Address History: 16 S Dorado Circle Apt 2c, Hauppauge, NY 11788;
7 Eva Path, Commack, NY 11725;
Oceanside, NY 11572;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Aliases (AKA): Jame Tampellini,
Jim Tampellini
Address History: 10 Eva Path, Commack, NY 11725
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
Phone Numbers: (516) 864-5839
Address History: 3057 73rd Street, East Elmhurst, NY 11370;
578 Post Road E # 689, Westport, CT 06880;
Hawthorne, NJ 07506;
Saddle Brook, NJ 07663;
Astoria, NY 11102
Aliases (AKA): Frank J Giambrone
Relatives & Associates: Francis Biambrone
Adrian Ciambrone
Barbara Ciambrone
Dina Ciambrone
Edith Ciambrone
Address History: 78 Elderwood Drive, Saint James, NY 11780;
26 Eva Path, Commack, NY 11725;
East Hampton, NY 11937;
Smithtown, NY 11787
Aliases (AKA): Jennifer Calise,
J Fondacaro,
Jennifer Calise Fondacaro
Email Addresses: jen****@hotmail.com,
jen****@yahoo.com,
jfo****@comcast.net
Aliases (AKA): John Motherway
Relatives & Associates: Laura Iannuzzi
Kathleen Mckenna
Amanda Motherway
Daniel Motherway
Diane Motherway
Email Addresses: mot****@worldnet.att.net
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
Aliases (AKA): M Tepperman
Relatives & Associates: Helene Fineberg
Alan Tepperman
Alan Tepperman
David Tepperman
Roberta Tepperman
Email Addresses: mjt****@cpol.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: 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: 18 Impala Drive, Centereach, NY 11720;
8 Eva Path, Commack, NY 11725;
East Meadow, NY 11554;
Hauppauge, NY 11788;
Huntington Station, NY 11746
Aliases (AKA): Janine Ann Russo
Email Addresses: jan****@yahoo.com,
jru****@audiovox.com,
jru****@voxxintl.com
Address History: 8 Pierre Drive, Commack, NY 11725;
1725 Palm Cove Boulevard Apt 204, Delray Beach, FL 33445;
Freeport, NY 11520;
Melville, NY 11747
Aliases (AKA): Layer Denise Ingoglia,
D Ingoglialayer,
Denise Ingoglia Layer,
Denise Layeringoglia
Relatives & Associates: Gaspare Ignolia
Adriana Ingoglia
Andrew Ingoglia
Andrew Ingoglia
Andrew Ingoglia
Address History: 6 Eva Path, Commack, NY 11725;
2581 34th Street, Astoria, NY 11103;
Bellerose, NY 11426;
Maspeth, NY 11378;
Ridgewood, NY 11385
Aliases (AKA): Ivonne A Cancro
Relatives & Associates: Claudia Bonilla
Johnathan Bonilla
Katty Bonilla
Mesias Bonilla
Sandra Bonilla
Address History: 160 E 48th Street Apt 8u, New York, NY 10017;
3500 Mystic Pointe Drive Apt 2807, Aventura, FL 33180;
Coconut Creek, FL 33066;
Miami, FL 33180;
Pompano Beach, FL 33066
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: 16 Eva Path, Commack, NY 11725;
1206 Grubstake Circle, Billings, MT 59105;
Islip Terrace, NY 11752
Aliases (AKA): Jon Meyers,
John T Myers
Address History: 14 Eva Path, Commack, NY 11725;
4055 East Adobe Drive, Phoenix, AZ 85050;
Whitestone, NY 11357
Aliases (AKA): Stacey Reynolds,
Stacey L Schneiderman
Relatives & Associates: Laura Farmand
Kenny Reynolds
Stacey Reynolds
Theodore Reynolds
Arnold Schneiderman
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: 416 Victory Drive, Ronkonkoma, NY 11779;
638 Fresh Pond Avenue Unit 342, Calverton, NY 11933;
Commack, NY 11725;
Deer Park, NY 11729;
Holbrook, NY 11741
Address History: 18 Eva Path, Commack, NY 11725;
35 Madison Avenue, Brentwood, NY 11717;
Central Islip, NY 11722;
Huntington, NY 11743;
Woodside, NY 11377
Aliases (AKA): Tanya Behlen
Email Addresses: lif****@alltel.net,
lif****@aol.com,
lif****@hotmail.com,
lif****@rediffmail.com,
lif****@webtv.net
Address History: 8 Eva Path, Commack, NY 11725
Relatives & Associates: Irene Riggio
Janet Riggio
Janine Riggio
Phone Numbers: (516) 543-3145
Address History: 623 Normandy Road, Mooresville, NC 28117;
9 Eva Path, Commack, NY 11725;
Elmont, NY 11003;
Medford, NY 11763
Email Addresses: ame****@comcast.net,
hdi****@bigfoot.com
Address History: 2500 Wood Pointe Drive, Holiday, FL 34691;
4436 Sawgrass Boulevard, New Port Richey, FL 34653;
Tarpon Springs, FL 34689;
Commack, NY 11725;
Medford, NY 11763
Aliases (AKA): Thomas J Marzo
Email Addresses: dia****@yahoo.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
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