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: 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: 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: 10 Shaker Ridge Lane, Commack, NY 11725;
39 Glenville Avenue Apartment 11, Allston, MA 02134;
Brooklyn, NY 11209
Aliases (AKA): Bernard Orlan
Email Addresses: baz****@aol.com,
baz****@comcast.net,
ihs****@aol.com
Address History: 3619 36th Street, Astoria, NY 11106;
3221 44th Street Unit 2, Astoria, NY 11103;
Commack, NY 11725;
Hollis, NY 11423;
Syracuse, NY 13210
Aliases (AKA): Scott P Spern
Address History: 67 Aberdeen Road, Smithtown, NY 11787;
83 Valley Road Apt 2, Cos Cob, CT 06807;
Commack, NY 11725;
Deer Park, NY 11729;
Hauppauge, NY 11788
Address History: 71 Woodlake Drive W, Woodbury, NY 11797;
209 Shinnecock Drive, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Commack, NY 11725;
New York, NY 10021
Aliases (AKA): Dan Newman,
Daniel H Newman
Address History: 3 Shaker Ridge Lane, Commack, NY 11725
Relatives & Associates: Agnes Cento
Anthony Monteforte
Joseph Monteforte
Joseph Monteforte
Melinda Monteforte
Address History: 12 Shaker Ridge Lane, Commack, NY 11725;
2 Lammers Street, Hazlet, NJ 07730;
Brooklyn, NY 11234
Aliases (AKA): Steven F Haikowki,
Steve F Zaikowski,
Steven F Zaikowski
Relatives & Associates: Christi Castro
Rosemarie Foley
Rosemarie Foley
Barbara Homestead
Dolores Zaikowski
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
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
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: 3 Shaker Ridge Lane, Commack, NY 11725;
5 Mcleod Street, Massapequa Park, NY 11762;
Seaford, NY 11783
Email Addresses: mco****@gmail.com
Address History: 23 Ciliotta Lane, Port Jefferson Station, NY 11776;
12 Shaker Ridge Lane, Commack, NY 11725;
Mineola, NY 11501
Aliases (AKA): Dina M Smetak,
Dina M Tarantino
Email Addresses: din****@msn.com,
dta****@address.com
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: 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: 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: 163 Rosina Viaduct, Jupiter, FL 33458;
128 Beach Summit Court, Jupiter, FL 33477;
Commack, NY 11725;
Coram, NY 11727;
Forest Hills, NY 11375
Aliases (AKA): Laura B Carino,
Laura Kaminowitz
Relatives & Associates: Dean Carino
Barbara Kaminowitz
Lena Kaminowitz
Meghan Kaminowitz
Nealy Kaminowitz
Address History: 34 Lafayette Road, Newton Lower Falls, MA 02462;
39 Glenville Avenue Apt 11, Allston, MA 02134;
Cambridge, MA 02138;
Newtonville, MA 02460;
Commack, NY 11725
Aliases (AKA): A Orlan,
Abigael M Orlan,
Abigael Orlan Yelensky,
Abigael M Yelensky,
Abigale M Yelensky
Email Addresses: aor****@yahoo.com,
baz****@comcast.net,
dre****@aol.com,
dre****@hotmail.com,
dre****@yahoo.com
Address History: 1500 Worcester Road Apt 610, Framingham, MA 01702;
21 Ashford Street, Allston, MA 02134;
Boston, MA 02215;
Brighton, MA 02135;
Cambridge, MA 02139
Aliases (AKA): Jessica Wissler
Email Addresses: ann****@bu.edu,
cha****@yahoo.com,
cha****@yahoo.com,
jes****@mindspring.com
Address History: 5412 London Avenue, Pensacola, FL 32526;
12925 6th Street, Lillian, AL 36549;
Blairsburg, IA 50034;
Champlin, MN 55316;
Fergus Falls, MN 56537
Aliases (AKA): Nicole Lynn Damlo,
Nichole Hoffman,
Nicole L Hofmann,
Nicole Lynn Hofmann,
Nicole Lynn Laue
Email Addresses: nho****@gmail.com,
nic****@gmail.com,
nld****@earthlink.net,
nld****@yahoo.com,
nld****@ymail.com
Address History: 19 Lisi Court, Somerset, NJ 08873;
7421 Aurora Drive W, Glendale, AZ 85318;
Commack, NY 11725;
Jamaica, NY 11435;
Lake Grove, NY 11755
Email Addresses: ani****@hotmail.com,
ani****@netzero.com,
ice****@address.com,
ice****@address.com,
ice****@hotmail.com
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: 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: 359 Summerset Lane, Atlanta, GA 30328;
1005 Macon Highway Apt 416, Athens, GA 30606;
Smyrna, GA 30080;
Commack, NY 11725;
New York, NY 10021
Aliases (AKA): Sunkyung Chung
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