Address History: 5 Quantuck Court, Commack, NY 11725;
31 Apple Lane, Commack, NY 11725;
Holbrook, NY 11741
Aliases (AKA): Kim A Horton,
Kimberly A Horton,
Kimberly A Kochen
Email Addresses: ron****@hushmail.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
Email Addresses: alf****@sprint.com,
win****@aol.com
Address History: 5 Quantuck Court, Commack, NY 11725
Phone Numbers: (631) 368-1805
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: 28 Richmond Boulevard Unit 1b, Ronkonkoma, NY 11779;
44 Hamlet Drive, Commack, NY 11725;
Melville, NY 11747
Relatives & Associates: Cheryl Shaw
Jill Sirlin
Alfred Turner
Alfred Turner
Phone Numbers: (631) 368-8540
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: 197 Lincoln Street # 1, Jersey City, NJ 07307;
485 Marin Boulevard Apt 1623, Jersey City, NJ 07302;
Commack, NY 11725;
New York, NY 10029
Email Addresses: cmi****@gmail.com
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: 314 Po Box, Quogue, NY 11959;
6 Quantuck Court, Commack, NY 11725;
New York, NY 10021
Aliases (AKA): Cynthia Dougherty
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: 4 Quantuck Court, Commack, NY 11725;
1 Stephen Avenue, Centereach, NY 11720;
Holtsville, NY 11742;
Nesconset, NY 11767;
Ronkonkoma, NY 11779
Relatives & Associates: Anne Castelli
Calogero Castelli
Connie Castelli
Frank Castelli
Gioachno Castelli
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: 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: 6 Quantuck Court, Commack, NY 11725;
2534 Kerry Lane, Bellmore, NY 11710;
Massapequa Park, NY 11762;
Oceanside, NY 11572
Aliases (AKA): L Pennacchio,
Lisa M Pennacchio
Relatives & Associates: Ashley Alfredsen
Regina Forlenza
Anthony Minerva
Frances Minerva
Louis Minerva
Address History: 9 Quantuck Court, Commack, NY 11725;
2760 Ne 2nd Avenue, Boca Raton, FL 33431;
Boynton Beach, FL 33435
Email Addresses: mal****@woh.rr.com,
mfl****@worldnet.att.net
Address History: 3 Andiron Court, East Northport, NY 11731;
44 Hamlet Drive # 577, Commack, NY 11725;
Copiague, NY 11726;
Huntington Station, NY 11746;
Massapequa Park, NY 11762
Aliases (AKA): Phyllis B Levitt,
Phyws B Levitt
Email Addresses: lev****@gmail.com
Address History: 111 Johnnys Path, Bayport, NY 11705;
20560 Brian Crescent Apt 1, Bayside, NY 11360;
Commack, NY 11725;
Flushing, NY 11354;
Freeport, NY 11520
Aliases (AKA): Jill S Sirlin,
Jill S Turner
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
Email Addresses: bsl****@msn.com,
bsl****@usa.net,
bsl****@yahoo.com,
bsl****@aol.com,
bsl****@att.net
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: 3 Quantuck Court, Commack, NY 11725;
10 Dunlop Court, Commack, NY 11725;
Copiague, NY 11726;
Yonkers, NY 10704
Aliases (AKA): Zori S Bernheimer,
Lori Goldberg
Relatives & Associates: Roy Bernheimer
Zachary Bernheimer
Ellen Goldberg
Jerry Goldberg
Louise Goldberg
Email Addresses: lor****@pacbell.net,
lsb****@aol.com,
lsb****@yahoo.com
Address History: 4 Quantuck Court, Commack, NY 11725;
550 Smithtown Bypass Ste 202, Smithtown, NY 11787
Relatives & Associates: Gioachno Castelli
Jack Castelli
Gina Cristiano
Phone Numbers: (631) 422-5591
(631) 737-3975
(631) 864-2863
Address History: 5150 N Ocean Drive Apt 1403, West Palm Beach, FL 33404;
3000 N Ocean Drive, Riviera Beach, FL 33404;
Commack, NY 11725;
Quogue, NY 11959;
Southampton, NY 11968
Aliases (AKA): Joseph Gazza
Email Addresses: iga****@yahoo.com
Address History: 105 Tunxis Village, Farmington, CT 06032;
22 Pembroke Hill, Farmington, CT 06032;
Greenwich, CT 06831;
Simsbury, CT 06070;
Fort Pierce, FL 34950
Aliases (AKA): Patricia Manning Muller
Address History: 14018 Cascade Lane, Tampa, FL 33618;
1220 E Cumberland Avenue Unit 222, Tampa, FL 33602;
Commack, NY 11725
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
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