Address History: 705 Myrtle Avenue, West Islip, NY 11795;
11 Redleaf Lane, Commack, NY 11725;
Wantagh, NY 11793
Relatives & Associates: Diane Angelucci
Jeanine Angelucci
Joseph Angelucci
Margaret Angelucci
Raymond Angelucci
Address History: 5 Redleaf Lane, Commack, NY 11725;
101 Clapton Way, Jacksonville, FL 32220;
Orange Park, FL 32073;
Macon, GA 31210;
Mount Airy, NC 27030
Email Addresses: rug****@yahoo.com
Address History: 66 Randolph Drive, Huntington Station, NY 11746;
29 Redleaf Lane, Commack, NY 11725;
Massapequa, NY 11758
Aliases (AKA): Dustin J Cohen
Email Addresses: djc****@dhclegal.com,
djc****@yahoo.com
Address History: 10 Redleaf Lane, Commack, NY 11725
Aliases (AKA): Chris Peseri
Email Addresses: chr****@msn.com,
cpe****@optonline.net
Address History: 36 Brian Street, Holbrook, NY 11741;
55 Pilgrim Road, Boston, MA 02215;
Commack, NY 11725;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Tara M Krauss
Email Addresses: tar****@email.com,
tar****@msn.com,
tar****@yahoo.com,
tkr****@pacbell.net
Address History: 15 Redleaf Lane, Commack, NY 11725;
350 Sharon Park Drive Apt I23, Menlo Park, CA 94025;
Portland, OR 97213;
Austin, TX 78759;
Pleasant Grove, UT 84062
Relatives & Associates: Elisabet Noer
Phone Numbers: (801) 671-8543
Address History: 4 Quail Hill Road, Huntington, NY 11743;
88 Huntington Road, Cold Spring Harbor, NY 11724;
Commack, NY 11725;
Lawrence, NY 11559;
Locust Valley, NY 11560
Aliases (AKA): Catherine P Ahearn,
Catherine Burns Ahearn,
Catherine P Burns,
C Saslawsky,
Catherine P Saslawsky
Address History: 15 Redleaf Lane, Commack, NY 11725
Address History: 21 Redleaf Lane, Commack, NY 11725;
46 Lilac Lane, Prospect, CT 06712;
Arlington, MA 02476;
Waterford, MI 48329;
Hoboken, NJ 07030
Aliases (AKA): Chris P Cardinale,
Christoph P Cardinale,
Christophe P Cardinale,
Christopher P Cardinale,
Christophr P Cardinale
Relatives & Associates: Anthony Cardinale
Chris Cardinale
Chris Cardinale
Donna Cardinale
Emanuel Cardinale
Email Addresses: car****@hotmail.com,
car****@optonline.net,
car****@aol.com,
cca****@gmail.com,
cca****@netzero.net
Address History: 34 Redleaf Lane, Commack, NY 11725
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
Aliases (AKA): John Zarodkiewicz
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
Aliases (AKA): Evagelia P Konstanta,
Evagelia P Konstantator,
Evangelia Konstantatos,
Evelyn Konstantatos,
Evangelia P Konstantos
Relatives & Associates: Gus Konstantatos
Gus Konstantatos
Konstantino Konstantatos
Themis Konstantatos
Phone Numbers: (631) 286-6228
(631) 493-0855
Address History: 694 Po Box, Melville, NY 11747;
3075 34th Street Apt 4h, Astoria, NY 11103;
Commack, NY 11725
Phone Numbers: (516) 864-0092
(631) 864-7251
Address History: 1450 Brentwood Road, Bay Shore, NY 11706;
18 Garfield Street Apt 1a, Bay Shore, NY 11706;
Commack, NY 11725;
Lindenhurst, NY 11757;
Shirley, NY 11967
Aliases (AKA): Jennifer L Rhein
Email Addresses: par****@gmail.com
Address History: 19 Pearwood Drive, Huntington Station, NY 11746;
23 Redleaf Lane, Commack, NY 11725;
Huntingtn Sta, NY 11746
Address History: 6 Daffodil Lane, Lake Grove, NY 11755;
21032 23rd Avenue, Bayside, NY 11360;
Brooklyn, NY 11222;
Commack, NY 11725
Aliases (AKA): Mohammed Atif Arif,
Mohammad A Atif,
Mohammed A Atif,
Mohammad A Hamdani,
Mohammed Atif Hamdani
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
Address History: 281 Po Box, Blue Bell, PA 19422;
38 Boatswain Drive, Berlin, MD 21811;
Commack, NY 11725;
Gwynedd Valley, PA 19437
Aliases (AKA): J M Kenworthy,
Jane M Kenworthy
Relatives & Associates: Eugene Kenworth
Eugene Kenworthy
Eugene Kenworthy
Eugene Kenworthy
Kelley Kenworthy
Email Addresses: jan****@magick.com,
jke****@techreview.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: 12511 Imperial Isle Drive Apt 105, Boynton Beach, FL 33437;
15 Redleaf Lane, Commack, NY 11725;
East Hampton, NY 11937;
Forest Hills, NY 11375;
Rego Park, NY 11374
Aliases (AKA): Illisa Appel,
Lerner Illisa Appel,
Illisa Appel Lerner,
Illisa N Appel Timmermann,
Illisa N Appellerner
Phone Numbers: (631) 907-0001
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