Bellerose, NY 11426;
69 10a Lttle Nk Parks, Bellerose, NY 11000;
Commack, NY 11725
Aliases (AKA): Geraldine M Fitzgerald
Email Addresses: ica****@gmail.com
Address History: 4345 Clark Terrace, Marcellus, NY 13108;
2558 35th Street Apt D2, Astoria, NY 11103;
Commack, NY 11725;
New York, NY 10153
Phone Numbers: (631) 544-6984
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: 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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