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: 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: 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: 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: 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: 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 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: 163 Oakside Drive, Smithtown, NY 11787;
4 Quantuck Court, Commack, NY 11725;
Lynbrook, NY 11563;
Wantagh, NY 11793
Aliases (AKA): Karen Amereno,
Karen G Halpern
Email Addresses: kam****@aol.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: 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: 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
Phone Numbers: (631) 242-6767
(631) 586-5619
(631) 586-8410
(631) 587-1158
(631) 592-8732
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: 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: 1 Quantuck Court, Commack, NY 11725
Phone Numbers: (631) 266-5946
Address History: 441 3rd Avenue Apt 2r, New York, NY 10016;
1 Emerson Place Apt 16o, Boston, MA 02114;
Bay Shore, NY 11706;
Commack, NY 11725
Relatives & Associates: Karen Amereno
Raymond Amereno
Rosemary Amereno
Phone Numbers: (631) 368-8730
(631) 767-4817
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: 163 Oakside Drive, Smithtown, NY 11787;
4 Quantuck Court, Commack, NY 11725;
Farmingdale, NY 11735;
Lynbrook, NY 11563;
Wantagh, NY 11793
Relatives & Associates: Jake Amereno
Karen Amereno
Rose Amereno
Rosemary Amereno
Joann Corrao
Phone Numbers: (631) 368-8730
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: 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: 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: 14018 Cascade Lane, Tampa, FL 33618;
1220 E Cumberland Avenue Unit 222, Tampa, FL 33602;
Commack, NY 11725
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;
Fort Pierce, FL 34950
Aliases (AKA): Patricia Manning Muller
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
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