Address History: 12 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (631) 662-4251
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: 12 Shaker Ridge Lane, Commack, NY 11725;
2058 Coleman Street # 7, Brooklyn, NY 11234
Aliases (AKA): Elizabeth E Foley,
Elizabeth Foleyzaikowski,
Elizabeth Soley,
Elizabeth Zaikowski
Relatives & Associates: Christi Castro
Rosemarie Foley
Rosemarie Foley
Steven Haikowki
Barbara Homestead
Email Addresses: eli****@yahoo.com,
eza****@hotmail.com,
eza****@sillscummis.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: 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
Phone Numbers: (212) 216-8008
(631) 486-1105
(631) 486-8470
(631) 499-0851
Address History: 8 Shaker Ridge Lane, Commack, NY 11725
Relatives & Associates: Christine Monteleone
Dennis Monteleone
Natividad Monteleone
Nicholas Monteleone
Address History: 12 Shaker Ridge Lane, Commack, NY 11725
Relatives & Associates: Rosemarie Foley
Rosemarie Foley
Steven Haikowki
Elizabeth Zaikowski
Address History: 120 Cloverdale Avenue, Staten Island, NY 10308;
706 5th Avenue, Brooklyn, NY 11215;
Commack, NY 11725
Aliases (AKA): Michael J Icchi,
Michael J Ricchi
Relatives & Associates: Bernadette Ficchi
Elizabeth Ficchi
Michael Ficchi
Michael Ficchi
Mike Ficchi
Address History: 116 Raynor Road, Ridge, NY 11961;
1221 El Dorado East Parkway, Cape Coral, FL 33904;
Saint Cloud, FL 34769;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): G Kemling,
Glendon Kemling
Email Addresses: gke****@cs.com,
gke****@hrblock.com,
r_g****@yahoo.com
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: 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
Aliases (AKA): Rose Foley,
Rose Marie P Foley,
Rose-Marie Foley
Relatives & Associates: Rosemarie Foley
Steven Haikowki
Elizabeth Zaikowski
Phone Numbers: (631) 499-0851
Address History: 6 Eos Road, Rocky Point, NY 11778;
65 S Coleman Road, Centereach, NY 11720;
Commack, NY 11725;
Medford, NY 11763;
Patchogue, NY 11772
Aliases (AKA): Nick J Monte
Email Addresses: lgl****@yahoo.com,
mon****@yahoo.com,
nic****@att.net,
nic****@yahoo.com,
nik****@hotmail.com
Address History: 20 Edmund Street, Lynbrook, NY 11563;
1609 Village Drive, Avenel, NJ 07001;
Commack, NY 11725;
Hicksville, NY 11801;
Jamaica, NY 11435
Aliases (AKA): Beenish B Maliki,
Beenish Qureshi
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: 10721 Oak Bend Way, Wellington, FL 33414;
1801 Diamond Street, San Diego, CA 92109;
Bayside, NY 11361;
Commack, NY 11725;
Cortlandt Manor, NY 10567
Aliases (AKA): R Klein
Address History: 213 Hancock Court, Safety Harbor, FL 34695;
1115 Sweet Jasmine Drive, New Port Richey, FL 34655;
Palm Harbor, FL 34685;
Trinity, FL 34655;
Commack, NY 11725
Aliases (AKA): Janet L Spern,
Libby L Spern
Address History: 14401 Culp Court, Silver Spring, MD 20905;
8604 Briarwood Court, Laurel, MD 20708;
Rockville, MD 20850;
Commack, NY 11725
Aliases (AKA): S Fink,
Stephanie L Rv Fink
Address History: 33 Greystone Boulevard, Cabot, AR 72023;
30 Greystone Boulevard, Cabot, AR 72023;
Little Rock, AR 72207;
Lonoke, AR 72086;
Hartford, CT 06112
Aliases (AKA): Randy Dill,
Randye C Dill,
Randye Ray Simmons
Email Addresses: edd****@gmail.com
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
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: 213 Hancock Court, Safety Harbor, FL 34695;
1115 Sweet Jasmine Drive, New Port Richey, FL 34655;
Palm Bay, FL 32905;
Palm Harbor, FL 34685;
Central Islip, NY 11722
Aliases (AKA): Feiicia Pollack,
Felecia R Pollack,
Felica R Pollack,
Felicia Pollack,
Felicia R Spern
Email Addresses: bry****@aol.com
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: 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
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