Address History: 23 Himrod Street, Brooklyn, NY 11221;
482 Creekwood Drive, Orlando, FL 32809;
Commack, NY 11725;
Belton, TX 76513;
Copperas Cove, TX 76522
Aliases (AKA): Robert Felicano,
Roberto C Feliciano
Relatives & Associates: Arleen Feliciano
Iris Feliciano
Jennifer Feliciano
Jessica Feliciano
Jose Feliciano
Address History: 18 Eva Path, Commack, NY 11725;
35 Madison Avenue, Brentwood, NY 11717;
Central Islip, NY 11722;
Huntington, NY 11743;
Woodside, NY 11377
Aliases (AKA): Tanya Behlen
Email Addresses: lif****@alltel.net,
lif****@aol.com,
lif****@hotmail.com,
lif****@rediffmail.com,
lif****@webtv.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: 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: 12 Eva Path, Commack, NY 11725
Phone Numbers: (631) 864-4807
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: 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: 7 Weeping Cherry Lane, Commack, NY 11725;
7 Eva Path, Commack, NY 11725;
Oceanside, NY 11572
Aliases (AKA): Al Maiorino,
Alfonso M Maiorino,
Alphonse Maiorino
Phone Numbers: (631) 864-0153
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: 19 Eva Path, Commack, NY 11725
Phone Numbers: (631) 543-4817
Address History: 17 Eva Path, Commack, NY 11725
Address History: 3 Moriches Middle Island Road, Shirley, NY 11967;
20 Eva Path, Commack, NY 11725;
Deer Park, NY 11729;
Hicksville, NY 11801;
Moriches, NY 11955
Aliases (AKA): Melissa Fabiano,
Melissa C Roswell
Email Addresses: hip****@aol.com,
hip****@aol.com,
mel****@aol.com,
mel****@email.com,
nae****@comcast.net
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: 6 Eva Path, Commack, NY 11725;
2581 34th Street, Astoria, NY 11103;
Bellerose, NY 11426;
Maspeth, NY 11378;
Ridgewood, NY 11385
Aliases (AKA): Ivonne A Cancro
Relatives & Associates: Claudia Bonilla
Johnathan Bonilla
Katty Bonilla
Mesias Bonilla
Sandra Bonilla
Address History: 285 Lorenzo Circle, Ronkonkoma, NY 11779;
175 Park Avenue # 169, Brooklyn, NY 11205;
Commack, NY 11725
Relatives & Associates: Frank Ciambrone
Frank Ciambrone
Frank Ciambrone
John Ciambrone
Valerie Ciambrone
Email Addresses: ced****@worldnet.att.net,
cia****@aol.com
Address History: 638 Fresh Pond Avenue Unit 342, Calverton, NY 11933;
1077 Red Jacket Quad Boulevard, Buffalo, NY 14261;
Commack, NY 11725;
Gloversville, NY 12078;
Holbrook, NY 11741
Email Addresses: kat****@aol.com,
mic****@aol.com
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: 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: 78 Elderwood Drive, Saint James, NY 11780;
26 Eva Path, Commack, NY 11725;
East Hampton, NY 11937;
Smithtown, NY 11787
Aliases (AKA): Jennifer Calise,
J Fondacaro,
Jennifer Calise Fondacaro
Email Addresses: jen****@hotmail.com,
jen****@yahoo.com,
jfo****@comcast.net
Address History: 7 Eva Path, Commack, NY 11725;
15 Totten Street # A, Bethpage, NY 11714;
Hicksville, NY 11801;
Shirley, NY 11967
Aliases (AKA): John P Harrison
Address History: 11 Eva Path, Commack, NY 11725;
2116 21st Road # A, Astoria, NY 11105;
Brooklyn, NY 11218;
New York, NY 10029;
Staten Island, NY 10310
Aliases (AKA): Helen K Kyriannis,
Helen Rodriguez
Relatives & Associates: Angela Duel
Chris Kyriannis
Komissa Kyriannis
Lukas Kyriannis
Michael Kyriannis
Email Addresses: hel****@altavista.com,
hel****@yahoo.com,
hel****@aol.com,
hel****@aol.com,
hel****@msn.com
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: 133 N Pompano Beach Boulevard Apt 1211, Pompano Beach, FL 33062;
75 Hockanum Boulevard Unit 1021, Vernon Rockville, CT 06066;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33327;
Jensen Beach, FL 34957
Aliases (AKA): Jeff Levine,
Jeffrey Levine
Email Addresses: bry****@yahoo.com,
joa****@gmail.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: 7822 E Sorrel Wood Court, Scottsdale, AZ 85258;
6651 E Horseshoe Road, Paradise Valley, AZ 85253;
Phoenix, AZ 85016;
Bayport, NY 11705;
Commack, NY 11725
Aliases (AKA): Gina Balantucci,
Gina Fazio,
Gina Galantucci,
G Montano,
Gina Montano
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