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: 10 Pine Terrace, Staten Island, NY 10312;
2347 63rd Street, Brooklyn, NY 11204;
Commack, NY 11725
Aliases (AKA): Mike Ficchi
Relatives & Associates: Bernadette Ficchi
Elizabeth Ficchi
Michael Ficchi
Michael Ficchi
Mike Ficchi
Address History: 4 Shaker Ridge Lane, Commack, NY 11725;
3701 Henry Hudson Parkways, Bronx, NY 10463;
New Hyde Park, NY 11040;
Northport, NY 11768;
Old Bethpage, NY 11804
Aliases (AKA): Thomas Andrew,
Thomas J Andrews,
Tom Andrews
Email Addresses: tho****@blackplanet.com
Address History: 11 Shaker Ridge Lane, Commack, NY 11725;
1280 Larpenteur West Avenue Apartment 107, Saint Paul, MN 55113;
Skillman, NJ 08558;
Coram, NY 11727;
Smithtown, NY 11787
Aliases (AKA): Meena R Rani,
Meena R Surana
Relatives & Associates: Rahul Surana
Phone Numbers: (631) 828-8927
Address History: 55 Marquette Drive, Smithtown, NY 11787;
3 Dorotockeys Lane, Old Tappan, NJ 07675;
Westwood, NJ 07675;
Commack, NY 11725
Aliases (AKA): Jean Linder
Email Addresses: cam****@yahoo.com
Address History: 1 Little Pine Lane, East Quogue, NY 11942;
85 Evergreen Avenue, Bethpage, NY 11714;
Calverton, NY 11933;
Commack, NY 11725;
Hampton Bays, NY 11946
Aliases (AKA): Frank H Monteiro,
Frank D Montero
Relatives & Associates: Joanne Anderson
Barbara Monteiro
Edward Monteiro
Joan Monteiro
Maryann Monteiro
Address History: 5440 Little Neck Parkways Apt 6v, Little Neck, NY 11362;
5 Shaker Ridge Lane, Commack, NY 11725;
New York, NY 10280
Aliases (AKA): Wendi F Monteiro,
Wendi Monteiro,
Wendy Monteiro,
Wendi Montero
Email Addresses: wmo****@yahoo.com
Address History: 9 Shaker Ridge Lane, Commack, NY 11725;
51 Havemeyer Lane, Commack, NY 11725;
Deer Park, NY 11729
Relatives & Associates: Arnold Bornfriend
Arnold Bornfriend
Donna Bornfriend
Mildred Bornfriend
Jodi Maisel
Address History: 15 Shaker Ridge Lane, Commack, NY 11725;
1176 E 52nd Street, Brooklyn, NY 11234;
Great Neck, NY 11020;
Huntington Station, NY 11746
Aliases (AKA): Jillian Bennsalgado,
Jillian Benn Salgado
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: 315 E 69th Street Apt 4e, New York, NY 10021;
7 Shaker Ridge Lane, Commack, NY 11725;
Long Beach, NY 11561
Aliases (AKA): C Obrien,
Cathi M Obrien,
C Wagner,
Cathi Wagner
Email Addresses: cat****@optonline.net,
cat****@bellatlantic.net
Address History: 20 Cynthia Drive, Farmingville, NY 11738;
3 Shaker Ridge Lane, Commack, NY 11725;
Patchogue, NY 11772
Aliases (AKA): Agnes Cento,
Agnes G Gento
Relatives & Associates: Steven Cento
Anthony Monteforte
Grace Monteforte
Joseph Monteforte
Joseph Monteforte
Phone Numbers: (631) 696-5236
Email Addresses: agn****@aol.com,
agt****@optonline.net
Address History: 4 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (631) 486-1176
(631) 499-2178
Aliases (AKA): Kyung Ran
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: 22 Andover Place, Huntington, NY 11743;
3216 Northwest 15th Terrace, Cape Coral, FL 33993;
Central Islip, NY 11722;
Commack, NY 11725;
East Meadow, NY 11554
Aliases (AKA): Adriana J Arias
Address History: 35 Fairfield Way Apt 15, Commack, NY 11725;
15 Shaker Ridge Lane, Commack, NY 11725;
Flushing, NY 11367;
Hauppauge, NY 11788;
Huntington, NY 11743
Aliases (AKA): B Greiff
Email Addresses: bgr****@bellsouth.net
Address History: 7 Shaker Ridge Lane, Commack, NY 11725;
42 Victory Court, Dover, NJ 07801;
East Northport, NY 11731;
New York, NY 10002;
Northport, NY 11768
Aliases (AKA): Yun K Cheng,
Yun Zheng
Address History: 4109 Green Oak Drive, Melbourne, FL 32901;
744 P/O Box, Belleview, FL 34421;
Clermont, FL 34715;
Leesburg, FL 34748;
Minneola, FL 34715
Aliases (AKA): N Monteleone,
Nick Monteleone,
Nick A. Monteleone,
Nick Monteleone J,
Nick Monteleore
Relatives & Associates: Kellie Charles
Megan Graddick
Heather Hidcok
Charles Monteleone
Lewis Monteleone
Email Addresses: gin****@peoplepc.com
Address History: 51 Willocks Circle, Somerset, NJ 08873;
201 Rutgers Road, Piscataway, NJ 08854;
Commack, NY 11725;
Jamaica, NY 11435;
Lake Grove, NY 11755
Aliases (AKA): Sangeeta Yadav
Address History: 5161 Glenville Drive, Boynton Beach, FL 33437;
4 Shaker Ridge Lane, Commack, NY 11725;
Great Neck, NY 11023;
Rosedale, NY 11422;
White Plains, NY 10603
Aliases (AKA): B Klein,
Bella Klein
Address History: 11359 Northwest 18th Manor, Pompano Beach, FL 33071;
9796 Summerbrook Terrace Apartment B B, Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Commack, NY 11725
Email Addresses: ali****@cableone.net
Address History: 51 Willocks Circle, Somerset, NJ 08873;
7421 West Aurora Drive, Glendale, AZ 85308;
Piscataway, NJ 08854;
Commack, NY 11725;
Deer Park, NY 11729
Aliases (AKA): Shiv Yadav
Address History: 7200 Granville Avenue, Boynton Beach, FL 33437;
9796 Summerbrook Terrace Apt B, Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33316;
Pompano Beach, FL 33071
Aliases (AKA): E S Bader,
Ellen S Bader,
Ellen Ellen Bader,
Ellen Spahn,
Ellen Spahn-Bader
Email Addresses: aba****@insightbb.com,
ell****@gmail.com
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