Address History: 20 Eva Path, Commack, NY 11725;
519 Buttonwood Lane, Boynton Beach, FL 33436;
Naples, FL 34108;
Lake Grove, NY 11755;
Middle Village, NY 11379
Aliases (AKA): Angels D Palilla
Address History: 3 Rodsfield Court, Huntington, NY 11743;
3 Old Orchard Court, Cedar Grove, NJ 07009;
Commack, NY 11725;
East Hampton, NY 11937;
Hauppauge, NY 11788
Aliases (AKA): R Otoole
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
Address History: 26 Eva Path, Commack, NY 11725
Aliases (AKA): M Tepperman
Relatives & Associates: Helene Fineberg
Alan Tepperman
Alan Tepperman
David Tepperman
Roberta Tepperman
Email Addresses: mjt****@cpol.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: 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
Address History: 309 Stonehenge Lane, Hauppauge, NY 11788;
5145 N 39th Avenue Apt 155, Phoenix, AZ 85019;
Indio, CA 92201;
Palm Desert, CA 92211;
Woodland Hills, CA 91364
Aliases (AKA): Stefani Leffler,
Stefani R Lefler,
Stefani R Negrin,
Stefani Negrin
Email Addresses: srn****@aol.com
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
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: 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: 19 Eva Path, Commack, NY 11725
Phone Numbers: (631) 543-4817
Address History: 15 Eva Path, Commack, NY 11725;
1200 Massachusetts Avenue Apt 31w, Cambridge, MA 02138;
Kings Park, NY 11754;
Ridge, NY 11961;
Rosedale, NY 11422
Relatives & Associates: Anthony Cannella
Anthony Cannella
Anthony Cannella
Carol Cannella
Carol Cannella
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
Phone Numbers: (631) 543-1038
(631) 543-4576
Address History: 192 Pond View Lane, Smithtown, NY 11787;
7 Eva Path, Commack, NY 11725;
East Northport, NY 11731;
Ronkonkoma, NY 11779;
Sayville, NY 11782
Aliases (AKA): Lawrence Kane
Address History: 349 Carnation Road, West Islip, NY 11795;
22 Eva Path, Commack, NY 11725;
Copiague, NY 11726
Aliases (AKA): John P Povermo,
John P Poveromo,
Jon P Poveromo
Address History: 10 Audrey Lane, Commack, NY 11725;
18 Eva Path, Commack, NY 11725;
East Northport, NY 11731;
Hicksville, NY 11801;
New York, NY 10023
Aliases (AKA): James H Newton,
John H Newton,
James Newtown
Email Addresses: jam****@concentric.net
Address History: 352 Woodbridge Drive Unit B, Ridge, NY 11961;
15 Eva Path, Commack, NY 11725;
Kings Park, NY 11754
Relatives & Associates: Anthony Cannella
Anthony Cannella
Anthony Cannella
Phyllis Cannella
Email Addresses: can****@aol.com
Address History: 8 Eva Path, Commack, NY 11725
Phone Numbers: (516) 543-3145
Address History: 180 Country Road, Medford, NY 11763;
9 Eva Path, Commack, NY 11725;
Elmont, NY 11003
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: 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
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