Aliases (AKA): Wanda De Vito,
W Devito
Email Addresses: wan****@bellsouth.net,
wan****@aol.com,
wan****@prodigy.net
Address History: 19 Sanford Place, Staten Island, NY 10314;
3351 Einstein Court, San Jose, CA 95148;
Lake Worth, FL 33467;
Morganville, NJ 07751;
Brooklyn, NY 11203
Aliases (AKA): Laird Hermon Kleid,
Laird H Kleid,
Laird Hermon Klein
Email Addresses: ger****@gmail.com,
si4****@aol.com
Address History: 37 Holly Avenue, Staten Island, NY 10308;
3 Harrison Place, Hawthorne, NJ 07506;
Lake Hiawatha, NJ 07034;
Paterson, NJ 07514;
South Orange, NJ 07079
Aliases (AKA): Diana Gatto
Email Addresses: jmd****@aol.com
Address History: 439 Tarrytown Avenue, Staten Island, NY 10306;
59 Hosier Road, Plymouth, CT 06782;
Port Orange, FL 32127;
Gibbstown, NJ 08027;
Brooklyn, NY 11220
Aliases (AKA): Rose Mary Benedetto,
Rose Mary M Benedetto,
Rose-Mary Benedetto,
Rosem Benedetto,
Rosema Benedetto
Relatives & Associates: Valerie Askins
Marie Barra
Lisa Benedetto
Michael Benedetto
Robert Benedetto
Email Addresses: ddb****@aol.com,
ddq****@aol.com,
gto****@gmail.com,
jgc****@aol.com,
lil****@aol.com
Address History: 69 Newberry Avenue, Staten Island, NY 10304;
3201 E Glenn Street, Inverness, FL 34453;
Flint, MI 48507;
Mount Tabor, NJ 07878;
Rensselaer, NY 12144
Aliases (AKA): Theresa A Cane,
Teresa A Dangelo,
Theresa Julia Gerald,
Teresa Kane,
Theresa Kane
Email Addresses: bro****@yahoo.com,
cka****@triad.rr.com,
ger****@ameritech.net,
ger****@aol.com,
ger****@gmail.com
Aliases (AKA): Diane Malagrec,
D Malagreca,
Diane Malagreca,
Diane J Wykle
Relatives & Associates: Peter Malagreca
Peter Malagreca
Sandy Malagreca
Theresa Malagreca
Thomas Malagreca
Email Addresses: dma****@gmail.com,
dma****@gmail.com,
dma****@verizon.net,
pma****@si.rr.com
Address History: 14 Silver Court, Staten Island, NY 10301;
554 Avellino Isles Circle, Naples, FL 34119
Email Addresses: dr_****@yahoo.com,
kur****@msn.com
Address History: 6 Bittner Road, Millstone Township, NJ 08535;
516 Tivoli Court, Morganville, NJ 07751;
Brooklyn, NY 11228;
New York, NY 10040;
Staten Island, NY 10301
Aliases (AKA): Christine Adinolfi
Relatives & Associates: Allison Adinolfi
Carol Adinolfi
Christine Adinolfi
Edward Adinolfi
Emma Adinolfi
Email Addresses: cad****@altavista.com,
cad****@cox.net,
cad****@gmail.com,
chr****@aol.com,
chr****@peoplepc.com
Address History: 175 Friendship Lane Apt 462, Staten Island, NY 10314;
2330 Ocean Avenue Apartment 6d, Brooklyn, NY 11229;
New York, NY 10028
Email Addresses: mic****@pepperdine.edu
Address History: 379 Alter Avenue, Staten Island, NY 10305;
72 Crescent Street, Sag Harbor, NY 11963;
Wainscott, NY 11975
Aliases (AKA): Mary Ann Batiancela,
Maryann Ann A Batiancela,
Maryann Ann Batiancela,
Maryann A Batuancela
Email Addresses: mar****@defalcorealty.com,
mar****@vitalesunshine.com,
mba****@yahoo.com,
mbe****@aol.com
Address History: 9 Graves Street, Staten Island, NY 10314;
70 Washington Street, Brooklyn, NY 11201;
New York, NY 10013
Aliases (AKA): James P Joseph,
Jaime P Marzo,
Jamie Marzo,
Jaime P Mcdonnell,
James P Mcdonnell
Relatives & Associates: Sharon Boudreau
Suzann Defrancesco
Kim Dibenedetto
James Donnell
Gerald Joseph
Email Addresses: hom****@aol.com,
jam****@aol.com,
jme****@address.com,
jme****@yahoo.com,
jme****@aol.com
Address History: 93 Driftwood Drive, Brick, NJ 08723;
208 Jack Martin Boulevard # C1, Brick, NJ 08724;
Brooklyn, NY 11211;
Miller Place, NY 11764;
Staten Island, NY 10305
Aliases (AKA): Dolores Catalfumo,
