Address History: 4 Hawkins Path, Coram, NY 11727;
12 Hitch Street, Fairhaven, MA 02719;
Raymond, NH 03077;
Mastic, NY 11950;
Mastic Beach, NY 11951
Aliases (AKA): Anna Diamond,
Anna M Michno
Address History: 267 Po Box, Brookhaven, NY 11719;
29 George Drive, Mastic, NY 11950;
Sag Harbor, NY 11963
Phone Numbers: (631) 680-1240
Email Addresses: bla****@yahoo.com
Address History: 49 Raynor Road, Ridge, NY 11961;
56 Westview Lane, Fort Edward, NY 12828;
Glens Falls, NY 12801;
Holbrook, NY 11741;
Lake George, NY 12845
Aliases (AKA): Steve Piccoli,
Steven Piccoli
Address History: 196 Louise Drive, Bay Shore, NY 11706;
1 Leroy Avenue Apt 8a, Brentwood, NY 11717;
Mastic, NY 11950;
Patchogue, NY 11772;
Ronkonkoma, NY 11779
Aliases (AKA): Christoph W Fritz,
Christopher W Fritz
Email Addresses: fri****@rocketmail.com,
oli****@optonline.net
Address History: 20 Westgate Drive Apt 16, Bohemia, NY 11716;
164 Po Box, East Moriches, NY 11940;
Holbrook, NY 11741;
Mastic, NY 11950
Aliases (AKA): Mikhail Boulos
Phone Numbers: (516) 658-3712
Email Addresses: mik****@adelphia.net
Address History: 11 Sioux Place, Huntington Station, NY 11746;
74 Evergreen Avenue, Central Islip, NY 11722;
Mastic, NY 11950
Aliases (AKA): Samuel Cruz
Aliases (AKA): Nicole Avella,
Nicole Desposito,
Nicole E Esposito
Address History: 608 Lincoln Avenue, Sayville, NY 11782;
55 Main Street, Lakeville, MA 02347;
Middleboro, MA 02346;
Farmingville, NY 11738;
Mastic, NY 11950
Aliases (AKA): Paul Fielder,
Paul J Kelder
Email Addresses: pau****@msn.com,
pfi****@comcast.net
Address History: 57 Engelke Avenue, Huntington Station, NY 11746;
10114 King Oak Drive, Riverview, FL 33569;
Bayport, NY 11705;
Mastic, NY 11950;
Patchogue, NY 11772
Aliases (AKA): Wilbur O Hirsch
Address History: 1200 Cornell Loop, Yaphank, NY 11980;
1932 Foxglove Circle, Bellport, NY 11713;
Calverton, NY 11933;
Hampton Bays, NY 11946;
Manorville, NY 11949
Email Addresses: pri****@aol.com,
pri****@bigfoot.com,
pri****@choosegibbs.com,
pri****@yahoo.com,
pri****@aol.com
Address History: 526 S Dyre Avenue, West Islip, NY 11795;
101 Maple Avenue, Lindenhurst, NY 11757;
Mastic, NY 11950;
Shirley, NY 11967
Aliases (AKA): Debbie Ann Cartelli,
Deborah A Cartelli,
Deborah Cartelli,
Debbie A Gigante,
Deborah Ann Gigante
Relatives & Associates: Domeni Cartelli
Domenick Cartelli
Domenick Cartelli
Arielle Gigante
Joseph Gigante
Email Addresses: dca****@comcast.net
Address History: 23 Manor Drive, Shirley, NY 11967;
5 George Drive, Mastic, NY 11950;
Mastic Beach, NY 11951;
Ridge, NY 11961
Aliases (AKA): Phil A Dangelo,
Philip A Dangelo
Relatives & Associates: Amedeo Angelo
Alyssa Dangelo
Charlene Dangelo
Danielle Dangelo
Filippo Dangelo
Address History: 32 Stuyvesant Avenue, Mastic, NY 11950;
32 George Drive, Mastic, NY 11950;
Mastic Beach, NY 11951;
Ravena, NY 12143;
Shirley, NY 11967
Aliases (AKA): Jason Westbay
Email Addresses: wil****@rocketmail.com
Address History: 41 Old Post Road, Ghent, NY 12075;
3817 Woodcock Drive, New Port Richey, FL 34652;
Spring Hill, FL 34606;
Elizaville, NY 12523;
Mastic, NY 11950
Relatives & Associates: Juliana Babin
Christine Ferrelli
Rebecca Fisher
Patricia Migliano
Anthony Milone
Address History: 107 Grover Avenue W, Massapequa Park, NY 11762;
21 Doe Lane, Commack, NY 11725;
East Northport, NY 11731;
Holbrook, NY 11741;
Islip, NY 11751
Aliases (AKA): Carl Auella
Email Addresses: car****@aol.com,
cav****@cs.com,
fis****@aol.com
Address History: 13 E Cherry Street, Central Islip, NY 11722;
13 East Cherry Street, Central Islip, NY 11722;
Farmingville, NY 11738;
Mastic, NY 11950;
Medford, NY 11763
Aliases (AKA): Walter Healy
Email Addresses: lau****@hotmail.com
Address History: 141 Circle Drive S, Patchogue, NY 11772;
2814 W 15th Street, Brooklyn, NY 11224;
East Patchogue, NY 11772;
Mastic, NY 11950;
Medford, NY 11763
Aliases (AKA): G Ricca
Address History: 11 George Drive, Mastic, NY 11950;
820 Nicolls Road, Deer Park, NY 11729;
West Babylon, NY 11704;
Woodside, NY 11377
Aliases (AKA): Jonathan Price
Address History: 8 George Drive, Mastic, NY 11950
Phone Numbers: (631) 281-8180
Address History: 140 Arpage Drive E, Shirley, NY 11967;
470 Halstead Avenue Apartment 4j, Harrison, NY 10528;
Jamesport, NY 11947;
Larchmont, NY 10538;
Mastic, NY 11950
Aliases (AKA): Marc Mc,
Marc Mc Donald,
Marc Mcdonald,
Marc M Mcdonald
Relatives & Associates: Sandra Hallock
Email Addresses: blu****@aol.com
Address History: 151 Hawthorne Street, Mastic, NY 11950;
20 Inwood Road, Center Moriches, NY 11934;
Mastic Beach, NY 11951
Phone Numbers: (631) 872-7157
Address History: 109 Birchwood Road # 505, Coram, NY 11727;
174 Frost Street Apt 2l, Brooklyn, NY 11211;
Mastic, NY 11950;
New York, NY 10038
Aliases (AKA): Rich Formato
Relatives & Associates: Christine Formato
Constanti Formato
Cynthia Formato
Diane Formato
Margaret Formato
Email Addresses: am3****@aol.com
Address History: 22 George Drive, Mastic, NY 11950;
1531 Leyden Street Apartment 203, Denver, CO 80220;
Salem, MA 01970;
Jersey City, NJ 07307;
Newark, NJ 07107
Aliases (AKA): John R S Coppola,
John Coppola
Relatives & Associates: Catherine Benet
Alfie Coppola
Alfredo Coppola
Christopher Coppola
Dorothy Coppola
Email Addresses: alf****@ameritech.net,
alf****@aol.com,
joc****@gmail.com
Address History: 16 George Drive, Mastic, NY 11950;
61 Cinnamon Street, Central Islip, NY 11722;
Copiague, NY 11726;
Farmingville, NY 11738;
Selden, NY 11784
Aliases (AKA): Michael Walter Healy
Email Addresses: sea****@gmail.com
Address History: 11 George Drive, Mastic, NY 11950
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