Address History: 408 W 57th Street Apt 10d, New York, NY 10019;
13602 N 44th Street Apt 222, Phoenix, AZ 85032;
Bradenton, FL 34203;
Sarasota, FL 34243;
Atlanta, GA 30305
Aliases (AKA): Charles W Wyke
Email Addresses: cwi****@gmail.com
Address History: 23 Camel Hollow Road, Huntington, NY 11743;
1 The Commons, Cold Spring Harbor, NY 11724;
Hauppauge, NY 11788;
Hicksville, NY 11801;
Holtsville, NY 11742
Aliases (AKA): John M Kozuch
Address History: 150 50th Avenue Apt 2603, Long Island City, NY 11101;
3 The Commons, Cold Spring Harbor, NY 11724;
Flushing, NY 11358;
New York, NY 10005
Email Addresses: doc****@msn.com,
sin****@54madison.com
Address History: 11 Cardinal Lane, Hauppauge, NY 11788;
40 P/O Box, Cold Spring Harbor, NY 11724;
East Islip, NY 11730;
East Northport, NY 11731;
Maspeth, NY 11378
Aliases (AKA): Joan M Insardi
Relatives & Associates: Andrew Insardi
Jennifervi Insardi
Stacey Insardi
David Mazurek
Maria Mazurek
Email Addresses: joa****@aol.com,
jom****@aol.com
Address History: 350 Annandale Drive, Syosset, NY 11791;
6 The Commons, Cold Spring Harbor, NY 11724;
New City, NY 10956
Address History: 7 The Commons, Cold Spring Harbor, NY 11724;
140 Beach 119th Street, Rockaway Park, NY 11694;
Saint Albans, NY 11412;
Woodhaven, NY 11421
Aliases (AKA): Jane Goldstein
Relatives & Associates: Ellen Arditti
Ralph Arditti
Daniel Goldstein
Harrison Goldstein
Harry Goldstein
Address History: 211 Woodbine Avenue, Northport, NY 11768;
7 The Commons, Cold Spring Harbor, NY 11724;
Coram, NY 11727;
Hauppauge, NY 11788
Aliases (AKA): Howard Oldstein
Email Addresses: how****@sbcglobal.net
Address History: 2 The Commons, Cold Spring Harbor, NY 11724;
1073 N Benson Road, Fairfield, CT 06824;
Rutland, VT 05701
Email Addresses: jef****@yahoo.com,
mon****@hotmail.com
Address History: 26 Clearfield Place, Huntington, NY 11743;
6 The Commons, Cold Spring Harbor, NY 11724;
East Elmhurst, NY 11370;
Forest Hills, NY 11375
Aliases (AKA): Kerrie L Vujeva
Address History: 75 Cedarfield Road, Syosset, NY 11791;
4 The Commons, Cold Spring Harbor, NY 11724;
Troy, NY 12180
Relatives & Associates: Amanda Cooperstein
Brooke Cooperstein
David Cooperstein
Gail Cooperstein
Gary Cooperstein
Address History: 44 Saint Andrews Drive, Huntington, NY 11743;
4 The Commons, Cold Spring Harbor, NY 11724;
Garden City, NY 11530;
Oyster Bay, NY 11771;
West Hempstead, NY 11552
Aliases (AKA): Maria Dellaripa,
Manria Locastro,
Maria M Locastro
Relatives & Associates: Luisa Della
Carmela Dellaripa
Marsha Green
Anthony Locastro
Loretta Locastro
Address History: 1 The Commons, Cold Spring Harbor, NY 11724;
8 Mackady Court, Westport, MA 02790;
Copiague, NY 11726;
Maspeth, NY 11378
Aliases (AKA): Mark Drake
Address History: 75 Cedarfield Road, Syosset, NY 11791;
859 Brittany Lane, Concord, CA 94518;
Canaan, NY 12029;
Cold Spring Harbor, NY 11724;
Troy, NY 12180
Aliases (AKA): Garry Cooperstein,
Gary C Cooperstein
