Aliases (AKA): M Tepperman
Relatives & Associates: Helene Fineberg
Alan Tepperman
Alan Tepperman
David Tepperman
Roberta Tepperman
Email Addresses: mjt****@cpol.com
Address History: 161 Whitetail Lane, Central Islip, NY 11722;
1512 Rustic Drive Apt 2, Asbury Park, NJ 07712;
Barnegat, NJ 08005;
Brick, NJ 08723;
Jackson, NJ 08527
Aliases (AKA): Diane V Farber,
Dianne Farber,
Dyan V Farber,
Dyan Farber,
Dyan V Farer
Address History: 2 Eva Path, Commack, NY 11725;
18151 Ne 31st Court Apt 707, Aventura, FL 33160;
Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Phone Numbers: (954) 344-9410
Address History: 20 Eva Path, Commack, NY 11725;
131 Ohio Avenue # 15, Medford, NY 11763;
Plainview, NY 11803
Aliases (AKA): Janet L Saul
Email Addresses: jar****@optonline.net,
rog****@aol.com
Address History: 12 Eva Path, Commack, NY 11725
Phone Numbers: (516) 864-1945
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): Frank Randazz
Relatives & Associates: John Bandazzo
Eileen Brady
Angela Keller
Christine Randazzo
Christopher Randazzo
Address History: 100 Rose Place, Selden, NY 11784;
20 Eva Path #, Commack, NY 11725;
Holbrook, NY 11741
Aliases (AKA): Jeannine Bockelmann,
J Roswell
Relatives & Associates: Frederick Bockelmann
Jennifer Bockelmann
Monica Bockelmann
Rachel Bockelmann
Timothy Bockelmann
Email Addresses: jea****@sbcglobal.net,
jro****@angelfire.com
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
Address History: 15 Eva Path, Commack, NY 11725;
22 Radburn Drive, Commack, NY 11725;
Elmont, NY 11003;
West Hempstead, NY 11552
Email Addresses: far****@hotmail.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: 22 Golden Gate Court, Shirley, NY 11967;
2000 Bellmore Avenue Apt 3v, Bellmore, NY 11710;
Commack, NY 11725;
Hauppauge, NY 11788
Address History: 2002 47th Street, Astoria, NY 11105;
2115 25th Road, Astoria, NY 11102;
Commack, NY 11725;
New York, NY 10010
Aliases (AKA): Frank Ciambrone,
Frank J Giambrone
Phone Numbers: (718) 956-3675
Address History: 12 Eva Path, Commack, NY 11725
Phone Numbers: (631) 864-4807
Email Addresses: bob****@ameritrade.com
Relatives & Associates: Vincent Fallacara
Cindy Fallacaro
Jonathan Fallacaro
Rob Fallacaro
Shandi Groom
Email Addresses: ora****@msn.com
Address History: 25157 71st Road # 1, Bellerose, NY 11426;
69 10a Lttle Nk Parks, Bellerose, NY 11000;
Commack, NY 11725
Aliases (AKA): Geraldine M Fitzgerald
Email Addresses: ica****@gmail.com
Address History: 17 Eva Path, Commack, NY 11725
Phone Numbers: (516) 864-3713
Address History: 11 Eva Path, Commack, NY 11725;
4545 E Downing Street, Mesa, AZ 85205;
Phoenix, AZ 85042;
Stafford, VA 22554
Aliases (AKA): William Jinks
Email Addresses: jin****@yahoo.com,
jin****@aol.com
Address History: 25 Sparton Lane, Commack, NY 11725;
20 Eva Path, Commack, NY 11725;
Lake Grove, NY 11755
Aliases (AKA): Richard Palilla
Email Addresses: rzp****@aol.com
Address History: 17 Crestwood Drive, Huntington Station, NY 11746;
637 Town Colony Drive # 18, Middletown, CT 06457;
Commack, NY 11725;
Dix Hills, NY 11746;
North Babylon, NY 11703
Aliases (AKA): William John Junior,
William J Spoore,
Billy Sporre,
William John Sporre
Relatives & Associates: Brittany Luechau
Catherine Sporre
Joseph Sporre
Katherine Sporre
William Sporre
Email Addresses: bil****@ole.com,
bsp****@gmail.com,
bsp****@gmail.com,
cms****@aol.com,
hol****@msn.com
Address History: 102 Sutton Court, Deer Park, NY 11729;
7 Eva Path, Commack, NY 11725;
Oceanside, NY 11572;
South Ozone Park, NY 11420
Aliases (AKA): Diane Maiorino,
Diane R Tampellini
Phone Numbers: (631) 864-6353
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: 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: 352 Lakemont Circle, Franklin, TN 37067;
22 Eva Path, Commack, NY 11725;
Katonah, NY 10536;
New York, NY 10014;
North Salem, NY 10560
Aliases (AKA): Nicole Povermo,
Nicole C Poveromo,
Nicole C Zonana,
Nicole Zonana
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