Address History: 22 Library Lane, Plainview, NY 11803;
50 Merrick Avenue Unit 121, East Meadow, NY 11554;
Hicksville, NY 11801;
Roslyn Heights, NY 11577;
Norman, OK 73071
Email Addresses: amb****@hotmail.com,
bow****@aol.com
Address History: 22 Library Lane, Plainview, NY 11803
Phone Numbers: (516) 396-9379
Address History: 22 Library Lane, Plainview, NY 11803
Phone Numbers: (516) 396-9379
Address History: 22 Library Lane, Plainview, NY 11803;
52 Robert Street, Hicksville, NY 11801;
Roslyn Heights, NY 11577;
Blanchard, OK 73010;
Norman, OK 73071
Aliases (AKA): Amber Fink,
Amber D Fink,
Amber D Smith,
Amber Smith
Email Addresses: amb****@hotmail.com,
amb****@yahoo.com
Address History: 3 Given Court # 1, Hauppauge, NY 11788;
1 Maple Avenue, Bethpage, NY 11714;
Coram, NY 11727;
Plainview, NY 11803
Aliases (AKA): Mary M Sheehan,
Mary E Sheehan
Email Addresses: msh****@aol.com
Address History: 1 Country Woods Drive, Saint James, NY 11780;
402 Dolphin Lane, Holbrook, NY 11741;
Nesconset, NY 11767;
Plainview, NY 11803
Email Addresses: ahm****@hotmail.com
Address History: 40 Sagamore Hills Drive, Port Jefferson Station, NY 11776;
1 Maple Avenue, Bethpage, NY 11714;
Freeport, NY 11520;
Hauppauge, NY 11788;
Huntington, NY 11743
Aliases (AKA): Andrew C Wheller,
Andrew Wheller
Address History: 29 Swarthmore Lane, Huntington Station, NY 11746;
67 Bay Harbor Road, Aquebogue, NY 11931;
Bethpage, NY 11714;
Dix Hills, NY 11746;
Hampton Bays, NY 11946
Aliases (AKA): Aban Nentin
Email Addresses: ane****@aol.com,
fan****@aol.com
Address History: 4 Royal Court, Nesconset, NY 11767;
6 Tamara Court, Centereach, NY 11720;
Lake Grove, NY 11755;
Plainview, NY 11803;
Syosset, NY 11791
Relatives & Associates: Rabia Bokhari
Humaira Dalil
Ahmadzia Hatami
Ahmanuddin Hatami
Nooruddin Hatami
Address History: 3 Given Court, Hauppauge, NY 11788;
24 Thomas Drive, Hauppauge, NY 11788;
Plainview, NY 11803;
Smithtown, NY 11787
Relatives & Associates: Jeannine Chelonis
Mary Sheehan
Andrew Wheller
Henry Wheller
Email Addresses: nor****@gmail.com,
nwh****@hotmail.com
Address History: 28 Rigger Lane, Levittown, NY 11756;
2855 Claflin Avenue, Bronx, NY 10468;
Hicksville, NY 11801;
Long Beach, NY 11561;
Plainview, NY 11803
Aliases (AKA): Patricia Mary Coyne,
Patricia Mary Kennedy,
Patricia M Kennedy
Email Addresses: joh****@propilots.net,
lst****@gmail.com,
pat****@sbcglobal.net,
pke****@juno.com,
wnp****@gmail.com
Address History: 28 Rigger Lane, Levittown, NY 11756;
42 Felice Crescent, Hicksville, NY 11801;
Long Beach, NY 11561;
Plainview, NY 11803
Phone Numbers: (304) 397-6745
(304) 576-4095
(516) 931-1962
(631) 828-1339
(919) 932-7633
Address History: 166 Larry Lane, Huntington Station, NY 11746;
4146 Little Neck Parkways, Little Neck, NY 11363;
Oceanside, NY 11572;
Plainview, NY 11803;
Port Jefferson Station, NY 11776
Aliases (AKA): Madeline Bergstein Bergstein,
Madeline Bergstein Matis
Relatives & Associates: David Bergstein
Russell Bergstein
Shari Bergstein
Karen Humes
