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: 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: 44 Bethany Drive, Commack, NY 11725;
5833 Plum Harbor Circle, Fort Lauderdale, FL 33321;
Homosassa, FL 34448;
Jupiter, FL 33477;
Saugatuck, MI 49453
Aliases (AKA): Maude Frances Carione,
Maude F Carione,
Maude Flynn
Address History: 9 Mohannis Way, Kings Park, NY 11754;
6 Quantuck Court, Commack, NY 11725;
Massapequa Park, NY 11762
Aliases (AKA): Helen T Pennacchi
Email Addresses: hpe****@hotmail.com,
pen****@yahoo.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: 9 Quantuck Court, Commack, NY 11725;
2760 Ne 2nd Avenue, Boca Raton, FL 33431;
Boynton Beach, FL 33435
Email Addresses: mal****@woh.rr.com,
mfl****@worldnet.att.net
Address History: 3 Quantuck Court, Commack, NY 11725;
10 Dunlop Court, Commack, NY 11725;
Copiague, NY 11726;
Yonkers, NY 10704
Email Addresses: lor****@pacbell.net
Address History: 3 Quantuck Court, Commack, NY 11725;
10 Dunlop Court, Commack, NY 11725;
Copiague, NY 11726;
Yonkers, NY 10704
Aliases (AKA): Zori S Bernheimer,
Lori Goldberg
Relatives & Associates: Roy Bernheimer
Zachary Bernheimer
Ellen Goldberg
Jerry Goldberg
Louise Goldberg
Phone Numbers: (516) 544-1029
(516) 789-1510
(631) 266-1873
(631) 544-1029
(631) 544-7609
Email Addresses: lor****@pacbell.net,
lsb****@aol.com,
lsb****@yahoo.com
Address History: 8 Quantuck Court, Commack, NY 11725;
10214 Empress Boulevard, Tuscaloosa, AL 35405;
Dix Hills, NY 11746;
Great Neck, NY 11021;
Huntington Station, NY 11746
Aliases (AKA): J Kava,
Jennifer Levinson,
Jennifer H Levinson
Email Addresses: jen****@optonline.net
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
Phone Numbers: (631) 623-6460
(631) 754-1463
(718) 497-1400
Address History: 111 Johnnys Path, Bayport, NY 11705;
20560 Brian Crescent Apt 1, Bayside, NY 11360;
Commack, NY 11725;
Flushing, NY 11354;
Freeport, NY 11520
Aliases (AKA): Jill S Sirlin,
Jill S Turner
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: 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
Phone Numbers: (631) 368-9253
(631) 831-9603
Address History: 9 Quantuck Court, Commack, NY 11725
Email Addresses: bsl****@msn.com,
lil****@aol.com,
lil****@gmail.com
Address History: 314 Po Box, Quogue, NY 11959;
6 Quantuck Court, Commack, NY 11725;
New York, NY 10021
Aliases (AKA): Cynthia Dougherty
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: 5 Quantuck Court, Commack, NY 11725
Phone Numbers: (631) 368-1805
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: 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: 4 Quantuck Court, Commack, NY 11725;
1 Stephen Avenue, Centereach, NY 11720;
Holtsville, NY 11742;
Nesconset, NY 11767;
Ronkonkoma, NY 11779
Relatives & Associates: Anne Castelli
Calogero Castelli
Connie Castelli
Frank Castelli
Gioachno Castelli
Address History: 5 Quantuck Court, Commack, NY 11725
Phone Numbers: (631) 368-1805
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: 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
Address History: 15609 Weldon Drive, Houston, TX 77032;
5 Quantuck Court, Commack, NY 11725;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Robert A Horton,
Ron Horton,
Ronald D Horton
Address History: 14018 Cascade Lane, Tampa, FL 33618;
1220 E Cumberland Avenue Unit 222, Tampa, FL 33602;
Commack, NY 11725
Relatives & Associates: Lynn Hagenah
Lynn Hagenah
Richard Hagenah
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