Address History: 11 Carldon Road, Commack, NY 11725;
77 Hickory Lane, Levittown, NY 11756;
Oceanside, NY 11572
Aliases (AKA): Donna M Bredin,
Donna Parsell
Email Addresses: mgm****@aol.com
Address History: 11 Carldon Road, Commack, NY 11725;
2 Arch Lane, Hicksville, NY 11801;
Levittown, NY 11756
Aliases (AKA): Robert Bredin
Address History: 11 Carldon Road, Commack, NY 11725
Relatives & Associates: Jessica Cangero
Donna Masci
Anthony Parsell
Daniel Parsell
Justina Parsell
Address History: 1260 Sw 19th Street, Boca Raton, FL 33486;
7380 W Country Club Boulevard, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Kissimmee, FL 34741;
Winter Garden, FL 34787
Aliases (AKA): Robert Bredin
Email Addresses: daw****@aol.com,
rbr****@bright.net,
rbr****@gmail.com,
rbr****@mindspring.com,
rob****@aol.com
Address History: 11 Carldon Road, Commack, NY 11725;
892 Po Box, Commack, NY 11725;
East Northport, NY 11731;
Hauppauge, NY 11788;
Kings Park, NY 11754
Aliases (AKA): Frederick R Alper,
Fred Alpers
Address History: 4519 Monterey Drive, Fort Lauderdale, FL 33319;
4619 Nw 47th Street # 68-15, Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Tampa, FL 33615;
Commack, NY 11725
Aliases (AKA): W M Schenk,
William George Schenk
Address History: 232 P/O Box, Putnam, CT 06260;
260 Perry Street, Putnam, CT 06260;
Bowling Green, KY 42104;
Commack, NY 11725;
Great Neck, NY 11023
Email Addresses: eri****@att.net,
eri****@hotmail.com,
eri****@mindspring.com,
www****@yahoo.com
Relatives & Associates: Ran Tuttnauer
Address History: 11 Marblestone Lane, Centereach, NY 11720;
4 Carldon Road, Commack, NY 11725;
East Setauket, NY 11733;
Port Jefferson Station, NY 11776;
South Setauket, NY 11720
Aliases (AKA): David Lacoff,
David Lacoff Lacoff
Relatives & Associates: Allison Lacoff
Jennifer Lacoff
Jennifer Lacoff
Marion Lacoff
Marshall Lacoff
Email Addresses: dav****@worldnet.att.net
Address History: 28 Winham Avenue, Staten Island, NY 10306;
11 Carldon Road, Commack, NY 11725;
Levittown, NY 11756;
Massapequa, NY 11758
Address History: 6 Williamsburgh Lane, Nesconset, NY 11767;
20 Dawn Drive, Centereach, NY 11720;
Commack, NY 11725;
East Northport, NY 11731;
Saint James, NY 11780
Email Addresses: tho****@aol.com
Address History: 577 Silas Lake Road, Fleischmanns, NY 12430;
11 Carldon Road, Commack, NY 11725;
Hicksville, NY 11801;
Nesconset, NY 11767
Aliases (AKA): Jessica Parsell
Address History: 279 Kohr Road, Kings Park, NY 11754;
11 Carldon Road, Commack, NY 11725;
Hicksville, NY 11801;
Levittown, NY 11756;
Nesconset, NY 11767
Aliases (AKA): Steve Parsell
Relatives & Associates: Jessica Cangero
Donna Masci
Anthony Parsell
Daniel Parsell
Justina Parsell
Phone Numbers: (631) 588-2570
Address History: 6 Spencer Way, Kings Park, NY 11754;
11 Carldon Road, Commack, NY 11725;
Smithtown, NY 11787;
West Babylon, NY 11704
Aliases (AKA): Lauren Colletti,
Lauren Lalonde
Relatives & Associates: Anthony Colletti
Diane Colletti
Jefferey Colletti
Michael Lalonde
Anesha Reade
Email Addresses: chi****@hotmail.com
