Address History: 2002 47th Street, Astoria, NY 11105;
2115 25th Road, Astoria, NY 11102;
Commack, NY 11725;
New York, NY 10010
Aliases (AKA): Frank Ciambrone,
Frank J Giambrone
Phone Numbers: (718) 956-3675
Address History: 180 Country Road, Medford, NY 11763;
9 Eva Path, Commack, NY 11725;
Elmont, NY 11003
Address History: 8 Eva Path, Commack, NY 11725;
32 Forest Drive, East Northport, NY 11731;
Queens Village, NY 11428
Aliases (AKA): Kateri Clark
Email Addresses: amu****@gmail.com
Address History: 69 Wellington Avenue, Deer Park, NY 11729;
4 Eva Path, Commack, NY 11725;
Holbrook, NY 11741;
Holtsville, NY 11742;
Huntington, NY 11743
Aliases (AKA): Alexandra Recchia
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: 171 Cedar Road, East Northport, NY 11731;
485 North Citrus Lane, Gilbert, AZ 85234;
Mesa, AZ 85207;
Clearwater, FL 33756;
Placida, FL 33946
Aliases (AKA): Karen L Daividson,
Karen Davidson,
Kari Davidson,
Karen Miller
Relatives & Associates: Anthony Davidson
Christel Duplessis
Robin Fagan
Robert Iller
Maryrose Martino
Email Addresses: kar****@eudoramail.com,
kmi****@msn.com,
poo****@yahoo.com
Address History: 10 Audrey Lane, Commack, NY 11725;
18 Eva Path, Commack, NY 11725;
East Northport, NY 11731;
Hicksville, NY 11801;
New York, NY 10023
Aliases (AKA): James H Newton,
John H Newton,
James Newtown
Email Addresses: jam****@concentric.net
Address History: 20 Prince Street, Patchogue, NY 11772;
22 Eva Path, Commack, NY 11725;
Hauppauge, NY 11788
Address History: 137 Mcgaw Avenue, Lake Grove, NY 11755;
4 Eva Path, Commack, NY 11725;
Deer Park, NY 11729;
East Northport, NY 11731;
Kings Park, NY 11754
Address History: 24 Eva Path, Commack, NY 11725
Phone Numbers: (631) 864-0194
Address History: 103 8th Avenue, Holtsville, NY 11742;
12842 Forestedge Circle, Orlando, FL 32828;
Commack, NY 11725
Aliases (AKA): Ann M Sullivan
Relatives & Associates: Brian Sullivan
Brian Sullivan
Kiesha Sullivan
William Sullivan
William Sullivan
Address History: 11 Eva Path, Commack, NY 11725
Address History: 83 Barraud Drive, Port Jefferson Station, NY 11776;
24 Jordan Street, Beverly, MA 01915;
Bohemia, NY 11716;
Commack, NY 11725;
Massapequa, NY 11758
Aliases (AKA): Micheal J Gongas,
Mike Gongas
Address History: 20 Eva Path, Commack, NY 11725;
131 Ohio Avenue # 15, Medford, NY 11763;
Plainview, NY 11803
Aliases (AKA): Janet L Saul
Email Addresses: jar****@optonline.net,
rog****@aol.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: 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: 52 Chicago Avenue, Bellmore, NY 11710;
34 Crocus Lane, Commack, NY 11725;
Hauppauge, NY 11788;
Huntington Station, NY 11746;
Island Park, NY 11558
Aliases (AKA): John J Barone,
John R Barone
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: 34 Crocus Lane, Commack, NY 11725;
6623 Pirate Perch Trail, Lakewood Ranch, FL 34202;
Bellmore, NY 11710;
Island Park, NY 11558;
New Hyde Park, NY 11040
Aliases (AKA): John Borone
Phone Numbers: (631) 543-1637
(631) 838-1021
Address History: 16 Eva Path, Commack, NY 11725;
54 Manhattan Boulevard, Islip Terrace, NY 11752;
Greensburg, PA 15601
Aliases (AKA): C Meyers,
Cherie M Myers
Email Addresses: jon****@comcast.net
Email Addresses: bob****@ameritrade.com
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: 2500 Wood Pointe Drive, Holiday, FL 34691;
4436 Sawgrass Boulevard, New Port Richey, FL 34653;
Tarpon Springs, FL 34689;
Commack, NY 11725;
Medford, NY 11763
Aliases (AKA): Thomas J Marzo
Email Addresses: dia****@yahoo.com
Address History: 352 Lakemont Circle, Franklin, TN 37067;
22 Eva Path, Commack, NY 11725;
Katonah, NY 10536;
New York, NY 10014;
North Salem, NY 10560
Aliases (AKA): Nicole Povermo,
Nicole C Poveromo,
Nicole C Zonana,
Nicole Zonana
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
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