Address History: 55 Marquette Drive, Smithtown, NY 11787;
3 Dorotockeys Lane, Old Tappan, NJ 07675;
Westwood, NJ 07675;
Commack, NY 11725
Aliases (AKA): Jean Linder
Email Addresses: cam****@yahoo.com
Address History: 2234 Willow Street, Wantagh, NY 11793;
61 W Main Street Apt 305, Bay Shore, NY 11706;
Commack, NY 11725;
Freeport, NY 11520;
Hauppauge, NY 11788
Aliases (AKA): Mark Windhurst
Email Addresses: mwi****@yahoo.com
Address History: 4 Shaker Ridge Lane, Commack, NY 11725
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: 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: 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: 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: 71 Woodlake Drive W, Woodbury, NY 11797;
209 Shinnecock Drive, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Commack, NY 11725;
New York, NY 10021
Aliases (AKA): Dan Newman,
Daniel H Newman
Address History: 12 Shaker Ridge Lane, Commack, NY 11725;
2 Lammers Street, Hazlet, NJ 07730;
Brooklyn, NY 11234
Aliases (AKA): Steven F Haikowki,
Steve F Zaikowski,
Steven F Zaikowski
Relatives & Associates: Christi Castro
Rosemarie Foley
Rosemarie Foley
Barbara Homestead
Dolores Zaikowski
Address History: 4 Shaker Ridge Lane, Commack, NY 11725;
3701 Henry Hudson Parkways, Bronx, NY 10463;
New Hyde Park, NY 11040;
Northport, NY 11768;
Old Bethpage, NY 11804
Aliases (AKA): Thomas Andrew,
Thomas J Andrews,
Tom Andrews
Email Addresses: tho****@blackplanet.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: 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: 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: 5610 94th Street Apt 2k, Elmhurst, NY 11373;
5316 Ilene Court, Bakersfield, CA 93307;
Baldwin Park, CA 91706;
Columbia, MD 21044;
Elizabeth, NJ 07202
Aliases (AKA): Nancy Negron,
Nancy Rodriguez,
Nancy Rodrigueznegron
Email Addresses: nne****@aol.com
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: 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: 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: 3 Enchanted Forest Road, Kings Park, NY 11754;
3400 Port Au Prince Place # Of, Washington, DC 20521;
Commack, NY 11725;
Holtsville, NY 11742;
Ithaca, NY 14850
Aliases (AKA): Mark James Dantuono,
Mark J Dntuono
Relatives & Associates: Alyssa Dantuono
Camille Dantuono
Ernest Dantuono
Ernest Dantuono
Shannon Dantuono
Email Addresses: mar****@yahoo.com
Address History: 9 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (631) 662-2630
Address History: 10 Lancaster Court, Cresskill, NJ 07626;
340 Old River Road Unit 604, Edgewater, NJ 07020;
Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024;
Jersey City, NJ 07302
Aliases (AKA): K Kim
Address History: 12 Pompton Avenue, Little Falls, NJ 07424;
3702 Avenue R, Brooklyn, NY 11234;
Commack, NY 11725
Aliases (AKA): C Castro,
Christi Zaikowski
Relatives & Associates: Robert Castro
Steven Haikowki
Barbara Homestead
Dolores Zaikowski
Elizabeth Zaikowski
Address History: 419 Oronoco Street, Alexandria, VA 22314;
20 Hunt Lane, Weston, CT 06883;
Buffalo Grove, IL 60089;
Lake Zurich, IL 60047;
Lincolnshire, IL 60069
Aliases (AKA): Ray Waterhouse,
Raymond Waterhouse
Relatives & Associates: Susan Spern
Dana Waterhouse
David Waterhouse
Michael Waterhouse
Raymond Waterhouse
Email Addresses: dwa****@hotmail.com,
rsd****@aol.com
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
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