Address History: 27 Splitrail Place, Commack, NY 11725;
133 P/O Box, Sea Cliff, NY 11579;
Ambler, PA 19002
Aliases (AKA): Michael B Sisak
Email Addresses: jha****@aol.com,
jha****@worldnet.att.net,
lio****@aol.com,
lio****@att.net,
mic****@optonline.net
Address History: 12 Splitrail Place, Commack, NY 11725;
16011 132nd Avenue, Jamaica, NY 11434;
Massapequa, NY 11758
Phone Numbers: (516) 528-9850
Address History: 26 Splitrail Place, Commack, NY 11725;
18 Canna Drive, Hauppauge, NY 11788;
Smithtown, NY 11787
Aliases (AKA): R Nitto
Phone Numbers: (631) 462-1130
Email Addresses: cni****@gmail.com
Address History: 1 Splitrail Place, Commack, NY 11725
Phone Numbers: (631) 499-8905
Address History: 26 Splitrail Place # 1, Commack, NY 11725;
18 Canna Drive, Hauppauge, NY 11788;
Smithtown, NY 11787
Aliases (AKA): C Nitto,
Coleen M Nitto,
Colleen M Nitto,
Collen M Nitto
Aliases (AKA): Bobby Reith
Relatives & Associates: Herbert Laxton
Address History: 2 Splitrail Place, Commack, NY 11725
Address History: 26 Splitrail Place, Commack, NY 11725
Phone Numbers: (631) 462-1130
(910) 392-3601
Address History: 15 Splitrail Place, Commack, NY 11725
Phone Numbers: (516) 582-2256
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: 3 Splitrail Place, Commack, NY 11725;
6720 Huntington Lakes Circle Apt 201, Naples, FL 34119;
Annapolis, MD 21403;
Howard Beach, NY 11414;
Long Beach, NY 11561
Aliases (AKA): Angel Levy,
Angela Levy,
Angel Tufano,
Angela R Tufano,
Angie Tufano
Email Addresses: ang****@excite.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: 19 Splitrail Place, Commack, NY 11725
Email Addresses: cdi****@ameritrade.com,
cdi****@gmail.com,
cdi****@gmail.com
Address History: 12 Splitrail Place, Commack, NY 11725
Email Addresses: jam****@pbmassoc.com
Address History: 2787 S Saint Marks Avenue # A, Bellmore, NY 11710;
2787 Saint Marks Avenue S, Bellmore, NY 11710;
Commack, NY 11725
Aliases (AKA): Michael Apper
Email Addresses: mic****@yahoo.com
Phone Numbers: (631) 581-0007
Address History: 31 Splitrail Place, Commack, NY 11725;
5721 64th Street, Maspeth, NY 11378;
Saint James, NY 11780;
Smithtown, NY 11787
Address History: 127 Sutton Court, Deer Park, NY 11729;
12013 Monter Drive, Bridgeton, MO 63044;
Commack, NY 11725;
Franklin Square, NY 11010;
Fresh Meadows, NY 11365
Phone Numbers: (516) 616-6236
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: 1741 Sierra Drive, Marietta, GA 30062;
2288 Rolling Acres Drive Sw, Conyers, GA 30094;
Decatur, GA 30033;
Roswell, GA 30075;
Belle Chasse, LA 70037
Aliases (AKA): Howard C Fritz
Address History: 6296 Woodlore Drive Nw, Acworth, GA 30101;
6296 Woodlore Northwest Drive, Acworth, GA 30101;
Douglasville, GA 30134;
Commack, NY 11725
Aliases (AKA): Lee Anne Nitto,
Lee Anne Pierno,
Lee A Pierno,
Luanne Anne Pierno
Email Addresses: ant****@yahoo.com,
pie****@gmail.com
Address History: 1717 County Road 220 Apt 2903, Fleming Island, FL 32003;
1717 County Road, Orange Park, FL 32003;
Chappaqua, NY 10514;
Commack, NY 11725;
East Patchogue, NY 11772
Aliases (AKA): Diane Bonneau,
Diane K Bonneau,
Diane K Gallagher,
Diane King
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: 115 Navajo Court, Hawley, PA 18428;
18258 Lake Bend Drive, Jupiter, FL 33458;
West Palm Beach, FL 33410;
Black Mountain, NC 28711;
Brooklyn, NY 11249
Aliases (AKA): Joseph Andi,
Joe Andia,
Joesph L Andia,
Joseph Andia,
Joseph S Andia
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