Address History: 447 Anchor Road, Tuckerton, NJ 08087;
143 Robert Place, South Plainfield, NJ 07080;
Trenton, NJ 08610;
Staten Island, NY 10309
Aliases (AKA): Steven Lowe
Email Addresses: sfl****@travelers.com,
ste****@erols.com
Address History: 187 Lamoka Avenue, Staten Island, NY 10308;
373 Avenue S Apt 3f, Brooklyn, NY 11223
Aliases (AKA): Phyllis Scalici Cozzi,
Phyllis A Scalici
Address History: 2993 Irwin Drive, Southport, NC 28461;
208 Spring Road, Huntington, NY 11743;
Staten Island, NY 10312
Address History: 61 Howton Avenue, Staten Island, NY 10308;
96 Bryson Avenue, Staten Island, NY 10302
Email Addresses: jbr****@hotmail.com,
jbr****@hotmail.com,
jos****@bellsouth.net
Address History: 61 Howton Avenue, Staten Island, NY 10308;
76 Abingdon Avenue, Staten Island, NY 10308
Aliases (AKA): Stephen D Benneck,
S Brenneck
Address History: 246 Koch Boulevard, Staten Island, NY 10312;
582 Riverside Drive, Hillside, NJ 07205
Aliases (AKA): Laura A Timpone
Relatives & Associates: Mary Demaria
Steven Ferranola
Thomas Ferranola
Thomas Ferranola
Thomas Ferranola
Address History: 2 Horizon Road Apartment 1410, Fort Lee, NJ 07024;
6 Horizon Road Apartment 2407, Fort Lee, NJ 07024;
Staten Island, NY 10306;
Warwick, NY 10990
Aliases (AKA): James Nola
Relatives & Associates: Nancy Brienza
Julie Cremin
Genevieve Mandalakis
John Mandalakis
Marla Mandalakis
Address History: 187 Lamoka Avenue, Staten Island, NY 10308
Relatives & Associates: Joseph Brenneck
Stephen Brenneck
Stephen Brewneck
Veronica Magnussen
Phone Numbers: (347) 855-2135
(718) 966-0475
Address History: 187 Lamoka Avenue, Staten Island, NY 10308;
8221 Glades Road Suite 3, Boca Raton, FL 33434;
Fort Lauderdale, FL 33321;
Brooklyn, NY 11223;
Gloversville, NY 12078
Aliases (AKA): Nick Scalic,
Ignazio I Scalici,
Nicholas I Scalici,
Nick Scalici
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