Address History: 102 W 73rd Street Apt 2b, New York, NY 10023;
20 Eva Path, Commack, NY 11725;
Kew Gardens, NY 11415;
Rego Park, NY 11374;
Woodside, NY 11377
Address History: 101 Lynn Avenue, East Northport, NY 11731;
16 Cayuga Place, Commack, NY 11725;
Howard Beach, NY 11414;
Ozone Park, NY 11417
Aliases (AKA): Carol Florio,
Caroline Florio
Address History: 17 Eva Path, Commack, NY 11725
Phone Numbers: (631) 864-3713
Address History: 1 Eva Path # L, Commack, NY 11725
Phone Numbers: (516) 543-1760
Address History: 7 Weeping Cherry Lane, Commack, NY 11725;
7 Eva Path, Commack, NY 11725;
Oceanside, NY 11572
Aliases (AKA): Al Maiorino,
Alfonso M Maiorino,
Alphonse Maiorino
Phone Numbers: (631) 864-0153
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
Relatives & Associates: Vincent Fallacara
Cindy Fallacaro
Jonathan Fallacaro
Rob Fallacaro
Shandi Groom
Email Addresses: ora****@msn.com
Address History: 3 Eva Path, Commack, NY 11725
Relatives & Associates: Marie Woolard
Email Addresses: fab****@angelfire.com,
fab****@collegeclub.com
Address History: 2 Stengel Place, Smithtown, NY 11787;
10060 Reflections Boulevard Apt 203, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
North Las Vegas, NV 89084;
Commack, NY 11725
Aliases (AKA): J A Garbarino,
John Gorborino
Relatives & Associates: Carmella Carroll
Albert Garbarino
Carmela Garbarino
Carmen Garbarino
Carol Garbarino
Address History: 3 Moriches Middle Island Road, Shirley, NY 11967;
20 Eva Path, Commack, NY 11725;
Deer Park, NY 11729;
Hicksville, NY 11801;
Moriches, NY 11955
Aliases (AKA): Melissa Fabiano,
Melissa C Roswell
Email Addresses: hip****@aol.com,
hip****@aol.com,
mel****@aol.com,
mel****@email.com,
nae****@comcast.net
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: 4345 Clark Terrace, Marcellus, NY 13108;
2558 35th Street Apt D2, Astoria, NY 11103;
Commack, NY 11725;
New York, NY 10153
Phone Numbers: (631) 544-6984
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: 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): Vincenza Rondazzo
Address History: 638 Fresh Pond Avenue Unit 342, Calverton, NY 11933;
1077 Red Jacket Quad Boulevard, Buffalo, NY 14261;
Commack, NY 11725;
Gloversville, NY 12078;
Holbrook, NY 11741
Relatives & Associates: John Bandazzo
Eileen Brady
Angela Keller
Andela Randazzo
Donna Randazzo
Email Addresses: kat****@aol.com,
mic****@aol.com
Address History: 3 Moriches Middle Island Road, Shirley, NY 11967;
20 Eva Path # 1, Commack, NY 11725;
East Northport, NY 11731;
Holbrook, NY 11741
Aliases (AKA): Carmella A Roswell
Email Addresses: car****@yahoo.com,
nae****@comcast.net
Phone Numbers: (516) 864-5839
Address History: 8 Chelsea Place, Huntington Station, NY 11746;
52 Chicago Avenue, Bellmore, NY 11710;
Bronx, NY 10466;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Katia Jackson
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
Aliases (AKA): Joe Russo
Address History: 16 S Dorado Circle Apt 2c, Hauppauge, NY 11788;
7 Eva Path, Commack, NY 11725;
Oceanside, NY 11572;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Aliases (AKA): Jame Tampellini,
Jim Tampellini
Address History: 22 Eva Path, Commack, NY 11725
Phone Numbers: (631) 226-5727
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: 4971 Egret Place, Pompano Beach, FL 33073;
4971 Egret Place, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Sebastian, FL 32958;
Commack, NY 11725
Aliases (AKA): William Kevin Goodger
Email Addresses: chi****@hotmail.com,
san****@sbcglobal.net,
san****@yahoo.com,
wgo****@msn.com
Address History: 326 White Dove Drive, Hubert, NC 28539;
3860 Alamanda Key Drive, Melbourne, FL 32901;
Commack, NY 11725;
Huntington Station, NY 11746;
Port Jefferson Station, NY 11776
Aliases (AKA): Danielle Inserra,
Danielle M Mckenna
Email Addresses: dan****@yahoo.com
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