Address History: 380 Fulton Street Apt K2, Farmingdale, NY 11735;
4 Quantuck Court, Commack, NY 11725;
Smithtown, NY 11787
Aliases (AKA): R Amereno
Email Addresses: ram****@msn.com,
ram****@msn.com
Address History: 1 Quantuck Court, Commack, NY 11725;
44 Bethany Drive, Commack, NY 11725;
Farmingdale, NY 11735;
Long Beach, NY 11561
Aliases (AKA): Annemarie Belverd,
Annmarie Belverd,
Annemarie Disponzio,
Annmarie Disponzo
Address History: 111 Joralemon Street, Brooklyn, NY 11201;
821 B Avenue, Coronado, CA 92118;
San Diego, CA 92101;
San Francisco, CA 94118;
Brookline, MA 02445
Aliases (AKA): J M Channick,
Jennifer R Channick,
Jennifer Germain,
Jennifer Germano
Address History: 314 Po Box, Quogue, NY 11959;
6 Quantuck Court, Commack, NY 11725;
New York, NY 10021
Aliases (AKA): Cynthia Dougherty
Address History: 18 Vista Road, Plainview, NY 11803;
455 North College Avenue Apartment 4110, Bloomington, IN 47404;
Commack, NY 11725;
New York, NY 10022
Aliases (AKA): Mariel Flamenbaum,
Mariel B Wengrover
Address History: 7 Quantuck Court, Commack, NY 11725;
45 Burleigh Drive, Holbrook, NY 11741;
Mastic Beach, NY 11951;
New York, NY 10035;
North Babylon, NY 11703
Aliases (AKA): Michele N Stagg,
Michelle Stagg
Relatives & Associates: Jeanette Misseri
Lauren Misseri
Robert Misseri
Salvatore Misseri
Laena Schuman
Email Addresses: ern****@gmail.com,
mic****@gmail.com,
mic****@gmail.com
Address History: 47 Quintuck Lane, East Islip, NY 11730;
47 Quantuck Court, Commack, NY 11725;
Huntington Station, NY 11746;
Oyster Bay, NY 11771
Aliases (AKA): Tina Lembo
Address History: 9 Quantuck Court, Commack, NY 11725;
2760 Ne 2nd Avenue, Boca Raton, FL 33431;
Boynton Beach, FL 33435
Email Addresses: mal****@woh.rr.com,
mfl****@worldnet.att.net
Address History: 9 Mohannis Way, Kings Park, NY 11754;
6 Quantuck Court, Commack, NY 11725;
Massapequa Park, NY 11762
Aliases (AKA): Domenick J Pennacchi,
Domenick J Pennacchio,
Dominic J Pennacchio
Address History: 6 Quantuck Court, Commack, NY 11725
Phone Numbers: (516) 338-7904
Address History: 6 Quantuck Court, Commack, NY 11725;
197 Lincoln Street, Jersey City, NJ 07307;
Bellmore, NY 11710;
Brooklyn, NY 11236;
Carle Place, NY 11514
Aliases (AKA): Frank Marino,
Frances Minerva,
Francis Minerva,
Frank A Minerva
Address History: 4 Quantuck Court, Commack, NY 11725;
1 Stephen Avenue, Centereach, NY 11720;
Holtsville, NY 11742;
Nesconset, NY 11767;
Ronkonkoma, NY 11779
Relatives & Associates: Anne Castelli
Calogero Castelli
Connie Castelli
Frank Castelli
Gioachno Castelli
Address History: 5 Quantuck Court, Commack, NY 11725
Phone Numbers: (631) 368-1805
Address History: 8505 Sw 53rd Avenue, Miami, FL 33143;
1264 Beacon Street Apartment 2, Brookline, MA 02446;
Commack, NY 11725;
New York, NY 10016;
Midland, TX 79705
Aliases (AKA): Jonathan Baldwin Durham,
Jonathan Durham
Email Addresses: rho****@aol.com
Address History: 5 Quantuck Court, Commack, NY 11725
Phone Numbers: (631) 368-1805
Address History: 3 Andiron Court, East Northport, NY 11731;
44 Hamlet Drive # 577, Commack, NY 11725;
Copiague, NY 11726;
Huntington Station, NY 11746;
Massapequa Park, NY 11762
Aliases (AKA): Phyllis B Levitt,
Phyws B Levitt
Email Addresses: lev****@gmail.com
Address History: 8 Quantuck Court, Commack, NY 11725;
10214 Empress Boulevard, Tuscaloosa, AL 35405;
Dix Hills, NY 11746;
Great Neck, NY 11021;
Huntington Station, NY 11746
Aliases (AKA): J Kava,
Jennifer Levinson,
Jennifer H Levinson
Email Addresses: jen****@optonline.net
Address History: 5150 N Ocean Drive Apt 1403, West Palm Beach, FL 33404;
3000 N Ocean Drive, Riviera Beach, FL 33404;
Commack, NY 11725;
Quogue, NY 11959;
Southampton, NY 11968
Aliases (AKA): Joseph Gazza
Email Addresses: iga****@yahoo.com
Address History: 15609 Weldon Drive, Houston, TX 77032;
5 Quantuck Court, Commack, NY 11725;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Robert A Horton,
Ron Horton,
Ronald D Horton
Address History: 30 Quarry Drive, Little Falls, NJ 07424;
497 Ridgewood Avenue, Glen Ridge, NJ 07028;
Amityville, NY 11701;
Commack, NY 11725;
Croton On Hudson, NY 10520
Aliases (AKA): J Marren,
Joanne T Marren
Address History: 404 Woodland Drive Apt 315, Grand Island, NE 68801;
604 E 11th Street, Grand Island, NE 68801;
Commack, NY 11725;
Great Neck, NY 11021;
New York, NY 10021
Aliases (AKA): Robert W Hoffa,
Robt W Hoffa,
Robert W Klein,
Robert Klein,
Robert W Pegg
Address History: 105 Tunxis Village, Farmington, CT 06032;
22 Pembroke Hill, Farmington, CT 06032;
Greenwich, CT 06831;
Simsbury, CT 06070;
Jupiter, FL 33477
Aliases (AKA): Eugene L Muller,
Lee Lee Muller,
Lee Muller
Address History: 6966 N Socrum Loop Road, Lakeland, FL 33809;
908 Teaberry Lane, Brielle, NJ 08730;
Commack, NY 11725;
Levittown, NY 11756
Aliases (AKA): J Pryor,
James Pryor,
Jim Pryor
Address History: 105 Tunxis Village, Farmington, CT 06032;
22 Pembroke Hill, Farmington, CT 06032;
Greenwich, CT 06831;
Simsbury, CT 06070;
Fort Pierce, FL 34950
Aliases (AKA): Patricia Manning Muller
Address History: 724 W Adalee Street, Tampa, FL 33603;
6966 North Socrum Loop Road, Lakeland, FL 33809;
Lutz, FL 33549;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33544
Aliases (AKA): Michelle Pryor
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