Address History: 33 Cormorant Drive, Hampton Bays, NY 11946; 
  16 Island Avenue Apt 1f, Miami Beach, FL 33139; 
  Irvington, NY 10533; 
  Middleburgh, NY 12122; 
  New York, NY 10065
  
Email Addresses:  pwe****@erols.com
  
Address History: 173 Cranberry Court, Melville, NY 11747; 
  3536 Cambridge Avenue Apt 4a, Bronx, NY 10463; 
  Brooklyn, NY 11215; 
  Syosset, NY 11791; 
  White Plains, NY 10606
  
Aliases (AKA):  Joseph D Scott
  
Email Addresses:  cyb****@hotmail.com, 
  jsw****@aol.com, 
  jsw****@att.net, 
  jsw****@aol.com
  
Address History: 185 Amity Street, Brooklyn, NY 11201; 
  36 Goodwives River Road, Darien, CT 06820; 
  Stamford, CT 06903; 
  Hailey, ID 83333; 
  Chevy Chase, MD 20815
  
Aliases (AKA):  Paul L Wexler
  
Address History: 7823 69th Avenue # 2, Middle Village, NY 11379; 
  14900 Southwest 47th Court, Ocala, FL 34473; 
  Brooklyn, NY 11237; 
  Maspeth, NY 11378; 
  Ozone Park, NY 11417
  
Email Addresses:  mga****@tivejo.com
  
Address History: 33 Cormorant Drive, Hampton Bays, NY 11946; 
  14015 N 94th Street Apt 3075, Scottsdale, AZ 85260; 
  Fort Lee, NJ 07024; 
  Hoboken, NJ 07030; 
  Montville, NJ 07045
  
Aliases (AKA):  T Spinazzola, 
  Theresa Spinazzola, 
  Tracie Lynn Spinazzola, 
  Tracy Spinazzola, 
  Tracie Wexler
  
Relatives & Associates:  Betty Ballingall 
  Renee Ballingall 
  Tracey Shaw 
  Barbara Spinazzola 
  Carmen Spinazzola
  
Address History: 1447 Hancock Street # 1, Brooklyn, NY 11237; 
  14900 Sw 47th Court, Ocala, FL 34473; 
  Middle Village, NY 11379; 
  Ridgewood, NY 11385
  
Aliases (AKA):  Maria Gaundez
  
Relatives & Associates:  Jaime Galindez 
  Jaime Galindez 
  Jose Galindez 
  Jose Galindez 
  Maria Galindez
  
Phone Numbers:  (347) 763-0997 
  (718) 366-0251 
  (718) 386-4778 
  (718) 418-0499 
  (718) 456-2364
  
Address History: 4410 Williams Road, Lynchburg, VA 24503; 
  3621 Newark Street Nw Apt 403, Washington, DC 20016; 
  Brooklyn, NY 11215; 
  Arlington, VA 22202; 
  Richmond, VA 23220
  
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