Address History: 5 Redleaf Lane, Commack, NY 11725;
2320 Matthew Circle, Deltona, FL 32738;
Jacksonville, FL 32224;
Longwood, FL 32779;
Macon, GA 31210
Aliases (AKA): Michelle R Curry,
Michelle Hershaowitz,
Michelle Hershkowitz
Phone Numbers: (631) 864-1319
Address History: 19 Redleaf Lane, Commack, NY 11725;
7 Bevin Road W, Northport, NY 11768;
West Henrietta, NY 14586
Aliases (AKA): Carl J Ernst
Email Addresses: car****@att.net,
car****@msn.com
Address History: 66 Randolph Drive, Huntington Station, NY 11746;
7094 Montrico Drive, Boca Raton, FL 33433;
Bloomington, IN 47401;
Commack, NY 11725;
Farmingdale, NY 11735
Aliases (AKA): Marcy Cohen,
Marcy M Saranik
Email Addresses: asa****@yahoo.com
Aliases (AKA): John Zarodkiewicz
Address History: 227 Cornwell Avenue, Williston Park, NY 11596;
29 Redleaf Lane, Commack, NY 11725;
Flushing, NY 11354;
Fresh Meadows, NY 11366
Address History: 3075 34th Street Apt 4h, Astoria, NY 11103;
2 Redleaf Lane, Commack, NY 11725;
Flushing, NY 11354;
Melville, NY 11747
Aliases (AKA): Nazir Caudry,
Nazir N Choudhary,
Nazir A Choudry
Address History: 16 Whiskey Road, Coram, NY 11727;
455 16th Street # 1, Carlstadt, NJ 07072;
Brentwood, NY 11717;
Central Islip, NY 11722;
Commack, NY 11725
Aliases (AKA): Sam Gutierrez,
Samuel A Gutierrez
Email Addresses: kbg****@hotmail.com,
sam****@aol.com
Address History: 108 Curcio Court, West Babylon, NY 11704;
10811 Nw 7th Street, Coral Springs, FL 33071;
Zephyrhills, FL 33541;
Commack, NY 11725;
Deer Park, NY 11729
Aliases (AKA): Daniel Ardel,
Dan J Fardella,
Dan Fardella,
Daniel Butler Fardella,
Daniel Fardella
Email Addresses: adl****@optonline.net,
cra****@aol.com,
dan****@theadlab.com,
dfa****@yahoo.com,
kas****@hotmail.com
Address History: 306 Forbes Road, Russell, NY 13684;
168 East Street, Southington, CT 06489;
Wallingford, CT 06492;
Waterbury, CT 06704;
Commack, NY 11725
Aliases (AKA): S Fish,
S R Norback,
Samantha F Norback
Email Addresses: all****@aol.com
Address History: 3302 Carnoustie Court, Riverhead, NY 11901;
10601 Northwest 47th Court, Pompano Beach, FL 33076;
Babylon, NY 11702;
Commack, NY 11725;
Hartsdale, NY 10530
Aliases (AKA): Wiliam P Crescenzo,
William P Crescenzo,
William J Crescenzo,
William P Crescezo
Email Addresses: bil****@optonline.net
Address History: 50 Wesleyan Road # 1, Commack, NY 11725;
19 Redleaf Lane, Commack, NY 11725;
Kings Park, NY 11754
Aliases (AKA): Candic M Schaefer
Relatives & Associates: Victoria Piteo
Joyce Schaefer
Kimberly Schaefer
Robert Schaefer
Robin Schaefer
Address History: 21 Redleaf Lane, Commack, NY 11725;
17 August Crescent, Commack, NY 11725;
Hicksville, NY 11801;
Levittown, NY 11756;
Massapequa Park, NY 11762
Aliases (AKA): Rudolph J Tufaro,
Rudolph Tufaro Tufaro,
Rudy Tufaro
Relatives & Associates: Deborah Bodken
Maryann Rodriguez
Anthony Tufaro
Constance Tufaro
Rudolf Tufaro
Email Addresses: che****@aol.com,
deb****@gmail.com,
dur****@optonline.net,
rtu****@insightbb.com,
rtu****@yahoo.com
Address History: 2 Redleaf Lane, Commack, NY 11725;
195 Nassau Avenue Apt 2c, Brooklyn, NY 11222;
Reading, PA 19602
Aliases (AKA): Tabirn Haindarn,
Tahira Hamdani,
Tahira H Omak
Email Addresses: kil****@aol.com,
tha****@aol.com,
tha****@pentland.com
Address History: 227 Cornwell Avenue, Williston Park, NY 11596;
6300 Jericho Turnpike, Commack, NY 11725;
Fresh Meadows, NY 11366;
Oakland Gardens, NY 11364
Aliases (AKA): Julie Yuehli Yang,
Yueh Ling Yang,
Yueh-Ling Yang
Address History: 5 Cardiff Court, Huntington Station, NY 11746;
121 Ne 35th Street, Pompano Beach, FL 33064;
Babylon, NY 11702;
Commack, NY 11725;
East Northport, NY 11731
Aliases (AKA): Cindy L Werner
Email Addresses: cwe****@familyres.org,
reg****@aol.com
Address History: 15 Ellen Drive, Port Jefferson, NY 11777;
1 Belden Place, Norwood, NJ 07648;
Commack, NY 11725;
East Setauket, NY 11733;
Kings Park, NY 11754
Address History: 17 Redleaf Lane, Commack, NY 11725
Address History: 34 Redleaf Lane, Commack, NY 11725
Phone Numbers: (516) 543-0095
Address History: 1264 Po Box, Commack, NY 11725;
32 Emma Street, Bethpage, NY 11714
Aliases (AKA): Jennifer Sommer
Relatives & Associates: James Bonansinga
Nancy Bonansinga
Stephen Bonansinga
Thomas Bonansinga
Stephen Bonasigna
Email Addresses: jen****@webtv.net
Address History: 105 Lennox Drive, Saint James, NY 11780;
47 Donna Lane, Commack, NY 11725;
East Meadow, NY 11554;
East Northport, NY 11731;
Farmingdale, NY 11735
Relatives & Associates: Kathleen Challer
Kristina Kigin
Barbara Mantegna
Bernadette Schaller
David Schaller
Email Addresses: mau****@comcast.net,
mki****@wmconnect.com,
mki****@yahoo.com
Address History: 17 Redleaf Lane, Commack, NY 11725;
3311 South Atlantic Avenue Apartment 901, Daytona Beach, FL 32118;
Bronx, NY 10465;
Medford, NY 11763
Aliases (AKA): Costas C Constantin
Relatives & Associates: Charles Constantine
Cristina Constantine
Georgia Constantine
Jacqueline Constantine
Email Addresses: cco****@austin.rr.com,
chu****@aol.com,
cos****@yahoo.com
Address History: 312 Loudoun Drive, Aiken, SC 29803;
247 Johnson Street, Centerport, NY 11721;
Central Islip, NY 11722;
Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Paula S Lacarruba,
P Stack,
Paula Stack,
Paula S Weinberg
Relatives & Associates: Lauren La Carrubba
Gary Lacarruba
Elyse Lacarrubba
Maria Lacarrubba
Steven Lacarrubba
Address History: 5391 Charlestown Road, Mercersburg, PA 17236;
2 Redleaf Lane, Commack, NY 11725;
East Greenbush, NY 12061;
Huntington, NY 11743;
Saratoga Springs, NY 12866
Aliases (AKA): Mari Ann Benson,
Mari Ann E Benson,
Mari-Ann E Benson,
Mariann Shepard
Email Addresses: mar****@sbcglobal.net
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