Address History: 61 Parkway Drive, Syosset, NY 11791;
67 Farnum Boulevard, Franklin Square, NY 11010;
Hollis, NY 11423
Aliases (AKA): Maria Balos,
Mary Balos
Address History: 23 Janet Drive, Plainview, NY 11803;
435 Davis Place, Bethpage, NY 11714;
East Meadow, NY 11554;
Hicksville, NY 11801;
Smithtown, NY 11787
Aliases (AKA): Chris Watters,
Christine Watters
Address History: 33 Cherry Avenue, Bethpage, NY 11714;
686 P/O Box, Bethpage, NY 11714;
Farmingdale, NY 11735;
Mastic, NY 11950
Aliases (AKA): Rose M Ferraro,
Rose-Marie Ferraro,
Rosemary Ferraro
Email Addresses: ros****@go.com
Phone Numbers: (516) 822-0925
(516) 822-2784
(516) 935-2129
Address History: 15932 84th Street, Howard Beach, NY 11414;
33 Cherry Avenue # 1, Bethpage, NY 11714;
Deer Park, NY 11729;
Mastic, NY 11950
Aliases (AKA): R J Ferraro,
Ronald J Ferraro
Relatives & Associates: Nitza Algarin
Carmela Ferraro
Ciro Ferraro
Denise Ferraro
Linette Ferraro
Email Addresses: rfe****@altavista.com
Address History: 366 Commons Road, Germantown, NY 12526;
435 Davis Place, Bethpage, NY 11714;
Hicksville, NY 11801;
Little Neck, NY 11362;
Smithtown, NY 11787
Aliases (AKA): Selena B Muhlhauser,
Selena Watters
Relatives & Associates: Jaime Belahunt
Eric Muhlhauser
Theda Muhlhauser
Thomas Walters
Peggy Watteres
Email Addresses: sel****@hotmail.com,
spo****@aol.com,
spo****@hotmail.com
Address History: 8 Colgate Lane, Woodbury, NY 11797;
67 Farnum Boulevard, Franklin Square, NY 11010;
Garden City, NY 11530;
Ridgewood, NY 11385;
Syosset, NY 11791
Aliases (AKA): Christian Balows
Address History: 33 Cherry Avenue, Bethpage, NY 11714;
96 Roberts Road, Santa Rosa Beach, FL 32459;
Deer Park, NY 11729;
Levittown, NY 11756
Aliases (AKA): Denise E Ferraro Monteleone,
Denise E Ferraromonteleone,
Denise E Ferrero,
Denise Monteleon,
Denise Monteleone
Relatives & Associates: Nitza Algarin
Linette Ferraro
Ronald Ferraro
Rose Ferraro
Rosemarie Ferraro
Email Addresses: den****@yahoo.com,
lea****@aol.com
Aliases (AKA): Angel W Urrutia Loza,
Angel Urrutia
Relatives & Associates: Kathryn Loza
Address History: 435 Davis Place, Bethpage, NY 11714;
6 Albergo Court Apt B, Bethpage, NY 11714;
East Meadow, NY 11554;
Germantown, NY 12526;
Hauppauge, NY 11788
Aliases (AKA): Katie S Watters,
S Watters,
Shannon Watters
Relatives & Associates: Jaime Belahunt
Kim Fabus
Kim Mclendon
Selena Muhlhauser
Thomas Walters
Address History: 1700 Millbridge Parkways, Waxhaw, NC 28173;
56 William Street, Bethpage, NY 11714;
East Meadow, NY 11554;
Hicksville, NY 11801;
Lindenhurst, NY 11757
Aliases (AKA): Thomas F Waters,
Thomas F Watters,
Tom Watters
Relatives & Associates: Jaime Belahunt
Kimberly Hughes
Wendy Jansky
Kim Mclendon
Selena Muhlhauser
Address History: 395 Sussex Road, East Meadow, NY 11554;
36 Santillane Avenue Apt 5, Coral Gables, FL 33134;
Miami, FL 33134;
Bethpage, NY 11714;
Germantown, NY 12526
Aliases (AKA): Kirk Waters,
Kir W Watters
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