Address History: 6224 Fort Hamilton Parkways Apt A9, Brooklyn, NY 11219;
1201 Avenue K Apt 2o, Brooklyn, NY 11230;
Commack, NY 11725
Address History: 12 Redleaf Lane, Commack, NY 11725;
10817 Union Hall Street, Jamaica, NY 11433;
Queens Village, NY 11429;
Rego Park, NY 11374
Relatives & Associates: Daniel Badalou
Boris Badalov
Eduard Badalov
Eduard Badalov
Kristina Badalova
Address History: 1 Bennett Avenue, Binghamton, NY 13905;
43 Cedar Street Apt 3, Binghamton, NY 13905;
Brooklyn, NY 11211;
Commack, NY 11725;
Endicott, NY 13760
Address History: 223 Summit Avenue, Buffalo, NY 14214;
780 Amherst Street, Buffalo, NY 14216;
Commack, NY 11725
Aliases (AKA): Jackie Constantine,
Jacqueline Kaifas
Relatives & Associates: Charles Constantine
Costas Constantine
Cristina Constantine
Georgia Constantine
Glenn Kaifas
Email Addresses: chu****@aol.com
Address History: 28 Old Northwest Road, East Hampton, NY 11937;
15 Redleaf Lane, Commack, NY 11725;
Forest Hills, NY 11375;
Howard Beach, NY 11414;
Rego Park, NY 11374
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: 105 Lennox Drive, Saint James, NY 11780;
47 Donna Lane, Commack, NY 11725;
East Meadow, NY 11554;
East Northport, NY 11731;
Farmingdale, NY 11735
Relatives & Associates: Kathleen Challer
Kristina Kigin
Barbara Mantegna
Bernadette Schaller
David Schaller
Email Addresses: mau****@comcast.net,
mki****@wmconnect.com,
mki****@yahoo.com
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
Email Addresses: jea****@mac.com,
jko****@hotmail.com,
jko****@hotmail.com
Address History: 28 Elves Lane, Levittown, NY 11756;
28 Redleaf Lane, Commack, NY 11725;
East Patchogue, NY 11772;
Holtsville, NY 11742;
New Rochelle, NY 10801
Aliases (AKA): Joseph Harris Laudadio
Email Addresses: joe****@aol.com,
joe****@aol.com
Aliases (AKA): John Zarodkiewicz
Aliases (AKA): Coliie D Vernon
Email Addresses: col****@yahoo.com
Aliases (AKA): T S Konstantatos
Address History: 28 Redleaf Lane, Commack, NY 11725;
4245 Kissena Boulevard, Flushing, NY 11355;
Nesconset, NY 11767
Aliases (AKA): Leonard Donna Laudadio
Email Addresses: leo****@hotmail.com,
leo****@yahoo.com,
leo****@yahoo.com
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
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: 76 Claywood Drive, Brentwood, NY 11717;
2 Redleaf Lane, Commack, NY 11725;
East Patchogue, NY 11772;
Patchogue, NY 11772;
West Islip, NY 11795
Aliases (AKA): Elizabeth Simmons
Email Addresses: hot****@aol.com
Address History: 14 9th Avenue, Kings Park, NY 11754;
4 Redleaf Lane, Commack, NY 11725;
Nesconset, NY 11767
Aliases (AKA): Shari C Manaker,
Shari Morales,
Shari L Morales
Address History: 30 Redleaf Lane, Commack, NY 11725
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: 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: 21 Redleaf Lane, Commack, NY 11725;
34 Pintail Drive, Berlin, MD 21811;
Bayside Hills, NY 11364;
Great Neck, NY 11024;
Oakland Gardens, NY 11364
Address History: 14707 Briceland Springs Drive, Houston, TX 77082;
11395 Zapata Avenue Apt 64, San Diego, CA 92126;
Albany, NY 12208;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Rana Muhammad Atif Khan
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: 12511 Imperial Isle Drive Apt 105, Boynton Beach, FL 33437;
15 Redleaf Lane, Commack, NY 11725;
East Hampton, NY 11937;
Forest Hills, NY 11375;
Rego Park, NY 11374
Aliases (AKA): Illisa Appel,
Lerner Illisa Appel,
Illisa Appel Lerner,
Illisa N Appel Timmermann,
Illisa N Appellerner
Phone Numbers: (631) 907-0001
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