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: 5937 57th Drive # 1, Maspeth, NY 11378;
1 The Commons, Cold Spring Harbor, NY 11724;
Hauppauge, NY 11788;
Hicksville, NY 11801;
Holtsville, NY 11742
Aliases (AKA): John J Kozuch Jr
Address History: 2 The Commons, Cold Spring Harbor, NY 11724;
8 Chatham Place, Dix Hills, NY 11746;
East Setauket, NY 11733;
Huntington, NY 11743;
Huntington Station, NY 11746
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
Address History: 350 Annandale Drive, Syosset, NY 11791;
6 The Commons, Cold Spring Harbor, NY 11724;
New City, NY 10956
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: 350 Annandale Drive, Syosset, NY 11791;
16771 Colchester Court, Delray Beach, FL 33484;
Bayside, NY 11361;
Cold Spring Harbor, NY 11724;
Commack, NY 11725
Aliases (AKA): Lesley Hoheb,
Lesley Murphy
Address History: 6 The Commons, Cold Spring Harbor, NY 11724
Phone Numbers: (646) 458-1550
Address History: 2 The Commons, Cold Spring Harbor, NY 11724
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: 7 The Commons, Cold Spring Harbor, NY 11724
Aliases (AKA): Danny T Goldstein
Relatives & Associates: Harrison Goldstein
Harry Goldstein
Howard Goldstein
Michael Goldstein
Scott Goldstein
Email Addresses: dhs****@aol.com
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: 3486 Major Drive W, Wantagh, NY 11793;
1 The Commons, Cold Spring Harbor, NY 11724;
Syosset, NY 11791
Phone Numbers: (516) 679-9083
Address History: 11 Auburn Drive, New City, NY 10956;
16721 Colchester Court, Delray Beach, FL 33484;
Cold Spring Harbor, NY 11724;
Huntington, NY 11743;
New York, NY 10023
Aliases (AKA): Jacquelin F Godwin,
Jacqueline Godwin
Address History: 23 Sampson Street, Oyster Bay, NY 11771;
3031 North Ocean Boulevard Apartment 1907, Fort Lauderdale, FL 33308;
Cold Spring Harbor, NY 11724;
Farmingdale, NY 11735;
Glen Head, NY 11545
Relatives & Associates: Joy Aiello
Billy Coccia
Joan Coccia
Laurie Coccia
Richard Coccia
Email Addresses: rco****@gte.net
Address History: 2 Roberts Drive, Putnam Valley, NY 10579;
7346 Denicola Lane, Lake Worth, FL 33467;
Baldwin Place, NY 10505;
Cold Spring Harbor, NY 11724;
Mahopac, NY 10541
Aliases (AKA): Stratos K Kamvosouli,
Soterios Kamvosoulis
Email Addresses: ste****@att.net
Address History: 26 Clearfield Place, Huntington, NY 11743;
28 E Side Drive Apt 24, Concord, NH 03301;
Cold Spring Harbor, NY 11724;
East Elmhurst, NY 11370
Email Addresses: ant****@yahoo.com,
ant****@hotmail.com
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: 10109 Lakeview Drive, Rancho Mirage, CA 92270;
308 Vista Royale Drive, Palm Desert, CA 92211;
Highland Park, IL 60035;
Cold Spring Harbor, NY 11724;
Rhinebeck, NY 12572
Aliases (AKA): R Ruffner,
Ruth L Ruffner,
Ruth L Schaefer,
Ruth L Schaeffer,
Ruth Lee Sherman
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: 2424 Abbott Martin Road A, Nashville, TN 37215;
3 The Commons, Cold Spring Harbor, NY 11724;
New York, NY 10162
Aliases (AKA): Jennifer Insardi,
Jennifervi V Insardi
Address History: 2132 Mcpherson Place, Los Angeles, CA 90032;
1014 East Orange Grove Avenue, Burbank, CA 91501;
Tarzana, CA 91356;
Cold Spring Harbor, NY 11724
Aliases (AKA): Harrison Goldstein
Relatives & Associates: Daniel Goldstein
Harry Goldstein
Howard Goldstein
Howard Goldstein
Janet Goldstein
Email Addresses: gol****@gmail.com
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