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: 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: 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: 304 Old Nyack Turnpike, Spring Valley, NY 10977;
4041 Ely Avenue, Bronx, NY 10466;
Commack, NY 11725;
Floral Park, NY 11001
Address History: 24 Eva Path, Commack, NY 11725;
6 Roosevelt Drive # 1, Smithtown, NY 11787;
Wantagh, NY 11793;
Dayton, OH 45423
Aliases (AKA): Stan P Axelrod
Email Addresses: sas****@aol.com
Address History: 3 Eva Path, Commack, NY 11725
Relatives & Associates: Marc Langroth
Phone Numbers: (516) 543-0190
Address History: 6 Eltona Place, East Northport, NY 11731;
3840 Rudder Way, New Port Richey, FL 34652;
Branson, MO 65616;
Brooklyn, NY 11228;
Commack, NY 11725
Aliases (AKA): C Henry
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: 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
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: 3 Eva Path, Commack, NY 11725
Relatives & Associates: Marie Woolard
Email Addresses: fab****@angelfire.com,
fab****@collegeclub.com
Address History: 11 Eva Path, Commack, NY 11725;
2116 21st Road # A, Astoria, NY 11105;
Whitestone, NY 11357
Relatives & Associates: Angela Duel
Chris Kyriannis
Helen Kyriannis
Komissa Kyriannis
Michael Kyriannis
Email Addresses: lky****@yahoo.com,
lky****@yahoo.com,
lky****@yahoo.com,
lky****@fuse.net
Address History: 5623 Carriage Court, Ontario, NY 14519;
12 Eva Path, Commack, NY 11725;
East Northport, NY 11731;
Fairport, NY 14450;
Hauppauge, NY 11788
Aliases (AKA): Donald Wladyka
Email Addresses: don****@yahoo.com,
dwl****@yahoo.com
Address History: 3500 Mystic Pointe Drive, Aventura, FL 33180;
1704 Andros Isle Apt H1, Coconut Creek, FL 33066;
Miami, FL 33180;
Pompano Beach, FL 33066;
Bronx, NY 10462
Email Addresses: ber****@aol.com,
ber****@bigfoot.com
Address History: 2 Eva Path, Commack, NY 11725;
429 Middle Road, Bayport, NY 11705;
East Northport, NY 11731;
Huntington Station, NY 11746;
Kings Park, NY 11754
Aliases (AKA): L Pellegrino,
Louis A Pellegrino,
Scott Pellegrino
Relatives & Associates: Pamela Artus
Christa Janhsen
Loren Mondello
Chnsta Pellegrino
David Pellegrino
Aliases (AKA): John Motherway
Relatives & Associates: Laura Iannuzzi
Kathleen Mckenna
Amanda Motherway
Daniel Motherway
Diane Motherway
Email Addresses: mot****@worldnet.att.net
Address History: 1 Eva Path # L, Commack, NY 11725
Phone Numbers: (516) 543-1760
Address History: 7 Weeping Cherry Lane, Commack, NY 11725;
7 Eva Path, Commack, NY 11725;
Oceanside, NY 11572;
Ozone Park, NY 11417
Address History: 23 Himrod Street, Brooklyn, NY 11221;
482 Creekwood Drive, Orlando, FL 32809;
Commack, NY 11725;
Belton, TX 76513;
Copperas Cove, TX 76522
Aliases (AKA): Robert Felicano,
Roberto C Feliciano
Relatives & Associates: Arleen Feliciano
Iris Feliciano
Jennifer Feliciano
Jessica Feliciano
Jose Feliciano
Address History: 26 Eva Path, Commack, NY 11725;
7505 67th Road, Middle Village, NY 11379;
Oakland Gardens, NY 11364
Aliases (AKA): Doreen R Spinosa
Relatives & Associates: John Dejesus
Michael Mangino
Agostino Mangione
Michael Mangione
Rose Mangione
Email Addresses: dor****@iwon.com,
dor****@yahoo.com
Address History: 102 W 73rd Street Apt 2b, New York, NY 10023;
20 Eva Path, Commack, NY 11725;
Kew Gardens, NY 11415;
Rego Park, NY 11374;
Woodside, NY 11377
Address History: 142 Beach 96th Street Apt 3e, Far Rockaway, NY 11693;
606 North Avenue, Los Angeles, CA 90042;
Commack, NY 11725;
Rockaway Beach, NY 11693
Address History: 107 Jasmine Drive, Clayton, NC 27527;
168 Southwest De Gouvea Terrace, Port Saint Lucie, FL 34984;
Emerald Isle, NC 28594;
Trenton, NJ 08619;
Central Islip, NY 11722
Aliases (AKA): Patricia Dunlop,
Patricia Dunlop Dunlop,
Tricia M Dunlop,
Patricia Harrington
Email Addresses: gol****@prodigy.com,
gol****@prodigy.com,
gol****@yahoo.com,
gol****@yahoo.com,
hig****@iwon.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
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