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
Aliases (AKA): Scott M Eliot
Address History: 69 Wellington Avenue, Deer Park, NY 11729;
4 Eva Path, Commack, NY 11725;
Holbrook, NY 11741;
Holtsville, NY 11742;
Huntington, NY 11743
Aliases (AKA): Alexandra Recchia
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: 3 N Haven Lane, East Northport, NY 11731;
37 Margaret Street, Old Bridge, NJ 08857;
Brentwood, NY 11717;
Brooklyn, NY 11201;
Commack, NY 11725
Aliases (AKA): Patrick Alletta
Relatives & Associates: Charlotte Accetta
Danielle Accetta
Joseph Accetta
Joseph Accetta
Kristin Accetta
Email Addresses: acc****@yahoo.com,
pac****@signaturepremier.com
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: 12 White Spruce Circle, Commack, NY 11725;
3860 Alamanda Key Drive, Melbourne, FL 32901;
Bay Shore, NY 11706;
East Meadow, NY 11554;
Hicksville, NY 11801
Aliases (AKA): Noreen M Pfeifer
Relatives & Associates: Kathleen Aspenleiter
Kerri Lanigan
Caryn Pfeifer
Daniel Pfeifer
Helen Pfeifer
Email Addresses: npf****@ameritech.net,
npf****@earthlink.net,
npf****@hotmail.com,
pov****@aol.com
Address History: 10 Branwood Drive, Huntington Station, NY 11746;
26 University Place # G, Orono, ME 04473;
Commack, NY 11725;
Dix Hills, NY 11746;
Smithtown, NY 11787
Aliases (AKA): R K Shenoy,
Raj K Shenoy,
Rajendra Shenoy
Address History: 18 Impala Drive, Centereach, NY 11720;
8 Eva Path, Commack, NY 11725;
Ridge, NY 11961
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
Aliases (AKA): Joe Russo
Phone Numbers: (631) 543-2687
(631) 543-2951
Address History: 10 Eva Path, Commack, NY 11725;
1056 Adrienne Drive, Bellmore, NY 11710;
North Bellmore, NY 11710;
West Islip, NY 11795
Aliases (AKA): Ann M Russo
Address History: 16 Cayuga Place, Commack, NY 11725;
22 Eva Path, Commack, NY 11725;
Howard Beach, NY 11414;
Ozone Park, NY 11417
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: 22 Golden Gate Court, Shirley, NY 11967;
2000 Bellmore Avenue Apt 3v, Bellmore, NY 11710;
Commack, NY 11725;
Hauppauge, NY 11788
Address History: 126 Kettles Lane, Medford, NY 11763;
18 Eva Path, Commack, NY 11725;
Dix Hills, NY 11746;
East Islip, NY 11730;
Holtsville, NY 11742
Aliases (AKA): Tracey Donarumma,
Tracy Ann Donarumma,
Tracy Donarunma,
Tracy A Donarunna
Address History: 21 Eva Path, Commack, NY 11725;
70 Schwartz Drive, Ottumwa, IA 52501;
Evanston, IL 60201;
Eastover, NC 28312;
Fayetteville, NC 28312
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: 10 Eva Path, Commack, NY 11725;
1056 Adrienne Drive, Bellmore, NY 11710;
North Bellmore, NY 11710;
West Islip, NY 11795
Aliases (AKA): Michael C Russo
Phone Numbers: (631) 543-4798
(718) 793-3448
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: 16 Sunbonnet Lane, Bellport, NY 11713;
23 Sundial Lane, Bellport, NY 11713;
Commack, NY 11725;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): John J Russo
Email Addresses: jtr****@peoplepc.com,
jtr****@hotmail.com,
jtr****@aol.com,
jtr****@mailcity.com,
jtr****@msn.com
Address History: 3749 Sudbury Lane, Bonita Springs, FL 34134;
10701 Parrot Cove Circle, Estero, FL 33928;
Naples, FL 34108;
Sebring, FL 33870;
Bayville, NY 11709
Aliases (AKA): S J Petzolt,
Sandy J Petzolt,
Sandy Petzolt
Email Addresses: don****@aol.com,
san****@gmail.com,
she****@earthlink.net,
spe****@excite.com
Address History: 4649 Kensington Circle, Naples, FL 34119;
50 Harrison Street Ste 211e, Hoboken, NJ 07030;
Commack, NY 11725;
Dix Hills, NY 11746;
East Northport, NY 11731
Aliases (AKA): Michael W Sengstaken,
Micheal W Sengstaken,
Mike Sengstaken
Email Addresses: mik****@idetect.net,
mse****@gmail.com,
mse****@idetect-soft.eu
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
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
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