Relatives & Associates: Amanda Cooperstein
Bernice Cooperstein
Brooke Cooperstein
David Cooperstein
Diane Cooperstein
Phone Numbers: (516) 692-7218
(814) 286-8497
Address History: 6035 69th Street, Maspeth, NY 11378;
120 Overlook Drive, Aquebogue, NY 11931;
Cold Spring Harbor, NY 11724;
Elmont, NY 11003;
Syosset, NY 11791
Aliases (AKA): Andrew Insardi,
Andrew R Insardidds
Relatives & Associates: Jennifervi Insardi
Joan Insardi
Stacey Insardi
Email Addresses: and****@bellsouth.net,
doc****@aol.com,
doc****@msn.com
Address History: 5 The Commons, Cold Spring Harbor, NY 11724;
2478 Jerusalem Avenue, Bellmore, NY 11710;
Huntington, NY 11743;
Lynbrook, NY 11563;
Mount Sinai, NY 11766
Aliases (AKA): V Dunnder,
Veronica S Dunnder
Phone Numbers: (631) 476-1755
Address History: 6 The Commons, Cold Spring Harbor, NY 11724
Relatives & Associates: Frederick Gross
Frederick Gross
Lynn Gross
Phone Numbers: (646) 458-1550
Address History: 2 Roberts Drive, Putnam Valley, NY 10579;
4 The Commons, Cold Spring Harbor, NY 11724;
Mahopac, NY 10541;
Mahopac Falls, NY 10542
Aliases (AKA): Steve Kamuosoulis,
Steve Kamvosoulis,
Steve Kamzosoulis
Address History: 245 Po Box, Brooklyn, CT 06234;
245 P/O Box, Brooklyn, CT 06234;
Danielson, CT 06239;
Cold Spring Harbor, NY 11724;
Hicksville, NY 11801
Aliases (AKA): Lynn Clark,
Lynn Gross
Address History: 6 Peach Lot Place, Westport, CT 06880;
5 Sugar Maple Lane, Westport, CT 06880;
Matthews, NC 28105;
Bronx, NY 10463;
Chappaqua, NY 10514
Aliases (AKA): Matthew Daniel Acampora,
Matt Mill,
Matt I Miller,
Matthew Daniel Miller
Relatives & Associates: Angela Acampora
Angela Acampora
Donna Acampora
Elena Acampora
Matthew Acampora
Email Addresses: cla****@gmail.com,
mat****@optimum.net,
mat****@adesa.com,
mat****@adtasc.com,
mil****@att.net
Address History: 5016 42nd Street Nw, Washington, DC 20016;
404 6th Street Se, Washington, DC 20003;
Cold Spring Harbor, NY 11724
Relatives & Associates: Daniel Goldstein
Harrison Goldstein
Harry Goldstein
Howard Goldstein
Howard Goldstein
Address History: 2200 S Ocean Lane Apt 2101, Fort Lauderdale, FL 33316;
2100 S Ocean Lane Apt 1810, Fort Lauderdale, FL 33316;
Cold Spring Harbor, NY 11724;
Farmingdale, NY 11735;
Hicksville, NY 11801
Address History: 16137 Villa Vizcaya Place, Delray Beach, FL 33446;
536 Lakeside Boulevard, Boca Raton, FL 33434;
Cold Spring Harbor, NY 11724;
Jericho, NY 11753
Aliases (AKA): S Sherman
Address History: 6175 Celadon Circle, Palm Beach Gardens, FL 33418;
108 Paradise Harbour Boulevard Apartment 509, North Palm Beach, FL 33408;
West Palm Beach, FL 33418;
Cold Spring Harbor, NY 11724;
Coram, NY 11727
Aliases (AKA): Howard H Goldstein
Email Addresses: how****@sbcglobal.net
Address History: 6164 Nw 20th Court, Pompano Beach, FL 33063;
5 The Commons, Cold Spring Harbor, NY 11724
Aliases (AKA): Lauren Pavey
Email Addresses: lau****@aol.com
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