Address History: 9 Quantuck Court # 1, Commack, NY 11725;
58 Commack Road, Commack, NY 11725;
East Meadow, NY 11554;
Jericho, NY 11753;
Little Neck, NY 11362
Aliases (AKA): Michelle I Flamenbaum,
Michelle Thall
Relatives & Associates: Donna Bratstein
Michael Donato
Barry Flamenbaum
Mallory Flamenbaum
Mariel Flamenbaum
Address History: 1 Quantuck Court, Commack, NY 11725;
44 Bethany Drive, Commack, NY 11725;
Farmingdale, NY 11735;
Long Beach, NY 11561
Aliases (AKA): Annemarie Belverd,
Annmarie Belverd,
Annemarie Disponzio,
Annmarie Disponzo
Address History: 9 Mohannis Way, Kings Park, NY 11754;
6 Quantuck Court, Commack, NY 11725;
Massapequa Park, NY 11762
Aliases (AKA): Helen T Pennacchi
Email Addresses: hpe****@hotmail.com,
pen****@yahoo.com
Address History: 44 Bethany Drive, Commack, NY 11725;
5833 Plum Harbor Circle, Fort Lauderdale, FL 33321;
Homosassa, FL 34448;
Jupiter, FL 33477;
Saugatuck, MI 49453
Aliases (AKA): Maude Frances Carione,
Maude F Carione,
Maude Flynn
Address History: 7 Quantuck Court, Commack, NY 11725;
45 Burleigh Drive, Holbrook, NY 11741;
Mastic Beach, NY 11951;
New York, NY 10035;
North Babylon, NY 11703
Aliases (AKA): Michele N Stagg,
Michelle Stagg
Relatives & Associates: Jeanette Misseri
Lauren Misseri
Robert Misseri
Salvatore Misseri
Laena Schuman
Email Addresses: ern****@gmail.com,
mic****@gmail.com,
mic****@gmail.com
Address History: 111 Joralemon Street, Brooklyn, NY 11201;
821 B Avenue, Coronado, CA 92118;
San Diego, CA 92101;
San Francisco, CA 94118;
Brookline, MA 02445
Aliases (AKA): J M Channick,
Jennifer R Channick,
Jennifer Germain,
Jennifer Germano
Address History: 441 3rd Avenue Apt 2r, New York, NY 10016;
1 Emerson Place Apt 16o, Boston, MA 02114;
Bay Shore, NY 11706;
Commack, NY 11725
Address History: 367 Po Box, Quogue, NY 11959;
14 Campfire Road, Chappaqua, NY 10514;
Commack, NY 11725;
Forest Hills, NY 11375;
New York, NY 10065
Aliases (AKA): M Cherney
Email Addresses: ema****@att.net
Address History: 9 Quantuck Court, Commack, NY 11725
Email Addresses: bsl****@msn.com,
lil****@aol.com,
lil****@gmail.com
Address History: 331 Po Box, Westhampton, NY 11977;
5 Sturtevant Street, Waterville, ME 04901;
Commack, NY 11725;
New York, NY 10110
Aliases (AKA): J Mairs,
James Mairs
Address History: 163 Oakside Drive, Smithtown, NY 11787;
4 Quantuck Court, Commack, NY 11725;
Lynbrook, NY 11563;
Wantagh, NY 11793
Aliases (AKA): Karen Amereno,
Karen G Halpern
Email Addresses: kam****@aol.com
Address History: 28 Richmond Boulevard Unit 1b, Ronkonkoma, NY 11779;
44 Hamlet Drive, Commack, NY 11725;
Melville, NY 11747
Phone Numbers: (631) 368-8540
Address History: 9 Mohannis Way, Kings Park, NY 11754;
6 Quantuck Court, Commack, NY 11725;
Massapequa Park, NY 11762
Aliases (AKA): Domenick J Pennacchi,
Domenick J Pennacchio,
Dominic J Pennacchio
Address History: 22 Nutly Place, Staten Island, NY 10310;
8 Quantuck Court, Commack, NY 11725;
Hicksville, NY 11801
Aliases (AKA): Cheryl A Hourican,
Cheryl A Turner
Relatives & Associates: Robert Hourican
Geraldine Michalski
Karen Pizzuto
Deborah Renson
Robert Shaw
Address History: 8505 Sw 53rd Avenue, Miami, FL 33143;
1264 Beacon Street Apartment 2, Brookline, MA 02446;
Commack, NY 11725;
New York, NY 10016;
Midland, TX 79705
Aliases (AKA): Jonathan Baldwin Durham,
Jonathan Durham
Email Addresses: rho****@aol.com
Address History: 111 Johnnys Path, Bayport, NY 11705;
44 Hamlet Drive, Commack, NY 11725;
Hicksville, NY 11801;
Melville, NY 11747;
Smithtown, NY 11787
Aliases (AKA): Alfred Turner
Relatives & Associates: Geraldine Michalski
Karen Pizzuto
Deborah Renson
Cheryl Shaw
Jill Sirlin
Email Addresses: alf****@sprint.com,
win****@aol.com
Address History: 3 Quantuck Court, Commack, NY 11725
Phone Numbers: (631) 544-1029
Address History: 6300 Jericho Turnpike, Commack, NY 11725;
8 Quantuck Court, Commack, NY 11725;
East Meadow, NY 11554;
Melville, NY 11747;
Syosset, NY 11791
Aliases (AKA): Steve Thall,
Steven Thall
Relatives & Associates: Michelle Schwartz
Dylan Thall
Margaret Thall
Robert Thall
Ursula Thall
Phone Numbers: (516) 368-9253
(516) 938-7243
(631) 266-1706
(631) 368-9253
(631) 499-0500
Email Addresses: bsl****@msn.com,
bsl****@usa.net,
bsl****@yahoo.com,
bsl****@aol.com,
bsl****@att.net
Address History: 9 Quantuck Court, Commack, NY 11725;
2760 Ne 2nd Avenue, Boca Raton, FL 33431;
Boynton Beach, FL 33435
Relatives & Associates: Mariel Flamenbaum
Michelle Schwartz
Email Addresses: mal****@woh.rr.com,
mfl****@worldnet.att.net
Address History: 163 Oakside Drive, Smithtown, NY 11787;
4 Quantuck Court, Commack, NY 11725;
Farmingdale, NY 11735;
Lynbrook, NY 11563;
Wantagh, NY 11793
Phone Numbers: (631) 368-8730
Address History: 6966 N Socrum Loop Road, Lakeland, FL 33809;
4473 Po Box, Dillon, CO 80435;
Cocoa, FL 32926;
Cocoa Beach, FL 32931;
Rockledge, FL 32955
Aliases (AKA): Karin R Pryor,
Karen Vandeventer
Address History: 15609 Weldon Drive, Houston, TX 77032;
5 Quantuck Court, Commack, NY 11725;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Robert A Horton,
Ron Horton,
Ronald D Horton
Address History: 12612 Silverdale Street, Tampa, FL 33626;
1 Quantuck Court #, Commack, NY 11725;
East Northport, NY 11731;
Elmont, NY 11003;
Hauppauge, NY 11788
Aliases (AKA): Lynn A Laventhal
Phone Numbers: (631) 266-5946
Address History: 105 Tunxis Village, Farmington, CT 06032;
22 Pembroke Hill, Farmington, CT 06032;
Greenwich, CT 06831;
Simsbury, CT 06070;
Jupiter, FL 33477
Aliases (AKA): Eugene L Muller,
Lee Lee Muller,
Lee Muller
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