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
Email Addresses: joh****@aol.com
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: 8 Chelsea Place, Huntington Station, NY 11746;
52 Chicago Avenue, Bellmore, NY 11710;
Bronx, NY 10466;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Katia Jackson
Address History: 2308 144th Street, Whitestone, NY 11357;
241 Hoyt Street Apt 6c, Brooklyn, NY 11217;
Commack, NY 11725;
New York, NY 10029;
Staten Island, NY 10310
Aliases (AKA): John Motherway
Relatives & Associates: Laura Iannuzzi
Kathleen Mckenna
Amanda Motherway
Daniel Motherway
Diane Motherway
Email Addresses: mot****@worldnet.att.net
Address History: 28 Jefferson Avenue, Bayville, NY 11709;
1 Adams Street, Hoboken, NJ 07030;
West New York, NJ 07093;
Commack, NY 11725;
Glen Cove, NY 11542
Aliases (AKA): Chester Scherer,
Chester Sherer,
Chet Sherer
Email Addresses: dss****@aol.com
Address History: 101 Lynn Avenue, East Northport, NY 11731;
16 Cayuga Place, Commack, NY 11725;
Lindenhurst, NY 11757;
North Babylon, NY 11703;
West Islip, NY 11795
Aliases (AKA): D Florio,
Dom Florio,
Dominic Florio,
Dominick Florio
Address History: 15 Eva Path, Commack, NY 11725;
4553 E Robert E Lee Street, Phoenix, AZ 85032;
Tempe, AZ 85281;
West Hempstead, NY 11552
Aliases (AKA): Sara Rafiq
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: 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: 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: 12 Eva Path, Commack, NY 11725;
7 Whitetail Lane, Commack, NY 11725;
Smithtown, NY 11787
Aliases (AKA): Riane Cannon,
Riane S Napolitano
Email Addresses: con****@usa.net
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: 17 Eva Path, Commack, NY 11725
Phone Numbers: (516) 864-3713
Address History: 26 Eva Path, Commack, NY 11725
Phone Numbers: (516) 543-8626
Address History: 829 Suffolk Avenue Apt 15, Brentwood, NY 11717;
20 Eva Path, Commack, NY 11725;
Medford, NY 11763;
Plainview, NY 11803
Aliases (AKA): Roger C Arnoldi
Relatives & Associates: Janet Arnoldi
Email Addresses: rar****@optonline.net,
rog****@aol.com
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: 15 Farmstead Road, Commack, NY 11725;
485 N Citrus Lane, Gilbert, AZ 85234;
Mesa, AZ 85208;
East Northport, NY 11731
Aliases (AKA): Christel Miller
Address History: 326 White Dove Drive, Hubert, NC 28539;
3860 Alamanda Key Drive, Melbourne, FL 32901;
Commack, NY 11725;
Huntington Station, NY 11746;
Port Jefferson Station, NY 11776
Aliases (AKA): Danielle Inserra,
Danielle M Mckenna
Email Addresses: dan****@yahoo.com
Address History: 4971 Egret Place, Pompano Beach, FL 33073;
4971 Egret Place, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Sebastian, FL 32958;
Commack, NY 11725
Aliases (AKA): William Kevin Goodger
Email Addresses: chi****@hotmail.com,
san****@sbcglobal.net,
san****@yahoo.com,
wgo****@msn.com
Address History: 3 Country Oaks Road, Lebanon, NJ 08833;
2401 Seneca Road, Scotch Plains, NJ 07076;
Westfield, NJ 07090;
Commack, NY 11725;
Canonsburg, PA 15317
Aliases (AKA): Geri Krempa,
Geri E Marvosa
Email Addresses: akr****@hotmail.com
Address History: 9431 E Coralbell Avenue Lot 103, Mesa, AZ 85208;
405 N Citrus Lane, Gilbert, AZ 85234;
Placida, FL 33946;
New Orleans, LA 70115;
Commack, NY 11725
Aliases (AKA): Robert E Miller
Relatives & Associates: Madeleine Burns
Christel Duplessis
Robin Fagan
Maryrose Martino
Carolyn Miller
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