Address History: 35 Amsterdam Road, Smithtown, NY 11787;
2638 21st Street Apt 6g, Astoria, NY 11102;
Commack, NY 11725
Address History: 1126 Jericho Turnpike Apt 214, Commack, NY 11725;
7 Redleaf Lane, Commack, NY 11725;
Riverhead, NY 11901;
Yorktown Heights, NY 10598
Aliases (AKA): Patricia C Lynch
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: 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: 34 Redleaf Lane, Commack, NY 11725;
261 Four Seasons Drive, Charlottesville, VA 22901
Aliases (AKA): Luciana D Souza
Phone Numbers: (804) 973-3421
Address History: 9 Redleaf Lane, Commack, NY 11725;
4168 Longtin Avenue, Lincoln Park, MI 48146;
Middle Village, NY 11379
Email Addresses: jca****@hotmail.com,
jea****@yahoo.com
Address History: 105 Po Box, Spring Glen, NY 12483;
19 Redleaf Lane, Commack, NY 11725;
Ronkonkoma, NY 11779;
Boscobel, WI 53805
Aliases (AKA): Philip Morris,
Phillip Morris
Address History: 92 Adriatic Drive, Melville, NY 11747;
2514 Boston Post Road, Guilford, CT 06437;
Hobe Sound, FL 33455;
Commack, NY 11725;
Farmingville, NY 11738
Aliases (AKA): Al Cunningham,
Alfred Cunningham
Relatives & Associates: Brenda Cunningham
Brian Cunningham
Christa Cunningham
James Cunningham
Jason Cunningham
Address History: 21 Redleaf Lane, Commack, NY 11725;
2362 W Coach N Four Drive, Leesburg, FL 34748;
Bay Shore, NY 11706;
Mastic Beach, NY 11951;
Ronkonkoma, NY 11779
Aliases (AKA): Phillip Salamone
Relatives & Associates: Casey Campiglia
Edmee Campiglia
Wilson Campiglia
Wilson Campiglia
Wilson Campiglia
Phone Numbers: (973) 584-0863
Address History: 1 Redleaf Lane, Commack, NY 11725;
50 Po Box, Commack, NY 11725
Phone Numbers: (516) 543-0338
Address History: 3302 Carnoustie Court, Riverhead, NY 11901;
836 Freedom Street, Babylon, NY 11702;
Commack, NY 11725;
Islandia, NY 11749;
Middle Island, NY 11953
Aliases (AKA): Vivian Crescenzo
Relatives & Associates: Bill Crescenzo
Wiliam Crescenzo
Willi Crescenzo
William Crescenzo
Christine Mazzone
Phone Numbers: (631) 369-0757
Address History: 75 Johnson Place, Woodmere, NY 11598;
9 Redleaf Lane, Commack, NY 11725;
New York, NY 10065;
Woodhaven, NY 11421
Email Addresses: jka****@optonline.net,
joh****@hotmail.com,
joh****@viavisolutions.com,
joh****@comcast.net
Address History: 52 E Belmont Street, Bay Shore, NY 11706;
12 Redleaf Lane, Commack, NY 11725;
New Braunfels, TX 78130
Aliases (AKA): Tom J Smith
Address History: 10 Redleaf Lane, Commack, NY 11725
Address History: 50 Wesleyan Road # 1, Commack, NY 11725;
19 Redleaf Lane, Commack, NY 11725;
East Quogue, NY 11942
Aliases (AKA): Steve Stathis,
Stevie Stathis
Relatives & Associates: Diane Cahill
Candic Schaefer
Candice Stathis
Christine Stathis
Christine Stathis
Address History: 4 Toni Place, Plainview, NY 11803;
3601 Kernan Boulevard S Apt 1934, Jacksonville, FL 32224;
Commack, NY 11725;
Huntington, NY 11743;
Ronkonkoma, NY 11779
Aliases (AKA): Justin T Barres,
Justin Barresi
Relatives & Associates: Belinda Barresi
Brandon Barresi
Daniel Barresi
Edward Barresi
Kathleen Barresi
Email Addresses: jus****@aol.com
Address History: 14 Burnham Lane, Huntington Station, NY 11746;
1 Bay Club Drive Apt 6p, Bayside, NY 11360;
Commack, NY 11725;
Dix Hills, NY 11746;
Farmingdale, NY 11735
Aliases (AKA): William J Saslawski,
W J Saslawsky,
William Saslawsky,
William J Saslowsky
Relatives & Associates: Cathy Burns
Casey Saslawsky
Katherine Saslawsky
Marjorie Saslawsky
Robert Saslawsky
Email Addresses: bil****@reallease360.com
Address History: 109 Greenway Drive, Farmingdale, NY 11735;
728 Ivey Road Apt J, Graham, NC 27253;
Batavia, NY 14020;
Central Islip, NY 11722;
Commack, NY 11725
Aliases (AKA): Jeanette Davis,
Jeannette Davis,
Jeanne K Kopetic,
Jeanne Kopetic,
Jeanne M Kopetic
Email Addresses: jea****@mac.com,
jko****@hotmail.com,
jko****@hotmail.com
Address History: 1 Sparrow Hawk Circle Apt 324, Clifton Park, NY 12065;
1308 13th Lane, Palm Beach Gardens, FL 33418;
Saint Augustine, FL 32084;
Commack, NY 11725;
Huntington, NY 11743
Aliases (AKA): Tomothy S Morrissey
Relatives & Associates: Jacqueline Monissey
Carol Morris
Ellen Morrissey
Erins Morrissey
Melinda Morrissey
Address History: 68 House Hill Road, Lancaster, KY 40444;
227 Swiss Hills, Berea, KY 40403;
Harrodsburg, KY 40330;
Richmond, KY 40475;
Commack, NY 11725
Aliases (AKA): Tami W Pickett,
Tami L Wendt
Email Addresses: all****@alltel.net
Address History: 400 Hemenway Street Apt 288, Marlborough, MA 01752;
514 Johns Pass Avenue, Madeira Beach, FL 33708;
Saint Petersburg, FL 33708;
Tampa, FL 33647;
Westborough, MA 01581
Aliases (AKA): D Steinman
Email Addresses: dor****@yahoo.com
Address History: 3401 Bimini Lane Apt F2, Pompano Beach, FL 33066;
10541 Moon View Way, Escondido, CA 92026;
Vista, CA 92083;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Marci A Ciaverelli,
M Farber,
Marci Farber,
Marci A Farber,
Marci Ann Farber
Relatives & Associates: Branden Ciaverelli
Elissa Ciaverelli
Mark Ciaverelli
Robert Ciaverelli
Bruce Farber
Email Addresses: arc****@cs.com,
fox****@yahhoo.com,
mar****@cs.com,
mar****@myacc.net,
mar****@yahoo.com
Address History: 16115 Clifton Boulevard, Lakewood, OH 44107;
834 Willard Street, Covington, KY 41011;
Commack, NY 11725;
Avon, OH 44011;
Cincinnati, OH 45220
Aliases (AKA): Pal Penzalto
Relatives & Associates: Anna Penzvalto
Claire Penzvalto
Elizabeth Penzvalto
Grace Penzvalto
Irene Penzvalto
Email Addresses: gpe****@yahoo.com,
ppe****@verizon.net
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