Address History: 1195 Flower Lane, Wantagh, NY 11793;
2724 Woodhull Avenue, Bronx, NY 10469;
Brooklyn, NY 11231;
Farmingdale, NY 11735;
Glen Head, NY 11545
Aliases (AKA): Brian Sampietro
Relatives & Associates: Jennifer Beltran
Email Addresses: bsa****@netscape.net,
bsa****@yahoo.com,
bsa****@aol.com,
bsa****@tgioa.com,
bsa****@aol.com
Address History: 11 Timberline Drive, Huntington, NY 11743;
25 Victorian Lane, Glen Head, NY 11545;
Jericho, NY 11753;
Syosset, NY 11791
Aliases (AKA): Cynthia M Marshall
Email Addresses: ala****@msn.com
Address History: 11 Timberline Drive, Huntington, NY 11743;
309 East 165th Street, Bronx, NY 10456;
Glen Head, NY 11545;
Jericho, NY 11753;
New Hyde Park, NY 11040
Aliases (AKA): A Halperin,
Alan Halperin,
Allen Halperin
Relatives & Associates: Ariel Halperin
Cynthia Halperin
Louis Halperin
Peter Halperin
Zelda Halperin
Email Addresses: aha****@aol.com,
ala****@msn.com
Address History: 201 E 69th Street Apt 4t, New York, NY 10021;
25 Victorian Lane, Glen Head, NY 11545;
Huntington, NY 11743;
Syosset, NY 11791
Relatives & Associates: Alan Halperin
Cynthia Halperin
Louis Halperin
Peter Halperin
Zelda Halperin
Email Addresses: ari****@philips.com,
ari****@salestechsrv.com,
ari****@soul-cycle.com,
ari****@gmail.com,
ari****@lordandtaylor.com
Address History: 925 Bloomfield Street, Hoboken, NJ 07030;
7 606-608 Clinton St Apt, Hoboken, NJ 07030;
Jersey City, NJ 07302;
Albany, NY 12206;
Glen Head, NY 11545
Aliases (AKA): Paul F La Gattuta,
Paul F Lagattuta Rd,
Paul Lagattutaiii,
Paul Laguttuta
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