Address History: 23 Sampson Street, Oyster Bay, NY 11771;
2100 S Ocean Lane Apt 1810, Fort Lauderdale, FL 33316;
Cold Spring Harbor, NY 11724;
Farmingdale, NY 11735;
Glen Head, NY 11545
Address History: 23 Camel Hollow Road, Huntington, NY 11743;
205 N 1st Street, Bethpage, NY 11714;
Cold Spring Harbor, NY 11724;
Hauppauge, NY 11788;
Hicksville, NY 11801
Aliases (AKA): Debra L Cohen,
Debra L Kozuch
Phone Numbers: (718) 894-2016
Address History: 350 Annandale Drive, Syosset, NY 11791;
6 The Commons, Cold Spring Harbor, NY 11724;
New City, NY 10956
Address History: 6 The Commons, Cold Spring Harbor, NY 11724
Address History: 26 Clearfield Place, Huntington, NY 11743;
6 The Commons, Cold Spring Harbor, NY 11724;
East Elmhurst, NY 11370;
Forest Hills, NY 11375
Aliases (AKA): Kerrie L Vujeva
Address History: 211 Woodbine Avenue, Northport, NY 11768;
7 The Commons, Cold Spring Harbor, NY 11724;
Coram, NY 11727;
Hauppauge, NY 11788
Aliases (AKA): Howard Oldstein
Email Addresses: how****@sbcglobal.net
Address History: 315 E 68th Street Apt 3e, New York, NY 10065;
5 The Commons, Cold Spring Harbor, NY 11724;
East Setauket, NY 11733
Relatives & Associates: Gertrau Tejera
Phone Numbers: (212) 988-7296
Address History: 2 The Commons, Cold Spring Harbor, NY 11724;
8 Chatham Place, Dix Hills, NY 11746;
East Setauket, NY 11733;
Huntington, NY 11743;
Huntington Station, NY 11746
Address History: 86 Morley Circle, Melville, NY 11747;
282 Anastasia Drive, Kissimmee, FL 34759;
Cold Spring Harbor, NY 11724;
Huntington, NY 11743;
Northport, NY 11768
Aliases (AKA): Joan A Wasilewski,
Joann B Wasilewski
Relatives & Associates: Jennifer Bannerton
Kristine Gilbert
Karen Hawthorn
Joann Murphy
Patricia Silverstein
Address History: 6 The Commons, Cold Spring Harbor, NY 11724
Relatives & Associates: Frederick Gross
Frederick Gross
Lynn Gross
Phone Numbers: (646) 458-1550
Address History: 3486 Major Drive W, Wantagh, NY 11793;
1 The Commons, Cold Spring Harbor, NY 11724;
Syosset, NY 11791
Phone Numbers: (516) 679-9083
Address History: 3 The Commons, Cold Spring Harbor, NY 11724;
348 E 81st Street Apt 4b, New York, NY 10028;
Syosset, NY 11791
Email Addresses: hes****@yahoo.com
Address History: 5 The Commons, Cold Spring Harbor, NY 11724;
2478 Jerusalem Avenue, Bellmore, NY 11710;
Huntington, NY 11743;
Lynbrook, NY 11563;
Mount Sinai, NY 11766
Aliases (AKA): V Dunnder,
Veronica S Dunnder
Phone Numbers: (631) 476-1755
Address History: 18 Dock Hollow Road, Cold Spring Harbor, NY 11724;
704 N Buchanan Boulevard # 3, Durham, NC 27701;
Bayside, NY 11361;
East Setauket, NY 11733;
New York, NY 10016
Aliases (AKA): Stacey A Mon,
Stacey Mon,
Stacey Mon Paci,
Stacey Paci
Email Addresses: smo****@attbi.com,
sta****@dell.com,
sta****@hotmail.com,
sta****@yahoo.com
Address History: 5937 57th Drive # 1, Maspeth, NY 11378;
1 The Commons, Cold Spring Harbor, NY 11724;
Hauppauge, NY 11788;
