Address History: 11 Splitrail Place, Commack, NY 11725;
11706 Briarwood Circle Apt 3, Boynton Beach, FL 33437;
Coral Springs, FL 33076;
Margate, FL 33063;
Pompano Beach, FL 33076
Aliases (AKA): Julie L Cory,
Julie Lynn Goldstein
Address History: 107 Clinton Street, Brooklyn, NY 11201;
9 Splitrail Place, Commack, NY 11725;
Elmhurst, NY 11373;
Flushing, NY 11354;
Fresh Meadows, NY 11365
Aliases (AKA): Deok J Kim
Email Addresses: soo****@twcny.rr.com
Address History: 34 Adams Street, Garden City, NY 11530;
10 Splitrail Place, Commack, NY 11725;
Dix Hills, NY 11746;
Great Neck, NY 11021;
Huntington Station, NY 11746
Aliases (AKA): Christine A Bradley,
Christine Bradley,
Christine Oswald
Email Addresses: cab****@rocketmail.com,
chr****@worldnet.att.net,
dar****@comcast.net,
dar****@sprintpcs.com,
dar****@aol.com
Address History: 31 Cornflower Lane, East Northport, NY 11731;
28 Morgan Drive, Sussex, NJ 07461;
Bellmore, NY 11710;
Brooklyn, NY 11219;
Commack, NY 11725
Aliases (AKA): Lee Ann V Okpych,
Leeann M Violetta,
Okpych Lee Violetta
Email Addresses: lok****@hotmail.com
Address History: 110 Daisy Drive, Mastic Beach, NY 11951;
2012 W Olive Avenue, Fullerton, CA 92833;
Hamtramck, MI 48212;
Bay Shore, NY 11706;
Bronx, NY 10458
Aliases (AKA): Glen Melton,
Glenn H Melton,
Glenn Harlan Melton,
Glenn Meltonh
Email Addresses: ghm****@bellsouth.net,
ghm****@hotmail.com,
ghm****@yahoo.com,
ghm****@aol.com,
ghm****@yahoo.com
Address History: 62 Cassata Court, Kings Park, NY 11754;
4 Splitrail Place, Commack, NY 11725;
Smithtown, NY 11787
Email Addresses: oon****@gmail.com
Address History: 7 Splitrail Place, Commack, NY 11725
Phone Numbers: (631) 499-0131
Address History: 98 Hayrick Lane, Commack, NY 11725;
31 Splitrail Place, Commack, NY 11725;
Hicksville, NY 11801;
Levittown, NY 11756;
Oneonta, NY 13820
Aliases (AKA): Timothy Shea,
Timothy P Sitsa
Address History: 7 Splitrail Place, Commack, NY 11725
Phone Numbers: (631) 499-0131
Address History: 18 Owen Street, Westbury, NY 11590;
127 Sigsbee Avenue, Albertson, NY 11507;
Bayside, NY 11361;
Commack, NY 11725;
Flushing, NY 11358
Address History: 11 Splitrail Place, Commack, NY 11725;
4229 204th Street # 1, Bayside, NY 11361;
Bethpage, NY 11714;
Flushing, NY 11367
Email Addresses: ebo****@concentric.net,
ebo****@yahoo.com
Address History: 8720 95th Avenue, Ozone Park, NY 11416;
3 P/O Box, Commack, NY 11725;
Elmhurst, NY 11373
Aliases (AKA): Martha L Dominquez,
Martha Lucia Lindo
Address History: 43 Sterling Lane, Port Washington, NY 11050;
2812 Judith Drive, Bellmore, NY 11710;
Commack, NY 11725;
Massapequa, NY 11758;
New York, NY 10004
Aliases (AKA): Gina L Costa,
Gina L Gevinski,
Gina Lee Gevinski,
Gina Kashinsky
Email Addresses: gge****@hotmail.com,
gge****@msn.com,
ric****@bright.net
Address History: 15385 Sw 104th Terrace Apt 3, Miami, FL 33196;
15290 Sw 106th Lane Apt 320, Miami, FL 33196;
Commack, NY 11725;
Jackson Heights, NY 11372
Aliases (AKA): Ana Delgado,
Anna D Delgado
Phone Numbers: (305) 752-6940
Address History: 25 Splitrail Place, Commack, NY 11725;
528 Syracuse Avenue, Massapequa, NY 11758;
New York, NY 10021;
White Plains, NY 10606
Aliases (AKA): Richard Feigenbaum
Relatives & Associates: Andrew Feigenbaum
Eva Feigenbaum
Howard Feigenbaum
Michael Feigenbaum
Milton Feigenbaum
Phone Numbers: (631) 499-0660
Address History: 5 Splitrail Place, Commack, NY 11725;
3545 204th Street, Bayside, NY 11361;
Hicksville, NY 11801;
Levittown, NY 11756
Aliases (AKA): Biagina Di Bella,
Biagina D Dibella,
Biagina Muscarella
Relatives & Associates: Angelo Ciminera
Angelo Ciminera
Maria Constanti
Michael Dibella
Theresa Dibella
Address History: 2787 S Saint Marks Avenue, Bellmore, NY 11710;
20 Splitrail Place, Commack, NY 11725
Phone Numbers: (631) 499-1651
Address History: 18 Owen Street, Westbury, NY 11590;
127 Sigsbee Avenue, Albertson, NY 11507;
Bayside, NY 11361;
Commack, NY 11725;
Elmhurst, NY 11373
Aliases (AKA): Diane Choi,
Myung E Ko
Address History: 19 Splitrail Place, Commack, NY 11725
Email Addresses: cdi****@ameritrade.com,
cdi****@gmail.com,
cdi****@gmail.com
Address History: 21 Park Drive, Rocky Point, NY 11778;
9315 Crabtree Lane, Port Richey, FL 34668;
Lexington, KY 40509;
Bohemia, NY 11716;
Commack, NY 11725
Aliases (AKA): Leslie J Frank,
Leslie Frank-Ziegler,
Leslie J Frankziegler,
L Ziegler,
Leslie F Ziegler
Email Addresses: lzi****@optimum.net,
ric****@zoominternet.net
Address History: 460 Old Town Road Apt 24d, Port Jefferson Station, NY 11776;
1 Splitrail Place, Commack, NY 11725;
Islip Terrace, NY 11752;
Jamaica, NY 11435;
New York, NY 10034
Email Addresses: oge****@earthlink.net
Aliases (AKA): Laura Laura Sisak
Email Addresses: jha****@worldnet.att.net
Address History: 9130 Hypoluxo Road Apt C254, Lake Worth, FL 33467;
8227 Duomo Circle, Boynton Beach, FL 33472;
Commack, NY 11725
Aliases (AKA): A Rothman
Email Addresses: arl****@gte.net
Address History: 3969 Wellington Parkways, Palm Harbor, FL 34685;
3969 Wellington Parkway, Palm Harbor, FL 34685;
Tarpon Springs, FL 34689;
Brentwood, NY 11717;
Commack, NY 11725
Aliases (AKA): Margaret A Jiannaras
Relatives & Associates: Dennis Jiannaras
Edward Jiannaras
Laura Jiannaras
Melissa Jiannaras
Nick Jiannaras
Address History: 5009 Chegall Crossing Way, Mount Holly, NC 28120;
6500 Cypress Road Apartment 105, Fort Lauderdale, FL 33317;
Brooklyn, NY 11236;
Commack, NY 11725;
Kings Park, NY 11754
Aliases (AKA): Susan Zucker,
Susan R Zucker
Email Addresses: bob****@adelphia.net
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