Address History: 20 Cynthia Drive, Farmingville, NY 11738;
925 South Oyster Bay Road, Bethpage, NY 11714;
Commack, NY 11725;
Patchogue, NY 11772
Aliases (AKA): Steven Cento
Phone Numbers: (631) 696-5236
Email Addresses: agn****@aol.com,
ste****@ngc.com,
ste****@ngc.com
Address History: 63 Mcculloch Drive, Huntington Station, NY 11746;
4170 Veterans Memorial Highway Lbby 103 103, Bohemia, NY 11716;
Commack, NY 11725;
Dix Hills, NY 11746;
Glen Oaks, NY 11004
Aliases (AKA): Ken Linden,
Kenenth Linden
Phone Numbers: (631) 580-9500
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 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (631) 662-4251
Address History: 4 Shaker Ridge Lane, Commack, NY 11725
Address History: 5610 94th Street Apt 2k, Elmhurst, NY 11373;
5316 Ilene Court, Bakersfield, CA 93307;
Baldwin Park, CA 91706;
Columbia, MD 21044;
Elizabeth, NJ 07202
Aliases (AKA): Nancy Negron,
Nancy Rodriguez,
Nancy Rodrigueznegron
Email Addresses: nne****@aol.com
Address History: 1614 Baldwin Boulevard, Bay Shore, NY 11706;
11 Gates Avenue # Brend, Brentwood, NY 11717;
Central Islip, NY 11722;
Commack, NY 11725;
Deer Park, NY 11729
Aliases (AKA): Ricky Hendel,
Richard J Hendel Senior
Email Addresses: ejh****@hotmail.com,
jhe****@mail.com,
rh7****@aol.com,
rhe****@bigfoot.com,
rhe****@bigfoot.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: 4 Shaker Ridge Lane, Commack, NY 11725;
416 Hudson Street, Hackensack, NJ 07601;
Bronx, NY 10463;
New York, NY 10040
Aliases (AKA): Nancy M Andrews
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: 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: 11 Shaker Ridge Lane, Commack, NY 11725;
30600 Sudbury Court, Farmington, MI 48331;
Minneapolis, MN 55414;
Saint Paul, MN 55113;
Somerset, NJ 08873
Relatives & Associates: Meena Rani
Email Addresses: fst****@sbcglobal.net,
pix****@yahoo.com
Address History: 3 Enchanted Forest Road, Kings Park, NY 11754;
3400 Port Au Prince Place # Of, Washington, DC 20521;
Commack, NY 11725;
Holtsville, NY 11742;
Ithaca, NY 14850
Aliases (AKA): Mark James Dantuono,
Mark J Dntuono
Relatives & Associates: Alyssa Dantuono
Camille Dantuono
Ernest Dantuono
Ernest Dantuono
Shannon Dantuono
Email Addresses: mar****@yahoo.com
Address History: 10 Shaker Ridge Lane, Commack, NY 11725;
1010 Oakfield Avenue, Bellmore, NY 11710;
Brooklyn, NY 11209;
South Ozone Park, NY 11420
Aliases (AKA): Jaclyn Berkowitz,
J H Orlan,
Jacklyn H Orlan,
Jaclyn H Orlan,
Jaclyn Orlan
Relatives & Associates: Allan Berkowitz
Eitan Berkowitz
Elisha Berkowitz
Isa Berkowitz
Mindy Berkowitz
Email Addresses: baz****@comcast.net
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: 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: 1 Shaker Ridge Lane, Commack, NY 11725;
441 E Erie Street Apt 4206, Chicago, IL 60611;
New York, NY 10019;
Philadelphia, PA 19104;
Pittsburgh, PA 15232
Aliases (AKA): Sang W Cheung,
Sang W Chung,
Sang Chung,
Sing Leung Chung
Email Addresses: san****@jfleming.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: 9 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (631) 499-2544
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: 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
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
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