Address History: 47 Madder Lake Circle, Commack, NY 11725;
2618 Moncayo Avenue, Lady Lake, FL 32162;
Bucksport, ME 04416;
Albany, NY 12203;
East Hampton, NY 11937
Aliases (AKA): R Saunders,
Ruth E Saunders
Relatives & Associates: Stuart Saunders
Address History: 122 Commack Road, Commack, NY 11725;
325 Berry Street Apt 425, San Francisco, CA 94158;
Bayside, NY 11360;
East Northport, NY 11731;
New York, NY 10016
Aliases (AKA): Loon Chan,
W Chan,
Wei Loon Chan
Address History: 142 Wicks Path, Commack, NY 11725;
764 P/O Box, Commack, NY 11725
Aliases (AKA): Keith Petersen,
Keith Pettersen
Relatives & Associates: Lisa Margulies
Gloria Pettersen
Matthew Pettersen
Trudy Pettersen
Roy Petterson
Address History: 115 Wicks Path, Commack, NY 11725;
197 29th Street, Brooklyn, NY 11232;
Cedarhurst, NY 11516;
Lindenhurst, NY 11757;
Valley Stream, NY 11581
Aliases (AKA): Connie Oddo,
Concetta G Tumbarello,
Connie G Tumbarello,
Connie C Tunbarello
Email Addresses: jds****@hotmail.com
Address History: 114 Golden Spruce Drive, Calverton, NY 11933;
240 Bronxville Road Apt C2, Bronxville, NY 10708;
Commack, NY 11725;
Middle Village, NY 11379
Aliases (AKA): Michael Cavaleire
Relatives & Associates: Charles Cavaliere
Christine Cavaliere
Danielle Cavaliere
Danielle Cavaliere
Gert Cavaliere
Email Addresses: mic****@adelphia.net
Address History: 83 Wicks Path, Commack, NY 11725;
997 Henhawk Road North, Baldwin, NY 11510;
Farmingdale, NY 11735;
Freeport, NY 11520;
North Baldwin, NY 11510
Aliases (AKA): Karen Naughton Belleh,
Karen Belleh
Email Addresses: don****@rowland-donnell.com,
kar****@aol.com,
kar****@northwell.edu,
kbe****@aol.com,
kbe****@northwell.edu
Address History: 14 Jo Ann Drive, Old Bethpage, NY 11804;
1621 Bridge Mill Drive Se Apt J, Marietta, GA 30067;
Bayside, NY 11360;
Commack, NY 11725;
Huntington, NY 11743
Aliases (AKA): Ann M Pinata,
Ann M Pinnata,
Ann M Drucker Pinnata
Relatives & Associates: Toni Brigandi
Judith Crucker
Jennifer Digennaro
David Drucker
Judith Drucker
Email Addresses: api****@netzero.net,
api****@pcacorp.com,
api****@yahoo.com,
arp****@optonline.net,
rpi****@verizon.net
Address History: 58 Wicks Path, Commack, NY 11725;
36 Norcross Avenue, Bethpage, NY 11714;
Flushing, NY 11358;
Hauppauge, NY 11788
Aliases (AKA): Diane M La Montanaro,
Diane M Lamontanaro,
Diane M Montanaro
Address History: 17 Camp Drive, Selden, NY 11784;
1 Van Buren Avenue, Centereach, NY 11720;
Commack, NY 11725;
Deer Park, NY 11729
Relatives & Associates: Anthony Agostino
Anthony Agostino
Elizabeth Agostino
Gena Agostino
Gina Agostino
Address History: 17 Camp Drive, Selden, NY 11784;
1 Van Buren Avenue, Centereach, NY 11720;
Commack, NY 11725;
Lake Grove, NY 11755
Aliases (AKA): Ann E Agostino,
Anthony J Agustins
Relatives & Associates: Andrea Agostino
Ann Agostino
Anthony Agostino
Chris Agostino
Elizabeth Agostino
Address History: 73 Wicks Path, Commack, NY 11725;
32 Jackson Avenue, Centereach, NY 11720;
Selden, NY 11784
Relatives & Associates: Ann Agostino
Anthony Agostino
Elizabeth Agostino
Gena Agostino
Gina Agostino
Phone Numbers: (516) 543-2466
(516) 698-4323
(516) 698-4328
Address History: 54 Wicks Path, Commack, NY 11725
Aliases (AKA): Carol M Marcovecchio,
Carole M Marcovecchio
Address History: 34 Sonia Road, Bay Shore, NY 11706;
58 Wicks Path, Commack, NY 11725;
East Rockaway, NY 11518;
Hauppauge, NY 11788;
Kings Park, NY 11754
Aliases (AKA): Kevin Patrick Kelly
Address History: 54 Wicks Path, Commack, NY 11725
Aliases (AKA): Donna Marcovecchio
Relatives & Associates: Jack Tumbarello
Phone Numbers: (631) 499-5115
Phone Numbers: (516) 354-6364
Address History: 4 Tiffany Lane, Smithtown, NY 11787;
114 Lake Emerald Drive Apartment 409, Fort Lauderdale, FL 33309;
Orlando, FL 32810;
Alpharetta, GA 30004;
Suwanee, GA 30024
Aliases (AKA): Karen Di Stefanoweine,
Karen Distefano Distefano,
Karen L Distefano,
Weiner Karen Distefano,
Karen L Distefano We
Relatives & Associates: Randi Battino
Celeste Di Bernardo
Dawn Di Stefano
Karen Di Stefano
Steven Di Stefano
Email Addresses: bar****@yahoo.com,
b_u****@hotmail.com,
ell****@yahoo.com,
kdw****@gmail.com,
kwe****@cs.com
Address History: 60 Wicks Path, Commack, NY 11725;
3110 23rd Street Apt 2a, Astoria, NY 11106;
Brooklyn, NY 11219
Phone Numbers: (718) 438-0433
Email Addresses: coo****@aol.com
Address History: 54 Wicks Path, Commack, NY 11725;
21 Rose Street, Bethpage, NY 11714;
Brentwood, NY 11717;
East Patchogue, NY 11772;
Huntington, NY 11743
Aliases (AKA): John J Marchovecchio,
John A Marco,
Jo A Marcovecchio,
John A Marcovecchio,
John A Marovecchio
Address History: 62 Wicks Path, Commack, NY 11725
Email Addresses: how****@gmail.com
Address History: 121 Wicks Path, Commack, NY 11725
Relatives & Associates: Leslie Azzolina
Nicole Salvaggio
Angelo Zarra
Angelo Zarra
Christopher Zarra
Address History: 67 Wicks Path, Commack, NY 11725;
11 Cherry Lane, Carle Place, NY 11514;
Huntington Station, NY 11746
Address History: 121 Wicks Path, Commack, NY 11725;
401 Aberdeen Lane, Toms River, NJ 08753;
Philadelphia, PA 19122
Relatives & Associates: Leslie Azzolina
Nicole Salvaggio
Angelo Zarra
Christopher Zarra
Riseabb Zarra
Address History: 62 Wicks Path, Commack, NY 11725
Phone Numbers: (631) 543-1922
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