Address History: 4 Shaker Ridge Lane, Commack, NY 11725;
3701 Henry Hudson Parkways, Bronx, NY 10463;
New Hyde Park, NY 11040;
Northport, NY 11768;
Old Bethpage, NY 11804
Aliases (AKA): Thomas Andrew,
Thomas J Andrews,
Tom Andrews
Email Addresses: tho****@blackplanet.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: 9 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (631) 499-2544
Address History: 15 Shaker Ridge Lane, Commack, NY 11725;
147 Mckay Road, Huntington Station, NY 11746
Aliases (AKA): Jordan B Phillps
Relatives & Associates: Jillian Bennsalgado
Phone Numbers: (917) 224-9829
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: 21 Chapel Place Apt 3l, Great Neck, NY 11021;
3 Shaker Ridge Lane, Commack, NY 11725
Relatives & Associates: Agnes Cento
Anthony Monteforte
Grace Monteforte
Joseph Monteforte
Melinda Monteforte
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: 14 Horatio Street Apt 6e, New York, NY 10014;
7 Stonebridge Lane, Princeton, NJ 08540;
Commack, NY 11725;
East Setauket, NY 11733;
Setauket, NY 11733
Aliases (AKA): Christoph Cho,
Christopher H Cho
Address History: 12 Shaker Ridge Lane, Commack, NY 11725
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: 79 S Lewis Place, Rockville Centre, NY 11570;
143 Seashore Drive, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Commack, NY 11725;
Northport, NY 11768
Aliases (AKA): Victoria Kell
Email Addresses: ake****@yahoo.com,
mam****@aol.com,
vke****@hotmail.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 Shaker Ridge Lane, Commack, NY 11725;
39 Glenville Avenue Apartment 11, Allston, MA 02134;
Brooklyn, NY 11209
Aliases (AKA): Bernard Orlan
Email Addresses: baz****@aol.com,
baz****@comcast.net,
ihs****@aol.com
Address History: 8772 254th Street, Bellerose, NY 11426;
24819 88th Road, Bellerose, NY 11426;
Commack, NY 11725;
Sunnyside, NY 11104;
West Islip, NY 11795
Address History: 55 Carman Street, Massapequa, NY 11758;
19 Feller Drive, Central Islip, NY 11722;
Commack, NY 11725;
Port Jefferson, NY 11777;
Ronkonkoma, NY 11779
Aliases (AKA): P Cutler,
Peter Cutler
Email Addresses: ine****@yahoo.com,
pcu****@comcast.com,
pcu****@gmail.com,
pcu****@usa.com
Address History: 63 Mcculloch Drive, Huntington Station, NY 11746;
4170 Veterans Memorial Highway Lbby 103 103, Bohemia, NY 11716;
Commack, NY 11725;
Dix Hills, NY 11746;
Glen Oaks, NY 11004
Aliases (AKA): Ken Linden,
Kenenth Linden
Phone Numbers: (631) 580-9500
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: 12 Shaker Ridge Lane, Commack, NY 11725
Address History: 4 Cross Bow Lane, Commack, NY 11725;
11 Shaker Ridge Lane, Commack, NY 11725;
East Northport, NY 11731;
Farmingdale, NY 11735;
Island Park, NY 11558
Aliases (AKA): Sara Jill Schnall,
Sara J Schnatt,
Sara Jill Weinstein
Relatives & Associates: Andrew Andrew
Melissa Chizzik
Judith Schnall
Michael Schnall
Micheal Schnall
Email Addresses: swe****@usa.net
Address History: 144 E 84th Street Apt 7f, New York, NY 10028;
18 Old Peak Tower Road # 9b, Odessa, FL 33556;
Commack, NY 11725
Aliases (AKA): Sunkyung Chung,
Sunny J Chung
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
Address History: 4109 Green Oak Drive, Melbourne, FL 32901;
744 P/O Box, Belleview, FL 34421;
Clermont, FL 34715;
Leesburg, FL 34748;
Minneola, FL 34715
Aliases (AKA): N Monteleone,
Nick Monteleone,
Nick A. Monteleone,
Nick Monteleone J,
Nick Monteleore
Relatives & Associates: Kellie Charles
Megan Graddick
Heather Hidcok
Charles Monteleone
Lewis Monteleone
Email Addresses: gin****@peoplepc.com
Address History: 9796 Summerbrook Terrace Apt B, Boynton Beach, FL 33437;
97968 Summerbrook Terrace, Boynton Beach, FL 33437;
Lake Placid, FL 33852;
Commack, NY 11725
Address History: 12 Pompton Avenue, Little Falls, NJ 07424;
3702 Avenue R, Brooklyn, NY 11234;
Commack, NY 11725
Aliases (AKA): C Castro,
Christi Zaikowski
Relatives & Associates: Robert Castro
Steven Haikowki
Barbara Homestead
Dolores Zaikowski
Elizabeth Zaikowski
Address History: 15232 Thoroughbred Lane, Montverde, FL 34756;
11319 Shandon Park Way, Windermere, FL 34786;
Commack, NY 11725;
Deer Park, NY 11729;
Elmont, NY 11003
Aliases (AKA): A Fishman,
Andrea H Fishman,
Andrea Andrea Fishman,
Andrea Fishman,
Andria H Fishman
Relatives & Associates: Allan Bruckheim
Joyce Bruckheim
Andrew Fishman
Brandon Fishman
Claire Fishman
Email Addresses: afi****@bgtpartners.com,
and****@pwc.com,
and****@yahoo.com,
ang****@aol.com
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