Address History: 6 Quantuck Court, Commack, NY 11725;
2534 Kerry Lane, Bellmore, NY 11710;
Massapequa Park, NY 11762;
Oceanside, NY 11572
Aliases (AKA): L Pennacchio,
Lisa M Pennacchio
Relatives & Associates: Ashley Alfredsen
Regina Forlenza
Anthony Minerva
Frances Minerva
Louis Minerva
Address History: 5 Quantuck Court, Commack, NY 11725;
3692 E Fox Trotter Road, Tucson, AZ 85739;
Louisville, OH 44641;
Mansfield, OH 44907
Aliases (AKA): R Horton,
Ronald H Horton,
Ronald Horton
Email Addresses: rho****@bownemgmt.com,
ron****@hushmail.com
Address History: 3 Andiron Court, East Northport, NY 11731;
44 Hamlet Drive # 577, Commack, NY 11725;
Copiague, NY 11726;
Huntington Station, NY 11746;
Massapequa Park, NY 11762
Aliases (AKA): Phyllis B Levitt,
Phyws B Levitt
Email Addresses: lev****@gmail.com
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: 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: 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: 163 Oakside Drive, Smithtown, NY 11787;
4 Quantuck Court, Commack, NY 11725;
Farmingdale, NY 11735;
Lynbrook, NY 11563;
Wantagh, NY 11793
Phone Numbers: (631) 368-8730
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: 42 Elderwood Drive, Saint James, NY 11780;
10035 Valiant Court Apt 101, Fort Myers, FL 33913;
Miromar Lakes, FL 33913;
Bellerose, NY 11426;
Commack, NY 11725
Aliases (AKA): Diane Shapiro
Email Addresses: its****@aol.com,
its****@localnet.com
Address History: 6 Quantuck Court, Commack, NY 11725
Phone Numbers: (516) 338-7904
Address History: 1 Quantuck Court, Commack, NY 11725;
44 Bethany Drive, Commack, NY 11725;
Farmingdale, NY 11735;
Long Beach, NY 11561
Aliases (AKA): Annemarie Belverd,
Annmarie Belverd,
Annemarie Disponzio,
Annmarie Disponzo
Address History: 1 Quantuck Court, Commack, NY 11725
Phone Numbers: (631) 266-5946
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: 1 Quantuck Court, Commack, NY 11725;
5833 Plum Harbor Circle, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Hewitt, NJ 07421;
Buffalo, NY 14228
Aliases (AKA): K Belverd,
Kenneth Belverd
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: 9 Quantuck Court # 1, Commack, NY 11725;
58 Commack Road, Commack, NY 11725;
East Meadow, NY 11554;
Jericho, NY 11753;
Little Neck, NY 11362
Aliases (AKA): Michelle I Flamenbaum,
Michelle Thall
Relatives & Associates: Donna Bratstein
Michael Donato
Barry Flamenbaum
Mallory Flamenbaum
Mariel Flamenbaum
Address History: 7 Quantuck Court, Commack, NY 11725;
45 Burleigh Drive, Holbrook, NY 11741;
Mastic Beach, NY 11951;
New York, NY 10035;
North Babylon, NY 11703
Aliases (AKA): Michele N Stagg,
Michelle Stagg
Relatives & Associates: Jeanette Misseri
Lauren Misseri
Robert Misseri
Salvatore Misseri
Laena Schuman
Email Addresses: ern****@gmail.com,
mic****@gmail.com,
mic****@gmail.com
Address History: 47 Quintuck Lane, East Islip, NY 11730;
47 Quantuck Court, Commack, NY 11725;
Huntington Station, NY 11746;
Oyster Bay, NY 11771
Aliases (AKA): Tina Lembo
Address History: 7 Quantuck Court, Commack, NY 11725;
375 Brownell Road Apartment 1a, Ballston Spa, NY 12020;
Deer Park, NY 11729;
Hicksville, NY 11802;
Holbrook, NY 11741
Aliases (AKA): Michael Stagg,
Michale Stagg
Email Addresses: mic****@gmail.com
Address History: 9 Quantuck Court, Commack, NY 11725
Relatives & Associates: Michelle Schwartz
Steven Thall
Email Addresses: bsl****@msn.com,
lil****@aol.com,
lil****@gmail.com
Address History: 197 Lincoln Street # 1, Jersey City, NJ 07307;
485 Marin Boulevard Apt 1623, Jersey City, NJ 07302;
Commack, NY 11725;
New York, NY 10029
Phone Numbers: (516) 523-4433
(631) 368-4962
Email Addresses: cmi****@gmail.com
Address History: 40 Gatelot Avenue, Ronkonkoma, NY 11779;
5833 Plum Harbor Circle, Fort Lauderdale, FL 33321;
Jupiter, FL 33477;
Dayton, NJ 08810;
Edison, NJ 08817
Aliases (AKA): Kenneth Belverd
Relatives & Associates: Anthony Belverd
Connie Belverd
Connie Belverd
Edward Belverd
Galante Belverd
Email Addresses: cbe****@hotmail.com
Address History: 105 Tunxis Village, Farmington, CT 06032;
22 Pembroke Hill, Farmington, CT 06032;
Greenwich, CT 06831;
Simsbury, CT 06070;
Fort Pierce, FL 34950
Aliases (AKA): Patricia Manning Muller
Address History: 724 W Adalee Street, Tampa, FL 33603;
6966 North Socrum Loop Road, Lakeland, FL 33809;
Lutz, FL 33549;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33544
Aliases (AKA): Michelle Pryor
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