Address History: 15414 25th Drive, Flushing, NY 11354;
373 S Hoover Street Apt 210, Los Angeles, CA 90020;
Fayetteville, NC 28303;
Commack, NY 11725;
New Hyde Park, NY 11040
Aliases (AKA): K Lee,
Kyong Lee,
Sean Lee
Address History: 285 Madeira Boulevard, Melville, NY 11747;
6631 Sherbrook Drive, Boynton Beach, FL 33437;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Commack, NY 11725
Aliases (AKA): David Temel
Email Addresses: dte****@cs.com,
hte****@hotmail.com
Address History: 34 Carleton Avenue, Amityville, NY 11701;
12 Mariner Drive, Tarpon Springs, FL 34689;
Hyattsville, MD 20783;
Las Vegas, NV 89108;
Amity Harbor, NY 11701
Aliases (AKA): Susan Craig,
Suzanne Craig,
Suzanne Phillips,
Suzanne Vanbrunt
Address History: 26 Splitrail Place, Commack, NY 11725;
18 Canna Drive, Hauppauge, NY 11788;
Smithtown, NY 11787
Aliases (AKA): R Nitto
Phone Numbers: (631) 462-1130
Email Addresses: cni****@gmail.com
Address History: 21 Park Drive, Rocky Point, NY 11778;
9315 Creedmoor Lane, New Port Richey, FL 34654;
Port Richey, FL 34668;
Bohemia, NY 11716;
Commack, NY 11725
Aliases (AKA): Richard J Zeigler,
R Ziegler,
Richar S Ziegler,
Richard J Ziegler,
Richard Ziegler
Relatives & Associates: Leslie Frankziegler
Suzanne Shea
Carol Ziegler
Keegan Ziegler
Richard Ziegler
Email Addresses: raz****@cs.com,
raz****@sbcglobal.net,
ric****@zoominternet.net,
rjz****@yahoo.com
Address History: 31 Cornflower Lane, East Northport, NY 11731;
28 Megan Terrace, Sparta, NJ 07871;
Commack, NY 11725;
Floral Park, NY 11001;
Howard Beach, NY 11414
Aliases (AKA): Steven J Okpych,
Steven J Okypch,
Steven Ukpych
Email Addresses: okp****@altavista.com,
okp****@aol.com,
okp****@uswest.net,
sok****@aol.com
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
Aliases (AKA): Laura A Smith,
Laura A Smithsisak
Phone Numbers: (631) 553-5022
Address History: 29 Splitrail Place, Commack, NY 11725
Address History: 30 Lincoln Avenue, Huntington Station, NY 11746;
4 Splitrail Place # 1, Commack, NY 11725;
Dix Hills, NY 11746;
Oakland Gardens, NY 11364
Address History: 5 Lordly Court, Kings Park, NY 11754;
1112 King James Court, Bear, DE 19701;
Commack, NY 11725;
Hicksville, NY 11802
Aliases (AKA): Michelle L Bell,
Michelle L Furrey
Address History: 21 Bruce Lane, East Northport, NY 11731;
4 Splitrail Place, Commack, NY 11725;
Jericho, NY 11753
Email Addresses: ny4****@gmail.com
Aliases (AKA): S Reiter,
Shirl Reiter
Address History: 4 Splitrail Place, Commack, NY 11725;
9 Crestline Avenue, Bethpage, NY 11714;
Jackson Heights, NY 11372;
Lindenhurst, NY 11757
Aliases (AKA): Lawrence E De Mir,
L Demir
Address History: 16 Splitrail Place, Commack, NY 11725;
270 Duffy Avenue Ste H, Hicksville, NY 11801;
Massapequa, NY 11758;
Plainview, NY 11803
Email Addresses: mac****@aol.com,
mfe****@aol.com,
mfe****@hotmail.com,
min****@gmx.com
Address History: 8 Teibrook Avenue, Syosset, NY 11791;
17 Splitrail Place, Commack, NY 11725;
New York, NY 10021
Aliases (AKA): Jennifer Masci
Address History: 201 E 15th Street Apt 2e, New York, NY 10003;
124 Mansfield Avenue, Darien, CT 06820;
Commack, NY 11725;
South Ozone Park, NY 11420
Address History: 1 Splitrail Place, Commack, NY 11725;
3750 Riverside Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Phone Numbers: (305) 473-6716
Address History: 15 Splitrail Place, Commack, NY 11725
Phone Numbers: (631) 623-6276
Address History: 3 Splitrail Place, Commack, NY 11725;
15520 99th Street, Howard Beach, NY 11414;
Oceanside, NY 11572;
Rockville Centre, NY 11570;
Seaford, NY 11783
Email Addresses: ang****@excite.com,
sle****@yahoo.com
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: 15109 34th Avenue Apt 3e, Flushing, NY 11354;
2 Locksley Court, Commack, NY 11725;
East Elmhurst, NY 11370;
Fresh Meadows, NY 11366;
Huntington, NY 11743
Aliases (AKA): Hugh Gaffney
Relatives & Associates: Betty Gaffney
Elizabeth Gaffney
Elizabeth Gaffney
James Gaffney
Patrick Gaffney
Address History: 70 Crestwood Avenue, Tuckahoe, NY 10707;
1026 Lincoln Avenue, Marquette, MI 49855;
Brentwood, NY 11717;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Denis Jiannaras
Address History: 694 Gossamer Wing Way, Sebastian, FL 32958;
922 Balsam Street, Sebastian, FL 32976;
Commack, NY 11725;
Kings Park, NY 11754;
Manorville, NY 11949
Aliases (AKA): Francis E King,
Francis Wehrheim King
Address History: 369 Valley Road, Carbondale, CO 81623;
101 Summit Loop Apt F-8, Carbondale, CO 81623;
Boca Raton, FL 33486;
Palatka, FL 32177;
Pompano Beach, FL 33064
Aliases (AKA): S Napolitano,
Stephen F Napolitano,
Stphen Napolitano,
Stephen Frank Napooitano
Relatives & Associates: Jeanne Napolitano
Email Addresses: l7b****@aol.com,
ste****@hotmail.com
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