Address History: 5 Kevin Road, Commack, NY 11725;
200 Leslie Drive Apt 718, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Centerport, NY 11721;
Huntington Station, NY 11746
Aliases (AKA): Michelle A Carboneminucci,
Michelle Manucci,
Michelle A Minucci
Relatives & Associates: Christine Carbone
Patricia Carbone
Patricia Carbone
Sharon Carbone
Steph Carbone
Address History: 5 Kevin Road, Commack, NY 11725;
9522 Milden Street, La Mesa, CA 91942;
Oceanside, CA 92056;
San Diego, CA 92115;
San Marcos, CA 92078
Aliases (AKA): Sophie Matalon
Aliases (AKA): Mike Leprine
Relatives & Associates: Christina Leprine
Joanne Leprine
Joanne Leprine
Mary Leprine
Michael Leprine
Email Addresses: mle****@aol.com,
mle****@yahoo.com,
mtl****@aol.com
Address History: 5 Kevin Road, Commack, NY 11725;
18 Shelton Court, Commack, NY 11725;
Huntington, NY 11743;
Huntington Station, NY 11746;
Middle Island, NY 11953
Aliases (AKA): Bill Estaban,
William Estaban,
Willia G Esteban
Email Addresses: egr****@optonline.net
Aliases (AKA): Debra Golden
Phone Numbers: (631) 499-3365
Address History: 5 Kevin Road, Commack, NY 11725;
15 Mohegan Lane, Commack, NY 11725;
Dix Hills, NY 11746;
Huntington, NY 11743
Address History: 35 Sheldon Place, Commack, NY 11725;
30 Wildcrest Avenue, Billerica, MA 01821;
Centereach, NY 11720;
Coram, NY 11727;
Farmingville, NY 11738
Aliases (AKA): Drew J Clafani,
Drew Lynch,
D Sclafani,
Drew Sclafani
Email Addresses: dre****@aol.com,
dsc****@asplundh.com,
who****@hotmail.com
Address History: 7 Brandt Court, Bay Shore, NY 11706;
32 Albany Street, Edison, NJ 08837;
Millville, NJ 08332;
New Brunswick, NJ 08901;
Vineland, NJ 08361
Aliases (AKA): Alisia P Andino,
Lisi Andino,
Alisia Wong
Email Addresses: ms_****@comcast.net,
ms_****@yahoo.com
Address History: 9 Wisconsin Avenue, Bay Shore, NY 11706;
25 Claremont Avenue # 1, Bay Shore, NY 11706;
Brentwood, NY 11717;
Commack, NY 11725;
Saint Albans, NY 11412
Aliases (AKA): Sharon D Williams,
Sharon Williams,
Sharon D Williams Johnson
Relatives & Associates: Fletcher Johnson
Bishara Powell
Duane Thompson
Abraham Williams
Bettye Williams
Address History: 1 Bay Avenue, Ronkonkoma, NY 11779;
5 Kevin Road, Commack, NY 11725;
Huntington, NY 11743;
Sayville, NY 11782
Relatives & Associates: Christa Stuart
Address History: 353 S 12th Street, Lindenhurst, NY 11757;
32 1st Avenue, Palm Coast, FL 32137;
Saint Augustine, FL 32080;
Bay Shore, NY 11706;
Buffalo, NY 14210
Aliases (AKA): Kevin M Delevante,
Kevin Delevante,
Kevin M Delevonte
Relatives & Associates: Beth Chambers
David Decicco
Daniel Delevante
James Delevante
Maureen Delevante
Email Addresses: kev****@aol.com,
kev****@bellsouth.net
Address History: 59 Maplewood Avenue, Selden, NY 11784;
21 Colonial Boulevard, Hillsdale, NJ 07642;
Brooklyn, NY 11237;
Commack, NY 11725;
Huntington, NY 11743
Aliases (AKA): Willia G Esteban,
William G M Esteban,
William Esterban
Address History: 210 Warner Road, Huntington, NY 11743;
5424 Newcastle Avenue Apt 223, Encino, CA 91316;
Vail, CO 81657;
Astoria, NY 11103;
Bronxville, NY 10708
Email Addresses: bur****@coned.com
Address History: 1010 4th Street, East Northport, NY 11731;
6 Harvard Lane, Commack, NY 11725;
Holbrook, NY 11741;
Lindenhurst, NY 11757
Aliases (AKA): Anthony V Rivera
Relatives & Associates: Maria Amato
Anthony Fraumeni
Beatrice Fraumeni
Jessica Fraumeni
Lisa Fraumeni
Address History: 216 Cobblestone Lane, Lancaster, PA 17601;
34531 Po Box, Charlotte, NC 28234;
Bethpage, NY 11714;
Brentwood, NY 11717;
Central Islip, NY 11722
Aliases (AKA): Steven Mackey
Address History: 185 Crystal Ridge Drive, Lexington, NC 27295;
4440 Asbury Place Drive, Clemmons, NC 27012;
Winston Salem, NC 27127;
Commack, NY 11725;
East Northport, NY 11731
Aliases (AKA): G Schmitt
Address History: 273 Old Doc Court, Lexington, NC 27295;
1321 Maple Street # A, Clemmons, NC 27012;
Winston Salem, NC 27127;
Commack, NY 11725;
East Northport, NY 11731
Aliases (AKA): Deborah Clarke,
Debra Clarke Clarke,
D Schmitt,
Deborah Rene Schmitt,
Debra A Schmitt
Email Addresses: dsc****@merzusa.com
Address History: 753 Almond Road, San Marcos, CA 92078;
3563 Seaward Circle, Oceanside, CA 92056;
Commack, NY 11725
Phone Numbers: (631) 499-1773
(760) 305-8765
Address History: 216 Cobblestone Lane, Lancaster, PA 17601;
5 Kevin Road, Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): C Mackey,
Christine M Mackey
Phone Numbers: (717) 396-9780
(717) 519-6639
Address History: 10823 Canyon Bay Lane, Boynton Beach, FL 33473;
9167 Nw 24th Court, Fort Lauderdale, FL 33322;
Pompano Beach, FL 33076;
Binghamton, NY 13905;
Commack, NY 11725
Aliases (AKA): S Matalon
Email Addresses: jkm****@aol.com,
sco****@mailcity.com,
sma****@nationalsecurities.com
Results 1 - 20 of 20