Address History: 4 Shaker Ridge Lane, Commack, NY 11725;
416 Hudson Street, Hackensack, NJ 07601;
Bronx, NY 10463;
New York, NY 10040
Aliases (AKA): Nancy M Andrews
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: 1 Little Pine Lane, East Quogue, NY 11942;
85 Evergreen Avenue, Bethpage, NY 11714;
Calverton, NY 11933;
Commack, NY 11725;
Hampton Bays, NY 11946
Aliases (AKA): Frank H Monteiro,
Frank D Montero
Relatives & Associates: Joanne Anderson
Barbara Monteiro
Edward Monteiro
Joan Monteiro
Maryann Monteiro
Address History: 12 Shaker Ridge Lane, Commack, NY 11725;
2058 Coleman Street # 7, Brooklyn, NY 11234
Aliases (AKA): Elizabeth E Foley,
Elizabeth Foleyzaikowski,
Elizabeth Soley,
Elizabeth Zaikowski
Relatives & Associates: Christi Castro
Rosemarie Foley
Rosemarie Foley
Steven Haikowki
Barbara Homestead
Email Addresses: eli****@yahoo.com,
eza****@hotmail.com,
eza****@sillscummis.com
Address History: 67 Aberdeen Road, Smithtown, NY 11787;
83 Valley Road Apt 2, Cos Cob, CT 06807;
Commack, NY 11725;
Deer Park, NY 11729;
Hauppauge, NY 11788
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: 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: 12 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (212) 216-8008
(631) 486-1105
(631) 499-0851
(718) 253-2952
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: 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: 76 Morley Circle, Melville, NY 11747;
7 Shaker Ridge Lane, Commack, NY 11725;
New York, NY 10021
Aliases (AKA): A Wagner
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: 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: 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: 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: 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: 12 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (631) 662-4251
Address History: 4 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (631) 486-1176
(631) 499-2178
Address History: 4422 N 36th Street Apt 25, Phoenix, AZ 85018;
17610 N Buntline Drive, Sun City West, AZ 85375;
Surprise, AZ 85378;
Bethel, CT 06801;
Palatine, IL 60074
Email Addresses: ine****@aol.com,
ine****@uswest.net
Address History: 1500 Worcester Road Apt 610, Framingham, MA 01702;
21 Ashford Street, Allston, MA 02134;
Boston, MA 02215;
Brighton, MA 02135;
Cambridge, MA 02139
Aliases (AKA): Jessica Wissler
Email Addresses: ann****@bu.edu,
cha****@yahoo.com,
cha****@yahoo.com,
jes****@mindspring.com
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: 10721 Oak Bend Way, Wellington, FL 33414;
1801 Diamond Street, San Diego, CA 92109;
Bayside, NY 11361;
Commack, NY 11725;
Cortlandt Manor, NY 10567
Aliases (AKA): R Klein
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
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
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