Address History: 136 Carriage Hill Road, Brewster, NY 10509;
129 Litchfield Road, Frankfort, NY 13340;
Ilion, NY 13357;
Utica, NY 13502
Aliases (AKA): Trinity M Iacoviello
Relatives & Associates: Genevieve Depaulo
Catherine Iacoviello
Cathy Iacoviello
Cecilia Iacoviello
Giuseppe Iacoviello
Address History: 136 Carriage Hill Road, Brewster, NY 10509;
669 Begonia Way Apartment 2, Sunnyvale, CA 94086;
Union City, CA 94587;
Delray Beach, FL 33484;
Bronx, NY 10463
Aliases (AKA): Nicholas L Iacoviell,
Nic Iacoviello
Relatives & Associates: Genevieve Depaulo
Catherine Iacoviello
Cathy Iacoviello
Cecilia Iacoviello
Giuseppe Iacoviello
Address History: 143 S Goff Avenue, Staten Island, NY 10309;
2315 84th Street Apt 2, Brooklyn, NY 11214
Aliases (AKA): Mohaned Othman
Address History: 478 Pompey Avenue, Staten Island, NY 10312;
44 Brandis Avenue, Staten Island, NY 10312
Aliases (AKA): Daniel Caudiano
Relatives & Associates: Dominick Caudiano
Jessica Caudiano
Michelle Caudiano
Nicole Caudiano
Thereas Caudiano
Email Addresses: dca****@aol.com,
dca****@yahoo.com,
lit****@aol.com
Address History: 11 Bangor Street Apt 1, Staten Island, NY 10314;
6024 20th Avenue, Brooklyn, NY 11204
Aliases (AKA): Samar Othman
Email Addresses: fsf****@aol.com,
jui****@aim.com,
oth****@aol.com
Address History: 20 Nancy Lane, Staten Island, NY 10307;
46 Legion Court, Oakdale, CT 06370;
Ocala, FL 34472;
Tampa, FL 33610
Aliases (AKA): D Walter,
Dorothy Walter
Email Addresses: dwa****@dell.com
Address History: 20 Nancy Lane # 2, Staten Island, NY 10307;
355 N Wolfe Road Apt 213, Sunnyvale, CA 94085;
Brewster, NY 10509;
Pittsford, NY 14534
Relatives & Associates: Cathy Iacoviello
Cecilia Iacoviello
Nicholas Iacoviello
Nicola Iacoviello
Trinity Reina
Phone Numbers: (585) 248-5863
(718) 356-5087
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