Address History: 4 Splitrail Place, Commack, NY 11725;
8227 Duomo Circle, Boynton Beach, FL 33472;
Cedar Rapids, IA 52405;
Cambridge City, IN 47327;
Greens Fork, IN 47345
Aliases (AKA): H Rothman,
Hyman Rothman
Email Addresses: arl****@gte.net,
hro****@comcast.net
Address History: 533 Blue Point Road, Farmingville, NY 11738;
80 Fairfield Way Apt 12, Commack, NY 11725;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Sayville, NY 11782
Aliases (AKA): Karen A Posa
Aliases (AKA): S Reiter,
Shirl Reiter
Address History: 98 Hayrick Lane, Commack, NY 11725;
31 Splitrail Place, Commack, NY 11725;
Hicksville, NY 11801;
Levittown, NY 11756;
Oneonta, NY 13820
Aliases (AKA): Timothy Shea,
Timothy P Sitsa
Address History: 4 Splitrail Place, Commack, NY 11725
Address History: 152 Wildwood Circle, Holtsville, NY 11742;
28 Splitrail Place, Commack, NY 11725;
East Setauket, NY 11733;
Medford, NY 11763;
Patchogue, NY 11772
Address History: 153 W 19th Street, Huntington Station, NY 11746;
5 Splitrail Place, Commack, NY 11725;
Melville, NY 11747;
Virginia Beach, VA 23452
Phone Numbers: (516) 351-5766
Address History: 11 Splitrail Place, Commack, NY 11725;
4229 204th Street # 1, Bayside, NY 11361;
Bethpage, NY 11714;
Flushing, NY 11367
Email Addresses: ebo****@concentric.net,
ebo****@yahoo.com
Address History: 24 Splitrail Place, Commack, NY 11725
Address History: 337 Lester Court, West Hempstead, NY 11552;
529 Ridgewell Way, Silver Spring, MD 20902;
West Orange, NJ 07052;
Commack, NY 11725
Aliases (AKA): A Schwartz
Email Addresses: les****@aol.com
Address History: 43 Sterling Lane, Port Washington, NY 11050;
2812 Judith Drive, Bellmore, NY 11710;
Commack, NY 11725;
Massapequa, NY 11758;
New York, NY 10004
Aliases (AKA): Gina L Costa,
Gina L Gevinski,
Gina Lee Gevinski,
Gina Kashinsky
Email Addresses: gge****@hotmail.com,
gge****@msn.com,
ric****@bright.net
Address History: 372 Old Country Road, Melville, NY 11747;
5 Splitrail Place, Commack, NY 11725;
Huntington Station, NY 11746;
Virginia Beach, VA 23452
Phone Numbers: (516) 351-5766
Address History: 24 Splitrail Place, Commack, NY 11725;
6268 Jericho Turnpike, Commack, NY 11725;
Flushing, NY 11367;
Oakland Gardens, NY 11364
Aliases (AKA): Walter G Schimpf
Address History: 4 Samara Court, Commack, NY 11725;
25 Splitrail Place, Commack, NY 11725;
Mineola, NY 11501;
New Hyde Park, NY 11040;
Williston Park, NY 11596
Aliases (AKA): K Mahoney,
Karen A Mahoney,
Karen Urban,
Karen A Urbanmahoney
Address History: 31 Cornflower Lane, East Northport, NY 11731;
28 Megan Terrace, Sparta, NJ 07871;
Commack, NY 11725;
Floral Park, NY 11001;
Howard Beach, NY 11414
Aliases (AKA): Steven J Okpych,
Steven J Okypch,
Steven Ukpych
Email Addresses: okp****@altavista.com,
okp****@aol.com,
okp****@uswest.net,
sok****@aol.com
Address History: 450 Shore Road Apt 7l, Long Beach, NY 11561;
2127 E 13th Street, Brooklyn, NY 11229;
Commack, NY 11725;
Howard Beach, NY 11414;
Oceanside, NY 11572
Aliases (AKA): Gary Leonard Levy
Relatives & Associates: Marsha Levy
Address History: 171 Canton Street, Rochester, NY 14606;
1710 Oakley Road, Castle Hayne, NC 28429;
Leland, NC 28451;
N Topsail Beach, NC 28460;
Sneads Ferry, NC 28460
Email Addresses: cla****@hotmail.com
Email Addresses: ken****@fuse.net,
kma****@webtv.net,
mas****@bellsouth.net
Address History: 12 Evelyn Drive, Commack, NY 11725;
3502 Nw 82nd Drive, Coral Springs, FL 33065;
East Islip, NY 11730;
Islip, NY 11751;
Goodlettsville, TN 37072
Aliases (AKA): Michael Gray
Address History: 5 Lordly Court, Kings Park, NY 11754;
1112 King James Court, Bear, DE 19701;
Commack, NY 11725;
Hicksville, NY 11802
Aliases (AKA): Michelle L Bell,
Michelle L Furrey
Address History: 10 Pinon Drive Ste 1013, Sedona, AZ 86336;
20022 N 31st Avenue, Phoenix, AZ 85027;
Scottsdale, AZ 85255;
Huntington Beach, CA 92647;
Long Beach, CA 90803
Aliases (AKA): Jay Scott Rothman,
Jay Rothman
Email Addresses: jay****@gmail.com,
jay****@icqmail.com,
jay****@netscape.net,
jay****@gmail.com,
jmr****@aol.com
Address History: 276 Paluxy Street, Burleson, TX 76028;
23 Bishop Place, Little Rock, AR 72223;
Commack, NY 11725;
Deer Park, NY 11729;
Wantagh, NY 11793
Aliases (AKA): Thao Hoang Hoang
Address History: 208 Rugby Road, Birdsboro, PA 19508;
749 Billmark Drive, Wilmington, NC 28409;
Commack, NY 11725;
Hauppauge, NY 11788;
Johnsonville, NY 12094
Aliases (AKA): R Nitto,
Richard C Nitto
Email Addresses: ric****@adelphia.net
Address History: 1717 County Road 220 Apt 2903, Fleming Island, FL 32003;
1717 County Road, Orange Park, FL 32003;
Chappaqua, NY 10514;
Commack, NY 11725;
East Patchogue, NY 11772
Aliases (AKA): Diane Bonneau,
Diane K Bonneau,
Diane K Gallagher,
Diane King
Address History: 605 Inlet Road, North Palm Beach, FL 33408;
3509 South Federal Highway, Boynton Beach, FL 33435;
Jupiter, FL 33458;
Lake Worth, FL 33467;
Palm Beach Gardens, FL 33410
Aliases (AKA): Linda A Andia,
Linda Ann Andia
Email Addresses: ele****@hotmail.com,
lin****@gmail.com,
lyn****@aol.com
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