Address History: 312 Commack Road, Commack, NY 11725;
164 Country Club Drive, Commack, NY 11725;
Dix Hills, NY 11746;
Hauppauge, NY 11788;
Huntington, NY 11743
Aliases (AKA): Andrew Kaplan
Email Addresses: and****@kapmgt.com,
and****@kapmgt.com
Address History: 312 Commack Road, Commack, NY 11725;
164 Country Club Drive, Commack, NY 11725;
Dix Hills, NY 11746;
Hauppauge, NY 11788;
Huntington, NY 11743
Aliases (AKA): C Kaplan,
Christine A Kaplan
Address History: 312 Commack Road, Commack, NY 11725
Phone Numbers: (631) 462-1800
Address History: 8339 Copperwood Lane, Jacksonville, FL 32216;
8694 Little Swift Circle # 38a, Jacksonville, FL 32256;
Commack, NY 11725;
Hauppauge, NY 11788;
Plainview, NY 11803
Aliases (AKA): Deborah K Roper,
Deborah K Shor,
Deborah Shor,
Debra K Shor
Email Addresses: deb****@aol.com
Address History: 200 S Ocean Boulevard, Boca Raton, FL 33432;
2000 S Ocean Boulevard Apt 15k, Boca Raton, FL 33432;
Englewood, NJ 07631;
Commack, NY 11725;
Coram, NY 11727
Aliases (AKA): Larry Kaplan,
Lawrence E Kaplan
Relatives & Associates: Stephen Aplan
Nancy Barrick
Christine Buckman
Jacqueline Caplan
Rhonda Caplan
Address History: 7 Kirby Lane, Commack, NY 11725;
151 E Commonwealth Avenue, Fullerton, CA 92832;
Miller Place, NY 11764
Relatives & Associates: Beatr Berretta
Betrice Berretta
Connie Berretta
Deanna Berretta
Donna Berretta
Address History: 47 Genesee Drive, Commack, NY 11725;
145 Commack Road Suite 2, Commack, NY 11725;
Hicksville, NY 11801;
Plainview, NY 11803;
Syosset, NY 11791
Email Addresses: ste****@hotmail.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: 4460 Nocatee Lane, Fort Myers, FL 33905;
1 B Drive # 12, Brentwood, NY 11717;
Commack, NY 11725;
Glen Oaks, NY 11004;
Nesconset, NY 11767
Address History: 11 Del Lane, Commack, NY 11725;
312 Commack Road, Commack, NY 11725;
Smithtown, NY 11787
Email Addresses: ros****@gateway.net
Address History: 25 Rose Court, Commack, NY 11725;
312 Commack Road, Commack, NY 11725;
Smithtown, NY 11787;
South Fallsburg, NY 12779;
West Babylon, NY 11704
Aliases (AKA): Cecelia A Malone,
C Schmidt,
Cecelia M Schmidt
Address History: 17 Blue Spruce Lane, Commack, NY 11725;
17 Bernard Lane, Commack, NY 11725;
East Setauket, NY 11733
Aliases (AKA): Lillian Marie Guzzello,
Lillian Williamson,
Lillian M Williamson
Relatives & Associates: Donna Catapano
Suzanne Fafard
Amanda Guzzello
Christopher Guzzello
Vincent Guzzello
Email Addresses: lgu****@hotmail.com,
lgu****@yahoo.com,
lil****@yahoo.com
Address History: 11 Del Lane, Commack, NY 11725;
312 Commack Road, Commack, NY 11725;
Islandia, NY 11749
Address History: 48 Harvard Lane, Commack, NY 11725;
32 Coconut Drive, Commack, NY 11725;
Harrison, NY 10528;
Huntington Station, NY 11746
Aliases (AKA): Joyce West
Relatives & Associates: Mark West
Address History: 8 Fisher Road, Commack, NY 11725;
10327 Sw Whooping Crane Way, Palm City, FL 34990;
Babylon, NY 11702;
Bay Shore, NY 11706;
Massapequa, NY 11758
Aliases (AKA): Jackie Purnick,
Jacquelin Purnick,
Jacquelin Trinca
Email Addresses: jpu****@msn.com
Address History: 26 Hanover Place, Smithtown, NY 11787;
1 Bambi Lane, Commack, NY 11725;
Glen Cove, NY 11542;
Ronkonkoma, NY 11779
Aliases (AKA): Michell Basile,
Michelle Basile,
Michell Mazzola,
Michelle A Mazzola
Email Addresses: job****@excite.com,
job****@aol.com,
job****@aol.com,
job****@excite.com,
maz****@aol.com
Address History: 17 Kew Avenue, East Northport, NY 11731;
104 Richards Road, South Kent, CT 06785;
Commack, NY 11725;
Palmyra, WI 53156
Aliases (AKA): Christine Kaplan,
Christine M Kovacs,
Kristen Kovacs
Address History: 52102 Beech Tree Lane, Plainview, NY 11803;
285 Commack Road, Commack, NY 11725;
Saint James, NY 11780
Address History: 16 Poet Lane, East Setauket, NY 11733;
16548 Daeza Drive, Winter Garden, FL 34787;
Commack, NY 11725;
Deer Park, NY 11729
Aliases (AKA): Geraldine Derosa,
Geraldine Derosaertle,
Geraldine D Ertle,
Geri Ertle,
Gerri Ertle
Address History: 60 Buccaneer Lane, East Setauket, NY 11733;
312 Commack Road, Commack, NY 11725;
Deer Park, NY 11729;
Port Jefferson Station, NY 11776;
Setauket, NY 11733
Email Addresses: cur****@optonline.net
Address History: 33 Northumberland Drive, Shoreham, NY 11786;
100 P/O Box, Chazy, NY 12921;
Commack, NY 11725;
Coram, NY 11727;
Plattsburgh, NY 12901
Aliases (AKA): Daniel Ruffini
Email Addresses: dan****@adelphia.net
Address History: 4 Spinning Wheel Lane, Huntington Station, NY 11746;
312 Commack Road, Commack, NY 11725;
Dix Hills, NY 11746;
Hauppauge, NY 11788;
Melville, NY 11747
Aliases (AKA): Stanley A Aplan,
Stanley A Con,
Stan Kaplan,
Stanley Kaplan Kaplan,
A Kaplan Stanley
Relatives & Associates: Stephen Aplan
Nancy Barrick
Christine Buckman
Claudine Caplan
Shizuko Caplan
Address History: 20 Spruce Parks, Syosset, NY 11791;
151 Hoover Place, Centerport, NY 11721;
Commack, NY 11725;
East Northport, NY 11731;
Huntington, NY 11743
Phone Numbers: (516) 921-3867
Address History: 52102 Beech Tree Lane, Plainview, NY 11803;
6353 Harbour Star Drive, Lake Worth, FL 33467;
Commack, NY 11725;
Saint James, NY 11780
Aliases (AKA): Ronni B Ranes,
Ronni B Tranes
Address History: 190 Windwatch Drive, Hauppauge, NY 11788;
4837 Benito Court, Bradenton, FL 34211;
Jupiter, FL 33469;
Mahwah, NJ 07430;
Brentwood, NY 11717
Aliases (AKA): Nicholas Di,
Nicholas Di Napoli,
Nick Dinapoli,
Nicholas T Dirlapoli
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