Address History: 161 Scarlett Drive, Commack, NY 11725;
1 Quantuck Court #, Commack, NY 11725;
Massapequa, NY 11758
Address History: 9 Quantuck Court # 1, Commack, NY 11725;
58 Commack Road, Commack, NY 11725;
East Meadow, NY 11554;
Jericho, NY 11753;
Little Neck, NY 11362
Aliases (AKA): Michelle I Flamenbaum,
Michelle Thall
Relatives & Associates: Donna Bratstein
Michael Donato
Barry Flamenbaum
Mallory Flamenbaum
Mariel Flamenbaum
Address History: 111 Johnnys Path, Bayport, NY 11705;
20560 Brian Crescent Apt 1, Bayside, NY 11360;
Commack, NY 11725;
Flushing, NY 11354;
Freeport, NY 11520
Aliases (AKA): Jill S Sirlin,
Jill S Turner
Address History: 4 Quantuck Court, Commack, NY 11725;
1 Stephen Avenue, Centereach, NY 11720;
West Babylon, NY 11704
Aliases (AKA): Gina M Castelli
Relatives & Associates: Anne Castelli
Calogero Castelli
Connie Castelli
Frank Castelli
Gioachno Castelli
Address History: 1 Quantuck Court, Commack, NY 11725;
5833 Plum Harbor Circle, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Hewitt, NJ 07421;
Buffalo, NY 14228
Aliases (AKA): K Belverd,
Kenneth Belverd
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: 5 Quantuck Court, Commack, NY 11725;
3692 E Fox Trotter Road, Tucson, AZ 85739;
Louisville, OH 44641;
Mansfield, OH 44907
Aliases (AKA): R Horton,
Ronald H Horton,
Ronald Horton
Email Addresses: rho****@bownemgmt.com,
ron****@hushmail.com
Address History: 300 East 85th Street Apartment 701, New York, NY 10028;
951 Brickell Avenue Apartment 1703, Miami, FL 33131;
Commack, NY 11725;
Quogue, NY 11959
Aliases (AKA): David E Platt
Address History: 8 Quantuck Court, Commack, NY 11725;
8725 Jarwood Road, Rosedale, MD 21237;
Dix Hills, NY 11746;
Great Neck, NY 11021;
Huntington Station, NY 11746
Aliases (AKA): J Levinson,
Josh Levinson
Address History: 40 Gatelot Avenue, Ronkonkoma, NY 11779;
5833 Plum Harbor Circle, Fort Lauderdale, FL 33321;
Jupiter, FL 33477;
Dayton, NJ 08810;
Edison, NJ 08817
Aliases (AKA): Kenneth Belverd
Relatives & Associates: Anthony Belverd
Connie Belverd
Connie Belverd
Edward Belverd
Galante Belverd
Email Addresses: cbe****@hotmail.com
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: 3 Quantuck Court, Commack, NY 11725;
10 Dunlop Court, Commack, NY 11725;
Copiague, NY 11726;
Yonkers, NY 10704
Aliases (AKA): Zori S Bernheimer,
Lori Goldberg
Relatives & Associates: Roy Bernheimer
Zachary Bernheimer
Ellen Goldberg
Jerry Goldberg
Louise Goldberg
Email Addresses: lor****@pacbell.net,
lsb****@aol.com,
lsb****@yahoo.com
Address History: 44 Bethany Drive, Commack, NY 11725;
5833 Plum Harbor Circle, Fort Lauderdale, FL 33321;
Homosassa, FL 34448;
Jupiter, FL 33477;
Saugatuck, MI 49453
Aliases (AKA): Maude Frances Carione,
Maude F Carione,
Maude Flynn
Address History: 331 Po Box, Westhampton, NY 11977;
5 Sturtevant Street, Waterville, ME 04901;
Commack, NY 11725;
New York, NY 10110
Aliases (AKA): J Mairs,
James Mairs
Address History: 367 Po Box, Quogue, NY 11959;
14 Campfire Road, Chappaqua, NY 10514;
Commack, NY 11725;
Forest Hills, NY 11375;
New York, NY 10065
Aliases (AKA): M Cherney
Email Addresses: ema****@att.net
Address History: 3 Quantuck Court, Commack, NY 11725
Phone Numbers: (631) 544-1029
Address History: 163 Oakside Drive, Smithtown, NY 11787;
4 Quantuck Court, Commack, NY 11725;
Farmingdale, NY 11735;
Lynbrook, NY 11563;
Wantagh, NY 11793
Phone Numbers: (631) 368-8730
Address History: 7 Quantuck Court, Commack, NY 11725;
375 Brownell Road Apartment 1a, Ballston Spa, NY 12020;
Deer Park, NY 11729;
Hicksville, NY 11802;
Holbrook, NY 11741
Aliases (AKA): Michael Stagg,
Michale Stagg
Email Addresses: mic****@gmail.com
Address History: 28 Richmond Boulevard Unit 1b, Ronkonkoma, NY 11779;
44 Hamlet Drive, Commack, NY 11725;
Melville, NY 11747
Phone Numbers: (631) 368-8540
Address History: 5 Quantuck Court, Commack, NY 11725;
31 Apple Lane, Commack, NY 11725;
Holbrook, NY 11741
Aliases (AKA): Kim A Horton,
Kimberly A Horton,
Kimberly A Kochen
Email Addresses: ron****@hushmail.com
Address History: 3 Quantuck Court, Commack, NY 11725;
10 Dunlop Court, Commack, NY 11725;
Copiague, NY 11726;
Yonkers, NY 10704
Phone Numbers: (516) 544-1029
(516) 789-1510
(631) 266-1873
(631) 544-1029
(631) 544-7609
Email Addresses: lor****@pacbell.net
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: 1 Quantuck Court, Commack, NY 11725
Relatives & Associates: Lynn Hagenah
Nicole Hagenah
Richard Hagenah
Phone Numbers: (631) 266-5946
Address History: 14018 Cascade Lane, Tampa, FL 33618;
1220 E Cumberland Avenue Unit 222, Tampa, FL 33602;
Commack, NY 11725
Phone Numbers: (631) 266-5946
(631) 805-5831
Address History: 6966 N Socrum Loop Road, Lakeland, FL 33809;
4473 Po Box, Dillon, CO 80435;
Cocoa, FL 32926;
Cocoa Beach, FL 32931;
Rockledge, FL 32955
Aliases (AKA): Karin R Pryor,
Karen Vandeventer
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