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: 33 Radburn Drive, Commack, NY 11725;
114 Laurel Avenue, Binghamton, NY 13905;
Port Jefferson Station, NY 11776
Aliases (AKA): Dorene A Fallacare,
Dorene A Fallacaro,
Dorene A Wirth
Relatives & Associates: Lynn Davis
Vincent Fallacara
Anthony Fallacaro
Cindy Fallacaro
Jonathan Fallacaro
Email Addresses: dor****@bellsouth.net
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
Email Addresses: bob****@ameritrade.com
Address History: 10 Branwood Drive, Huntington Station, NY 11746;
26 University Place # G, Orono, ME 04473;
Commack, NY 11725;
Dix Hills, NY 11746;
Melville, NY 11747
Aliases (AKA): Radhika Shenoy
Email Addresses: rad****@yahoo.com
Address History: 7 Field Street, Staten Island, NY 10314;
7623 Santee Terrace, Lake Worth, FL 33467;
Pompano Beach, FL 33076;
Franklin, NC 28734;
Brooklyn, NY 11229
Aliases (AKA): David Bunick
Email Addresses: abe****@aol.com,
dav****@aol.com,
dav****@aol.com,
dav****@erols.com,
dbu****@aol.com
Address History: 2312 30th Drive Apt 5b, Astoria, NY 11102;
4 Eva Path, Commack, NY 11725;
Deer Park, NY 11729;
East Northport, NY 11731;
Huntington Station, NY 11746
Aliases (AKA): Michael Rau
Aliases (AKA): John Motherway
Relatives & Associates: Laura Iannuzzi
Kathleen Mckenna
Amanda Motherway
Daniel Motherway
Diane Motherway
Email Addresses: mot****@worldnet.att.net
Address History: 4345 Clark Terrace, Marcellus, NY 13108;
25 35 Street -58, Astoria, NY 11103;
Commack, NY 11725
Relatives & Associates: John Dejesus
Michael Mangino
Agostino Mangione
Doreen Mangione
Rose Mangione
Email Addresses: dor****@iwon.com
Address History: 24 Radburn Drive, Commack, NY 11725;
967 Washington Street, Baldwin, NY 11510;
Hicksville, NY 11801
Aliases (AKA): Matthew Kooopmann,
Matthew H Koopman,
Matt Koopmann,
Matthew H Koopmann
Relatives & Associates: R Koopman
Christine Koopmann
Deanna Koopmann
Roger Koopmann
Stephen Koopmann
Phone Numbers: (516) 935-8622
Address History: 184 Snedecor Avenue, West Islip, NY 11795;
638 Fresh Pond Avenue Unit 342, Calverton, NY 11933;
Commack, NY 11725;
Deer Park, NY 11729
Address History: 8 Chelsea Place, Huntington Station, NY 11746;
114 Hamilton Street Apartment B, Albany, NY 12207;
Bronx, NY 10466;
Commack, NY 11725;
Elmont, NY 11003
Address History: 7 Weeping Cherry Lane, Commack, NY 11725;
7 Eva Path, Commack, NY 11725;
Oceanside, NY 11572;
Ozone Park, NY 11417
Address History: 6 Eva Path, Commack, NY 11725;
25157 71st Road # 1, Bellerose, NY 11426;
Flushing, NY 11367;
Syosset, NY 11791
Email Addresses: ica****@gmail.com
Address History: 7 Eva Path, Commack, NY 11725;
15 Totten Street # A, Bethpage, NY 11714;
Hicksville, NY 11801;
Shirley, NY 11967
Aliases (AKA): John P Harrison
Address History: 5 Eva Path, Commack, NY 11725;
2201 Lucaya Bend Apt J2, Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Aliases (AKA): Jean C Altzman,
Jean C Saltzman
Relatives & Associates: Bradley Saltzman
Daniel Saltzman
Edward Saltzman
Marie Saltzman
Murray Saltzman
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: 2346 Logue Street, Bellmore, NY 11710;
2 Eva Path, Commack, NY 11725;
North Bellmore, NY 11710
Aliases (AKA): Sandra R Kosowitz,
Sandy Kosowitz,
Sandra Rina Rosowitz
Phone Numbers: (516) 826-0096
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: 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: 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: 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: 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: 133 N Pompano Beach Boulevard Apt 1211, Pompano Beach, FL 33062;
75 Hockanum Boulevard Unit 1021, Vernon Rockville, CT 06066;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33327;
Jensen Beach, FL 34957
Aliases (AKA): Jeff Levine,
Jeffrey Levine
Email Addresses: bry****@yahoo.com,
joa****@gmail.com
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