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: 95 Wichard Boulevard, Commack, NY 11725;
10 Eva Path, Commack, NY 11725;
Roslyn Heights, NY 11577
Aliases (AKA): Janet B Thompson
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: 18 Impala Drive, Centereach, NY 11720;
8 Eva Path, Commack, NY 11725;
Ridge, NY 11961
Address History: 35 Lucille Lane, Huntington Station, NY 11746;
6219 Grand Loop Road, Buford, GA 30518;
Newark, NJ 07112;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Melissa Robyn Abel,
Melissa Ro Levitan,
Melissa R Thal
Email Addresses: mel****@yahoo.com,
mle****@earthlink.net
Address History: 17 Eva Path, Commack, NY 11725
Phone Numbers: (631) 864-3713
Address History: 19 Eva Path, Commack, NY 11725;
60 Pennsylvania Avenue, Medford, NY 11763;
Virginia Beach, VA 23451
Aliases (AKA): Clair T Chernoch,
Claire T Chernoch
Email Addresses: cch****@hotmail.com
Address History: 3 Moriches Middle Island Road, Shirley, NY 11967;
20 Eva Path #, Commack, NY 11725;
Holbrook, NY 11741;
Kings Park, NY 11754;
Moriches, NY 11955
Aliases (AKA): Dustin M Roswell,
Dustin Roswell
Email Addresses: 4kd****@gmail.com,
dmr****@aol.com,
dmr****@gmail.com,
dmr****@jackpot.com,
dmr****@optonline.net
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: 2453 Niagara Road, Niagara Falls, NY 14304;
3868 Northwest 25th Circle, Gainesville, FL 32606;
Buffalo, NY 14228;
Commack, NY 11725;
Ithaca, NY 14850
Aliases (AKA): Heather Zeller
Relatives & Associates: Helen Andrezjewski
Gary Andrzejewski
Joseph Andrzejewski
Michelle Andrzejewski
Adam Zeller
Email Addresses: han****@comcast.net,
nev****@gmail.com,
nev****@yahoo.com
Address History: 14 Eva Path, Commack, NY 11725
Relatives & Associates: Stacia Heard
Stacy Hudson
Brittany Reynolds
Kenny Reynolds
Luezillia Reynolds
Email Addresses: kyn****@aol.com,
sre****@optimumlightpath.com
Address History: 8 Eva Path, Commack, NY 11725;
896 Jay Drive, Bellmore, NY 11710;
Levittown, NY 11756;
Plattsburgh, NY 12901
Aliases (AKA): Andrew S Licul
Email Addresses: lal****@aol.com
Address History: 19 Eva Path, Commack, NY 11725;
417 Twinbark Avenue, Holbrook, NY 11741;
Medford, NY 11763;
Rochester, NY 14609;
Houston, TX 77042
Aliases (AKA): Carolyn S Tedesco,
Carolyn Tedesco
Address History: 355 Central Avenue Ste F, Bohemia, NY 11716;
61 Windsor Place, Central Islip, NY 11722;
Commack, NY 11725;
Holbrook, NY 11741;
Medford, NY 11763
Aliases (AKA): John R Bandazzo,
John Pandazza,
John R Randazzo
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: 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: 22 Eva Path, Commack, NY 11725;
136 Westwood Drive, Brentwood, NY 11717;
Lindenhurst, NY 11757;
Oakdale, NY 11769
Aliases (AKA): C Fazio,
Carmella Fazio,
Carmela M Florio
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: 16 Cayuga Place, Commack, NY 11725;
22 Eva Path, Commack, NY 11725;
Howard Beach, NY 11414;
Ozone Park, NY 11417
Phone Numbers: (516) 864-7318
(631) 864-7318
Email Addresses: bob****@ameritrade.com
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
Relatives & Associates: John Bandazzo
Eileen Brady
Angela Keller
Christine Randazzo
Donna Randazzo
Phone Numbers: (631) 376-1075
(631) 543-3019
(631) 727-6171
(631) 941-3698
Address History: 12 Eva Path, Commack, NY 11725
Phone Numbers: (516) 864-1945
Address History: 104 Mountain Lake Drive, Cataula, GA 31804;
1503 Cayman Way Apt M2, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33327;
Pompano Beach, FL 33066;
Wellington, FL 33414
Aliases (AKA): W Langroth,
Walter B Langroth
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
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