Address History: 4 Neal Path, Centereach, NY 11720;
690 Huse Road # 325, Manchester, NH 03103;
Nashua, NH 03060;
Medford, NY 11763;
South Setauket, NY 11720
Aliases (AKA): Chris C Segall,
Christopher C Segall
Address History: 4 Neal Path, Centereach, NY 11720;
2704 Redblush Terrace, Saint Cloud, FL 34772;
East Setauket, NY 11733;
Lake Grove, NY 11755;
Miller Place, NY 11764
Aliases (AKA): Keven J Cantrell,
Kevin James Cantrell
Email Addresses: dpa****@aol.com,
dpa****@mediaone.net
Address History: 1607 Foster Avenue, Schenectady, NY 12308;
182 Forbell Street, Brooklyn, NY 11208;
Centereach, NY 11720;
Ozone Park, NY 11416;
South Richmond Hill, NY 11419
Aliases (AKA): Fazia Khan
Email Addresses: dee****@yahoo.com,
faz****@yahoo.com,
faz****@yahoo.com,
yus****@yahoo.com
Address History: 18 Beaver Trail, Coram, NY 11727;
523 Lake Vista Circle, Cockeysville, MD 21030;
Parkville, MD 21234;
Centereach, NY 11720;
East Setauket, NY 11733
Aliases (AKA): Nicole A Capemakorsen,
Nicole A Caperna,
Nicole Caperna,
Nicole Caperna Korsen,
Nicole A Capernakorsen
Relatives & Associates: Danielle Aliperti
Charles Caperna
Christoph Caperna
Dolores Caperna
Glen Korsen
Address History: 6550 Wetherole Street Apt 2b, Rego Park, NY 11374;
2252 Cram Place Apartment 2, Ann Arbor, MI 48105;
Centereach, NY 11720;
Coram, NY 11727;
Flushing, NY 11358
Aliases (AKA): Peisen Huang
Address History: 3007 Chestnut Avenue, Medford, NY 11763;
27 Forest Road, Centereach, NY 11720;
Lake Grove, NY 11755;
Shoreham, NY 11786;
South Setauket, NY 11720
Aliases (AKA): Rachel T Marmol,
Rachel Takats,
Rachel Zilb
Address History: 4 Heidi Lane, Mount Sinai, NY 11766;
377 Rodeo Drive, San Jose, CA 95111;
Stamford, CT 06902;
Grand Rapids, MI 49506;
Las Vegas, NV 89115
Relatives & Associates: Amber Marmol
Ana Marmol
Carmen Marmol
Christopher Marmol
Daniel Marmol
Email Addresses: raf****@yahoo.com
Address History: 39 Mansfield Road, Babylon, NY 11702;
20 Greenmeadow Drive, Babylon, NY 11702;
Calverton, NY 11933;
Centereach, NY 11720;
New York, NY 10010
Aliases (AKA): Lola Lenzo Dibneiz,
Lola M Dibner,
Lola Dibner,
Lola M Lenzo,
Lola Lenzo Dibner
Email Addresses: lle****@aol.com
Address History: 110 Upton Drive, Sound Beach, NY 11789;
1364 Hopkins Street, Berkeley, CA 94702;
Centereach, NY 11720;
South Setauket, NY 11720
Aliases (AKA): Jasmine Perez
Relatives & Associates: Gilad Perez
Address History: 14027 N Del Webb Trail, Marana, AZ 85658;
1620 W Southern Avenue Apt 78, Mesa, AZ 85202;
Mammoth Lakes, CA 93546;
Aurora, CO 80019;
Henderson, NV 89052
Aliases (AKA): Rod J Dunnet,
Rod J Dunnett,
Rod H Dunnett,
Rodney H Dunnett
Address History: 2704 Redblush Terrace, Saint Cloud, FL 34772;
1170 Joselson Avenue, Bay Shore, NY 11706;
Bohemia, NY 11716;
Centereach, NY 11720;
Copiague, NY 11726
Aliases (AKA): Cecilio Amonte
Address History: 14027 N Del Webb Trail, Marana, AZ 85658;
951 W Orange Grove Road, Tucson, AZ 85704;
Aurora, CO 80019;
Henderson, NV 89052;
Las Vegas, NV 89128
Aliases (AKA): Heather Jo Dunnett
Phone Numbers: (631) 675-0284
(702) 386-3763
Address History: 227 Park Shores Circle Apt A, Vero Beach, FL 32963;
2649 Florida Boulevard Apt 311, Delray Beach, FL 33483;
Jensen Beach, FL 34957;
Kenner, LA 70065;
Mandeville, LA 70470
Email Addresses: cye****@aol.com,
cye****@gmail.com,
cye****@hotmail.com,
yca****@webtv.net
Address History: 2401 Neil Armstrong Drive Apt 2d, West Lafayette, IN 47906;
145 Arnold Drive Apt 15, West Lafayette, IN 47906;
Bayside, NY 11361;
Centereach, NY 11720;
Fresh Meadows, NY 11365
Aliases (AKA): Miae Woo
Relatives & Associates: Xun Song
Phone Numbers: (765) 743-3903
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