Address History: 285 Lorenzo Circle, Ronkonkoma, NY 11779;
175 Park Avenue # 169, Brooklyn, NY 11205;
Commack, NY 11725
Relatives & Associates: Frank Ciambrone
Frank Ciambrone
Frank Ciambrone
John Ciambrone
Valerie Ciambrone
Email Addresses: ced****@worldnet.att.net,
cia****@aol.com
Aliases (AKA): I Riggio
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: 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: 20 Prince Street, Patchogue, NY 11772;
22 Eva Path, Commack, NY 11725;
Hauppauge, NY 11788;
Melville, NY 11747
Aliases (AKA): Kate Pius,
Katherine K Pius,
Katherine Roy
Address History: 28 Hodge Avenue, Buffalo, NY 14222;
1676 Union Street Apartment 3d, Brooklyn, NY 11213;
Commack, NY 11725;
Forest Hills, NY 11375;
Kew Gardens, NY 11415
Email Addresses: mrr****@aol.com,
mrr****@usa.net,
rsh****@hotmail.com
Address History: 259 Boyle Road, Selden, NY 11784;
412 Brookhaven Road, Statesville, NC 28625;
Commack, NY 11725;
Mastic, NY 11950;
Middle Island, NY 11953
Relatives & Associates: Antoinette Roggio
Jessica Roggio
Josephine Roggio
Vincent Roggio
Vita Roggio
Aliases (AKA): Patirica Ciambrone,
Patricia Ciambrone,
Patricia Ann Kotan
Relatives & Associates: Edith Ciambrone
Frank Ciambrone
Frank Ciambrone
Frank Ciambrone
John Ciambrone
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 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: 5 Eva Path, Commack, NY 11725;
52 Ashley Circle, Commack, NY 11725;
East Northport, NY 11731;
Hauppauge, NY 11788;
Huntington Station, NY 11746
Aliases (AKA): Larry E Densen,
Lawrence Densen,
Lawrence E Densen,
Larry E Ensen
Email Addresses: l.d****@signarama.com,
lde****@signaramahauppauge.com
Address History: 11 Eva Path, Commack, NY 11725;
4545 E Downing Street, Mesa, AZ 85205;
Phoenix, AZ 85042;
Stafford, VA 22554
Aliases (AKA): William Jinks
Email Addresses: jin****@yahoo.com,
jin****@aol.com
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: 6 Eva Path, Commack, NY 11725
Address History: 3 Kimberly Avenue, Farmingville, NY 11738;
15 Eva Path, Commack, NY 11725;
Lake Grove, NY 11755;
Massapequa, NY 11758;
Ronkonkoma, NY 11779
Aliases (AKA): Anthony Cannella
Relatives & Associates: Christopher Canale
Jessica Canale
Josephine Canale
Lisa Canale
Lucille Canale
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
Aliases (AKA): M Tepperman
Relatives & Associates: Helene Fineberg
Alan Tepperman
Alan Tepperman
David Tepperman
Roberta Tepperman
Email Addresses: mjt****@cpol.com
Aliases (AKA): Fredrick P Recchia
Address History: 7 Eva Path, Commack, NY 11725
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: 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: 127 Po Box, Commack, NY 11725;
9 Dorian Lane, Commack, NY 11725;
Levittown, NY 11756
Aliases (AKA): A Mehr,
Andrew Mehr
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: 388 W Liberty Street, Hernando, FL 34442;
631 Highline Drive, Clifton, CO 81520;
Lutz, FL 33558;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33716
Aliases (AKA): J Baust
Email Addresses: cba****@hotmail.com
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