Address History: 434 Belmore Avenue, Islip Terrace, NY 11752;
7 Eva Path, Commack, NY 11725;
East Islip, NY 11730;
Huntington, NY 11743;
Lindenhurst, NY 11757
Aliases (AKA): Debra Fornaro,
Debra C Vigliotti
Relatives & Associates: Christa Fornaro
Laura Fornaro
Richard Fornaro
Richard Fornaro
Donna Pitocchi
Email Addresses: pms****@gmail.com
Address History: 2453 Niagara Road, Niagara Falls, NY 14304;
3868 Northwest 25th Circle, Gainesville, FL 32606;
Buffalo, NY 14228;
Commack, NY 11725;
Ithaca, NY 14850
Aliases (AKA): Heather Zeller
Relatives & Associates: Helen Andrezjewski
Gary Andrzejewski
Joseph Andrzejewski
Michelle Andrzejewski
Adam Zeller
Email Addresses: han****@comcast.net,
nev****@gmail.com,
nev****@yahoo.com
Aliases (AKA): M Tepperman
Relatives & Associates: Helene Fineberg
Alan Tepperman
Alan Tepperman
David Tepperman
Roberta Tepperman
Email Addresses: mjt****@cpol.com
Address History: 17 1st Street, Ronkonkoma, NY 11779;
12 Eva Path, Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Denise M Orpheus
Email Addresses: bla****@optonline.net,
bla****@optonline.net,
bla****@yahoo.com,
den****@att.net,
den****@hotmail.com
Address History: 7 Field Street, Staten Island, NY 10314;
7623 Santee Terrace, Lake Worth, FL 33467;
Pompano Beach, FL 33076;
Franklin, NC 28734;
Brooklyn, NY 11229
Aliases (AKA): David Bunick
Email Addresses: abe****@aol.com,
dav****@aol.com,
dav****@aol.com,
dav****@erols.com,
dbu****@aol.com
Address History: 180 Country Road, Medford, NY 11763;
9 Eva Path, Commack, NY 11725;
Elmont, NY 11003
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: 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: 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: 7 Eva Path, Commack, NY 11725
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: 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: 184 Snedecor Avenue, West Islip, NY 11795;
638 Fresh Pond Avenue Unit 342, Calverton, NY 11933;
Commack, NY 11725;
Deer Park, NY 11729
Address History: 19 Eva Path, Commack, NY 11725
Phone Numbers: (631) 543-4817
Address History: 2312 30th Drive Apt 5b, Astoria, NY 11102;
4 Eva Path, Commack, NY 11725;
Deer Park, NY 11729;
East Northport, NY 11731;
Huntington Station, NY 11746
Aliases (AKA): Michael Rau
Address History: 8 Vine Court, Carle Place, NY 11514;
16 Eva Path, Commack, NY 11725;
East Meadow, NY 11554;
Levittown, NY 11756;
Northport, NY 11768
Phone Numbers: (516) 741-6378
Address History: 304 Old Nyack Turnpike, Spring Valley, NY 10977;
4041 Ely Avenue, Bronx, NY 10466;
Commack, NY 11725;
Floral Park, NY 11001
Address History: 100 Rose Place, Selden, NY 11784;
20 Eva Path, Commack, NY 11725;
Medford, NY 11763
Aliases (AKA): Timothy W Bochelmann,
Timothy Bockelmann,
Timothy William Bockelmann,
Timothy W Bocklemann
Relatives & Associates: Frederick Bockelmann
Jennifer Bockelmann
Monica Bockelmann
Rachel Bockelmann
Jeannine Roswell
Email Addresses: bob****@yahoo.com,
boc****@att.net,
gre****@aol.com,
mon****@aol.com,
tbo****@yahoo.com
Address History: 2 Eva Path, Commack, NY 11725;
18151 Ne 31st Court Apt 707, Aventura, FL 33160;
Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Phone Numbers: (954) 344-9410
Address History: 104 Mountain Lake Drive, Cataula, GA 31804;
1503 Cayman Way Apt M2, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33327;
Pompano Beach, FL 33066;
Wellington, FL 33414
Aliases (AKA): W Langroth,
Walter B Langroth
Address History: 388 W Liberty Street, Hernando, FL 34442;
631 Highline Drive, Clifton, CO 81520;
Lutz, FL 33558;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33716
Aliases (AKA): J Baust
Email Addresses: cba****@hotmail.com
Address History: 3021 Town Branch Road, Lexington, KY 40511;
627 Addison Avenue, Lexington, KY 40504;
London, KY 40741;
Mc Kee, KY 40447;
Somerset, KY 42503
Aliases (AKA): Antionette Malm,
Antoinett P Malm,
Antoinette P Malm,
Antoinette Malm,
Antoinettep P Malm
Email Addresses: ant****@mail.com,
jpa****@gmail.com
Address History: 6469 Renaissance Drive, Port Orange, FL 32128;
190 Leisure Circle, Daytona Beach, FL 32127;
Jacksonville, FL 32256;
Ormond Beach, FL 32176;
Bellmore, NY 11710
Aliases (AKA): Virgina Tramontana,
Virginia Tramontana,
Virginia Vera,
Virgina T Veracka,
Virginia T Veracka
Relatives & Associates: Jennifer Dumachwater
Dolores Tramontana
Domenico Tramontana
Michael Tramontana
Maria Tromontana
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