Address History: 137 Mcgaw Avenue, Lake Grove, NY 11755;
4 Eva Path, Commack, NY 11725;
Deer Park, NY 11729;
East Northport, NY 11731;
Kings Park, NY 11754
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: 2346 Logue Street, Bellmore, NY 11710;
2 Eva Path, Commack, NY 11725;
North Bellmore, NY 11710
Aliases (AKA): Sandra R Kosowitz,
Sandy Kosowitz,
Sandra Rina Rosowitz
Phone Numbers: (516) 826-0096
Address History: 24 Radburn Drive, Commack, NY 11725;
967 Washington Street, Baldwin, NY 11510;
Hicksville, NY 11801
Aliases (AKA): Matthew Kooopmann,
Matthew H Koopman,
Matt Koopmann,
Matthew H Koopmann
Relatives & Associates: R Koopman
Christine Koopmann
Deanna Koopmann
Roger Koopmann
Stephen Koopmann
Phone Numbers: (516) 935-8622
Address History: 2594 Seminole Avenue, Seaford, NY 11783;
16 Eva Path, Commack, NY 11725;
New York, NY 10009
Aliases (AKA): Jillian Meyers
Email Addresses: jon****@comcast.net
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
Relatives & Associates: Gina Orrico
Diane Raiblegomez
Charles Rau
Charles Rau
Jason Rau
Phone Numbers: (516) 265-5263
(516) 421-5262
(516) 543-4185
(631) 254-0706
(631) 421-5262
Address History: 19 Eva Path, Commack, NY 11725;
60 Pennsylvania Avenue, Medford, NY 11763;
Virginia Beach, VA 23451
Aliases (AKA): Clair T Chernoch,
Claire T Chernoch
Email Addresses: cch****@hotmail.com
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: 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: 25 Mystic Way, Stony Brook, NY 11790;
14 Eva Path, Commack, NY 11725;
Holbrook, NY 11741;
Smithtown, NY 11787
Aliases (AKA): Donna M Zielinski
Email Addresses: kat****@aol.com
Address History: 6927 61st Road, Middle Village, NY 11379;
502 Buttonwood Lane, Boynton Beach, FL 33436;
North Arlington, NJ 07031;
Commack, NY 11725
Aliases (AKA): Pasquale Provenza
Relatives & Associates: Marianne Kish
Stephen Provenva
Alexander Provenza
Jessica Provenza
John Provenza
Phone Numbers: (718) 381-1049
Address History: 24 Eva Path, Commack, NY 11725;
34 Nelson Street, Farmingdale, NY 11735;
Plainview, NY 11803;
Smithtown, NY 11787;
Wantagh, NY 11793
Aliases (AKA): Lisa C Axelrod,
Lisa C Axelrodd,
Lisa C Sass
Relatives & Associates: Brenda Axelrod
Burton Axelrod
Mindy Axelrod
Stanley Axelrod
Sylvania Axelrod
Email Addresses: sas****@ameritech.net,
sas****@aol.com,
sas****@comcast.net,
sas****@gte.net,
sas****@yahoo.com
Address History: 638 Fresh Pond Avenue Unit 342, Calverton, NY 11933;
14 Eva Path, Commack, NY 11725;
Deer Park, NY 11729;
Holbrook, NY 11741;
Ronkonkoma, NY 11779
Aliases (AKA): Vincenza Rondazzo
Address History: 11 Charm City Drive, Port Jefferson Station, NY 11776;
22 Eva Path, Commack, NY 11725
Aliases (AKA): John G Mc Kenna,
John G Mckenna
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: 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: 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
Relatives & Associates: Edith Ciambrone
Frank Ciambrone
Frank Ciambrone
Frank Ciambrone
Valerie Ciambrone
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
Address History: 24 Eva Path, Commack, NY 11725;
7310 Ashford Place Apt 802, Delray Beach, FL 33446;
Margate, FL 33063;
Pompano Beach, FL 33063;
Plainview, NY 11803
Aliases (AKA): Beverley Sass
Address History: 60 Arizona Avenue, Long Beach, NY 11561;
964 P/O Box, King, NC 27021;
Hazlet, NJ 07730;
Keansburg, NJ 07734;
Bronx, NY 10471
Aliases (AKA): James Mc,
James Mc Nelis,
James Mcnelis,
James Mc Mcnelis,
James P Mcnels
Email Addresses: jmc****@comcast.net,
pen****@yahoo.com
Address History: 5 Eva Path, Commack, NY 11725;
2 Stratford Drive E Apt B, Boynton Beach, FL 33436;
East Meadow, NY 11554;
East Northport, NY 11731;
Flushing, NY 11354
Aliases (AKA): Alan Densen,
Allan Denson
Email Addresses: ade****@aol.com
Address History: 353 Newbridge Road # 13, East Meadow, NY 11554;
12551 Crystal Pointe Drive Apt A, Boynton Beach, FL 33437;
Commack, NY 11725;
Coram, NY 11727;
Guilderland, NY 12084
Aliases (AKA): Neil Barsky
Email Addresses: drd****@aol.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: 519 Buttonwood Lane, Boynton Beach, FL 33436;
881 Gulf Pavillion Drive Apt 204, Naples, FL 34108;
Commack, NY 11725;
Lake Grove, NY 11755;
Middle Village, NY 11379
Aliases (AKA): Rich Palilla,
Richard D Palilla
Email Addresses: rpa****@aol.com,
rpa****@verizon.net,
rpa****@aol.com,
rzp****@aol.com
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