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: 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: 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: 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: 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: 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: 161 Scarlett Drive, Commack, NY 11725;
1 Quantuck Court #, Commack, NY 11725;
Massapequa, NY 11758
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: 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
Aliases (AKA): Gioacchino Castelli
Phone Numbers: (631) 737-3975
Address History: 1 Quantuck Court, Commack, NY 11725
Phone Numbers: (631) 266-5946
Address History: 1059 Po Box, Quogue, NY 11959;
6001 Highway A1a, Vero Beach, FL 32963;
Bridgehampton, NY 11932;
Commack, NY 11725;
Huntington, NY 11743
Aliases (AKA): M Kelly
Email Addresses: mar****@bellsouth.net,
mar****@netzero.com,
mar****@peoplepc.com,
mar****@umb.edu,
mar****@fuse.net
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: 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: 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: 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
Email Addresses: bsl****@msn.com,
bsl****@usa.net,
bsl****@yahoo.com,
bsl****@aol.com,
bsl****@att.net
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: 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: 877 Po Box, Commack, NY 11725;
6966 North Socrum Loop Road, Lakeland, FL 33809;
Floral Park, NY 11001;
Levittown, NY 11756
Aliases (AKA): J Pryor,
Julie Pryor
Address History: 6 Quantuck Court, Commack, NY 11725;
197 Lincoln Street, Jersey City, NJ 07307;
Bellmore, NY 11710;
Brooklyn, NY 11236;
Carle Place, NY 11514
Aliases (AKA): Frank Marino,
Frances Minerva,
Francis Minerva,
Frank A Minerva
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: 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: 9 Mohannis Way, Kings Park, NY 11754;
6 Quantuck Court, Commack, NY 11725;
Massapequa Park, NY 11762
Aliases (AKA): Domenick J Pennacchi,
Domenick J Pennacchio,
Dominic J Pennacchio
Address History: 12612 Silverdale Street, Tampa, FL 33626;
1 Quantuck Court #, Commack, NY 11725;
East Northport, NY 11731;
Elmont, NY 11003;
Hauppauge, NY 11788
Aliases (AKA): Lynn A Laventhal
Phone Numbers: (631) 266-5946
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