Address History: 1 Jill Drive, Commack, NY 11725;
9284 Vista Del Lago Apt 34b, Boca Raton, FL 33428;
Brooklyn, NY 11234;
Melville, NY 11747
Relatives & Associates: Samuel Sokoloff
Phone Numbers: (718) 763-1336
Address History: 1 Jill Drive, Commack, NY 11725
Address History: 1 Jill Drive, Commack, NY 11725
Phone Numbers: (631) 672-1124
Address History: 1 Jill Drive, Commack, NY 11725;
2307 Corporal Kennedy Street Apt 3, Bayside, NY 11360;
East Northport, NY 11731;
Great Neck, NY 11021;
Syosset, NY 11791
Aliases (AKA): Sara B Freiberg,
Sara B Freiburj
Relatives & Associates: Jennifer Boughner
Steven Boughner
Steven Boughner
Susan Boughner
Michael Freiberg
Address History: 17 Riesling Court, Commack, NY 11725;
114 Professors Row # 5, Medford, MA 02155;
Bayside, NY 11360;
East Northport, NY 11731;
Huntington, NY 11743
Address History: 53 Ocean Avenue Apt 227, Bay Shore, NY 11706;
846 P/O Box, Clark, NJ 07066;
Bayside, NY 11360;
Commack, NY 11725;
Far Rockaway, NY 11691
Aliases (AKA): Louis Richard Levy,
Louis R Levy,
Mrlouis R Levy
Relatives & Associates: Fran Halperin
Carol Levy
Carol Levy
Cynthia Levy
Douglas Levy
Email Addresses: lle****@aol.com,
lle****@attbi.com,
lle****@aol.com,
lle****@attbi.com,
ven****@aol.com
Address History: 7 Enclave Court, Huntington Station, NY 11746;
1407 N Ocean Drive, Hollywood, FL 33019;
Miami, FL 33180;
Jersey City, NJ 07307;
Commack, NY 11725
Address History: 7 Enclave Court, Huntington Station, NY 11746;
53 Ocean Avenue Apt 227, Bay Shore, NY 11706;
Brooklyn, NY 11234;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Fran A Halperin,
Frances A Halperin,
Fran Levy,
Frances A Levy
Phone Numbers: (631) 543-6414
(631) 672-1124
Address History: 11 Barberry Lane, Roslyn Heights, NY 11577;
53 Ocean Avenue Apartment 227, Bay Shore, NY 11706;
Commack, NY 11725;
Great Neck, NY 11021;
New York, NY 10016
Aliases (AKA): Cynthia Gartenlaub,
Cynthia J Gartenlaub,
Cynthia Jo Levy
Email Addresses: cin****@gmai.com
Address History: 7 Enclave Court, Huntington Station, NY 11746;
1 Jill Drive, Commack, NY 11725;
Dix Hills, NY 11746;
Massapequa, NY 11758
Aliases (AKA): Shaye Puntolill,
Shaye B Puntolillo
Relatives & Associates: Brett Halperin
Fran Halperin
Gary Halperin
Frank Puntocicco
Dominick Puntolillo
Email Addresses: nyc****@cox-internet.com,
nyc****@cs.com,
nyc****@lycos.com,
nyc****@aol.com,
nyc****@cs.com
Address History: 3076 Shore Road, Bellmore, NY 11710;
821 E University Avenue Apt 1, Ann Arbor, MI 48104;
Commack, NY 11725;
Huntington, NY 11743;
Manhasset, NY 11030
Aliases (AKA): D Levy,
Doug S Levy
Address History: 175 Starlight Road, Monticello, NY 12701;
10595 Nw 6th Street, Coral Springs, FL 33071;
Commack, NY 11725
Aliases (AKA): G Halperin
Relatives & Associates: Kylie Hallett
Brett Halperin
Fran Halperin
Hallett Halperin
Shaye Halperin
Phone Numbers: (845) 794-4403
Address History: 2517 Showcase Drive, Las Vegas, NV 89134;
1033 Bowsprit Lane, Holiday, FL 34691;
Bay Shore, NY 11706;
Brooklyn, NY 11249;
Commack, NY 11725
Aliases (AKA): C Levy,
Carole Pollak Levy
Email Addresses: ber****@gmail.com
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