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
Relatives & Associates: Robert Weinstein
Phone Numbers: (718) 356-0317
Address History: 1 Shaker Ridge Lane, Commack, NY 11725
Address History: 15 Shaker Ridge Lane, Commack, NY 11725;
2421 N Beachwood Drive, Los Angeles, CA 90068;
Flushing, NY 11367;
Great Neck, NY 11021;
Huntington Station, NY 11746
Aliases (AKA): Howard Dram
Address History: 25 Hearthstone Drive, Huntington Station, NY 11746;
15359 Cpo Way, New Brunswick, NJ 08901;
Buffalo, NY 14228;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Laurie D Gish,
Laurie Tumsuden
Relatives & Associates: Joshua Gish
Francis Tumsuden
Russell Tumsuden
Russell Tumsuden
Scott Tumsuden
Email Addresses: lau****@hotmail.com
Address History: 9 Shaker Ridge Lane, Commack, NY 11725;
51 Havemeyer Lane, Commack, NY 11725;
Deer Park, NY 11729
Relatives & Associates: Arnold Bornfriend
Arnold Bornfriend
Donna Bornfriend
Mildred Bornfriend
Jodi Maisel
Address History: 7 Drummers Lane, Newtown, CT 06470;
1361 Duncan North Loop Apartment 203, Dunedin, FL 34698;
San Antonio, FL 33576;
Center Moriches, NY 11934;
Commack, NY 11725
Aliases (AKA): Edward Monteiro,
Edward Moutero
Email Addresses: pru****@aol.com,
pru****@prodigy.net
Address History: 3 Enchanted Forest Road, Kings Park, NY 11754;
12 Shaker Ridge Lane, Commack, NY 11725;
East Northport, NY 11731;
Holtsville, NY 11742;
Howard Beach, NY 11414
Aliases (AKA): Shannon Mcloughlin
Relatives & Associates: Mark Dantuano
Alyssa Dantuono
Camille Dantuono
Ernest Dantuono
Ernest Dantuono
Address History: 3 Shaker Ridge Lane, Commack, NY 11725;
5 Mcleod Street, Massapequa Park, NY 11762;
Seaford, NY 11783
Email Addresses: mco****@gmail.com
Address History: 1 Shaker Ridge Lane, Commack, NY 11725;
441 E Erie Street Apt 4206, Chicago, IL 60611;
New York, NY 10019;
Philadelphia, PA 19104;
Pittsburgh, PA 15232
Aliases (AKA): Sang W Cheung,
Sang W Chung,
Sang Chung,
Sing Leung Chung
Email Addresses: san****@jfleming.com
Address History: 7 Shaker Ridge Lane, Commack, NY 11725;
42 Victory Court, Dover, NJ 07801;
East Northport, NY 11731;
New York, NY 10002;
Northport, NY 11768
Aliases (AKA): Yun K Cheng,
Yun Zheng
Address History: 211 Woodycrest Drive, Holtsville, NY 11742;
1420 E Bethany Home Road Apt 1, Phoenix, AZ 85014;
Oceanside, CA 92056;
Vista, CA 92081;
Brooksville, FL 34613
Aliases (AKA): Joe Monforte
Relatives & Associates: Theresa Angelillo
Rosalie Forte
Natalia Mcmillan
Angelo Monforte
Angelo Monforte
Email Addresses: jmo****@yahoo.com,
jos****@yahoo.com
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: 76 Morley Circle, Melville, NY 11747;
7 Shaker Ridge Lane, Commack, NY 11725;
New York, NY 10021
Aliases (AKA): A Wagner
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: 22 Gerek Avenue, West Islip, NY 11795;
24819 88th Road, Bellerose, NY 11426;
Blue Point, NY 11715;
Commack, NY 11725;
Sunnyside, NY 11104
Aliases (AKA): R Macher,
Richard Macher,
Richard A Macherjr
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
Phone Numbers: (631) 462-5562
(631) 669-7965
(631) 730-7655
Address History: 14401 Culp Court, Silver Spring, MD 20905;
8604 Briarwood Court, Laurel, MD 20708;
Commack, NY 11725
Aliases (AKA): G Fink
Address History: 5412 London Avenue, Pensacola, FL 32526;
12925 6th Street, Lillian, AL 36549;
Blairsburg, IA 50034;
Champlin, MN 55316;
Fergus Falls, MN 56537
Aliases (AKA): Nicole Lynn Damlo,
Nichole Hoffman,
Nicole L Hofmann,
Nicole Lynn Hofmann,
Nicole Lynn Laue
Email Addresses: nho****@gmail.com,
nic****@gmail.com,
nld****@earthlink.net,
nld****@yahoo.com,
nld****@ymail.com
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: 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: 213 Hancock Court, Safety Harbor, FL 34695;
1115 Sweet Jasmine Drive, New Port Richey, FL 34655;
Palm Harbor, FL 34685;
Trinity, FL 34655;
Commack, NY 11725
Aliases (AKA): Janet L Spern,
Libby L Spern
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: 213 Hancock Court, Safety Harbor, FL 34695;
1115 Sweet Jasmine Drive, New Port Richey, FL 34655;
Palm Bay, FL 32905;
Palm Harbor, FL 34685;
Central Islip, NY 11722
Aliases (AKA): Feiicia Pollack,
Felecia R Pollack,
Felica R Pollack,
Felicia Pollack,
Felicia R Spern
Email Addresses: bry****@aol.com
Address History: 33 Greystone Boulevard, Cabot, AR 72023;
30 Greystone Boulevard, Cabot, AR 72023;
Little Rock, AR 72207;
Lonoke, AR 72086;
Hartford, CT 06112
Aliases (AKA): Randy Dill,
Randye C Dill,
Randye Ray Simmons
Email Addresses: edd****@gmail.com
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