Address History: 14 Hartsdale Street, Saint James, NY 11780;
46 Lilac Lane, Prospect, CT 06712;
Arlington, MA 02476;
Hoboken, NJ 07030;
Weehawken, NJ 07086
Aliases (AKA): Chris P Carcinale,
Chris Cardinale,
Christopher P Cardinale
Relatives & Associates: Gina Cardinal
Christopher Cardinale
Christopher Cardinale
Danielle Cardinale
Elizabeth Cardinale
Email Addresses: car****@optonline.net,
car****@aol.com,
cca****@gmail.com,
cca****@netzero.net,
chr****@cox.net
Address History: 12 Redleaf Lane, Commack, NY 11725;
34 Village Hill Drive, Huntington Station, NY 11746
Email Addresses: ser****@hotmail.com
Address History: 9 Redleaf Lane, Commack, NY 11725;
289 Hoffman Lane, Hauppauge, NY 11749;
Islandia, NY 11749;
Knoxville, TN 37919
Address History: 3077 Cross Bronx Expressway Apt 3d, Bronx, NY 10465;
2090 E Tremont Avenue Apt 1b, Bronx, NY 10462;
Commack, NY 11725;
Floral Park, NY 11001;
Hicksville, NY 11801
Aliases (AKA): N A Marino,
Nicholas A Marino
Address History: 269 Edie Road, Saratoga Springs, NY 12866;
250 Manning Boulevard, Albany, NY 12206;
Commack, NY 11725;
Rochester, NY 14611;
Schuylerville, NY 12871
Aliases (AKA): Richard Lynch
Email Addresses: chr****@yahoo.com,
rly****@troopers.state.ny.us
Address History: 31 Redleaf Lane, Commack, NY 11725;
9855 Nw 52nd Lane, Miami, FL 33178;
East Rockaway, NY 11518;
North Babylon, NY 11703;
Ridge, NY 11961
Aliases (AKA): Jean T Lanci
Email Addresses: jla****@aol.com
Aliases (AKA): J Zuzzolo
Relatives & Associates: Arlene Zuzzolo
Address History: 26 Redleaf Lane # 1, Commack, NY 11725
Phone Numbers: (631) 404-0646
Address History: 36 Brian Street, Holbrook, NY 11741;
55 Pilgrim Road, Boston, MA 02215;
Commack, NY 11725;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Tara M Krauss
Email Addresses: tar****@email.com,
tar****@msn.com,
tar****@yahoo.com,
tkr****@pacbell.net
Address History: 694 Po Box, Melville, NY 11747;
3075 34th Street Apt 4h, Astoria, NY 11103;
Commack, NY 11725
Aliases (AKA): John Zarodkiewicz
Address History: 12 Richmond Place, Commack, NY 11725;
24 Redleaf Lane, Commack, NY 11725;
North Babylon, NY 11703;
West Islip, NY 11795
Aliases (AKA): Christine M Christine,
Christine O Connell,
C O'connell,
C Oconnell,
Chris Oconnell
Relatives & Associates: Florence Connell
Margaret Holmes
Annmarie Hullenbaugh
Gregory Oconnell
Kristin Oconnell
Address History: 105 Po Box, Spring Glen, NY 12483;
19 Redleaf Lane, Commack, NY 11725;
Ronkonkoma, NY 11779;
Boscobel, WI 53805
Aliases (AKA): Philip Morris,
Phillip Morris
Address History: 17 Redleaf Lane, Commack, NY 11725;
3311 South Atlantic Avenue Apartment 901, Daytona Beach, FL 32118;
Bronx, NY 10465;
Medford, NY 11763
Aliases (AKA): Costas C Constantin
Relatives & Associates: Charles Constantine
Cristina Constantine
Georgia Constantine
Jacqueline Constantine
Email Addresses: cco****@austin.rr.com,
chu****@aol.com,
cos****@yahoo.com
Address History: 4 Quail Hill Road, Huntington, NY 11743;
88 Huntington Road, Cold Spring Harbor, NY 11724;
Commack, NY 11725;
Lawrence, NY 11559;
Locust Valley, NY 11560
Aliases (AKA): Catherine P Ahearn,
Catherine Burns Ahearn,
Catherine P Burns,
C Saslawsky,
Catherine P Saslawsky
Address History: 7 Redleaf Lane, Commack, NY 11725;
501 Stratford Road, Hempstead, NY 11550;
Jamaica, NY 11435
Aliases (AKA): Diane Fish,
Diane Goldstein
Email Addresses: sal****@aol.com,
sal****@aol.com
Address History: 21 Redleaf Lane, Commack, NY 11725;
2362 W Coach N Four Drive, Leesburg, FL 34748;
Bay Shore, NY 11706;
Mastic Beach, NY 11951;
Ronkonkoma, NY 11779
Aliases (AKA): Phillip Salamone
Address History: 7 Fox Lane, Lake Grove, NY 11755;
3431 204th Street, Bayside, NY 11361;
Binghamton, NY 13905;
Centereach, NY 11720;
Commack, NY 11725
Aliases (AKA): Mohammed Hamdani
Address History: 25 Redleaf Lane, Commack, NY 11725;
2 Redleaf Lane, Commack, NY 11725;
Islandia, NY 11749;
Melville, NY 11747;
Oakdale, NY 11769
Relatives & Associates: Ann Mortonpeseri
Alan Peseri
Christopher Peseri
Denise Peseri
Douglas Peseri
Address History: 5391 Charlestown Road, Mercersburg, PA 17236;
2 Redleaf Lane, Commack, NY 11725;
East Greenbush, NY 12061;
Huntington, NY 11743;
Saratoga Springs, NY 12866
Aliases (AKA): Mari Ann Benson,
Mari Ann E Benson,
Mari-Ann E Benson,
Mariann Shepard
Email Addresses: mar****@sbcglobal.net
Address History: 436 Po Box, Pungoteague, VA 23422;
1208 30th Drive Apt 1a, Astoria, NY 11102;
Bay Shore, NY 11706;
Commack, NY 11725;
Ronkonkoma, NY 11779
Aliases (AKA): Cathy Larson,
C Salamone,
Kathy Salamone
Email Addresses: cat****@directdigitalphoto.com,
cat****@ddpny.com,
cat****@optonline.net,
gis****@webtv.net
Address History: 10067 Windstream Drive Apt 5, Columbia, MD 21044;
18403 Carved Stone Court, Boyds, MD 20841;
Brookeville, MD 20833;
Olney, MD 20832;
Bethpage, NY 11714
Aliases (AKA): Margo E Bianchett,
Margo Ellen Bianchetti,
Margo E Manaker
Relatives & Associates: Brooke Bianchetti
Edward Bianchetti
Helen Bianchetti
Kenneth Bianchetti
Laura Bianchetti
Email Addresses: tbi****@verizon.net,
tbi****@yahoo.com
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