Address History: 2 Roberts Drive, Putnam Valley, NY 10579;
7346 Denicola Lane, Lake Worth, FL 33467;
Baldwin Place, NY 10505;
Cold Spring Harbor, NY 11724;
Mahopac, NY 10541
Aliases (AKA): Stratos K Kamvosouli,
Soterios Kamvosoulis
Email Addresses: ste****@att.net
Address History: 5 The Commons, Cold Spring Harbor, NY 11724;
5 Thea Lane, Huntington, NY 11743;
New York, NY 10065
Aliases (AKA): Gerteraud E Tejera,
Gertrau E Tejera,
Gertraud Tejera,
Gertravad E Tejera
Relatives & Associates: Victorino Tejera
Phone Numbers: (212) 988-7296
Address History: 2 Roberts Drive, Putnam Valley, NY 10579;
4 The Commons, Cold Spring Harbor, NY 11724;
Mahopac, NY 10541;
Mahopac Falls, NY 10542
Aliases (AKA): Steve Kamuosoulis,
Steve Kamvosoulis,
Steve Kamzosoulis
Phone Numbers: (845) 628-7144
(845) 628-9445
Address History: 5 The Commons, Cold Spring Harbor, NY 11724;
5 Brian Lane, East Northport, NY 11731;
Forest Hills, NY 11375;
New York, NY 10065;
Oyster Bay, NY 11771
Aliases (AKA): Julie Rose Shiffman,
Julie Starrett
Address History: 6 The Commons, Cold Spring Harbor, NY 11724
Address History: 6035 69th Street, Maspeth, NY 11378;
120 Overlook Drive, Aquebogue, NY 11931;
Cold Spring Harbor, NY 11724;
Elmont, NY 11003;
Syosset, NY 11791
Aliases (AKA): Andrew Insardi,
Andrew R Insardidds
Email Addresses: and****@bellsouth.net,
doc****@aol.com,
doc****@msn.com
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: 1373 Po Box, Huntington, NY 11743;
3336 Laguna Street Apartment 102, San Francisco, CA 94123;
Cold Spring Harbor, NY 11724;
Melville, NY 11747;
Northport, NY 11768
Relatives & Associates: Jennifer Bannerton
Kristine Gilbert
Karen Hawthorn
Joann Murphy
Patricia Silverstein
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: 7 The Commons, Cold Spring Harbor, NY 11724
Address History: 1 The Commons, Cold Spring Harbor, NY 11724;
610 Knight Street, Forrest City, AR 72335;
West Memphis, AR 72303
Phone Numbers: (870) 633-1360
Address History: 7 The Commons, Cold Spring Harbor, NY 11724;
396 Abington Place, East Meadow, NY 11554;
Massapequa, NY 11758
Aliases (AKA): H Goldstein
Relatives & Associates: Daniel Goldstein
Harrison Goldstein
Howard Goldstein
Howard Goldstein
Janet Goldstein
Address History: 95 Cedarfield Road, Syosset, NY 11791;
2343 Corporal Kennedy Street, Bayside, NY 11360;
Cold Spring Harbor, NY 11724;
Flushing, NY 11358;
Garden City, NY 11530
Aliases (AKA): S Locastro,
Sal Locastro,
Salvatore J Locastro,
Salvatore I Locastro
Relatives & Associates: Maria Dellaripa
Marsha Green
Anthony Locastro
Loretta Locastro
Luis Locastro
Email Addresses: mar****@aol.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: 2794 Genessee Street, Bellmore, NY 11710;
27 Genesee Street # 94, Bellmore, NY 11710;
Cold Spring Harbor, NY 11724;
North Bellmore, NY 11710;
Rego Park, NY 11374
Relatives & Associates: Marissa Goldsteim
Daniel Goldstein
Harrison Goldstein
Harry Goldstein
Hillary Goldstein
Email Addresses: dev****@aol.com,
mic****@hotmail.com
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: 2 The Commons, Cold Spring Harbor, NY 11724;
8 Chatham Place, Dix Hills, NY 11746;
Huntington, NY 11743;
Huntington Station, NY 11746
Aliases (AKA): James C Mon,
James Mon
Phone Numbers: (631) 692-6232
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: 2002 Po Box, Westport, CT 06880;
33 Green Acre Lane, Westport, CT 06880;
Palm Beach, FL 33480;
Bellmore, NY 11710;
Cold Spring, NY 10516
Email Addresses: eli****@earthlink.net
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
Address History: 5001 Bridge Street Apt 4308, Tampa, FL 33611;
4300 Beverly Glen Boulevard, Sherman Oaks, CA 91423;
Westport, CT 06880;
Cold Spring Harbor, NY 11724;
East Norwich, NY 11732
Aliases (AKA): Mathew L Miller,
Matt Miller,
Matt I Miller,
Matthew Lawrence Miller,
Mathew L Miller Junior
Email Addresses: alf****@gmail.com,
joa****@gmail.com,
mat****@adesa.com,
mat****@gmail.com,
mlm****@gmail.com
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: 6193 Pointe Regal Circle #10, Delray Beach, FL 33484;
7 The Commons, Cold Spring Harbor, NY 11724;
Massapequa, NY 11758;
Melville, NY 11747
Email Addresses: alb****@yahoo.com,
rar****@nc.rr.com,
rar****@yahoo.com
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
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