Address History: 3500 Mystic Pointe Drive, Aventura, FL 33180;
1704 Andros Isle Apt H1, Coconut Creek, FL 33066;
Miami, FL 33180;
Pompano Beach, FL 33066;
Bronx, NY 10462
Email Addresses: ber****@aol.com,
ber****@bigfoot.com
Address History: 20 Eva Path, Commack, NY 11725;
131 Ohio Avenue # 15, Medford, NY 11763;
Plainview, NY 11803
Aliases (AKA): Janet L Saul
Email Addresses: jar****@optonline.net,
rog****@aol.com
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: 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: 5 Eva Path, Commack, NY 11725;
2782 Maple Avenue, Bellmore, NY 11710;
East Northport, NY 11731;
Elmont, NY 11003;
Huntington, NY 11743
Aliases (AKA): Stacey F Densen,
Stacey Faye Densen,
Stacey Faye Densen Penkovsky,
Stacey F Penkovsky,
Stacy F Penkovsky
Email Addresses: ssa****@netzero.net
Address History: 10 Eva Path, Commack, NY 11725;
240 Ridge Road, Jupiter, FL 33477;
Manasquan, NJ 08736;
Wayne, NJ 07470;
Centereach, NY 11720
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: 27 Ramita Lane, Commack, NY 11725;
2213 Briland Court, Fuquay Varina, NC 27526;
Bohemia, NY 11716
Aliases (AKA): Eleanor Deptula,
Eleanor Petula
Address History: 22 Eva Path, Commack, NY 11725
Phone Numbers: (631) 226-5727
Address History: 102 Sutton Court, Deer Park, NY 11729;
7 Eva Path, Commack, NY 11725;
Oceanside, NY 11572;
South Ozone Park, NY 11420
Aliases (AKA): Diane Maiorino,
Diane R Tampellini
Phone Numbers: (631) 864-6353
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: 3 Moriches Middle Island Road, Shirley, NY 11967;
20 Eva Path # 1, Commack, NY 11725;
East Northport, NY 11731;
Holbrook, NY 11741
Aliases (AKA): Carmella A Roswell
Email Addresses: car****@yahoo.com,
nae****@comcast.net
Address History: 7 Weeping Cherry Lane, Commack, NY 11725;
7 Eva Path, Commack, NY 11725;
Oceanside, NY 11572;
Ozone Park, NY 11417
Address History: 355 Central Avenue Ste F, Bohemia, NY 11716;
61 Windsor Place, Central Islip, NY 11722;
Commack, NY 11725;
Holbrook, NY 11741;
Medford, NY 11763
Aliases (AKA): John R Bandazzo,
John Pandazza,
John R Randazzo
Address History: 26 Eva Path, Commack, NY 11725
Phone Numbers: (516) 543-8626
Address History: 17 Eva Path, Commack, NY 11725
Address History: 24 Eva Path, Commack, NY 11725
Phone Numbers: (631) 864-0194
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: 17 Eva Path, Commack, NY 11725
Phone Numbers: (516) 864-3713
Address History: 181 Johnson Avenue, Sayville, NY 11782;
102 Sportsman Drive Ne, Milledgeville, GA 31061;
Commack, NY 11725;
Huntington Station, NY 11746;
New York, NY 10035
Relatives & Associates: Mary Fischer
Kathy Simpson
Frank Troccoli
Kristin Troccoli
Lorraine Troccoli
Email Addresses: isy****@li.net,
mic****@spe.sony.com,
rob****@aol.com,
rob****@comcast.net,
rob****@worldnet.att.net
Address History: 6 Eva Path, Commack, NY 11725;
25157 71st Road # 1, Bellerose, NY 11426;
Flushing, NY 11367;
Syosset, NY 11791
Email Addresses: ica****@gmail.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: 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
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
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