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: 7 Drummers Lane, Newtown, CT 06470;
1361 Duncan North Loop Apartment 203, Dunedin, FL 34698;
San Antonio, FL 33576;
Center Moriches, NY 11934;
Commack, NY 11725
Aliases (AKA): Edward Monteiro,
Edward Moutero
Email Addresses: pru****@aol.com,
pru****@prodigy.net
Address History: 48 Clarke Drive, East Northport, NY 11731;
12 Shaker Ridge Lane, Commack, NY 11725;
Shoreham, NY 11786
Aliases (AKA): Peter Van Steenbergen,
Jesse P Vansteenbergen,
P J Vansteenbergen,
Peter Vansteenbergen
Relatives & Associates: Jennie Steenbergen
Bert Steenberger
A Vansteenbergen
Jessica Vansteenbergen
Kathy Vansteenbergen
Phone Numbers: (631) 262-1872
Address History: 9 Shaker Ridge Lane, Commack, NY 11725;
51 Havemeyer Lane, Commack, NY 11725;
Deer Park, NY 11729
Relatives & Associates: Arnold Bornfriend
Arnold Bornfriend
Donna Bornfriend
Mildred Bornfriend
Jodi Maisel
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: 15 Shaker Ridge Lane, Commack, NY 11725;
1176 E 52nd Street, Brooklyn, NY 11234;
Great Neck, NY 11020;
Huntington Station, NY 11746
Aliases (AKA): Jillian Bennsalgado,
Jillian Benn Salgado
Address History: 26 Panorama Drive, Huntington, NY 11743;
8 Shaker Ridge Lane, Commack, NY 11725;
East Meadow, NY 11554;
Glen Cove, NY 11542;
Huntington Station, NY 11746
Address History: 315 E 69th Street Apt 4e, New York, NY 10021;
7 Shaker Ridge Lane, Commack, NY 11725;
Long Beach, NY 11561
Aliases (AKA): C Obrien,
Cathi M Obrien,
C Wagner,
Cathi Wagner
Email Addresses: cat****@optonline.net,
cat****@bellatlantic.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: 8 Shaker Ridge Lane, Commack, NY 11725
Relatives & Associates: Christine Monteleone
Dennis Monteleone
Natividad Monteleone
Nicholas Monteleone
Address History: 3 Enchanted Forest Road, Kings Park, NY 11754;
3400 Port Au Prince Place # Of, Washington, DC 20521;
Commack, NY 11725;
Holtsville, NY 11742;
Ithaca, NY 14850
Aliases (AKA): Mark James Dantuono,
Mark J Dntuono
Relatives & Associates: Alyssa Dantuono
Camille Dantuono
Ernest Dantuono
Ernest Dantuono
Shannon Dantuono
Email Addresses: mar****@yahoo.com
Address History: 3341 84th Street, Jackson Heights, NY 11372;
4509 Colleen Street, Port Charlotte, FL 33952;
Astoria, NY 11102;
Commack, NY 11725;
Elmhurst, NY 11373
Aliases (AKA): Mindy Spahn
Aliases (AKA): Rose Foley,
Rose Marie P Foley,
Rose-Marie Foley
Phone Numbers: (631) 499-0851
Address History: 10 Shaker Ridge Lane, Commack, NY 11725;
1010 Oakfield Avenue, Bellmore, NY 11710;
Brooklyn, NY 11209;
South Ozone Park, NY 11420
Aliases (AKA): Jaclyn Berkowitz,
J H Orlan,
Jacklyn H Orlan,
Jaclyn H Orlan,
Jaclyn Orlan
Relatives & Associates: Allan Berkowitz
Eitan Berkowitz
Elisha Berkowitz
Isa Berkowitz
Mindy Berkowitz
Email Addresses: baz****@comcast.net
Address History: 5440 Little Neck Parkways Apt 6v, Little Neck, NY 11362;
5 Shaker Ridge Lane, Commack, NY 11725;
New York, NY 10280
Aliases (AKA): Wendi F Monteiro,
Wendi Monteiro,
Wendy Monteiro,
Wendi Montero
Email Addresses: wmo****@yahoo.com
Address History: 1614 Baldwin Boulevard, Bay Shore, NY 11706;
11 Gates Avenue # Brend, Brentwood, NY 11717;
Central Islip, NY 11722;
Commack, NY 11725;
Deer Park, NY 11729
Aliases (AKA): Ricky Hendel,
Richard J Hendel Senior
Email Addresses: ejh****@hotmail.com,
jhe****@mail.com,
rh7****@aol.com,
rhe****@bigfoot.com,
rhe****@bigfoot.com
Address History: 10 Chatham Woods Drive, Centereach, NY 11720;
6460 Vista Crossing Way, Cumming, GA 30028;
Charlotte, NC 28277;
Commack, NY 11725;
Coram, NY 11727
Aliases (AKA): Michael Machinist
Address History: 7 Shaker Ridge Lane, Commack, NY 11725
Address History: 65 Beech Street, Floral Park, NY 11001;
8772 254th Street, Bellerose, NY 11426;
Brooklyn, NY 11209;
Commack, NY 11725;
Sunnyside, NY 11104
Aliases (AKA): Dawnmarie Crump,
Dawnmarie Ferrara,
Dawn Macher,
Dawnmarie Marie Macher
Address History: 5161 Glenville Drive, Boynton Beach, FL 33437;
4 Shaker Ridge Lane, Commack, NY 11725;
Great Neck, NY 11023;
Rosedale, NY 11422;
White Plains, NY 10603
Aliases (AKA): P Klein,
Phillip Klein
Relatives & Associates: Michele Folchetti
Robert Folchetti
Belle Klein
Patricia Klein
Patricia Klein
Address History: 209 Shinnecock Drive, Englishtown, NJ 07726;
208 Shinnecock Drive, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Commack, NY 11725;
Forest Hills, NY 11375
Email Addresses: new****@yahoo.com
Address History: 33 Greystone Boulevard, Cabot, AR 72023;
30 Greystone Boulevard, Cabot, AR 72023;
Little Rock, AR 72207;
Lonoke, AR 72086;
Hartford, CT 06112
Aliases (AKA): Randy Dill,
Randye C Dill,
Randye Ray Simmons
Email Addresses: edd****@gmail.com
Address History: 2909 Sime Street, New Smyrna Beach, FL 32168;
8000 Baymeadows Circle Apt 63, Jacksonville, FL 32256;
Sebastian, FL 32978;
Kalamazoo, MI 49048;
Commack, NY 11725
Aliases (AKA): Helen Jacob,
Helen Tacompre
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
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