Address History: 2494 Po Box, Patchogue, NY 11772;
185 Jefferson Avenue, Brentwood, NY 11717;
Commack, NY 11725;
Holtsville, NY 11742;
Medford, NY 11763
Aliases (AKA): O Theresa Falco,
Teresa Falco,
Theresa H Falco,
Theresa Falco Falco
Relatives & Associates: Lauren Falco
Address History: 11 Splitrail Place, Commack, NY 11725;
4229 204th Street # 1, Bayside, NY 11361;
Bethpage, NY 11714;
Flushing, NY 11367
Email Addresses: ebo****@concentric.net,
ebo****@yahoo.com
Address History: 7 Splitrail Place, Commack, NY 11725
Phone Numbers: (631) 499-0131
Address History: 98 Hayrick Lane, Commack, NY 11725;
31 Splitrail Place, Commack, NY 11725;
East Meadow, NY 11554;
Seaford, NY 11783
Relatives & Associates: Susan Colao
Suzanne Doherty
Leslie Frankziegler
Rosemary Huertas
Suzanne Shea
Phone Numbers: (631) 499-1734
Address History: 199 Norwood Avenue, Port Jefferson Station, NY 11776;
2504 Logan Road, Asbury Park, NJ 07712;
Ocean, NJ 07712;
Paramus, NJ 07652;
Commack, NY 11725
Aliases (AKA): Sharynn Lipman,
Sharyn Wolk
Phone Numbers: (631) 225-0644
Address History: 91 Bulson Road, Rockville Centre, NY 11570;
3 Splitrail Place, Commack, NY 11725;
Hicksville, NY 11801;
Malverne, NY 11565;
Manhasset, NY 11030
Aliases (AKA): Deirdre M Neill,
Deirdre M Oneill
Phone Numbers: (516) 812-8561
Phone Numbers: (631) 368-6008
Email Addresses: dud****@aol.com,
sha****@adlandpro.com,
sme****@optonline.net,
ude****@aol.com
Address History: 4 Splitrail Place, Commack, NY 11725;
9 Crestline Avenue, Bethpage, NY 11714;
Jackson Heights, NY 11372;
Smithtown, NY 11787
Aliases (AKA): Margarita I De Mir,
Margaret I Demio,
M Demir,
Margarita Demir
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: 21 Bergers Court W, Yaphank, NY 11980;
26 Splitrail Place, Commack, NY 11725;
Smithtown, NY 11787;
West Sayville, NY 11796;
Houston, TX 77079
Aliases (AKA): L Fallacara,
L Sentochnik,
Lee Ann Sentochnik,
Lee Ann A Sentochnik,
Leeann A Sentochnik
Relatives & Associates: Laura Dinsmore
Joseph Fallacara
Pasquale Fallacara
Lisa Gaspar
Juliette Lowery
Email Addresses: lee****@yahoo.com,
lse****@cs.com,
lse****@yahoo.com,
sen****@hotmail.com
Address History: 10 Splitrail Place, Commack, NY 11725;
323 West 6th Street, Deer Park, NY 11729;
Farmingdale, NY 11735;
Islandia, NY 11749;
Wantagh, NY 11793
Aliases (AKA): Thuy Hoang,
Thi Thu Pham,
Thuy Pham
Address History: 18 Splitrail Place, Commack, NY 11725;
4 Sherman Place, Bethpage, NY 11714;
Westbury, NY 11590
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: 16 Glenmar Drive, Queensbury, NY 12804;
61 S Central Street, Haverhill, MA 01835;
Commack, NY 11725;
Sayville, NY 11782;
West Sayville, NY 11796
Aliases (AKA): Elaine K Smit
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: 8 Amalia Court, Bethpage, NY 11714;
67 Linden Avenue, Bethpage, NY 11714;
Commack, NY 11725
Aliases (AKA): Dorothy F Furrey
Phone Numbers: (516) 931-6721
(631) 499-3312
Address History: 27 Leeds Boulevard, Farmingville, NY 11738;
12 Splitrail Place, Commack, NY 11725;
Smithtown, NY 11787
Aliases (AKA): Donna M Rizzo,
Donna Rizzo Hay,
Donna Rizzo-Hay,
Donna M Rizzohay
Email Addresses: hay****@aol.com,
hay****@hotmail.com,
hay****@ameritech.net,
hay****@hotmail.com
Address History: 450 Shore Road Apt 7l, Long Beach, NY 11561;
2127 E 13th Street, Brooklyn, NY 11229;
Commack, NY 11725;
Howard Beach, NY 11414;
Oceanside, NY 11572
Aliases (AKA): Gary Leonard Levy
Relatives & Associates: Marsha Levy
Address History: 171 Canton Street, Rochester, NY 14606;
1710 Oakley Road, Castle Hayne, NC 28429;
Leland, NC 28451;
N Topsail Beach, NC 28460;
Sneads Ferry, NC 28460
Email Addresses: cla****@hotmail.com
Address History: 34 Adams Street, Garden City, NY 11530;
10 Splitrail Place, Commack, NY 11725;
Dix Hills, NY 11746;
Great Neck, NY 11021;
Huntington Station, NY 11746
Aliases (AKA): Christine A Bradley,
Christine Bradley,
Christine Oswald
Email Addresses: cab****@rocketmail.com,
chr****@worldnet.att.net,
dar****@comcast.net,
dar****@sprintpcs.com,
dar****@aol.com
Address History: 354 W Neck Road, Huntington, NY 11743;
250 Jennings Road, Cold Spring Harbor, NY 11724;
Commack, NY 11725;
East Meadow, NY 11554;
Massapequa, NY 11758
Aliases (AKA): Stephan Gevinski
Address History: 854 Chalfont Place, Coppell, TX 75019;
9 Splitrail Place, Commack, NY 11725;
Flushing, NY 11354;
Little Neck, NY 11362;
Northport, NY 11768
Aliases (AKA): C Cho,
Chong H Cho
Address History: 21 Ashford Place, Martinez, CA 94553;
1942 Rancho Verde Circle E, Danville, CA 94526;
Lafayette, CA 94549;
Pleasant Hill, CA 94523;
Commack, NY 11725
Relatives & Associates: Edna Comerford
John Comerford
Michael Comerford
Monir Comerford
Robert Comerford
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
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