Benjamin Matis
Address History: 561 W 159th Street # 1, New York, NY 10032;
960 P/O Box, Arden, NC 28704;
Plainview, NY 11803
Aliases (AKA): Inbal Scherer
Relatives & Associates: Michael Scherer
Email Addresses: inb****@gmail.com
Address History: 334 Chinook Circle, Lake Mary, FL 32746;
224 Parkview Drive, Oak Park, CA 91377;
Altamonte Springs, FL 32714;
Old Bethpage, NY 11804;
Plainview, NY 11803
Email Addresses: eem****@aol.com,
eem****@gte.net,
eem****@hotmail.com,
eem****@msn.com
Address History: 334 Chinook Circle, Lake Mary, FL 32746;
224 Parkview Drive, Oak Park, CA 91377;
Altamonte Springs, FL 32714;
Little Neck, NY 11362;
Old Bethpage, NY 11804
Email Addresses: ega****@bright.net,
ega****@ptd.net
Address History: 8801 Hughesland Road, Mechanicsville, VA 23116;
8127 Po Box, Bloomfield Hills, MI 48302;
Plainview, NY 11803;
Queensbury, NY 12804;
Henrico, VA 23233
Relatives & Associates: Alfred Abbamonte
Jennifer Abbamonte
Michael Abbamonte
Patricia Abbamonte
Patricia Abbamonte
Phone Numbers: (804) 559-3843
Address History: 15050 Surrey Bend, Spring Hill, FL 34609;
14521 Teal Court, Clearwater, FL 33762;
Saint Petersburg, FL 33709;
Plainview, NY 11803
Address History: 26 Coachlight Drive, Little Rock, AR 72227;
23 Emerald Court, Little Rock, AR 72212;
Bethpage, NY 11714;
Brockport, NY 14420;
Hauppauge, NY 11788
Aliases (AKA): Jeannie Chelonis,
Jeannine Chelonis,
Jeannine M Wheller
Email Addresses: che****@erols.com,
jch****@msn.com,
jea****@aol.com
Address History: 2648 Reagan Trail, Lake Mary, FL 32746;
2822 Fulford Street, Deltona, FL 32738;
Plainview, NY 11803;
Columbus, OH 43201
Relatives & Associates: Shay Gam
Zulka Gam
Zvi Gam
Phone Numbers: (516) 822-7075
(646) 449-0089
Address History: 15050 Surrey Bend, Spring Hill, FL 34609;
14521 Teal Court, Clearwater, FL 33762;
Plainview, NY 11803
Aliases (AKA): Eleanore M Kennedy,
Ellie Kennedy
Relatives & Associates: Patricia Bryan
Francis Kennedy
James Kennedy
Kenneth Kennedy
Linda Kennedy
Email Addresses: lha****@yahoo.com
Relatives & Associates: Efrat Gam
Sharon Gam
Shay Gam
Address History: 6 Teakwood Court, Warren, NJ 07059;
1 Meade Avenue, Bethpage, NY 11714;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
New York, NY 10003
Aliases (AKA): Gev G Nentin
Email Addresses: ane****@aol.com,
fan****@aol.com,
fan****@erols.com,
gev****@gmail.com
Address History: 15987 Brookridge Boulevard, Brooksville, FL 34613;
3007 Shipwatch Drive, Holiday, FL 34691;
Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Spring Hill, FL 34609
Aliases (AKA): Cathy Direnzi,
Catherine K Kennedy,
Direnzi Catherin Kennedy
Relatives & Associates: Lorraine Butchart
Anthony Direnzi
Catherine Direnzi
Dina Direnzi
Francis Direnzi
Address History: 24 Village Court, Bound Brook, NJ 08805;
44 Deanna Drive Apt 123, Hillsborough, NJ 08844;
Somerville, NJ 08876;
Bethpage, NY 11714;
Hauppauge, NY 11788
Aliases (AKA): Brian J Wheller
Email Addresses: bwh****@gci.net
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