Address History: 2 Redleaf Lane, Commack, NY 11725;
195 Nassau Avenue Apt 2c, Brooklyn, NY 11222;
Reading, PA 19602
Aliases (AKA): Tabirn Haindarn,
Tahira Hamdani,
Tahira H Omak
Email Addresses: kil****@aol.com,
tha****@aol.com,
tha****@pentland.com
Address History: 106 5th Street, Holbrook, NY 11741;
12 Redleaf Lane, Commack, NY 11725;
East Northport, NY 11731;
Plainview, NY 11803;
Ronkonkoma, NY 11779
Aliases (AKA): Thomas Noulis
Relatives & Associates: Cristina Constantine
Evangelia Manolis
Steven Moulis
Andrew Noulis
Cristina Noulis
Email Addresses: tno****@yahoo.com
Address History: 32 Redleaf Lane, Commack, NY 11725
Aliases (AKA): Lavern Granite
Address History: 46 Morris Drive, East Meadow, NY 11554;
1975 Flatbush Avenue, Brooklyn, NY 11234;
Commack, NY 11725;
Jamaica, NY 11435
Aliases (AKA): Asma Hamdani,
Asma Sorathia
Address History: 47 Holiday Park Drive, Hauppauge, NY 11788;
14 Redleaf Lane, Commack, NY 11725;
Coram, NY 11727;
Lake Grove, NY 11755;
West Islip, NY 11795
Aliases (AKA): Anthony Napolitano
Email Addresses: an5****@aol.com,
n51****@aol.com
Address History: 8 Radcliffe Road, Commack, NY 11725;
1357 Washington Avenue, Bay Shore, NY 11706;
East Northport, NY 11731;
Greenlawn, NY 11740;
Huntington, NY 11743
Aliases (AKA): Lori S Guastaferro,
Lori Gustafero,
Lori Gustaferro,
Lori S Spinner
Relatives & Associates: Marilyn Buchal
Dana Fitzpatrick
Andrea Guastaferro
Donato Guastaferro
Donato Guastaferro
Email Addresses: lor****@compuserve.com,
lor****@optonline.net
Address History: 9 Redleaf Lane, Commack, NY 11725;
289 Hoffman Lane, Hauppauge, NY 11749;
Islandia, NY 11749;
Knoxville, TN 37919
Address History: 92 Adriatic Drive, Melville, NY 11747;
2514 Boston Post Road, Guilford, CT 06437;
Hobe Sound, FL 33455;
Commack, NY 11725;
Farmingville, NY 11738
Aliases (AKA): Al Cunningham,
Alfred Cunningham
Relatives & Associates: Brenda Cunningham
Brian Cunningham
Christa Cunningham
James Cunningham
Jason Cunningham
Address History: 30 Redleaf Lane, Commack, NY 11725
Address History: 207 Bay Pines Court, Ormond Beach, FL 32174;
413 Bushnell Park Court, Ormond Beach, FL 32174;
Palm Beach Gardens, FL 33418;
Commack, NY 11725;
Coram, NY 11727
Aliases (AKA): M Legutko,
Micahel A Legutko,
Michael Albert Legutko,
Mike Legutko
Address History: 306 Forbes Road, Russell, NY 13684;
168 East Street, Southington, CT 06489;
Wallingford, CT 06492;
Waterbury, CT 06704;
Commack, NY 11725
Aliases (AKA): S Fish,
S R Norback,
Samantha F Norback
Email Addresses: all****@aol.com
Address History: 14 Redleaf Lane, Commack, NY 11725;
141 New Highway, Commack, NY 11725;
Woodside, NY 11377
Email Addresses: mar****@msn.com
Phone Numbers: (631) 580-4225
Address History: 6 Daffodil Lane, Lake Grove, NY 11755;
41 Eastwood Boulevard, Centereach, NY 11720;
Commack, NY 11725
Aliases (AKA): Dina Ahmed
Address History: 11 Redleaf Lane, Commack, NY 11725;
3129 Wagoner Street, Akron, OH 44319;
Canal Fulton, OH 44614;
Navarre, OH 44662;
Uniontown, OH 44685
Aliases (AKA): Bill Davis
Aliases (AKA): Chris Peseri
Email Addresses: chr****@msn.com,
cpe****@optonline.net
Address History: 109 Greenway Drive, Farmingdale, NY 11735;
728 Ivey Road Apt J, Graham, NC 27253;
Batavia, NY 14020;
Central Islip, NY 11722;
Commack, NY 11725
Aliases (AKA): Jeanette Davis,
Jeannette Davis,
Jeanne K Kopetic,
Jeanne Kopetic,
Jeanne M Kopetic
Relatives & Associates: Geanette Davis
William Davis
William Davis
William Davis
William Davis
Email Addresses: jea****@mac.com,
jko****@hotmail.com,
jko****@hotmail.com
Address History: 75 Fairfield Way Apt 11, Commack, NY 11725;
2259 Shirley Drive, New Orleans, LA 70114;
Dix Hills, NY 11746;
East Northport, NY 11731;
Huntington Station, NY 11746
Aliases (AKA): Lenore Reza Khan,
Lenore K Khan
Email Addresses: ali****@aol.com,
ali****@comcast.net
Address History: 4 Toni Place, Plainview, NY 11803;
3601 Kernan Boulevard S Apt 1934, Jacksonville, FL 32224;
Commack, NY 11725;
Huntington, NY 11743;
Ronkonkoma, NY 11779
Aliases (AKA): Justin T Barres,
Justin Barresi
Relatives & Associates: Belinda Barresi
Brandon Barresi
Daniel Barresi
Edward Barresi
Kathleen Barresi
Email Addresses: jus****@aol.com
Address History: 11 Redleaf Lane, Commack, NY 11725;
10 Eustace Drive, Commack, NY 11725;
Islandia, NY 11749;
Wantagh, NY 11793;
West Islip, NY 11795
Aliases (AKA): Danielle N Angelucci
Relatives & Associates: Diane Angelucci
Jeanine Angelucci
Joseph Angelucci
Margaret Angelucci
Raymond Angelucci
Address History: 1117 Spring Valley Drive, Nacogdoches, TX 75964;
11 Redleaf Lane, Commack, NY 11725;
Clarksville, TN 37043;
Center, TX 75935;
Virginia Beach, VA 23455
Aliases (AKA): Bill Davis,
William Larson Davis
Address History: 126 Berry Patch Lane, Chapel Hill, NC 27514;
34 Kensington Lane, Boynton Beach, FL 33426;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Sarasota, FL 34232
Aliases (AKA): Diane Shull
Email Addresses: dia****@msn.com,
dia****@hotmail.com,
dsh****@yahoo.com,
dsh****@aol.com,
dsh****@hotmail.com
Address History: 16115 Clifton Boulevard, Lakewood, OH 44107;
834 Willard Street, Covington, KY 41011;
Commack, NY 11725;
Avon, OH 44011;
Cincinnati, OH 45220
Aliases (AKA): Pal Penzalto
Relatives & Associates: Anna Penzvalto
Claire Penzvalto
Elizabeth Penzvalto
Grace Penzvalto
Irene Penzvalto
Email Addresses: gpe****@yahoo.com,
ppe****@verizon.net
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