Aliases (AKA): N Monteleone,
Nicholas Monteleone,
Nick N Monteleone
Address History: 116 Raynor Road, Ridge, NY 11961;
1221 El Dorado East Parkway, Cape Coral, FL 33904;
Saint Cloud, FL 34769;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): G Kemling,
Glendon Kemling
Email Addresses: gke****@cs.com,
gke****@hrblock.com,
r_g****@yahoo.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: 304 Shore Drive, Oakdale, NY 11769;
15 Shaker Ridge Lane, Commack, NY 11725;
Coram, NY 11727;
Massapequa, NY 11758;
Sayville, NY 11782
Relatives & Associates: David Heurmann
Phone Numbers: (516) 589-2368
Address History: 1 Shaker Ridge Lane, Commack, NY 11725
Address History: 28 Ross Lane, Mount Sinai, NY 11766;
8 Shaker Ridge Lane, Commack, NY 11725;
Lindenhurst, NY 11757;
Ronkonkoma, NY 11779
Email Addresses: dmo****@msn.com
Address History: 9 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (631) 662-2630
Address History: 5 Shaker Ridge Lane, Commack, NY 11725;
668 State Street, Albany, NY 12203;
Centereach, NY 11720;
Centerport, NY 11721;
Deer Park, NY 11729
Aliases (AKA): Juan C Flores
Email Addresses: jfl****@cs.com
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: 7 Shaker Ridge Lane, Commack, NY 11725
Address History: 3619 36th Street, Astoria, NY 11106;
3221 44th Street Unit 2, Astoria, NY 11103;
Commack, NY 11725;
Hollis, NY 11423;
Syracuse, NY 13210
Aliases (AKA): Scott P Spern
Address History: 4 Cross Bow Lane, Commack, NY 11725;
11 Shaker Ridge Lane, Commack, NY 11725;
East Meadow, NY 11554;
East Northport, NY 11731;
Farmingdale, NY 11735
Relatives & Associates: Sara Schnall
Charlotte Weinstein
David Weinstein
Herbert Weinstein
Martin Weinstein
Address History: 211 Pond View Lane, Smithtown, NY 11787;
9 Shaker Ridge Lane, Commack, NY 11725;
East Norwich, NY 11732;
Hicksville, NY 11801
Aliases (AKA): Jodi Lmaisel,
Jodi Maisel
Relatives & Associates: Arnold Bornfriend
Mildred Bornfriend
Todd Bornfriend
Evan Maisel
Richard Maisel
Email Addresses: jod****@aol.com,
jod****@cs.com,
mai****@yahoo.com
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: 35 Fairfield Way Apt 15, Commack, NY 11725;
15 Shaker Ridge Lane, Commack, NY 11725;
Flushing, NY 11367;
Hauppauge, NY 11788;
Huntington, NY 11743
Aliases (AKA): B Greiff
Email Addresses: bgr****@bellsouth.net
Address History: 12 Shaker Ridge Lane, Commack, NY 11725
Address History: 9 Narcissus Drive, Syosset, NY 11791;
21 Barbera Road, Commack, NY 11725;
Deer Park, NY 11729;
Elmont, NY 11003;
Great Neck, NY 11021
Aliases (AKA): Andrea Fishman,
Andy S Fishman,
Andrew S Ishman
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: 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: 14213 Willow Tank Drive, Austin, TX 78717;
108 Brinley Avenue Apt 6b, Bradley Beach, NJ 07720;
Englishtown, NJ 07726;
Manalapan, NJ 07726;
Piscataway, NJ 08854
Aliases (AKA): Joshua Newman
Email Addresses: ann****@gmail.com,
jne****@aol.com,
jos****@gmail.com
Address History: 163 Rosina Viaduct, Jupiter, FL 33458;
128 Beach Summit Court, Jupiter, FL 33477;
Commack, NY 11725;
Coram, NY 11727;
Forest Hills, NY 11375
Aliases (AKA): Laura B Carino,
Laura Kaminowitz
Relatives & Associates: Dean Carino
Barbara Kaminowitz
Lena Kaminowitz
Meghan Kaminowitz
Nealy Kaminowitz
Address History: 419 Oronoco Street, Alexandria, VA 22314;
20 Hunt Lane, Weston, CT 06883;
Buffalo Grove, IL 60089;
Lake Zurich, IL 60047;
Lincolnshire, IL 60069
Aliases (AKA): Ray Waterhouse,
Raymond Waterhouse
Relatives & Associates: Susan Spern
Dana Waterhouse
David Waterhouse
Michael Waterhouse
Raymond Waterhouse
Email Addresses: dwa****@hotmail.com,
rsd****@aol.com
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: 359 Summerset Lane, Atlanta, GA 30328;
1005 Macon Highway Apt 416, Athens, GA 30606;
Smyrna, GA 30080;
Commack, NY 11725;
New York, NY 10021
Aliases (AKA): Sunkyung Chung
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