Address History: 224 Logan Street Apt 1, Brooklyn, NY 11208;
18 Eva Path, Commack, NY 11725;
Belton, TX 76513
Relatives & Associates: Arleen Feliciano
Iris Feliciano
Jennifer Feliciano
Jessica Feliciano
Lydia Feliciano
Phone Numbers: (631) 864-9316
Email Addresses: bob****@ameritrade.com
Address History: 101 Lynn Avenue, East Northport, NY 11731;
16 Cayuga Place, Commack, NY 11725;
Lindenhurst, NY 11757;
North Babylon, NY 11703;
West Islip, NY 11795
Aliases (AKA): D Florio,
Dom Florio,
Dominic Florio,
Dominick Florio
Address History: 35 Lucille Lane, Huntington Station, NY 11746;
6219 Grand Loop Road, Buford, GA 30518;
Newark, NJ 07112;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Melissa Robyn Abel,
Melissa Ro Levitan,
Melissa R Thal
Email Addresses: mel****@yahoo.com,
mle****@earthlink.net
Address History: 19 Eva Path, Commack, NY 11725
Phone Numbers: (631) 543-4817
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: 7 Eva Path, Commack, NY 11725
Address History: 17 Eva Path, Commack, NY 11725
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: 24 Radburn Drive, Commack, NY 11725;
967 Washington Street, Baldwin, NY 11510;
Hicksville, NY 11801
Aliases (AKA): Matthew Kooopmann,
Matthew H Koopman,
Matt Koopmann,
Matthew H Koopmann
Relatives & Associates: R Koopman
Christine Koopmann
Deanna Koopmann
Roger Koopmann
Stephen Koopmann
Phone Numbers: (516) 935-8622
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: 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: 160 E 48th Street Apt 8u, New York, NY 10017;
3500 Mystic Pointe Drive Apt 2807, Aventura, FL 33180;
Coconut Creek, FL 33066;
Miami, FL 33180;
Pompano Beach, FL 33066
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: 3057 73rd Street, East Elmhurst, NY 11370;
578 Post Road E # 689, Westport, CT 06880;
Hawthorne, NJ 07506;
Saddle Brook, NJ 07663;
Astoria, NY 11102
Aliases (AKA): Frank J Giambrone
Relatives & Associates: Francis Biambrone
Adrian Ciambrone
Barbara Ciambrone
Dina Ciambrone
Edith Ciambrone
Address History: 161 Whitetail Lane, Central Islip, NY 11722;
1512 Rustic Drive Apt 2, Asbury Park, NJ 07712;
Barnegat, NJ 08005;
Brick, NJ 08723;
Jackson, NJ 08527
Aliases (AKA): Diane V Farber,
Dianne Farber,
Dyan V Farber,
Dyan Farber,
Dyan V Farer
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: 10 Eva Path, Commack, NY 11725;
1056 Adrienne Drive, Bellmore, NY 11710;
North Bellmore, NY 11710;
West Islip, NY 11795
Aliases (AKA): Michael C Russo
Address History: 1763 Wisteria Circle, Bellport, NY 11713;
9 Eva Path, Commack, NY 11725;
Medford, NY 11763;
Nesconset, NY 11767;
Patchogue, NY 11772
Aliases (AKA): Jeanne Catalano,
Jeane Scagluso,
Jeanine Scagluso,
Jeanne J Scgluso
Address History: 15 Eva Path, Commack, NY 11725;
1200 Massachusetts Avenue Apt 31w, Cambridge, MA 02138;
Kings Park, NY 11754;
Ridge, NY 11961;
Rosedale, NY 11422
Relatives & Associates: Anthony Cannella
Anthony Cannella
Anthony Cannella
Carol Cannella
Carol Cannella
Address History: 22 Eva Path, Commack, NY 11725
Phone Numbers: (631) 226-5727
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: 83 Barraud Drive, Port Jefferson Station, NY 11776;
24 Eva Path, Commack, NY 11725;
Farmingdale, NY 11735;
Massapequa, NY 11758
Aliases (AKA): Sue Gongas
Email Addresses: ego****@hotmail.com
Address History: 519 Buttonwood Lane, Boynton Beach, FL 33436;
881 Gulf Pavillion Drive Apt 204, Naples, FL 34108;
Commack, NY 11725;
Lake Grove, NY 11755;
Middle Village, NY 11379
Aliases (AKA): Rich Palilla,
Richard D Palilla
Email Addresses: rpa****@aol.com,
rpa****@verizon.net,
rpa****@aol.com,
rzp****@aol.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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