Address History: 392 Tinkwig Drive, Hawley, PA 18428;
9 Harbor Hill Drive, Huntington, NY 11743;
Huntington Station, NY 11746
Aliases (AKA): Gayle Contini
Email Addresses: gai****@yahoo.com,
gco****@aol.com,
gco****@yahoo.com,
ida****@earthlink.net
Address History: 3 Larry Drive, Commack, NY 11725;
715 Bayshore Drive Apartment 506, Fort Lauderdale, FL 33304;
Naples, FL 34120;
Albertson, NY 11507;
Fresh Meadows, NY 11365
Email Addresses: bar****@gmail.com,
pba****@lbcclaw.com
Address History: 7824 Royal Lace Terrace, Lake Worth, FL 33467;
1050 Franklin Avenue, Garden City, NY 11530;
Manhasset, NY 11030;
Smithtown, NY 11787
Address History: 97 Harvard Drive, Plainview, NY 11803;
1050 Franklin Avenue, Garden City, NY 11530;
Long Beach, NY 11561;
New York, NY 10004;
Rego Park, NY 11374
Aliases (AKA): Mercedes Coldwin,
Mercedes C Colwin Stern,
Mercedes C Colwinstern,
Mercedes C Stern
Email Addresses: m.c****@gordonrees.com,
mco****@gordonrees.com
Address History: 21 Locust Street, Floral Park, NY 11001;
15 Locust Street, Floral Park, NY 11001;
New York, NY 10022
Email Addresses: cha****@aol.com,
plo****@lbcclaw.com,
plo****@msn.com
Address History: 7 Linden Lane, Old Westbury, NY 11568;
1153 73rd Street, Brooklyn, NY 11228;
Hewlett, NY 11557;
Port Washington, NY 11050;
Roslyn Heights, NY 11577
Aliases (AKA): Lewis Avery Bartell
Email Addresses: gim****@aol.com,
hom****@msn.com,
hom****@neverbox.com,
lot****@aol.com,
lot****@cableone.net
Address History: 1 Oakdale Avenue, Farmingville, NY 11738;
84 Berwick Lane, East Amherst, NY 14051;
Garden City, NY 11530;
Great Neck, NY 11021;
Lake Grove, NY 11755
Aliases (AKA): Steve J Goldstein,
Steve Goldstein
Email Addresses: mel****@excite.com,
sjg****@msn.com
Address History: 5053 Thornton Drive, Summerville, SC 29485;
2261 Edna Court # 1, Baldwin, NY 11510;
Hempstead, NY 11550;
Jeffersonville, NY 12748;
New York, NY 10038
Aliases (AKA): Anna M Ledee
Email Addresses: ale****@lbcclaw.com,
hle****@comcast.net,
ric****@aol.com
Address History: 93 Grand Central Avenue Apartment 4, Lavallette, NJ 08735;
2 Jennifer Drive, East Hanover, NJ 07936;
Westwood, NJ 07675;
Bryn Mawr, PA 19010;
State College, PA 16803
Aliases (AKA): Jason Mastra Mastrangelo
Email Addresses: jma****@comcast.net,
jma****@lbcclaw.com,
web****@msn.com
Address History: 5053 Western Boulevard Apt 1d, Jacksonville, NC 28546;
5794 P/O Box, Capitol Heights, MD 20791;
Upper Marlboro, MD 20772;
Wilmington, NC 28405;
Baldwin, NY 11510
Aliases (AKA): Oletha M Sloan
Email Addresses: cap****@coastnet.com,
ole****@alltel.net,
sho****@ec.rr.com,
vog****@aol.com
Address History: 521 Dorado Court, Roslyn, NY 11576;
1001 Franklin Avenue, Garden City, NY 11530;
New York, NY 10013;
Westbury, NY 11590
Aliases (AKA): Kenneth J Balkan,
Kenneth Balkan
Email Addresses: bal****@myway.com,
bal****@webtv.net,
kba****@aol.com,
kba****@lbcclaw.com,
ken****@hofstra.edu
Aliases (AKA): Barbara Breska,
Barbara Tomitz
Email Addresses: bar****@thalergertler.com,
bar****@aol.com,
bto****@aol.com,
bto****@lbcclaw.com,
bto****@stcwlaw.com
Address History: 15 Brouwer Lane, Rockville Centre, NY 11570;
1001 Franklin Avenue, Garden City, NY 11530;
Mineola, NY 11501;
Port Jefferson Station, NY 11776;
Chester, VT 05143
Aliases (AKA): Richard J Byrne,
Richard P Byrne
Email Addresses: lis****@yahoo.com,
lis****@att.net
Address History: 19 Estate Drive, Jericho, NY 11753;
530 Valley Road, Montclair, NJ 07043;
