Address History: 12 E 2nd Street, Huntington Station, NY 11746;
14 Golden Ridge Court, Commack, NY 11725;
East Northport, NY 11731;
Staten Island, NY 10304;
Wyandanch, NY 11798
Aliases (AKA): Barbara Ulloa
Address History: 10 Golden Ridge Court # 1, Commack, NY 11725;
96 E 5th Street, Deer Park, NY 11729;
North Babylon, NY 11703
Aliases (AKA): Billy Scalzo,
W Scalzo,
William S Scalzo
Address History: 49 Idle Day Drive, Centerport, NY 11721;
8 Golden Ridge Court, Commack, NY 11725;
Glen Cove, NY 11542;
Merrick, NY 11566;
Syosset, NY 11791
Aliases (AKA): Greg Tellone
Email Addresses: gte****@aol.com,
mil****@aol.com
Phone Numbers: (516) 345-4455
Address History: 14 Golden Ridge Court, Commack, NY 11725;
214 Padova Way North, Nokomis, FL 34275;
Islandia, NY 11749;
Northport, NY 11768;
Cincinnati, OH 45238
Aliases (AKA): John Milazzo
Relatives & Associates: Lauren Curtis
Laurie Kearney
Catherine Langdon
Janet Milazazo
Christa Milazzo
Email Addresses: cmi****@themail.com,
jmi****@performancelexus.com,
mjo****@att.net
Address History: 14 Dunlop Court # 16, Commack, NY 11725;
8 Golden Ridge Court, Commack, NY 11725;
New York, NY 10024;
Plainview, NY 11803
Aliases (AKA): G Bluberg,
Glen Bluberg
Email Addresses: gbl****@yahoo.com
Address History: 14 Dunlop Court, Commack, NY 11725;
1730 Nw 111th Street, Miami, FL 33167;
New York, NY 10028;
Plainview, NY 11803
Aliases (AKA): S Bluberg,
Susan Giattino,
Susan Giattinobluburg
Relatives & Associates: Glen Bluberg
Marianne Calandriello
Frances Giattino
Joseph Giattino
Joseph Giattino
Phone Numbers: (631) 269-4184
(631) 499-6385
Email Addresses: sue****@gmail.com
Address History: 6 Golden Ridge Court, Commack, NY 11725
Relatives & Associates: Jennifer Freidman
Honey Friedman
Jeffrey Friedman
Seymour Friedman
Sy Friedman
Address History: 31 William Street, Bethpage, NY 11714;
4172 7 Highway Apt 2, Bismarck, AR 71929;
Cabot, AR 72023;
Burlington, IA 52601;
Sperry, IA 52650
Aliases (AKA): Joseph M Lessard,
J Micucci
Email Addresses: fra****@yahoo.com,
mic****@hotmail.com
Aliases (AKA): Dina M D Abbraccio,
Dina M Flores
Relatives & Associates: Anthony Garafalo
Anthony Garafalo
Carolyn Garafalo
Lena Garafalo
Michael Garafalo
Address History: 40 W 72nd Street Apt 81c, New York, NY 10023;
4 Golden Ridge Court, Commack, NY 11725
Phone Numbers: (212) 580-5799
Email Addresses: pin****@gfigroup.com,
spi****@marketaxess.com
Address History: 152 Merritts Pond Road, Riverhead, NY 11901;
226 Brent Knoll, Asheville, NC 28805;
Commack, NY 11725;
Cutchogue, NY 11935;
Hollis, NY 11423
Address History: 9 Janice Court, Commack, NY 11725;
164 Sterling Place, Amityville, NY 11701;
East Meadow, NY 11554;
Westbury, NY 11590
Aliases (AKA): Carolyn Garafal
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Anthony Garafalo
Lena Garafalo
Michael Garafalo
Address History: 502 10th Avenue, East Northport, NY 11731;
14 Golden Ridge Court, Commack, NY 11725
Aliases (AKA): Rob Schlueter
Address History: 124 Whiskey Road, Middle Island, NY 11953;
10 Golden Ridge Court, Commack, NY 11725
Phone Numbers: (203) 730-8201
(631) 493-2304
Address History: 52 Shady Lane, Huntington, NY 11743;
73 Burton Lane, Commack, NY 11725;
East Northport, NY 11731;
Hauppauge, NY 11788;
Huntington Station, NY 11746
Aliases (AKA): Marian Lowery,
Marianne A Lowry,
Marianne Malkasian,
Marianne A Malkasian
Relatives & Associates: Michael Abbate
Ruth Abbate
Salvatore Abbate
Salvatore Abbate
Salvatore Abbate
Address History: 14 Golden Ridge Court, Commack, NY 11725
Phone Numbers: (631) 754-1103
(631) 858-2320
Address History: 10 Golden Ridge Court, Commack, NY 11725
Relatives & Associates: Ann Gitzinger
Angelica Scalzo
William Scalzo
Phone Numbers: (631) 672-3928
Address History: 2 Tarleton Court, Northport, NY 11768;
432 Se Faith Terrace, Port Saint Lucie, FL 34983;
Commack, NY 11725;
Floral Park, NY 11005;
Clinton, TN 37716
Aliases (AKA): Lena Garasalo
Relatives & Associates: Alex Garafalo
Anthony Garafalo
Anthony Garafalo
Carolyn Garafalo
Louis Garafalo
Email Addresses: rga****@msn.com
Address History: 7859 Skiing Way, Winter Garden, FL 34787;
615 E Princeton Street Ste 210, Orlando, FL 32803;
Windermere, FL 34786;
Commack, NY 11725;
Lake Grove, NY 11755
Aliases (AKA): Paul A Mancuro,
Paul A Mancuso
Email Addresses: pma****@excite.com
Address History: 3699 Corsica Lane, Clermont, FL 34711;
3650 Caladesi Road, Clermont, FL 34711;
Orlando, FL 32837;
Winter Garden, FL 34787;
Commack, NY 11725
Aliases (AKA): Joe Gustafson
Address History: 2172 Florida Soapberry Boulevard, Orlando, FL 32828;
2609 Lakemoor Drive, Orlando, FL 32828;
Commack, NY 11725
Aliases (AKA): Maureen A Dangelo
Address History: 445 Crepe Myrtle Terrace, Alpharetta, GA 30005;
2170 Piedmont Road Ne, Atlanta, GA 30324;
Conyers, GA 30094;
Sparta, NJ 07871;
Commack, NY 11725
Aliases (AKA): Paul J Bello
Email Addresses: pbe****@bellsouth.net,
squ****@yahoo.com
Address History: 930 N Mesa Drive Unit 1087, Mesa, AZ 85201;
225 N Gilbert Road, Mesa, AZ 85203;
Commack, NY 11725
Aliases (AKA): Marylynn G Pierini
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