Address History: 3 Enchanted Forest Road, Kings Park, NY 11754;
12 Shaker Ridge Lane, Commack, NY 11725;
East Northport, NY 11731;
Holtsville, NY 11742;
Howard Beach, NY 11414
Aliases (AKA): Shannon Mcloughlin
Relatives & Associates: Mark Dantuano
Alyssa Dantuono
Camille Dantuono
Ernest Dantuono
Ernest Dantuono
Address History: 12 Cloverdale Avenue, Staten Island, NY 10308;
2347 63rd Street, Brooklyn, NY 11204;
Commack, NY 11725
Aliases (AKA): Michael J Ficchi
Relatives & Associates: Bernadette Ficchi
Elizabeth Ficchi
Michael Ficchi
Michael Ficchi
Michael Ficchi
Phone Numbers: (718) 356-0317
Address History: 7 Shaker Ridge Lane, Commack, NY 11725
Address History: 26 Timbercrest Lane, Centereach, NY 11720;
3 Shaker Ridge Lane, Commack, NY 11725;
South Setauket, NY 11720
Relatives & Associates: Agnes Cento
Anthony Monteforte
Grace Monteforte
Joseph Monteforte
Joseph Monteforte
Email Addresses: amo****@cfl.rr.com,
mel****@gmail.com
Address History: 9 Narcissus Drive, Syosset, NY 11791;
21 Barbera Road, Commack, NY 11725;
Deer Park, NY 11729;
Elmont, NY 11003;
Great Neck, NY 11021
Aliases (AKA): Andrea Fishman,
Andy S Fishman,
Andrew S Ishman
Address History: 16 Amalia Lane, Commack, NY 11725;
10 Antrim Court, Commack, NY 11725;
East Northport, NY 11731;
Ozone Park, NY 11416
Email Addresses: dom****@aol.com
Address History: 14 Horatio Street Apt 6e, New York, NY 10014;
7 Stonebridge Lane, Princeton, NJ 08540;
Commack, NY 11725;
East Setauket, NY 11733;
Setauket, NY 11733
Aliases (AKA): Christoph Cho,
Christopher H Cho
Aliases (AKA): Rose Foley,
Rose Marie P Foley,
Rose-Marie Foley
Phone Numbers: (631) 499-0851
Address History: 22 Gerek Avenue, West Islip, NY 11795;
24819 88th Road, Bellerose, NY 11426;
Blue Point, NY 11715;
Commack, NY 11725;
Sunnyside, NY 11104
Aliases (AKA): R Macher,
Richard Macher,
Richard A Macherjr
Address History: 55 Carman Street, Massapequa, NY 11758;
962 43rd Street, Brooklyn, NY 11219;
Central Islip, NY 11722;
Commack, NY 11725
Aliases (AKA): Inessa Cuttler,
Inessa Dezhman
Email Addresses: ine****@unisys.com,
ine****@yahoo.com,
ine****@aol.com,
ine****@blackplanet.com,
ine****@yahoo.com
Address History: 211 Woodycrest Drive, Holtsville, NY 11742;
1420 E Bethany Home Road Apt 1, Phoenix, AZ 85014;
Oceanside, CA 92056;
Vista, CA 92081;
Brooksville, FL 34613
Aliases (AKA): Joe Monforte
Relatives & Associates: Theresa Angelillo
Rosalie Forte
Natalia Mcmillan
Angelo Monforte
Angelo Monforte
Email Addresses: jmo****@yahoo.com,
jos****@yahoo.com
Aliases (AKA): Kyung Ran
Address History: 1 Shaker Ridge Lane, Commack, NY 11725;
5 Spring Street, Hastings On Hudson, NY 10706;
Jamaica, NY 11435;
Lynbrook, NY 11563;
New York, NY 10002
Relatives & Associates: Chanthavone Lotsana
Ahmed Qureshi
Mehwish Qureshi
Shahida Qureshi
Sidra Qureshi
Relatives & Associates: Robert Weinstein
Phone Numbers: (718) 356-0317
Address History: 4 Shaker Ridge Lane, Commack, NY 11725
Address History: 4 Cross Bow Lane, Commack, NY 11725;
11 Shaker Ridge Lane, Commack, NY 11725;
East Northport, NY 11731;
Farmingdale, NY 11735;
Island Park, NY 11558
Aliases (AKA): Sara Jill Schnall,
Sara J Schnatt,
Sara Jill Weinstein
Relatives & Associates: Andrew Andrew
Melissa Chizzik
Judith Schnall
Michael Schnall
Micheal Schnall
Email Addresses: swe****@usa.net
Address History: 65 Beech Street, Floral Park, NY 11001;
8772 254th Street, Bellerose, NY 11426;
Brooklyn, NY 11209;
Commack, NY 11725;
Sunnyside, NY 11104
Aliases (AKA): Dawnmarie Crump,
Dawnmarie Ferrara,
Dawn Macher,
Dawnmarie Marie Macher
Address History: 76 Morley Circle, Melville, NY 11747;
7 Shaker Ridge Lane, Commack, NY 11725;
New York, NY 10021
Aliases (AKA): A Wagner
Address History: 1303 Piney Hill Road, Monkton, MD 21111;
8 Breezy Hill Court Apt I, Cockeysville, MD 21030;
Centerport, NY 11721;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Shaun Russell
Address History: 209 Shinnecock Drive, Englishtown, NJ 07726;
208 Shinnecock Drive, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Commack, NY 11725;
Forest Hills, NY 11375
Email Addresses: new****@yahoo.com
Address History: 9796 Summerbrook Terrace Apt B, Boynton Beach, FL 33437;
97968 Summerbrook Terrace, Boynton Beach, FL 33437;
Lake Placid, FL 33852;
Commack, NY 11725
Address History: 14213 Willow Tank Drive, Austin, TX 78717;
108 Brinley Avenue Apt 6b, Bradley Beach, NJ 07720;
Englishtown, NJ 07726;
Manalapan, NJ 07726;
Piscataway, NJ 08854
Aliases (AKA): Joshua Newman
Email Addresses: ann****@gmail.com,
jne****@aol.com,
jos****@gmail.com
Address History: 12 Pompton Avenue, Little Falls, NJ 07424;
3702 Avenue R, Brooklyn, NY 11234;
Commack, NY 11725
Aliases (AKA): C Castro,
Christi Zaikowski
Relatives & Associates: Robert Castro
Steven Haikowki
Barbara Homestead
Dolores Zaikowski
Elizabeth Zaikowski
Address History: 719 58th Avenue, Capitol Heights, MD 20743;
7500 Woodmont Avenue, Bethesda, MD 20814;
Bowie, MD 20717;
Fairmount Heights, MD 20743;
Hyattsville, MD 20785
Aliases (AKA): Louis Newman
Address History: 15232 Thoroughbred Lane, Montverde, FL 34756;
11319 Shandon Park Way, Windermere, FL 34786;
Commack, NY 11725;
Deer Park, NY 11729;
Elmont, NY 11003
Aliases (AKA): A Fishman,
Andrea H Fishman,
Andrea Andrea Fishman,
Andrea Fishman,
Andria H Fishman
Relatives & Associates: Allan Bruckheim
Joyce Bruckheim
Andrew Fishman
Brandon Fishman
Claire Fishman
Email Addresses: afi****@bgtpartners.com,
and****@pwc.com,
and****@yahoo.com,
ang****@aol.com
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