Garden City, NY 11530;
Massapequa, NY 11758;
Smithtown, NY 11787
Aliases (AKA): M S Charwat,
Mark S Charwat,
Mark S Law
Email Addresses: mch****@lbcclaw.com
Address History: 5 Denise Court, Huntington Station, NY 11746;
265 9th Street Apartment 4r, Brooklyn, NY 11215;
Farmingdale, NY 11735;
Garden City, NY 11530;
Huntington, NY 11743
Aliases (AKA): Peter Contini,
Peter L Contini
Phone Numbers: (516) 294-8202
(516) 294-8844
(516) 424-7311
(516) 446-9808
(516) 819-1750
Email Addresses: ida****@earthlink.net
Address History: 8 Mink Lane, East Setauket, NY 11733;
3608 Cricket Circle, Edison, NJ 08820;
Holmdel, NJ 07733;
Garden City, NY 11530;
Huntington, NY 11743
Aliases (AKA): Douglas L Pintauro
Relatives & Associates: Lucia Mccaffrey
Ludwig Pintauro
Nancy Pintauro
Nicholas Pintauro
William Pintauro
Email Addresses: dpi****@comcast.net,
dpi****@lbcclaw.com
Address History: 21019 Po Box, Bradenton, FL 34204;
1001 Franklin Avenue, Garden City, NY 11530;
Howard Beach, NY 11414;
Jericho, NY 11753;
Long Beach, NY 11561
Aliases (AKA): Mathew J Bizzaro,
Matthew J Bizzaro
Email Addresses: mat****@gmail.com,
mat****@gmail.com,
mbi****@lbcclaw.com
Address History: 108 11th Street, Garden City, NY 11530;
21 Old Oak Road, West Hartford, CT 06117;
New York, NY 10024
Relatives & Associates: Michael Petropolous
Clare Petropoulos
Ekate Petropoulos
Katherine Petropoulos
Lucy Petropoulos
Phone Numbers: (516) 294-8202
(516) 294-8844
Address History: 165 Waterfall Circle, Little River, SC 29566;
215 Kings Trail #1106, Sunset Beach, NC 28468;
Carle Place, NY 11514;
Jericho, NY 11753;
North Myrtle Beach, SC 29582
Aliases (AKA): Rose Labbate
Address History: 203 Northwood Court, Jericho, NY 11753;
60 Eastgate Drive Apt C, Boynton Beach, FL 33436;
Westfield, NJ 07090;
Garden City, NY 11530;
Woodbury, NY 11797
Aliases (AKA): Dee S Barcham,
Ds S Barcham
Email Addresses: dba****@lbcclaw.com,
fal****@att.net
Address History: 34 Renwick Avenue, Huntington, NY 11743;
1050 Franklin Avenue, Garden City, NY 11530;
New York, NY 10021
Aliases (AKA): Marianne Conklin,
Marianne Santangelo
Address History: 36 Hunt Court, Jericho, NY 11753;
1010 Franklin Avenue, Garden City, NY 11530;
Great Neck, NY 11020;
Little River, SC 29566;
North Myrtle Beach, SC 29582
Aliases (AKA): Donald Abbate
Email Addresses: don****@localnet.com
Address History: 8 Glen Avenue, Glen Head, NY 11545;
3718 222nd Street #222, Bayside, NY 11361;
Garden City, NY 11530;
Manhasset, NY 11030;
Montauk, NY 11954
Aliases (AKA): Anthony Adrien Colavita,
Anthony Paul Colavita,
Tony Colavita
Relatives & Associates: Annette Caccavale
Adrienne Colavita
Angie Colavita
Anthony Colavita
Emily Colavita
Email Addresses: aco****@bellsouth.net,
aco****@aol.com,
mio****@theglobe.com
Address History: 1376 Sally Court, East Meadow, NY 11554;
6259 108th Street Apt 7h, Forest Hills, NY 11375
Aliases (AKA): J Ketyer,
Justina C Ketyer
Relatives & Associates: C Cardillo
Catherine Cardillo
Vincent Cardillo
Michael Cordillo
Cameron Ketyer
Address History: 523 Eagleton Cove Trace, Palm Beach Gardens, FL 33418;
5803 Calloway Street Apt 4a, Corona, NY 11368;
Farmingdale, NY 11735;
Garden City, NY 11530;
Huntington, NY 11743
Aliases (AKA): Marie Ann Hoenings,
Marie Hoffman,
Marie A Hoffmann
Relatives & Associates: Laurajean Befumo
Maryann Destefano
Jill Glykokokalos
Gerald Hoenings
James Hoenings
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