Hicksville, NY 11801;
Holtsville, NY 11742
Aliases (AKA): John J Kozuch Jr
Address History: 11 Cardinal Lane, Hauppauge, NY 11788;
40 P/O Box, Cold Spring Harbor, NY 11724;
East Islip, NY 11730;
East Northport, NY 11731;
Maspeth, NY 11378
Aliases (AKA): Joan M Insardi
Relatives & Associates: Andrew Insardi
Jennifervi Insardi
Stacey Insardi
David Mazurek
Maria Mazurek
Email Addresses: joa****@aol.com,
jom****@aol.com
Address History: 1 The Commons, Cold Spring Harbor, NY 11724;
8 Mackady Court, Westport, MA 02790;
Copiague, NY 11726;
Maspeth, NY 11378
Aliases (AKA): Mark Drake
Address History: 6193 Pointe Regal Circle Apt 102, Delray Beach, FL 33484;
6193 Ft Regal Avenue, Palm Beach, FL 33480;
Cold Spring Harbor, NY 11724;
Massapequa, NY 11758;
Melville, NY 11747
Aliases (AKA): E Arditti
Email Addresses: alb****@yahoo.com,
ear****@yahoo.com
Address History: 17818 Deauville Lane, Boca Raton, FL 33496;
16771 Colchester Court, Delray Beach, FL 33484;
Cold Spring Harbor, NY 11724;
East Hampton, NY 11937;
New City, NY 10956
Aliases (AKA): E Godwin,
Ed Godwin
Address History: 6 Peach Lot Place, Westport, CT 06880;
5 Sugar Maple Lane, Westport, CT 06880;
Matthews, NC 28105;
Bronx, NY 10463;
Chappaqua, NY 10514
Aliases (AKA): Matthew Daniel Acampora,
Matt Mill,
Matt I Miller,
Matthew Daniel Miller
Relatives & Associates: Angela Acampora
Angela Acampora
Donna Acampora
Elena Acampora
Matthew Acampora
Email Addresses: cla****@gmail.com,
mat****@optimum.net,
mat****@adesa.com,
mat****@adtasc.com,
mil****@att.net
Address History: 2002 Po Box, Westport, CT 06880;
10 Bloomfield Drive, Fairfield, CT 06825;
Cold Spring Harbor, NY 11724;
Hicksville, NY 11801;
Jericho, NY 11753
Relatives & Associates: Bernadette Czizik
Bernadette Czizik
Edward Czizik
Joseph Czizik
Mikayla Czizik
Phone Numbers: (203) 293-4122
Address History: 245 Po Box, Brooklyn, CT 06234;
245 P/O Box, Brooklyn, CT 06234;
Danielson, CT 06239;
Cold Spring Harbor, NY 11724;
Hicksville, NY 11801
Aliases (AKA): Lynn Clark,
Lynn Gross
Address History: 2200 S Ocean Lane Apt 2101, Fort Lauderdale, FL 33316;
2100 S Ocean Lane Apt 1810, Fort Lauderdale, FL 33316;
Cold Spring Harbor, NY 11724;
Farmingdale, NY 11735;
Hicksville, NY 11801
Relatives & Associates: Joy Aiello
Billy Coccia
Joan Coccia
Laurie Coccia
Richard Coccia
Phone Numbers: (516) 375-5765
(516) 626-0945
(954) 527-9951
(954) 873-2508
Address History: 158 Huntington Drive # 10, Vincentown, NJ 08088;
9 Ocean Avenue, Highlands, NJ 07732;
Southampton, NJ 08088;
Wenonah, NJ 08090;
Cold Spring Harbor, NY 11724
Aliases (AKA): John J Mackin,
John J Macklin
Address History: 6202 Hitchin Post Way, Delray Beach, FL 33484;
3596 S Ocean Boulevard Apt 106, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Centerport, NY 11721;
Cold Spring Harbor, NY 11724
Aliases (AKA): Marci A Dunder,
Marci A Dunner,
Marci A Schram
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