Address History: 42 Wyandanch Avenue, Babylon, NY 11702;
340 E 93rd Street Apt 12d, New York, NY 10128
Aliases (AKA): Jessica L Sgueglia
Email Addresses: asg****@yahoo.com
Address History: 221 Edgewood Street, Islip Terrace, NY 11752;
84 Orange Street # W, Central Islip, NY 11722;
Ronkonkoma, NY 11779;
West Babylon, NY 11704
Aliases (AKA): Michael F Fair-Brother,
Mar Fairbrother,
Mic Fairbrother,
Michael F Fairbrother,
Mike F Fairbrother
Relatives & Associates: John Cusimano
Maryann Cusimano
Dennis Fairbrother
Mar Fairbrother
Elsa Kendrick
Email Addresses: mfa****@blackplanet.com,
mic****@geocities.com,
mic****@gkndriveline.com,
mik****@aol.com
Address History: 25 Irene Lane E, Plainview, NY 11803;
30 Kernochan Avenue, Hempstead, NY 11550;
Huntington, NY 11743;
Jamaica, NY 11435
Aliases (AKA): J Nathan
Relatives & Associates: Fay Hook
Email Addresses: j.n****@ckcpa.com,
jay****@msn.com,
jna****@chwastcpa.com,
jna****@ckcpa.com,
nat****@ckcpa.com
Address History: 221 Edgewood Street, Islip Terrace, NY 11752;
84 Orange Street, Central Islip, NY 11722;
Lindenhurst, NY 11757;
Walton, NY 13856
Aliases (AKA): Maryann Cusimano,
Mary Ann Fairbrother,
Maryann F Fairbrother
Relatives & Associates: Maryann Carrafa
John Cusimano
John Cusimano
John Cusimano
Josephine Cusimano
Address History: 42 Wyandanch Avenue, Babylon, NY 11702;
8430 Radcliffe Terrace Apt 102, Naples, FL 34120;
Bay Shore, NY 11706;
New York, NY 10128;
Scarsdale, NY 10583
Aliases (AKA): Anthony Scueglia,
Anthony M Sgueglia
Email Addresses: ant****@domandtom.com,
ant****@gmail.com,
ant****@gmail.com
Address History: 14 Stevens Place, Huntington Station, NY 11746;
63 Street Colon Cc, Bayamon, PR 00957;
Juana Diaz, PR 00795;
San Juan, PR 00908
Address History: 42 Wyandanch Avenue, Babylon, NY 11702;
1376 Richland Boulevard, Bay Shore, NY 11706;
Bethpage, NY 11714;
Scarsdale, NY 10583;
West Islip, NY 11795
Aliases (AKA): Susan Sgueglia,
Susanne K Squeglia,
Susanne K Walsh
Phone Numbers: (212) 831-5093
(239) 348-2997
(516) 669-9284
(516) 796-3470
(631) 321-9433
Email Addresses: asg****@yahoo.com
Address History: 11 Prospect Street, Huntington, NY 11743
Address History: 250 N Delaware Avenue, Massapequa, NY 11758;
6744 164th Street, Fresh Meadows, NY 11365;
Greenlawn, NY 11740;
Huntington, NY 11743;
Huntington Station, NY 11746
Aliases (AKA): M Torres,
Margarita Torres
Address History: 512 Tharps Lane, Raleigh, NC 27614;
30 Tinker Hill Road, New Preston Marble Dale, CT 06777;
Longboat Key, FL 34228;
West Palm Beach, FL 33411;
Cold Spring Harbor, NY 11724
Aliases (AKA): Lee E Ilbrith,
Lee E Kilbrith
Address History: 239 W 148th Street Apt 4e, New York, NY 10039;
42 Wyandanch Avenue, Babylon, NY 11702
Relatives & Associates: Anthony Sgueglia
Anthony Sgueglia
Diana Sgueglia
Dianne Sgueglia
Jessica Sgueglia
Address History: 4 Bryans Court, West Islip, NY 11795;
294 Captains Way, Bay Shore, NY 11706;
Bellmore, NY 11710
Aliases (AKA): Dianne Sgueglia
Relatives & Associates: Virginia Ormiston
Anthony Sgueglia
Anthony Sgueglia
Anthony Sgueglia
Diana Sgueglia
Email Addresses: dia****@yahoo.com,
dsg****@hotmail.com
Address History: 16 Ashley Court, Port Jefferson Station, NY 11776;
102 Saint Marks Avenue Unit 1, Bellmore, NY 11710;
Wantagh, NY 11793;
Mills, WY 82644
Aliases (AKA): Lorraine A Hoffmann,
Lorraine Hossmam,
Lorraine A Zimba
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