Address History: 51 Churchill Lane, Smithtown, NY 11787;
22 W Joshua Avenue, Beach Haven, NJ 08008;
Long Beach Township, NJ 08008;
Commack, NY 11725;
Deer Park, NY 11729
Aliases (AKA): Jennifer M Perezsullivan,
Jennifer P Sullivan,
Jennifer M Sullivan
Relatives & Associates: Jude Sullivan
Address History: 6 Daffodil Lane, Lake Grove, NY 11755;
21032 23rd Avenue, Bayside, NY 11360;
Brooklyn, NY 11222;
Commack, NY 11725
Aliases (AKA): Mohammed Atif Arif,
Mohammad A Atif,
Mohammed A Atif,
Mohammad A Hamdani,
Mohammed Atif Hamdani
Address History: 8 Redleaf Lane, Commack, NY 11725;
4202 Windsor Spring Road, Hephzibah, GA 30815;
Wrens, GA 30833
Address History: 445 Broadway Avenue Apt 1334, Sayville, NY 11782;
1403 Gulf Stream Circle Apt 301, Brandon, FL 33511;
Tampa, FL 33602;
Babylon, NY 11702;
Commack, NY 11725
Aliases (AKA): Sue Goldman,
Toni Susan Goldman
Address History: 26 Redleaf Lane # 1, Commack, NY 11725
Phone Numbers: (631) 404-0646
Address History: 1450 Brentwood Road, Bay Shore, NY 11706;
18 Garfield Street Apt 1a, Bay Shore, NY 11706;
Commack, NY 11725;
Lindenhurst, NY 11757;
Shirley, NY 11967
Aliases (AKA): Jennifer L Rhein
Email Addresses: par****@gmail.com
Address History: 7 Redleaf Lane, Commack, NY 11725;
501 Stratford Road, Hempstead, NY 11550;
Jamaica, NY 11435
Aliases (AKA): Diane Fish,
Diane Goldstein
Email Addresses: sal****@aol.com,
sal****@aol.com
Address History: 2 Susan Court, Deer Park, NY 11729;
145 Palmer Street, Brentwood, NY 11717;
Commack, NY 11725;
Saint James, NY 11780;
Selden, NY 11784
Email Addresses: djf****@webtv.com,
djf****@aol.com,
djf****@juno.com,
djf****@webtv.com,
tfa****@msn.com
Address History: 13419 57th Road, Flushing, NY 11355;
3431 204th Street, Bayside, NY 11361;
Brooklyn, NY 11234;
Commack, NY 11725;
Jamaica, NY 11435
Address History: 26 Redleaf Lane, Commack, NY 11725
Phone Numbers: (631) 543-4614
Address History: 15 Redleaf Lane, Commack, NY 11725
Phone Numbers: (631) 493-0855
Address History: 21 Redleaf Lane, Commack, NY 11725;
46 Lilac Lane, Prospect, CT 06712;
Arlington, MA 02476;
Waterford, MI 48329;
Hoboken, NJ 07030
Aliases (AKA): Chris P Cardinale,
Christoph P Cardinale,
Christophe P Cardinale,
Christopher P Cardinale,
Christophr P Cardinale
Relatives & Associates: Anthony Cardinale
Chris Cardinale
Chris Cardinale
Donna Cardinale
Emanuel Cardinale
Email Addresses: car****@hotmail.com,
car****@optonline.net,
car****@aol.com,
cca****@gmail.com,
cca****@netzero.net
Aliases (AKA): John Zarodkiewicz
Address History: 1010 Devonshire Road, Hauppauge, NY 11788;
24 Redleaf Lane, Commack, NY 11725;
Oakdale, NY 11769;
Old Bethpage, NY 11804
Aliases (AKA): Al Spiroff
Email Addresses: asp****@aol.com
Relatives & Associates: Luciana Souza
Address History: 32 Redleaf Lane, Commack, NY 11725;
7755 Yardley Drive Apt 301, Fort Lauderdale, FL 33321;
Miami, FL 33132;
Astoria, NY 11105;
Melville, NY 11747
Aliases (AKA): Andrew E Brimer
Aliases (AKA): Ruby Yang Arias,
Ruby S Yangarias
Email Addresses: phl****@yahoo.com
Address History: 109 Po Box, Greenfield Park, NY 12435;
4 Po Box, Beacon, NY 12508;
Commack, NY 11725
Phone Numbers: (516) 543-1674
Address History: 4 Hillside Road, Stony Brook, NY 11790;
2900 Gulf Shore Boulevard N Apt 213, Naples, FL 34103;
Bellport, NY 11713;
Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Joseph M De,
Joseph M De Meo,
Joe Demeo,
Joseph Demeo
Address History: 50 Wesleyan Road # 1, Commack, NY 11725;
19 Redleaf Lane, Commack, NY 11725;
East Quogue, NY 11942
Aliases (AKA): Steve Stathis,
Stevie Stathis
Relatives & Associates: Diane Cahill
Candic Schaefer
Candice Stathis
Christine Stathis
Christine Stathis
Address History: 3401 Bimini Lane Apt F2, Pompano Beach, FL 33066;
10541 Moon View Way, Escondido, CA 92026;
Vista, CA 92083;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Marci A Ciaverelli,
M Farber,
Marci Farber,
Marci A Farber,
Marci Ann Farber
Relatives & Associates: Branden Ciaverelli
Elissa Ciaverelli
Mark Ciaverelli
Robert Ciaverelli
Bruce Farber
Email Addresses: arc****@cs.com,
fox****@yahhoo.com,
mar****@cs.com,
mar****@myacc.net,
mar****@yahoo.com
Address History: 5119 N Springfield Avenue Apt A, Chicago, IL 60625;
5148 N Avers Avenue Apt 2w, Chicago, IL 60625;
Bayside, NY 11361;
Commack, NY 11725
Address History: 1117 Spring Valley Drive, Nacogdoches, TX 75964;
11 Redleaf Lane, Commack, NY 11725;
Clarksville, TN 37043;
Center, TX 75935;
Virginia Beach, VA 23455
Aliases (AKA): Bill Davis,
William Larson Davis
Address History: 436 Po Box, Pungoteague, VA 23422;
1208 30th Drive Apt 1a, Astoria, NY 11102;
Bay Shore, NY 11706;
Commack, NY 11725;
Ronkonkoma, NY 11779
Aliases (AKA): Cathy Larson,
C Salamone,
Kathy Salamone
Email Addresses: cat****@directdigitalphoto.com,
cat****@ddpny.com,
cat****@optonline.net,
gis****@webtv.net
Address History: 126 Berry Patch Lane, Chapel Hill, NC 27514;
34 Kensington Lane, Boynton Beach, FL 33426;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Sarasota, FL 34232
Aliases (AKA): Diane Shull
Email Addresses: dia****@msn.com,
dia****@hotmail.com,
dsh****@yahoo.com,
dsh****@aol.com,
dsh****@hotmail.com
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