Address History: 12 N Pine Street, Patchogue, NY 11772;
8772 254th Street, Bellerose, NY 11426;
Commack, NY 11725;
Sunnyside, NY 11104;
West Islip, NY 11795
Aliases (AKA): R Macher,
Richard A Macherjr
Address History: 55 Carman Street, Massapequa, NY 11758;
962 43rd Street, Brooklyn, NY 11219;
Central Islip, NY 11722;
Commack, NY 11725
Aliases (AKA): Inessa Cuttler,
Inessa Dezhman
Email Addresses: ine****@unisys.com,
ine****@yahoo.com,
ine****@aol.com,
ine****@blackplanet.com,
ine****@yahoo.com
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: 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: 13 Fairlawn Court, Shirley, NY 11967;
6 Dunlop Court, Commack, NY 11725;
Huntington, NY 11743;
Kings Park, NY 11754;
Smithtown, NY 11787
Aliases (AKA): Frank M Facompre
Relatives & Associates: Frederick Facompre
Helen Facompre
Jeanette Facompre
Maryanne Facompre
Nicole Facompre
Address History: 7 Shaker Ridge Lane, Commack, NY 11725
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: 3002 Quentin Road, Brooklyn, NY 11229;
169 16th Street, Brooklyn, NY 11215;
Commack, NY 11725;
Clarksville, TN 37040
Aliases (AKA): Sam Orlan
Email Addresses: baz****@comcast.net,
baz****@comcast.net
Address History: 5610 94th Street Apt 2k, Elmhurst, NY 11373;
5316 Ilene Court, Bakersfield, CA 93307;
Baldwin Park, CA 91706;
Columbia, MD 21044;
Elizabeth, NJ 07202
Aliases (AKA): Nancy Negron,
Nancy Rodriguez,
Nancy Rodrigueznegron
Email Addresses: nne****@aol.com
Relatives & Associates: Robert Weinstein
Phone Numbers: (718) 356-0317
Address History: 55 Marquette Drive, Smithtown, NY 11787;
3 Dorotockeys Lane, Old Tappan, NJ 07675;
Westwood, NJ 07675;
Commack, NY 11725
Aliases (AKA): Jean Linder
Email Addresses: cam****@yahoo.com
Address History: 9 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (631) 662-2630
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: 5 Shaker Ridge Lane, Commack, NY 11725;
26 Meade Drive, Centerport, NY 11721;
Deer Park, NY 11729;
Dix Hills, NY 11746;
Greenlawn, NY 11740
Aliases (AKA): Greer A Cohen,
Greer A Cohen-Florea,
Greer A Florea,
Greer Florea
Address History: 15 Shaker Ridge Lane, Commack, NY 11725;
57 Curley Street, Long Beach, NY 11561;
Plainview, NY 11803
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: 209 Shinnecock Drive, Englishtown, NJ 07726;
209 Shinnecock Drive, Manalapan, NJ 07726;
Commack, NY 11725;
Forest Hills, NY 11375
Email Addresses: new****@yahoo.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: 34 Lafayette Road, Newton Lower Falls, MA 02462;
39 Glenville Avenue Apt 11, Allston, MA 02134;
Cambridge, MA 02138;
Newtonville, MA 02460;
Commack, NY 11725
Aliases (AKA): A Orlan,
Abigael M Orlan,
Abigael Orlan Yelensky,
Abigael M Yelensky,
Abigale M Yelensky
Email Addresses: aor****@yahoo.com,
baz****@comcast.net,
dre****@aol.com,
dre****@hotmail.com,
dre****@yahoo.com
Address History: 14401 Culp Court, Silver Spring, MD 20905;
8604 Briarwood Court, Laurel, MD 20708;
Commack, NY 11725
Aliases (AKA): G Fink
Address History: 51 Willocks Circle, Somerset, NJ 08873;
900 N Leverett Avenue Apt 379, Fayetteville, AR 72701;
Glendale, AZ 85308;
Scottsdale, AZ 85254;
Saint Paul, MN 55108
Aliases (AKA): Satya N Yadav,
Satya Yadav
Email Addresses: sat****@adelphia.com,
sat****@hotmail.com,
sat****@yahoo.com
Address History: 215 Las Palmas Avenue, Vallejo, CA 94589;
612 Cedar Street, Vallejo, CA 94591;
Stamford, CT 06906;
South Shore, KY 41175;
Oakland, NJ 07436
Aliases (AKA): Kevin O Brein,
Kevin Owen Brien,
Kevin Lawrence Obrien
Email Addresses: bon****@sbcglobal.net,
j.p****@gmail.com,
jam****@yahoo.com,
jho****@aol.com,
kev****@bellsouth.net
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: 719 58th Avenue, Capitol Heights, MD 20743;
7500 Woodmont Avenue, Bethesda, MD 20814;
Bowie, MD 20717;
Fairmount Heights, MD 20743;
Hyattsville, MD 20785
Aliases (AKA): Louis Newman
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