Address History: 7 Splitrail Place, Commack, NY 11725;
9003 Chapman Oak Court, West Palm Beach, FL 33410;
College Point, NY 11356;
Copiague, NY 11726;
Flushing, NY 11354
Aliases (AKA): Caren A Andia,
Caren Ann Schmultz,
Caren A Schmultz,
C Schultz,
Caren Ann A Schultz
Address History: 700 Middle Neck Road Apt B3, Great Neck, NY 11023;
37 Redington Street, Bay Shore, NY 11706;
Commack, NY 11725;
East Islip, NY 11730;
Levittown, NY 11756
Aliases (AKA): F I Melton,
Florence Melton
Email Addresses: fme****@excite.com
Address History: 28 Splitrail Place, Commack, NY 11725;
16 Reid Avenue, Babylon, NY 11702;
Lindenhurst, NY 11757;
Long Beach, NY 11561;
Rockville Centre, NY 11570
Aliases (AKA): Joanne Sheehan,
Joann Sheehanny
Relatives & Associates: John Sheehan
Kathleen Sheehan
Margaret Sheehan
Matthew Sheehan
Victoria Sheehan
Email Addresses: joa****@sbcglobal.net
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: 4 Splitrail Place, Commack, NY 11725
Address History: 2929 Sw 22nd Circle Apt C, Delray Beach, FL 33445;
13321 Nw 12th Court, Sunrise, FL 33323;
Commack, NY 11725;
New York, NY 10010;
Sayville, NY 11782
Address History: 1227 Po Box, Central Islip, NY 11722;
6185 Lansdowne Circle, Boynton Beach, FL 33472;
Cape Coral, FL 33914;
West Palm Beach, FL 33414;
Bohemia, NY 11716
Aliases (AKA): Keith L Bub
Email Addresses: kei****@banet.net
Address History: 22129 59th Avenue, Oakland Gardens, NY 11364;
9 Splitrail Place, Commack, NY 11725;
Flushing, NY 11354
Address History: 2787 S Saint Marks Avenue, Bellmore, NY 11710;
20 Splitrail Place, Commack, NY 11725
Phone Numbers: (631) 499-1651
Address History: 12 Pomper Court, East Northport, NY 11731;
33 Marshmallow Drive, Commack, NY 11725;
Greenlawn, NY 11740;
Mount Sinai, NY 11766;
Harrisonburg, VA 22801
Aliases (AKA): Louis Rossi,
Luis J Rossi
Aliases (AKA): Rachel L Darcy,
Rachael L Schwab
Email Addresses: ces****@hotmail.com,
ppc****@aol.com,
ppc****@comcast.net,
ppc****@hotmail.com,
ppc****@usa.net
Address History: 260 Anders Road, Johnsonville, NY 12094;
749 Billmark Drive, Wilmington, NC 28409;
Commack, NY 11725;
Hauppauge, NY 11788;
Port Washington, NY 11050
Aliases (AKA): J Nitto,
Richard C Nitto
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: 4 Truesdale Court, Northport, NY 11768;
16 Splitrail Place, Commack, NY 11725;
Kings Park, NY 11754;
Selden, NY 11784
Aliases (AKA): Sonja Goldman
Email Addresses: bar****@att.net
Address History: 8 Amalia Court, Bethpage, NY 11714;
67 Linden Avenue, Bethpage, NY 11714;
Commack, NY 11725
Aliases (AKA): Dorothy F Furrey
Relatives & Associates: Colleen Boone
Diane Frank
Richard Nitto
Richard Nitto
Richard Nitto
Phone Numbers: (631) 462-1130
Address History: 20 Splitrail Place, Commack, NY 11725;
133 Ryerson Avenue, Paterson, NJ 07502;
Bellmore, NY 11710;
East Meadow, NY 11554;
Oklahoma City, OK 73107
Aliases (AKA): Dana Apper,
Diana Apper,
Dona Apper,
Donna Apper,
D Lefkowitz
Relatives & Associates: Allyse Apper
Audrey Apper
Audrey Apper
Jared Apper
Lynda Apper
Email Addresses: aap****@gmail.com,
app****@yahoo.com,
jap****@gmail.com,
mit****@aol.com,
mit****@yahoo.com
Address History: 91 Bulson Road, Rockville Centre, NY 11570;
3 Splitrail Place, Commack, NY 11725;
Hicksville, NY 11801;
Malverne, NY 11565;
Manhasset, NY 11030
Aliases (AKA): Deirdre M Neill,
Deirdre M Oneill
Phone Numbers: (516) 812-8561
Address History: 14 Splitrail Place, Commack, NY 11725;
45 Ardell Road, Bronxville, NY 10708;
Pleasantville, NY 10570
Aliases (AKA): Joanne Tsingasi
Email Addresses: cam****@aol.com
Address History: 1107 1/2 S Chimney Hill Drive, Dewitt, MI 48820;
1118 1 2 North Chimney Hill Drive, Dewitt, MI 48820;
Lansing, MI 48910;
Commack, NY 11725
Aliases (AKA): Leri L Covert,
Leri Mc,
Leri Mc Clure,
Leri Mcclure
Email Addresses: bam****@yahoo.com
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
Address History: 5009 Chegall Crossing Way, Mount Holly, NC 28120;
6500 Cypress Road Apartment 105, Fort Lauderdale, FL 33317;
Brooklyn, NY 11236;
Commack, NY 11725;
Kings Park, NY 11754
Aliases (AKA): Susan Zucker,
Susan R Zucker
Email Addresses: bob****@adelphia.net
Address History: 9130 Hypoluxo Road Apt C254, Lake Worth, FL 33467;
8227 Duomo Circle, Boynton Beach, FL 33472;
Commack, NY 11725
Aliases (AKA): A Rothman
Email Addresses: arl****@gte.net
Address History: 113 Village Drive, Savannah, GA 31408;
558 Cleo Lane, Deltona, FL 32738;
Haines City, FL 33844;
Kissimmee, FL 34743;
Lakeland, FL 33809
Aliases (AKA): Steve Rubino,
Steven M Rubino
Email Addresses: cus****@hotmail.com,
rub****@yahoo.com,
sru****@hotmail.com
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