John Catalfumo,
G Dolores
Relatives & Associates: Frank Catafulmo
Francesco Catalfamo
Mary Catalfamo
David Catalfumo
Doreen Catalfumo
Email Addresses: blc****@aol.com,
dca****@collegeclub.com,
dol****@yahoo.com
Address History: 5 Gray Rock Drive Unit 9, Vernon, NJ 07462;
1707 Northfield Square Apt D, Winnetka, IL 60093;
Somerset, NJ 08873;
Brooklyn, NY 11220;
Elmhurst, NY 11373
Aliases (AKA): M Hong,
Michelle Waibing Hong,
Wai Bing Hong
Email Addresses: fro****@aol.com,
fro****@erols.com,
fro****@gmail.com,
mcc****@verizon.net,
mhk****@aol.com
Address History: 1005 Todt Hill Road, Staten Island, NY 10304;
401 N Casey Key Road, Osprey, FL 34229;
Edgewater, NJ 07020;
Ridgewood, NJ 07450;
New York, NY 10036
Aliases (AKA): John A Sarceno
Address History: 2711 S Ocean Drive Unit 2404, Hollywood, FL 33019;
1266 E Main Street, Stamford, CT 06902;
Fort Lauderdale, FL 33311;
Hallandale, FL 33009;
Hallandale Beach, FL 33008
Aliases (AKA): Inna N Palter,
Inna Palterovich
Address History: 3613 Downfield Place, New Port Richey, FL 34655;
9131 Bassett Lane, New Port Richey, FL 34655;
Staten Island, NY 10306
Aliases (AKA): Robert A Stora,
Robert A Stova
Email Addresses: clu****@aol.com
Address History: 233 Arlene Street, Staten Island, NY 10313;
355 Bard Avenue Apartment 3p, Staten Island, NY 10310
Email Addresses: adm****@customalarmsystems.com,
dav****@mail.anti,
daw****@netzero.com,
e-f****@dellnet.com,
ef@****@dellnet.com
Address History: 263 Water Street, Perth Amboy, NJ 08861;
24038 N 42nd Drive, Glendale, AZ 85310;
Brooklyn, NY 11235;
Staten Island, NY 10307
Aliases (AKA): E Kopelevich,
Elena Kopelevich,
Elena Kopelevich Yune,
Elena Kopelevich Yunes,
E Korolevich
Relatives & Associates: Inna Futernik
Irina Futernik
Alex Kopelevich
Sergey Kopelevich
Alexander Yunes
Address History: 405 King George Road Unit 210, Basking Ridge, NJ 07920;
2000 S Ocean Boulevard, Boca Raton, FL 33432;
Englishtown, NJ 07726;
Manalapan, NJ 07726;
Matawan, NJ 07747
Address History: 546 Avellino Isles Circle Apt 11201, Naples, FL 34119;
302 108th Street W, Bradenton, FL 34209;
New York, NY 10016;
Staten Island, NY 10304
Aliases (AKA): E Mazzucco,
Ellen Mazzucco
Email Addresses: ell****@hotmail.com
Aliases (AKA): Darlene Cardone,
Darlene J Omallon
Email Addresses: dar****@aol.com
Address History: 46 Ridge Drive, Sag Harbor, NY 11963;
28 Tansey Lane, Bridgehampton, NY 11932;
Staten Island, NY 10305;
Wainscott, NY 11975
Aliases (AKA): Linda Baiancela,
Linda Bataincella,
Linda Sue Batiancela,
Linda S Batiancela
Email Addresses: lba****@1townandcountry.com,
lin****@townandcountryhamptons.com
Address History: 21 Martha Boulevard, Parlin, NJ 08859;
103 Haverhill Place, Somerset, NJ 08873;
Brooklyn, NY 11236;
Staten Island, NY 10309
Aliases (AKA): D Zollinger,
Dave Zollinger
Relatives & Associates: Theresa Candela
Theresa Candela
Michelle Silfan
Deanna Zollinger
Joseph Zollinger
Email Addresses: ice****@aol.com,
ice****@msn.com,
ice****@netscape.com,
ice****@aol.com,
ice****@msn.com
Address History: 97 Tillman Street, Staten Island, NY 10314;
1315 Sweetwater Cove Unit 103, Naples, FL 34110
Aliases (AKA): Gene Golia
Email Addresses: ggc****@localnet.com,
lex****@aol.com
Address History: 10 Truman Street, Staten Island, NY 10307;
276 Chesterton Avenue, Staten Island, NY 10306
Email Addresses: daw****@aol.com,
daw****@msn.com,
daw****@prodigy.net,
daw****@aol.com,
daw****@collegeclub.com
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