Address History: 27 Timber Ridge Drive, Commack, NY 11725;
2171 Jericho Turnpike Ste 345, Commack, NY 11725;
Lindenhurst, NY 11757;
North Babylon, NY 11703
Aliases (AKA): Mostafa M El Sehamy,
Mostafa Elsehamy,
El Mostafa,
Mostafa El Sehamy
Email Addresses: els****@msn.com,
mel****@hotmail.com
Address History: 27 Timber Ridge Drive, Commack, NY 11725;
150 N 5th Street Apt 3i, Brooklyn, NY 11211;
New York, NY 10002
Aliases (AKA): Alexander El Sehamy,
Alexander Elsehamy,
Alex Sehamy,
Alexander Sehamy
Address History: 27 Timber Ridge Drive, Commack, NY 11725;
839 Po Box, Lindenhurst, NY 11757;
North Babylon, NY 11703
Aliases (AKA): Olga H El Sehamy,
Olga H Elsehamy,
Olga El Sehamy
Phone Numbers: (407) 997-4069
(631) 269-3935
Address History: 66 Scarlett Drive, Commack, NY 11725;
740 Creekside Drive Unit 302, Mount Prospect, IL 60056;
East Northport, NY 11731;
Hauppauge, NY 11788;
Madison, WI 53717
Address History: 55 Manitou Trail, Kings Park, NY 11754;
20 Greenwich Avenue, Bayville, NY 11709;
Commack, NY 11725;
Dix Hills, NY 11746;
Hauppauge, NY 11788
Aliases (AKA): Laura March,
Lauren A Marsh,
Lauren Marsh,
Laura R Porcaro,
Laura Rose Porcaro
Email Addresses: cad****@cs.com,
cfl****@coldwellbankerunited.com,
lma****@gmail.com,
lma****@aol.com,
lma****@aol.com
Aliases (AKA): Adam M El Sehamy,
Adam Elsehamy,
Adam Sehamy
Phone Numbers: (407) 997-4069
(631) 269-3935
Address History: 27 Hamlet Drive, Mount Sinai, NY 11766;
26 Harvest Lane, Commack, NY 11725;
Coram, NY 11727;
East Setauket, NY 11733;
Medford, NY 11763
Aliases (AKA): Beth S Rosenfeld,
Beth S T Rosenfeld,
Beth S T Wechselblat,
Beth S Wechselblatt
Relatives & Associates: Aaron Rosenfeld
Kenneth Rosenfeld
Marc Shapiro
Ron Wechsel
Roselyn Wechselbla
Email Addresses: bet****@hotmail.com,
ken****@aol.com,
ken****@yahoo.com
Address History: 187 Po Box, West Islip, NY 11795;
521 Linden Avenue, Bellwood, IL 60104;
Belford, NJ 07718;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Steve M Marsh,
Steven Masch
Email Addresses: ceo****@aol.com,
dde****@gmail.com,
hus****@aol.com,
sma****@charter.net,
sta****@aol.com
Address History: 823 Eagle Eyrie Drive, Biloxi, MS 39532;
215 Golf Terrace, Daphne, AL 36526;
Mobile, AL 36695;
Manhattan, KS 66503;
Diberville, MS 39540
Aliases (AKA): Teresa L Brewer,
Teresa Lynn Gable,
Teresa Lynn Herrington,
Teresa L Mullins,
Teresa Lynn Mullins
Email Addresses: ter****@msn.com,
tga****@quadmedical.com,
wil****@yahoo.com
Address History: 12727 Collegeview Drive Apt 305, Eden Prairie, MN 55347;
740 Creekside Drive Unit 302, Mount Prospect, IL 60056;
Commack, NY 11725;
East Northport, NY 11731;
Hauppauge, NY 11788
Aliases (AKA): Bang Kim
Address History: 12909 Green Guava Avenue, Boynton Beach, FL 33473;
24 Glenmere Lane, Commack, NY 11725;
Coram, NY 11727;
East Setauket, NY 11733;
Medford, NY 11763
Aliases (AKA): Kenneth Rosenfeld,
Kenneth I Rosenfield
Relatives & Associates: Aaron Rosenfeld
Alan Rosenfeld
Allen Rosenfeld
Beth Rosenfeld
Carol Rosenfeld
Email Addresses: ken****@mindspring.com,
ken****@yahoo.com,
kir****@hotmail.com,
kir****@yahoo.com
Address History: 9672 Taormina Street, Lake Worth, FL 33467;
3252 E Mckellips Road, Mesa, AZ 85213;
Phoenix, AZ 85032;
Scottsdale, AZ 85262;
Sun City, AZ 85373
Aliases (AKA): F Leon,
Flo Leon,
Florence Leon,
Florence Leon Leonmcguire,
Flo Mcguire
Email Addresses: apr****@aol.com
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