Address History: 475 Darwen Drive Unit B, Ridge, NY 11961;
116 Dalena Way, Palm Beach Gardens, FL 33418;
Commack, NY 11725;
Coram, NY 11727;
Manhasset, NY 11030
Aliases (AKA): Lillian Mary Bevilacque
Address History: 12 Evelyn Drive, Commack, NY 11725;
294 Hartford Road, Salem, CT 06420;
Tewksbury, MA 01876;
East Islip, NY 11730;
Holbrook, NY 11741
Aliases (AKA): Melanie Z Curry,
Melanie A Zak
Email Addresses: mel****@hotmail.com
Phone Numbers: (631) 581-0007
Address History: 28 Splitrail Place, Commack, NY 11725
Phone Numbers: (631) 486-1146
Address History: 22 Splitrail Place, Commack, NY 11725;
230 E 44th Street Apt 5k, New York, NY 10017
Email Addresses: ray****@wachovia.com,
ray****@wellsfargo.com
Address History: 372 Old Country Road, Melville, NY 11747;
5 Splitrail Place, Commack, NY 11725;
Huntington Station, NY 11746;
Virginia Beach, VA 23452
Phone Numbers: (516) 351-5766
Address History: 4 Samara Court, Commack, NY 11725;
25 Splitrail Place, Commack, NY 11725;
Mineola, NY 11501;
New Hyde Park, NY 11040;
Williston Park, NY 11596
Aliases (AKA): K Mahoney,
Karen A Mahoney,
Karen Urban,
Karen A Urbanmahoney
Address History: 8 Hempstead Street, Holtsville, NY 11742;
1517 Gray Fox Lane, Port Richey, FL 34668;
Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Eleanor Just
Address History: 20 Splitrail Place, Commack, NY 11725
Address History: 15 Splitrail Place, Commack, NY 11725;
11115 Woodland Waters Boulevard, Brooksville, FL 34613;
Franklin Square, NY 11010
Aliases (AKA): Sharan M Paino,
Sharan Villanueva,
Sharan M Villanueva,
Sharon M Villanueva
Address History: 18 Splitrail Place, Commack, NY 11725;
9 Taft Avenue, Bethpage, NY 11714;
Hicksville, NY 11801
Email Addresses: bfu****@rediffmail.com
Address History: 12 Evelyn Drive, Commack, NY 11725;
3502 Nw 82nd Drive, Coral Springs, FL 33065;
East Islip, NY 11730;
Islip, NY 11751;
Goodlettsville, TN 37072
Aliases (AKA): Michael Gray
Address History: 7 Splitrail Place, Commack, NY 11725;
9003 Chapman Oak Court, West Palm Beach, FL 33410;
College Point, NY 11356;
Copiague, NY 11726;
Flushing, NY 11354
Aliases (AKA): Caren A Andia,
Caren Ann Schmultz,
Caren A Schmultz,
C Schultz,
Caren Ann A Schultz
Address History: 3370 168th Street, Flushing, NY 11358;
611 N Howard Street Apt 116, Glendale, CA 91206;
Los Angeles, CA 90006;
Milford, CT 06460;
Commack, NY 11725
Aliases (AKA): H Kim,
Hyun J Kim,
Hyun Jeung Kim,
Hyung J Kim
Address History: 31 Cornflower Lane, East Northport, NY 11731;
28 Morgan Drive, Sussex, NJ 07461;
Bellmore, NY 11710;
Brooklyn, NY 11219;
Commack, NY 11725
Aliases (AKA): Lee Ann V Okpych,
Leeann M Violetta,
Okpych Lee Violetta
Email Addresses: lok****@hotmail.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: 152 Wildwood Circle, Holtsville, NY 11742;
28 Splitrail Place, Commack, NY 11725;
East Setauket, NY 11733;
Medford, NY 11763;
Patchogue, NY 11772
Address History: 2 Cheryl Lane, North Babylon, NY 11703;
9 Splitrail Place, Commack, NY 11725;
Hicksville, NY 11801
Aliases (AKA): Aiswariya Pillai,
Iswaria Pillai
Relatives & Associates: Shrikant Pallai
Address History: 6298 Saunders Street Apt 1c, Rego Park, NY 11374;
31 Splitrail Place, Commack, NY 11725;
East Northport, NY 11731;
Carolina, PR 00979
Phone Numbers: (718) 459-1308
Address History: 24 Splitrail Place, Commack, NY 11725
Address History: 3641 Bunker Avenue, Wantagh, NY 11793;
25 Fairfield Way Apt 4, Commack, NY 11725;
Dix Hills, NY 11746;
Hauppauge, NY 11788;
Huntington, NY 11743
Aliases (AKA): Abraham A Azoulay,
Avi A Azoulay
Email Addresses: aaz****@earthlink.net,
avi****@live.com,
avi****@veritext.com,
avi****@veritextllc.com,
avi****@verizon.net
Address History: 1717 Homewood Boulevard Apt 495, Delray Beach, FL 33445;
11331 Ola Avenue, Boynton Beach, FL 33437;
Commack, NY 11725
Aliases (AKA): Nelson Saladana,
Nelson Salvana
Address History: 1107 1/2 S Chimney Hill Drive, Dewitt, MI 48820;
1118 1 2 North Chimney Hill Drive, Dewitt, MI 48820;
Lansing, MI 48910;
Commack, NY 11725
Aliases (AKA): Leri L Covert,
Leri Mc,
Leri Mc Clure,
Leri Mcclure
Email Addresses: bam****@yahoo.com
Address History: 3969 Wellington Parkways, Palm Harbor, FL 34685;
3969 Wellington Parkway, Palm Harbor, FL 34685;
Tarpon Springs, FL 34689;
Brentwood, NY 11717;
Commack, NY 11725
Aliases (AKA): Margaret A Jiannaras
Relatives & Associates: Dennis Jiannaras
Edward Jiannaras
Laura Jiannaras
Melissa Jiannaras
Nick Jiannaras
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