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: 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: 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: 42 Elderwood Drive, Saint James, NY 11780;
10035 Valiant Court Apt 101, Fort Myers, FL 33913;
Miromar Lakes, FL 33913;
Bellerose, NY 11426;
Commack, NY 11725
Aliases (AKA): Diane Shapiro
Email Addresses: its****@aol.com,
its****@localnet.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: 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: 6 Quantuck Court, Commack, NY 11725
Phone Numbers: (516) 338-7904
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: 18 Vista Road, Plainview, NY 11803;
455 North College Avenue Apartment 4110, Bloomington, IN 47404;
Commack, NY 11725;
New York, NY 10022
Aliases (AKA): Mariel Flamenbaum,
Mariel B Wengrover
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
Phone Numbers: (516) 523-4433
(631) 368-4962
Email Addresses: cmi****@gmail.com
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: 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: 380 Fulton Street Apt K2, Farmingdale, NY 11735;
4 Quantuck Court, Commack, NY 11725;
Smithtown, NY 11787
Aliases (AKA): R Amereno
Email Addresses: ram****@msn.com,
ram****@msn.com
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: 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: 5 Quantuck Court, Commack, NY 11725
Phone Numbers: (631) 368-1805
Address History: 3 Quantuck Court, Commack, NY 11725
Phone Numbers: (631) 544-1029
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: 1 Quantuck Court, Commack, NY 11725;
5833 Plum Harbor Circle, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Hewitt, NJ 07421;
Buffalo, NY 14228
Aliases (AKA): K Belverd,
Kenneth Belverd
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: 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: 724 W Adalee Street, Tampa, FL 33603;
6966 North Socrum Loop Road, Lakeland, FL 33809;
Lutz, FL 33549;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33544
Aliases (AKA): Michelle Pryor
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: 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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