Address History: 4 Shaker Ridge Lane, Commack, NY 11725
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: 80 Park Street, Centereach, NY 11720;
8 Park Street, Centereach, NY 11720;
Commack, NY 11725;
Farmingdale, NY 11735;
Hicksville, NY 11801
Aliases (AKA): S Monteiro,
Stephen Monteiro
Email Addresses: smo****@slomins.com,
smo****@slomins.com
Address History: 3 Shaker Ridge Lane, Commack, NY 11725;
5 Mcleod Street, Massapequa Park, NY 11762;
Seaford, NY 11783
Email Addresses: mco****@gmail.com
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: 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: 48 Clarke Drive, East Northport, NY 11731;
12 Shaker Ridge Lane, Commack, NY 11725;
Greenlawn, NY 11740;
Nesconset, NY 11767;
Shoreham, NY 11786
Aliases (AKA): Kathleen H Vansteenbergen,
Kathy Vansteenbergen
Address History: 7 Shaker Ridge Lane, Commack, NY 11725;
635 Albany Avenue, Hartford, CT 06112;
Dover, NJ 07801;
New York, NY 10002;
Bellevue, PA 15202
Aliases (AKA): Kan K Cheng,
Kan Kwun Cheng
Email Addresses: che****@msn.com,
che****@yahoo.com
Address History: 25 Hearthstone Drive, Huntington Station, NY 11746;
15359 Cpo Way, New Brunswick, NJ 08901;
Buffalo, NY 14228;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Laurie D Gish,
Laurie Tumsuden
Relatives & Associates: Joshua Gish
Francis Tumsuden
Russell Tumsuden
Russell Tumsuden
Scott Tumsuden
Email Addresses: lau****@hotmail.com
Address History: 308 Red Maple Drive S, Wantagh, NY 11793;
179 County Line Road, Amityville, NY 11701;
Baldwin, NY 11510;
Central Islip, NY 11722;
Commack, NY 11725
Aliases (AKA): Patricia Conze,
Patricia Iannacone,
Patricia H Iannaconne
Relatives & Associates: Ciro Iannacone
Florence Iannacone
Florence Iannacone
Michael Iannacone
Michael Iannacone
Email Addresses: sia****@triad.rr.com
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: 10 Pine Terrace, Staten Island, NY 10312;
2347 63rd Street, Brooklyn, NY 11204;
Commack, NY 11725
Aliases (AKA): Mike Ficchi
Relatives & Associates: Bernadette Ficchi
Elizabeth Ficchi
Michael Ficchi
Michael Ficchi
Mike Ficchi
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: 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: 7 Shaker Ridge Lane, Commack, NY 11725;
42 Victory Court, Dover, NJ 07801;
East Northport, NY 11731;
New York, NY 10002;
Northport, NY 11768
Aliases (AKA): Yun K Cheng,
Yun Zheng
Relatives & Associates: Yun Chen
Cheong Cheng
Gee Cheng
Hong Cheng
Kan Cheng
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
Address History: 16 Amalia Lane, Commack, NY 11725;
10 Antrim Court, Commack, NY 11725;
East Northport, NY 11731;
Ozone Park, NY 11416
Email Addresses: dom****@aol.com
Address History: 25 Hearthstone Drive, Huntington Station, NY 11746;
4 Hidden Brook Drive, Brookfield, CT 06804;
Naples, FL 34119;
Buffalo, NY 14228;
Commack, NY 11725
Aliases (AKA): J Gish
Relatives & Associates: Jack Gish
Email Addresses: ali****@yahoo.com,
dgi****@centurytel.net
Address History: 3 Shaker Ridge Lane, Commack, NY 11725;
43 Gingham Lane, Levittown, NY 11756;
Massapequa Park, NY 11762;
New York, NY 10025;
Seaford, NY 11783
Aliases (AKA): Patricia E Conte
Email Addresses: gbt****@yahoo.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: 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: 5412 London Avenue, Pensacola, FL 32526;
12925 6th Street, Lillian, AL 36549;
Blairsburg, IA 50034;
Champlin, MN 55316;
Fergus Falls, MN 56537
Aliases (AKA): Nicole Lynn Damlo,
Nichole Hoffman,
Nicole L Hofmann,
Nicole Lynn Hofmann,
Nicole Lynn Laue
Email Addresses: nho****@gmail.com,
nic****@gmail.com,
nld****@earthlink.net,
nld****@yahoo.com,
nld****@ymail.com
Address History: 121 Washington Avenue S Apt 1818, Minneapolis, MN 55401;
7245 Mill Road, Hugo, MN 55038;
Commack, NY 11725;
Great Neck, NY 11021;
Eau Claire, WI 54703
Aliases (AKA): Sarah Martin,
Satya Yadav
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