Address History: 1763 Wisteria Circle, Bellport, NY 11713;
9 Eva Path, Commack, NY 11725;
Medford, NY 11763;
Nesconset, NY 11767;
Patchogue, NY 11772
Aliases (AKA): Jeanne Catalano,
Jeane Scagluso,
Jeanine Scagluso,
Jeanne J Scgluso
Address History: 27 Ramita Lane, Commack, NY 11725;
2213 Briland Court, Fuquay Varina, NC 27526;
Bohemia, NY 11716
Aliases (AKA): Eleanor Deptula,
Eleanor Petula
Address History: 17 Eva Path, Commack, NY 11725
Phone Numbers: (631) 864-3713
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
Aliases (AKA): Gina M Rau,
Gina Marie Rau
Email Addresses: rau****@hotmail.com,
rau****@localnet.com,
rau****@optonline.net
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: 17 1st Street, Ronkonkoma, NY 11779;
12 Eva Path, Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Denise M Orpheus
Email Addresses: bla****@optonline.net,
bla****@optonline.net,
bla****@yahoo.com,
den****@att.net,
den****@hotmail.com
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: 355 Central Avenue Ste F, Bohemia, NY 11716;
61 Windsor Place, Central Islip, NY 11722;
Commack, NY 11725;
Holbrook, NY 11741;
Medford, NY 11763
Aliases (AKA): John R Bandazzo,
John Pandazza,
John R Randazzo
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
Address History: 47 Radburn Drive, Commack, NY 11725;
14 Eva Path, Commack, NY 11725;
Farmingdale, NY 11735;
Hauppauge, NY 11788;
Medford, NY 11763
Aliases (AKA): John P Hassett
Relatives & Associates: Christine Assett
Catherine Hassett
Jacqueline Hassett
Peter Hassett
Richard Hassett
Email Addresses: cha****@aol.com,
jha****@cox.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: 224 Logan Street Apt 1, Brooklyn, NY 11208;
18 Eva Path, Commack, NY 11725;
Belton, TX 76513
Relatives & Associates: Arleen Feliciano
Iris Feliciano
Jennifer Feliciano
Jessica Feliciano
Lydia Feliciano
Phone Numbers: (631) 864-9316
Address History: 7 Weeping Cherry Lane, Commack, NY 11725;
7 Eva Path, Commack, NY 11725;
Oceanside, NY 11572;
Ozone Park, NY 11417
Address History: 5 Eva Path, Commack, NY 11725;
2782 Maple Avenue, Bellmore, NY 11710;
East Northport, NY 11731;
Elmont, NY 11003;
Huntington, NY 11743
Aliases (AKA): Stacey F Densen,
Stacey Faye Densen,
Stacey Faye Densen Penkovsky,
Stacey F Penkovsky,
Stacy F Penkovsky
Email Addresses: ssa****@netzero.net
Address History: 59 Astor Court, Commack, NY 11725;
5 Eva Path, Commack, NY 11725;
Hauppauge, NY 11788;
Huntington Station, NY 11746;
Smithtown, NY 11787
Aliases (AKA): Jeff E Liotta,
Jeffery K Liotta
Email Addresses: ajc****@yahoo.com,
dkm****@msn.com,
mgm****@aol.com
Address History: 16 Eva Path, Commack, NY 11725;
1206 Grubstake Circle, Billings, MT 59105;
Islip Terrace, NY 11752
Aliases (AKA): Jon Meyers,
John T Myers
Address History: 10 Eva Path, Commack, NY 11725
Address History: 2346 Logue Street, Bellmore, NY 11710;
2 Eva Path, Commack, NY 11725;
North Bellmore, NY 11710
Aliases (AKA): Wm Kosowitz
Address History: 25 Earl Avenue Apt 2, Northport, NY 11768;
11585 Dawson Range Road, Boynton Beach, FL 33473;
Commack, NY 11725
Address History: 17 Eva Path, Commack, NY 11725
Address History: 23 Himrod Street, Brooklyn, NY 11221;
482 Creekwood Drive, Orlando, FL 32809;
Commack, NY 11725;
Belton, TX 76513;
Copperas Cove, TX 76522
Aliases (AKA): Robert Felicano,
Roberto C Feliciano
Relatives & Associates: Arleen Feliciano
Iris Feliciano
Jennifer Feliciano
Jessica Feliciano
Jose Feliciano
Address History: 2 Eva Path, Commack, NY 11725;
429 Middle Road, Bayport, NY 11705;
East Northport, NY 11731;
Huntington Station, NY 11746;
Kings Park, NY 11754
Aliases (AKA): L Pellegrino,
Louis A Pellegrino,
Scott Pellegrino
Relatives & Associates: Pamela Artus
Christa Janhsen
Loren Mondello
Chnsta Pellegrino
David Pellegrino
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: 15 Farmstead Road, Commack, NY 11725;
485 N Citrus Lane, Gilbert, AZ 85234;
Mesa, AZ 85208;
East Northport, NY 11731
Aliases (AKA): Christel Miller
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
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