Address History: 366 Commack Road, Commack, NY 11725;
41 Herrick Street, East Rutherford, NJ 07073;
Fairview, NJ 07022;
Ridgewood, NJ 07450;
Wayne, NJ 07470
Aliases (AKA): Jeong J Kim
Address History: 366 Commack Road, Commack, NY 11725;
18838 Godinho Avenue, Cerritos, CA 90703;
Los Angeles, CA 90020;
Greenlawn, NY 11740
Phone Numbers: (631) 486-7513
Address History: 366 Commack Road, Commack, NY 11725
Phone Numbers: (631) 486-7513
Address History: 3900 Dalecrest Drive Apt 1036, Las Vegas, NV 89129;
3151 Soaring Gulls Drive Unit 1003, Las Vegas, NV 89128;
Commack, NY 11725;
Franklin Square, NY 11010;
Lawrence, NY 11559
Address History: 24 Manor Road N, Greenlawn, NY 11740;
18838 Godinho Avenue, Cerritos, CA 90703;
Los Angeles, CA 90020;
Commack, NY 11725;
New York, NY 10011
Aliases (AKA): Dan W Kim,
Daniel Kim
Email Addresses: cgl****@gmail.com,
jee****@att.net,
mel****@yahoo.com,
min****@yahoo.com,
myn****@gmail.com
Address History: 242 Cedrus Avenue, East Northport, NY 11731;
21108 23rd Avenue Apartment 2, Bayside, NY 11360;
Commack, NY 11725;
Flushing, NY 11367;
Whitestone, NY 11357
Aliases (AKA): Sang Hyun Ban,
Sanghyun Ban
Email Addresses: abm****@hananet.net
Address History: 160 Revilo Avenue, Shirley, NY 11967;
366 Commack Road, Commack, NY 11725;
Holbrook, NY 11741;
Holtsville, NY 11742;
Huntington, NY 11743
Aliases (AKA): Angel Demartino,
Angela J Iacobelli
Relatives & Associates: Blanche Delucia
Anton Demartino
Michael Demartino
Phyllis Demartino
Richardg Demartino
Email Addresses: ade****@aip.org,
ade****@aip.org,
amd****@optonline.com,
ang****@att.net,
egc****@aol.com
Address History: 25 Wimbledon Drive, Roslyn, NY 11576;
160 Arlington Drive, Macomb, IL 61455;
Bayside, NY 11360;
Commack, NY 11725;
Flushing, NY 11354
Aliases (AKA): Hea J Kim
Phone Numbers: (631) 385-8538
Address History: 25 Stengel Place, Smithtown, NY 11787;
405 Ackerson Boulevard, Brightwaters, NY 11718;
Commack, NY 11725;
East Northport, NY 11731;
Glen Cove, NY 11542
Aliases (AKA): Thomas A Pucci
Address History: 20017 45th Avenue, Bayside, NY 11361;
633 Palisade Avenue Apt 6a, Cliffside Park, NJ 07010;
Clifton, NJ 07012;
East Rutherford, NJ 07073;
Fairview, NJ 07022
Aliases (AKA): Jeong Jun,
Jeona Kim,
Jeong Jun Kim,
Jun Jeong Kim,
Jung Hae Kim
Address History: 25 Wimbledon Drive, Roslyn, NY 11576;
1835 Corporal Kennedy Street Apt 5a, Bayside, NY 11360;
Commack, NY 11725;
Flushing, NY 11354;
Whitestone, NY 11357
Aliases (AKA): H J Kim
Phone Numbers: (516) 224-4342
(718) 631-2865
(718) 746-6645
Address History: 242 Cedrus Avenue, East Northport, NY 11731;
21108 23rd Avenue Apartment 2, Bayside, NY 11360;
Commack, NY 11725
Phone Numbers: (631) 462-0389
(917) 443-7727
Address History: 160 Revilo Avenue, Shirley, NY 11967;
314 Seashell Lane, Brigantine, NJ 08203;
Commack, NY 11725;
Holtsville, NY 11742;
Huntington, NY 11743
Aliases (AKA): Michael De,
Michael De Martino,
Michael Demartino
Relatives & Associates: Angela Demartino
