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: 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: 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: 6 Quantuck Court, Commack, NY 11725
Phone Numbers: (516) 338-7904
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: 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: 5 Quantuck Court, Commack, NY 11725
Phone Numbers: (631) 368-1805
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: 22 Nutly Place, Staten Island, NY 10310;
8 Quantuck Court, Commack, NY 11725;
Hicksville, NY 11801
Aliases (AKA): Cheryl A Hourican,
Cheryl A Turner
Relatives & Associates: Robert Hourican
Geraldine Michalski
Karen Pizzuto
Deborah Renson
Robert Shaw
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: 28 Richmond Boulevard Unit 1b, Ronkonkoma, NY 11779;
44 Hamlet Drive, Commack, NY 11725;
Melville, NY 11747
Phone Numbers: (631) 368-8540
Address History: 1 Quantuck Court, Commack, NY 11725
Phone Numbers: (631) 266-5946
Address History: 6 Quantuck Court, Commack, NY 11725;
2534 Kerry Lane, Bellmore, NY 11710;
Massapequa Park, NY 11762;
Oceanside, NY 11572
Aliases (AKA): L Pennacchio,
Lisa M Pennacchio
Relatives & Associates: Ashley Alfredsen
Regina Forlenza
Anthony Minerva
Frances Minerva
Louis Minerva
Address History: 9 Quantuck Court, Commack, NY 11725
Email Addresses: bsl****@msn.com,
lil****@aol.com,
lil****@gmail.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: 6300 Jericho Turnpike, Commack, NY 11725;
8 Quantuck Court, Commack, NY 11725;
East Meadow, NY 11554;
Melville, NY 11747;
Syosset, NY 11791
Aliases (AKA): Steve Thall,
Steven Thall
Relatives & Associates: Michelle Schwartz
Dylan Thall
Margaret Thall
Robert Thall
Ursula Thall
Phone Numbers: (516) 368-9253
(516) 938-7243
(631) 266-1706
(631) 368-9253
(631) 499-0500
Email Addresses: bsl****@msn.com,
bsl****@usa.net,
bsl****@yahoo.com,
bsl****@aol.com,
bsl****@att.net
Address History: 314 Po Box, Quogue, NY 11959;
6 Quantuck Court, Commack, NY 11725;
New York, NY 10021
Aliases (AKA): Cynthia Dougherty
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: 8505 Sw 53rd Avenue, Miami, FL 33143;
1264 Beacon Street Apartment 2, Brookline, MA 02446;
Commack, NY 11725;
New York, NY 10016;
Midland, TX 79705
Aliases (AKA): Jonathan Baldwin Durham,
Jonathan Durham
Email Addresses: rho****@aol.com
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: 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: 6966 N Socrum Loop Road, Lakeland, FL 33809;
908 Teaberry Lane, Brielle, NJ 08730;
Commack, NY 11725;
Levittown, NY 11756
Aliases (AKA): J Pryor,
James Pryor,
Jim Pryor
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
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
Phone Numbers: (718) 341-3665
(732) 528-7431
(863) 937-5384
Address History: 724 W Adalee Street, Tampa, FL 33603;
6966 North Socrum Loop Road, Lakeland, FL 33809;
Lutz, FL 33549;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33544
Aliases (AKA): Michelle Pryor
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