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: 1059 Po Box, Quogue, NY 11959;
6001 Highway A1a, Vero Beach, FL 32963;
Bridgehampton, NY 11932;
Commack, NY 11725;
Huntington, NY 11743
Aliases (AKA): M Kelly
Email Addresses: mar****@bellsouth.net,
mar****@netzero.com,
mar****@peoplepc.com,
mar****@umb.edu,
mar****@fuse.net
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: 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: 6 Quantuck Court, Commack, NY 11725
Phone Numbers: (516) 338-7904
Address History: 877 Po Box, Commack, NY 11725;
6966 North Socrum Loop Road, Lakeland, FL 33809;
Floral Park, NY 11001;
Levittown, NY 11756
Aliases (AKA): J Pryor,
Julie Pryor
Relatives & Associates: Allison Pryor
James Pryor
James Pryor
Michelle Pryor
Karin Vandeventer
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: 300 East 85th Street Apartment 701, New York, NY 10028;
951 Brickell Avenue Apartment 1703, Miami, FL 33131;
Commack, NY 11725;
Quogue, NY 11959
Aliases (AKA): David E Platt
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: 1 Quantuck Court, Commack, NY 11725
Relatives & Associates: Lynn Hagenah
Nicole Hagenah
Richard Hagenah
Phone Numbers: (631) 266-5946
Address History: 3 Quantuck Court, Commack, NY 11725;
10 Dunlop Court, Commack, NY 11725;
Copiague, NY 11726;
Yonkers, NY 10704
Phone Numbers: (516) 544-1029
(516) 789-1510
(631) 266-1873
(631) 544-1029
(631) 544-7609
Email Addresses: lor****@pacbell.net
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: 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
Relatives & Associates: Lisa Minerva
Helen Pennacchio
Joseph Pennacchio
Phone Numbers: (516) 798-9594
(631) 368-4962
(631) 757-1094
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: 6 Quantuck Court, Commack, NY 11725;
197 Lincoln Street, Jersey City, NJ 07307;
Bellmore, NY 11710;
Brooklyn, NY 11236;
Carle Place, NY 11514
Aliases (AKA): Frank Marino,
Frances Minerva,
Francis Minerva,
Frank A Minerva
Address History: 8 Quantuck Court, Commack, NY 11725;
10214 Empress Boulevard, Tuscaloosa, AL 35405;
Dix Hills, NY 11746;
Great Neck, NY 11021;
Huntington Station, NY 11746
Aliases (AKA): J Kava,
Jennifer Levinson,
Jennifer H Levinson
Email Addresses: jen****@optonline.net
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: 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: 6966 N Socrum Loop Road, Lakeland, FL 33809;
908 Teaberry Lane, Brielle, NJ 08730;
Commack, NY 11725;
Levittown, NY 11756
Aliases (AKA): J Pryor,
James Pryor,
Jim Pryor
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: 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
Phone Numbers: (718) 341-3665
(732) 528-7431
(863) 937-5384
Address History: 30 Quarry Drive, Little Falls, NJ 07424;
497 Ridgewood Avenue, Glen Ridge, NJ 07028;
Amityville, NY 11701;
Commack, NY 11725;
Croton On Hudson, NY 10520
Aliases (AKA): J Marren,
Joanne T Marren
Address History: 404 Woodland Drive Apt 315, Grand Island, NE 68801;
604 E 11th Street, Grand Island, NE 68801;
Commack, NY 11725;
Great Neck, NY 11021;
New York, NY 10021
Aliases (AKA): Robert W Hoffa,
Robt W Hoffa,
Robert W Klein,
Robert Klein,
Robert W Pegg
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
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