Address History: 44 Bethany Drive, Commack, NY 11725;
5833 Plum Harbor Circle, Fort Lauderdale, FL 33321;
Homosassa, FL 34448;
Jupiter, FL 33477;
Saugatuck, MI 49453
Aliases (AKA): Maude Frances Carione,
Maude F Carione,
Maude Flynn
Address History: 44 Bethany Drive, Commack, NY 11725;
7 Hodge Drive, Bridgewater, NJ 08807;
Port Jefferson, NY 11777;
Port Jefferson Station, NY 11776;
Wappingers Falls, NY 12590
Address History: 15 Dwight Circle, Commack, NY 11725;
2800 S Los Altos Place, Chandler, AZ 85286;
Phoenix, AZ 85044;
Wichita, KS 67208;
Grandville, MI 49418
Aliases (AKA): Jodi Eaton,
Jodi Riggs
Address History: 11 Orchid Lane, Commack, NY 11725;
44 Bethany Drive, Commack, NY 11725;
Kings Park, NY 11754
Aliases (AKA): Chris W Vey,
Christophe W Vey,
Christopher W Vey
Email Addresses: cve****@yahoo.com
Address History: 15 Dwight Circle, Commack, NY 11725;
2800 S Los Altos Place, Chandler, AZ 85286;
Phoenix, AZ 85020;
Bay Shore, NY 11706
Phone Numbers: (480) 812-4506
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
Aliases (AKA): Francesca G Vey
Email Addresses: fbu****@hotmail.com,
fve****@aol.com
Address History: 2 W Farms Lane, Commack, NY 11725;
12700 Bartram Park Boulevard Apt 131, Jacksonville, FL 32258;
Ponte Vedra, FL 32081;
Saint Augustine, FL 32095;
Raleigh, NC 27604
Aliases (AKA): Lisa Michelle Bergstrom
Relatives & Associates: Christine Bergstrom
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
Relatives & Associates: Kenneth Belverd
Maude Belverd
Anne Disponzio
Address History: 18 Allenby Drive, Northport, NY 11768;
44 Bethany Drive, Commack, NY 11725;
Kings Park, NY 11754;
Riverhead, NY 11901;
Smithtown, NY 11787
Aliases (AKA): Anthony Leteri,
Tony Popularlivin Leteri,
Lete Anthony Leteriy
Email Addresses: ale****@usaenvironmental.com,
ton****@yahoo.com
Address History: 40 Gatelot Avenue, Ronkonkoma, NY 11779;
5833 Plum Harbor Circle, Fort Lauderdale, FL 33321;
Jupiter, FL 33477;
Dayton, NJ 08810;
Edison, NJ 08817
Aliases (AKA): Kenneth Belverd
Relatives & Associates: Anthony Belverd
Connie Belverd
Connie Belverd
Edward Belverd
Galante Belverd
Email Addresses: cbe****@hotmail.com
Address History: 132 Ledgewood Drive, Smithtown, NY 11787;
44 Bethany Drive, Commack, NY 11725;
Middle Village, NY 11379
Relatives & Associates: Maude Belverd
Address History: 3765 Hoggett Ford Road, Hermitage, TN 37076;
44 Bethany Drive, Commack, NY 11725;
Lake Grove, NY 11755;
Springfield Gardens, NY 11413;
Nashville, TN 37206
Aliases (AKA): Carolyn Leasure,
Carolyn Marie White
Email Addresses: car****@aol.com,
car****@bellsouth.com,
car****@hotmail.com,
the****@bellsouth.net
Address History: 3765 Hoggett Ford Road, Hermitage, TN 37076;
44 Bethany Drive, Commack, NY 11725;
Lake Grove, NY 11755;
Nashville, TN 37206;
Pleasant View, TN 37146
Aliases (AKA): Robert W White
Phone Numbers: (615) 382-2866
(615) 382-5629
(615) 382-8759
(615) 384-9261
(631) 670-6916
Email Addresses: rob****@charter.net,
rob****@yahoo.com
Address History: 5151 S Country Club Road, Tucson, AZ 85706;
437 Ne 21st Court, Fort Lauderdale, FL 33305;
Wilton Manors, FL 33305;
Commack, NY 11725;
Smithtown, NY 11787
Phone Numbers: (631) 835-0844
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