Angelo Demartino
Anthony Demartino
Anton Demartino
Francine Demartino
Phone Numbers: (609) 405-1262
Address History: 2820 Swan Circle, Dunedin, FL 34698;
2275 Carolyn Drive, Dunedin, FL 34698;
Palm Harbor, FL 34682;
Port Richey, FL 34668;
Commack, NY 11725
Aliases (AKA): S Henington,
Sue Henington,
Sueanne Goddard Henington,
Sueanne Ragome,
Sueanne Ragone
Address History: 1131 Ford Lane, Dunedin, FL 34698;
501 Ne Brookwood Circle Apt A, Blue Springs, MO 64014;
Commack, NY 11725
Aliases (AKA): V Goddard,
Virginia Goddard
Email Addresses: dra****@prodigy.net,
vgo****@worldnet.att.net
Address History: 2074 Smith Street Apartment 507, North Providence, RI 02911;
366 Commack Road, Commack, NY 11725;
East Northport, NY 11731;
Glen Cove, NY 11542;
Huntington, NY 11743
Aliases (AKA): Cheryl A Sloman,
Cheryl Binder Solomon
Address History: 525 Wakefield Bluff Court, Alpharetta, GA 30004;
4715 Yuma Avenue Apt C, Oceanside, CA 92057;
Boulder, CO 80301;
Firestone, CO 80520;
Abingdon, MD 21009
Relatives & Associates: Arthur Goddard
Sherry Goddard
Sueanne Goddard
Virginia Goddard
Address History: 8074 Villa Armando Street, Las Vegas, NV 89131;
18 Briar Brae Road, Stamford, CT 06903;
Boca Raton, FL 33486;
Bloomfield, NJ 07003;
Commack, NY 11725
Aliases (AKA): Janice A Berger
Address History: 8074 Villa Armando Street, Las Vegas, NV 89131;
3151 Soaring Gulls Drive Unit 1003, Las Vegas, NV 89128;
Bellmore, NY 11710;
Commack, NY 11725;
Lawrence, NY 11559
Address History: 160 Arlington Drive, Macomb, IL 61455;
1030 Derry Lane Apt 30, Macomb, IL 61455;
Commack, NY 11725;
Flushing, NY 11354;
Whitestone, NY 11357
Aliases (AKA): Kim Jong,
Jonghwee Hwee Kim,
Jonghwee Kim
Phone Numbers: (718) 428-1824
Address History: 11241 Boca Woods Lane, Boca Raton, FL 33428;
4471 Luxemburg Court Apartment 301, Lake Worth, FL 33467;
Commack, NY 11725;
Greenlawn, NY 11740;
Huntington, NY 11743
Aliases (AKA): Marsha J Gittleman,
Marsha Gittleman
Email Addresses: mgi****@excite.com,
nan****@yahoo.com
Address History: 204 Oakridge Court, Madison Heights, VA 24572;
366 Commack Road, Commack, NY 11725;
Huntington, NY 11743;
Mastic Beach, NY 11951;
Riverhead, NY 11901
Aliases (AKA): Richard Demartino
Relatives & Associates: Blanche Delucia
Angela Demartino
Anton Demartino
Michael Demartino
Phyllis Demartino
Address History: 11241 Boca Woods Lane, Boca Raton, FL 33428;
2361 Utica Avenue, Brooklyn, NY 11234;
Commack, NY 11725;
Greenlawn, NY 11740;
Huntington, NY 11743
Aliases (AKA): Jay Gittleman
Relatives & Associates: Marni Abramowitz
Carla Brown
Marsha Dittneman
Craig Gittlema
Nicki Gittleman
Email Addresses: nan****@worldnet.att.net,
nan****@yahoo.com
Address History: 1824 Meadow Trail Lane, Aubrey, TX 76227;
3104 E Camelback Road, Phoenix, AZ 85016;
Englewood, CO 80110;
Littleton, CO 80130;
Lone Tree, CO 80124
Aliases (AKA): Sherry Bruce,
Sherry Goddard Maas
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