Address History: 261 Po Box, Merrick, NY 11566;
1679 Martin Road, East Meadow, NY 11554;
Elmont, NY 11003;
Franklin Square, NY 11010;
Melville, NY 11747
Aliases (AKA): Osman Kiling
Address History: 419 Justine Court, Bay Shore, NY 11706;
9 Hillvale Road, Albertson, NY 11507;
East Meadow, NY 11554;
Hicksville, NY 11801;
Westbury, NY 11590
Address History: 272 Atlantic Avenue, Massapequa Park, NY 11762;
399 County Line Road, Amityville, NY 11701;
Howard Beach, NY 11414;
Massapequa, NY 11758;
Woodhaven, NY 11421
Aliases (AKA): Louis Catapano
Relatives & Associates: Josephine Carpinelli
Frank Catapano
Lauren Catapano
Louise Catapano
Michelle Catapano
Address History: 237 Sydney Avenue, Malverne, NY 11565;
919 Willow Avenue Apartment 2, Hoboken, NJ 07030;
Rockville Centre, NY 11570;
Southampton, NY 11968
Aliases (AKA): Leigh A Fannuzzi,
L Fanuzzi,
Leigh Fanuzzi
Email Addresses: laf****@optonline.net,
lei****@address.com,
lei****@juno.com,
lfa****@coachrealtors.com,
lfa****@gmail.com
Address History: 156 Grayson Place, Sanford, NC 27332;
427 Cmr, Apo, AE 09630;
West Tisbury, MA 02575;
Fayetteville, NC 28311;
Raeford, NC 28376
Aliases (AKA): N Steere,
Noah D Steere
Email Addresses: mas****@aol.com,
mas****@att.net,
mas****@comcast.net,
mas****@msn.com,
mas****@prodigy.com
Address History: 27 Suncrest Drive, Huntington Station, NY 11746;
4 Tinkers Bluff, Plymouth, MA 02360;
Brooklyn, NY 11236;
Dix Hills, NY 11746;
Seaford, NY 11783
Aliases (AKA): Carol L Miller,
Carol L Reisfeld
Email Addresses: cre****@excite.com
Address History: 75 Plymouth Boulevard, Smithtown, NY 11787;
11761 Sw 91st Terrace, Miami, FL 33186;
Jamaica, NY 11435;
Richmond Hill, NY 11418
Address History: 2501 S Ocean Drive Apt 515, Hollywood, FL 33019;
1101 Stanford Drive, Coral Gables, FL 33146;
Miami, FL 33179;
Long Beach, NY 11561
Aliases (AKA): Frank Lmoretti,
Frank Jr Moretti
Relatives & Associates: Sandra Andreadakis
Michele Carr
Donovan Jmoretti
Angela Moretti
Anna Moretti
Address History: 12 Valmont Lane, Commack, NY 11725;
131 P/O Box, Holtsville, NY 11742;
Islandia, NY 11749;
Ronkonkoma, NY 11779;
Smithtown, NY 11787
Aliases (AKA): Julia J Minerva
Email Addresses: jmi****@att.net,
jmi****@earthlink.net,
jul****@cox.net
Address History: 15561 Foch Boulevard, Jamaica, NY 11434;
1003 Woodycrest Avenue, Bronx, NY 10452;
Carmel, NY 10512;
Pawling, NY 12564;
Ronkonkoma, NY 11779
Aliases (AKA): T M Rawlins,
Tod Rawlins,
Tod M Rawlins,
Todd Rawlins
Email Addresses: tra****@aol.com
Address History: 15 Southview Court, Carle Place, NY 11514;
7 Benson Street, Albany, NY 12206;
Forest Hills, NY 11375;
Middle Village, NY 11379;
Oakdale, NY 11769
Aliases (AKA): Paul Fitzpaprita,
Paul B Fitzpatric,
P Fitzpatrick,
Paul B Fitzpatrick,
Paul Brian Fitzpatrick
Relatives & Associates: Charles Fitzpatrick
Colleen Fitzpatrick
Helen Fitzpatrick
Jean Fitzpatrick
Paul Fitzpatrick
Email Addresses: pfi****@ix.netcom.com,
pfi****@latinmail.com,
pfi****@webtv.net
Aliases (AKA): Jacqueline Viela,
Jackie Vilela
Email Addresses: avj****@aol.com
Address History: 734 Nightingale Road, West Hempstead, NY 11552;
8311 133rd Avenue, Ozone Park, NY 11417;
Woodhaven, NY 11421
Aliases (AKA): P A Rosenheim,
Patricia A Rosenheim
Address History: 11 Magnolia Drive, Dobbs Ferry, NY 10522;
8 Parkside Drive Apt 2l, Carle Place, NY 11514;
Forest Hills, NY 11375;
Mineola, NY 11501;
New Hyde Park, NY 11040
Address History: 12118 Chancellor Boulevard, Port Charlotte, FL 33953;
233 Dartmouth Drive, Hicksville, NY 11801;
Wantagh, NY 11793;
West Islip, NY 11795
Aliases (AKA): Jacque Thomas,
Jacqueline L Thomas
Address History: 125 Matthews Road, Oakdale, NY 11769
Email Addresses: ccy****@aol.com,
ccy****@gmail.com,
ccy****@optonline.net
Address History: 6 Russel Street, Amityville, NY 11701;
2281 Charing Cross Road, Baldwin, NY 11510;
East Meadow, NY 11554;
Freeport, NY 11520;
Rockville Centre, NY 11570
Aliases (AKA): Keith Robinson
Relatives & Associates: Tara Deliteris
Lauren Locricchio
Chris Robinson
Jennifer Robinson
Regina Robinson
Email Addresses: cad****@hotmail.com,
kei****@comcast.net
Address History: 75 Plymouth Boulevard, Smithtown, NY 11787;
400 Leslie Drive, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami Beach, FL 33140;
Forest Hills, NY 11375
Relatives & Associates: Luis Branez
Tania Branez
Phone Numbers: (516) 404-0404
Address History: 531 S Mitchell Avenue, Elmhurst, IL 60126;
608 E Chalmers Street Apt 304, Champaign, IL 61820;
Chicago, IL 60606;
Lombard, IL 60148;
Saint Charles, IL 60175
Aliases (AKA): Matt Wargin
Address History: 220213 Po Box, Great Neck, NY 11022;
20660 45th Road, Bayside, NY 11361;
Manhasset, NY 11030
Aliases (AKA): J Johnson
Address History: 308 W Shore Road, Oakdale, NY 11769;
903 P/O Box, Brentwood, NY 11717;
Deer Park, NY 11729;
Lindenhurst, NY 11757;
Stony Brook, NY 11790
Aliases (AKA): Elizabeth Roartyo Herron,
E Oherron,
Elizabeth A Roarty Oherron,
Elizabeth A Oherron,
Liz Oherron
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