Address History: 151 Hidden Ponds Circle, Smithtown, NY 11787;
59 Astor Court, Commack, NY 11725;
Huntington Station, NY 11746
Address History: 181 Johnson Avenue, Sayville, NY 11782;
107 Johnson Southeast Avenue, Milledgeville, GA 31061;
Central Islip, NY 11722;
Commack, NY 11725;
Huntington Station, NY 11746
Aliases (AKA): Lorraine Troccol
Address History: 1709 Newbridge Road, Bellmore, NY 11710;
3 Eva Path, Commack, NY 11725;
Great Neck, NY 11021;
Huntington, NY 11743;
North Bellmore, NY 11710
Aliases (AKA): Alison Schwaetz,
Alison Schwartz,
Alison P Schwartz
Relatives & Associates: Nathan Liohsm
Allison Schwartz
Christoph Schwartz
Eliot Schwartz
Elliot Schwartz
Email Addresses: lat****@aol.com
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
Address History: 10 Eva Path, Commack, NY 11725
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: 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: 304 Old Nyack Turnpike, Spring Valley, NY 10977;
4041 Ely Avenue, Bronx, NY 10466;
Commack, NY 11725;
Floral Park, NY 11001
Address History: 1 Eva Path # L, Commack, NY 11725
Phone Numbers: (516) 543-1760
Address History: 18 Eva Path, Commack, NY 11725;
979 Bellmore Avenue, Central Islip, NY 11722;
Huntington Station, NY 11746;
Ridgewood, NY 11385
Relatives & Associates: Luz Castillo
Antonio Feliciano
Efrain Feliciano
Iris Feliciano
Jose Feliciano
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: 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: 10 Eva Path, Commack, NY 11725
Phone Numbers: (631) 543-4798
(631) 708-6743
Email Addresses: lps****@gmail.com
Address History: 60 Sharon Drive, Coram, NY 11727;
22 Eva Path, Commack, NY 11725;
Port Jefferson Station, NY 11776
Phone Numbers: (631) 670-7451
Address History: 24 Eva Path, Commack, NY 11725;
34 Nelson Street, Farmingdale, NY 11735;
Plainview, NY 11803;
Smithtown, NY 11787;
Wantagh, NY 11793
Aliases (AKA): Lisa C Axelrod,
Lisa C Axelrodd,
Lisa C Sass
Relatives & Associates: Brenda Axelrod
Burton Axelrod
Mindy Axelrod
Stanley Axelrod
Sylvania Axelrod
Email Addresses: sas****@ameritech.net,
sas****@aol.com,
sas****@comcast.net,
sas****@gte.net,
sas****@yahoo.com
Address History: 2165 Cedar Avenue, Ronkonkoma, NY 11779;
64 Beachwood Drive, Flagler Beach, FL 32136;
Fort Lauderdale, FL 33351;
Ormond Beach, FL 32175;
Sunrise, FL 33351
Aliases (AKA): Laura Carey,
Laura A Coscia,
Laurie A Coscia,
Laurie Evenson
Email Addresses: l.c****@indire.it,
lau****@houston.rr.com,
lau****@gmail.com
Address History: 12 Jolan Avenue, Hicksville, NY 11801;
4 Eva Path, Commack, NY 11725;
Levittown, NY 11756
Aliases (AKA): D Peck,
Doris Peck
Phone Numbers: (516) 935-0818
Aliases (AKA): Fredrick P Recchia
Address History: 126 Kettles Lane, Medford, NY 11763;
18 Eva Path, Commack, NY 11725;
Dix Hills, NY 11746;
East Islip, NY 11730;
Holtsville, NY 11742
Aliases (AKA): Tracey Donarumma,
Tracy Ann Donarumma,
Tracy Donarunma,
Tracy A Donarunna
Address History: 6 Eva Path, Commack, NY 11725
Address History: 623 Normandy Road, Mooresville, NC 28117;
9 Eva Path, Commack, NY 11725;
Elmont, NY 11003;
Medford, NY 11763
Email Addresses: ame****@comcast.net,
hdi****@bigfoot.com
Address History: 8128 Pink Desert Street, North Las Vegas, NV 89085;
10060 Reflections Boulevard Apartment 203, Fort Lauderdale, FL 33351;
Bronx, NY 10465;
Commack, NY 11725;
Farmingdale, NY 11735
Aliases (AKA): Carol A Garbarino
Relatives & Associates: Carmella Carroll
Carmela Garbarino
Carmen Garbarino
John Garbarino
John Garbarino
Email Addresses: cga****@hotmail.com,
cga****@hotmail.com
Address History: 304 S Jasmine Avenue, Tarpon Springs, FL 34689;
641 Fairwood Avenue, Clearwater, FL 33759;
Dunedin, FL 34698;
Palm Harbor, FL 34683;
Commack, NY 11725
Aliases (AKA): Ken Aherns,
Ken Ahrens,
Kenneth F Ahrens,
Kenneth Frank Ahrens
Email Addresses: ahr****@vanguardcar.com
Address History: 198 Tupelo Road, Naples, FL 34108;
5135 Alpha Court, Naples, FL 34105;
Commack, NY 11725;
Staten Island, NY 10306
Aliases (AKA): Walter Chernoach,
Walter William Chernoch
Relatives & Associates: Alexander Chernoch
Angelina Chernoch
Claire Chernoch
Debra Chernoch
Michaela Chernoch
Email Addresses: lbe****@pacbell.net,
new****@msn.com,
nfn****@naples.net
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
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