Address History: 11 Marblestone Lane, Centereach, NY 11720;
101 Stadium Drive, Chapel Hill, NC 27514;
Commack, NY 11725;
East Setauket, NY 11733;
South Setauket, NY 11720
Aliases (AKA): Jennifer Lacoff,
Jennifer Lacoff Lacoff,
Jennifer M Moretti
Email Addresses: dav****@worldnet.att.net,
jen****@aol.com,
jmm****@adelphia.net,
jmm****@bright.net,
jmm****@hotmail.com
Address History: 33 Comac Loop Unit 6, Ronkonkoma, NY 11779;
11 Carldon Road, Commack, NY 11725;
Lake Grove, NY 11755
Aliases (AKA): Ran Russo
Address History: 38 Gristmill Drive, Kings Park, NY 11754;
20 Dawn Drive, Centereach, NY 11720;
Commack, NY 11725;
East Northport, NY 11731;
Saint James, NY 11780
Aliases (AKA): Audrey A Monpane,
Audrey A Montante,
Audrey Motante
Relatives & Associates: Charles Montante
Charles Montante
Deborah Montante
Denise Montante
Keith Montante
Address History: 3658 Bernard Drive, Wantagh, NY 11793;
11 Carldon Road, Commack, NY 11725;
Levittown, NY 11756;
Seaford, NY 11783;
Westbury, NY 11590
Relatives & Associates: Jessica Cangero
Donna Masci
Anthony Parsell
Justina Parsell
Steven Parsell
Address History: 8723 Tierra Lago Cove, Lake Worth, FL 33467;
11 Carldon Road, Commack, NY 11725;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Randi D Abrams
Email Addresses: bur****@yahoo.com
Address History: 625 Saddlebrook Lane, Hopkins, SC 29061;
15 Heather Drive, Ewing, NJ 08638;
Trenton, NJ 08638;
Baldwin, NY 11510;
Commack, NY 11725
Aliases (AKA): Bob E Plaag,
Robert J Plaag,
Robert Plaag,
Robert J Ricci
Email Addresses: ant****@hotmail.com,
rpl****@optonline.net
Address History: 2916 Paintbrush Way, Montrose, CO 81401;
8112 247th Street, Bellerose, NY 11426;
Commack, NY 11725;
Mineola, NY 11501;
New Hyde Park, NY 11040
Aliases (AKA): Ma Capolarello
Relatives & Associates: Salvatore Capolarel
Angelina Capolarello
Concetta Capolarello
Debra Capolarello
Dominick Capolarello
Email Addresses: mca****@aol.com,
mca****@gmail.com
Address History: 129 Peach Grove Circle, Elgin, SC 29045;
25232 S Flame Tree Drive # D, Chandler, AZ 85248;
Sun Lakes, AZ 85248;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Adeline Patan,
Adeline P Yampieri
Relatives & Associates: Peter Yampieni
Address History: 625 Saddlebrook Lane, Hopkins, SC 29061;
11 Carldon Road, Commack, NY 11725;
Lake Grove, NY 11755;
Levittown, NY 11756;
West Babylon, NY 11704
Aliases (AKA): Linda Blochlplaag,
Linda Plaag
Phone Numbers: (631) 981-7027
Address History: 533 W Champagne Drive, Chandler, AZ 85248;
25232 S Flame Tree Drive # D, Chandler, AZ 85248;
Sun Lakes, AZ 85248;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Peter Yampiere,
Peter Yampieri
Relatives & Associates: Adeline Patan
Address History: 8723 Tierra Lago Cove, Lake Worth, FL 33467;
2789 Ashley Drive W Apt G, West Palm Beach, FL 33415;
Atlanta, GA 30329;
Commack, NY 11725;
Flushing, NY 11367
Aliases (AKA): Elvin A Stalbot,
Elvin Talbot
Email Addresses: bur****@yahoo.com,
elv****@kpmg.com
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