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
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: 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: 5 Quantuck Court, Commack, NY 11725
Phone Numbers: (631) 368-1805
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
Email Addresses: bsl****@msn.com,
bsl****@usa.net,
bsl****@yahoo.com,
bsl****@aol.com,
bsl****@att.net
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
Aliases (AKA): Gioacchino Castelli
Phone Numbers: (631) 737-3975
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: 47 Quintuck Lane, East Islip, NY 11730;
47 Quantuck Court, Commack, NY 11725;
Huntington Station, NY 11746;
Oyster Bay, NY 11771
Aliases (AKA): Tina Lembo
Address History: 1 Quantuck Court, Commack, NY 11725
Phone Numbers: (631) 266-5946
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: 40 Gatelot Avenue, Ronkonkoma, NY 11779;
5833 Plum Harbor Circle, Fort Lauderdale, FL 33321;
Jupiter, FL 33477;
Dayton, NJ 08810;
Edison, NJ 08817
Aliases (AKA): Kenneth Belverd
Relatives & Associates: Anthony Belverd
Connie Belverd
Connie Belverd
Edward Belverd
Galante Belverd
Email Addresses: cbe****@hotmail.com
Address History: 8 Quantuck Court, Commack, NY 11725;
8725 Jarwood Road, Rosedale, MD 21237;
Dix Hills, NY 11746;
Great Neck, NY 11021;
Huntington Station, NY 11746
Aliases (AKA): J Levinson,
Josh Levinson
Phone Numbers: (631) 623-6460
(631) 754-1463
(718) 497-1400
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: 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: 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: 3 Quantuck Court, Commack, NY 11725;
10 Dunlop Court, Commack, NY 11725;
Copiague, NY 11726;
Yonkers, NY 10704
Email Addresses: lor****@pacbell.net
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: 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: 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: 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: 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: 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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