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: 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: 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
Address History: 9 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (631) 499-2544
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: 80 Park Street, Centereach, NY 11720;
8 Park Street, Centereach, NY 11720;
Commack, NY 11725;
Farmingdale, NY 11735;
Hicksville, NY 11801
Aliases (AKA): S Monteiro,
Stephen Monteiro
Email Addresses: smo****@slomins.com,
smo****@slomins.com
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
Aliases (AKA): Rose Foley,
Rose Marie P Foley,
Rose-Marie Foley
Phone Numbers: (631) 499-0851
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: 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: 129 Grassy Pond Drive, Smithtown, NY 11787;
20 Feldland Street, Bohemia, NY 11716;
Commack, NY 11725
Aliases (AKA): Louis De,
Santis Louis J De,
L De Santis,
Louis De Santis,
L Desantis
Relatives & Associates: Kathy Alessi
Louis De Santis
Robert Demarco
Alexandra Desantis
Deborah Desantis
Email Addresses: ldj****@aol.com,
ldj****@bellsouth.net,
ldj****@cs.com,
ldj****@comcast.net,
ldj****@cs.com
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
Aliases (AKA): Kyung Ran
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: 26 Timbercrest Lane, Centereach, NY 11720;
3 Shaker Ridge Lane, Commack, NY 11725;
South Setauket, NY 11720
Relatives & Associates: Agnes Cento
Anthony Monteforte
Grace Monteforte
Joseph Monteforte
Joseph Monteforte
Email Addresses: amo****@cfl.rr.com,
mel****@gmail.com
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: 20 Edmund Street, Lynbrook, NY 11563;
1609 Village Drive, Avenel, NJ 07001;
Commack, NY 11725;
Hicksville, NY 11801;
Jamaica, NY 11435
Aliases (AKA): Beenish B Maliki,
Beenish Qureshi
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: 51 Willocks Circle, Somerset, NJ 08873;
7421 West Aurora Drive, Glendale, AZ 85308;
Piscataway, NJ 08854;
Commack, NY 11725;
Deer Park, NY 11729
Aliases (AKA): Shiv Yadav
Address History: 19 Lisi Court, Somerset, NJ 08873;
7421 Aurora Drive W, Glendale, AZ 85318;
Commack, NY 11725;
Jamaica, NY 11435;
Lake Grove, NY 11755
Email Addresses: ani****@hotmail.com,
ani****@netzero.com,
ice****@address.com,
ice****@address.com,
ice****@hotmail.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: 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: 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: 14401 Culp Court, Silver Spring, MD 20905;
8604 Briarwood Court, Laurel, MD 20708;
Rockville, MD 20850;
Commack, NY 11725
Aliases (AKA): S Fink,
Stephanie L Rv Fink
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