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: 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
Phone Numbers: (631) 462-6752
Address History: 9 Springmeadow Drive, Kings Park, NY 11754;
6 Halsy Lane, Centerport, NY 11721;
Commack, NY 11725;
Farmingdale, NY 11735;
Huntington Station, NY 11746
Aliases (AKA): Chris Paterno
Relatives & Associates: Olga Fugallo
Richard Fugallo
Jeannette Montano
Gianmarco Paterno
Giovanni Paterno
Email Addresses: o_b****@yahoo.com
Address History: 43 Sterling Lane, Port Washington, NY 11050;
2812 Judith Drive, Bellmore, NY 11710;
Commack, NY 11725;
Massapequa, NY 11758;
New York, NY 10004
Aliases (AKA): Gina L Costa,
Gina L Gevinski,
Gina Lee Gevinski,
Gina Kashinsky
Email Addresses: gge****@hotmail.com,
gge****@msn.com,
ric****@bright.net
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: 4 Splitrail Place, Commack, NY 11725;
151 Cherry Hill Drive, Georgetown, KY 40324;
Millersville, MD 21108;
New Hyde Park, NY 11040;
New York, NY 10022
Relatives & Associates: Kara Digiacomo
Denise Labetti
Elizabeth Labetti
Elizabeth Labetti
Frank Labetti
Email Addresses: ala****@yahoo.com,
and****@yahoo.com
Address History: 4 Splitrail Place, Commack, NY 11725;
4212 216th Street, Bayside, NY 11361;
Deer Park, NY 11729;
East Northport, NY 11731;
Oakland Gardens, NY 11364
Address History: 136 Stone Dock Road, High Falls, NY 12440;
36002 N 33rd Lane, Phoenix, AZ 85086;
Commack, NY 11725;
Medford, NY 11763;
Rosendale, NY 12472
Aliases (AKA): Stephen Bittner
Address History: 29 Splitrail Place, Commack, NY 11725
Address History: 15 Splitrail Place, Commack, NY 11725
Phone Numbers: (631) 623-6276
Address History: 337 Lester Court, West Hempstead, NY 11552;
529 Ridgewell Way, Silver Spring, MD 20902;
West Orange, NJ 07052;
Commack, NY 11725
Aliases (AKA): A Schwartz
Email Addresses: les****@aol.com
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
Address History: 22129 59th Avenue, Oakland Gardens, NY 11364;
9 Splitrail Place, Commack, NY 11725;
Flushing, NY 11354
Address History: 25 Splitrail Place, Commack, NY 11725;
2001 N Fisher Court, Bloomington, IN 47406;
Kew Gardens, NY 11415;
Kings Park, NY 11754;
New York, NY 10010
Aliases (AKA): Gillan Feigenbaum,
Gillian Feigenbaum,
Gillian Worgan
Relatives & Associates: Andrew Feigenbaum
Eva Feigenbaum
Howard Feigenbaum
Michael Feigenbaum
Milton Feigenbaum
Email Addresses: gwo****@hotmail.com
Address History: 21 Bruce Lane, East Northport, NY 11731;
4 Splitrail Place, Commack, NY 11725;
Jericho, NY 11753
Email Addresses: ny4****@gmail.com
Relatives & Associates: Alex Stathatos
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: 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: 113 Village Drive, Savannah, GA 31408;
558 Cleo Lane, Deltona, FL 32738;
Haines City, FL 33844;
Kissimmee, FL 34743;
Lakeland, FL 33809
Aliases (AKA): Steve Rubino,
Steven M Rubino
Email Addresses: cus****@hotmail.com,
rub****@yahoo.com,
sru****@hotmail.com
Address History: 10 Pinon Drive Ste 1013, Sedona, AZ 86336;
20022 N 31st Avenue, Phoenix, AZ 85027;
Scottsdale, AZ 85255;
Huntington Beach, CA 92647;
Long Beach, CA 90803
Aliases (AKA): Jay Scott Rothman,
Jay Rothman
Email Addresses: jay****@gmail.com,
jay****@icqmail.com,
jay****@netscape.net,
jay****@gmail.com,
jmr****@aol.com
Address History: 259 Joshua Glen Lane, Cary, NC 27519;
321 Westover Hills Drive, Cary, NC 27513;
Commack, NY 11725;
Flushing, NY 11358;
Huntington Station, NY 11746
Aliases (AKA): H Oh
Email Addresses: hee****@earthlink.net
Address History: 9130 Hypoluxo Road Apt C254, Lake Worth, FL 33467;
8227 Duomo Circle, Boynton Beach, FL 33472;
Commack, NY 11725
Aliases (AKA): A Rothman
Email Addresses: arl****@gte.net
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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