Address History: 1 Shaker Ridge Lane, Commack, NY 11725;
5 Spring Street, Hastings On Hudson, NY 10706;
Jamaica, NY 11435;
Lynbrook, NY 11563;
New York, NY 10002
Relatives & Associates: Chanthavone Lotsana
Ahmed Qureshi
Mehwish Qureshi
Shahida Qureshi
Sidra Qureshi
Address History: 8 Shaker Ridge Lane, Commack, NY 11725
Relatives & Associates: Christine Monteleone
Dennis Monteleone
Natividad Monteleone
Nicholas Monteleone
Address History: 79 S Lewis Place, Rockville Centre, NY 11570;
143 Seashore Drive, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Commack, NY 11725;
Northport, NY 11768
Aliases (AKA): Victoria Kell
Email Addresses: ake****@yahoo.com,
mam****@aol.com,
vke****@hotmail.com
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: 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
Aliases (AKA): Rose Foley,
Rose Marie P Foley,
Rose-Marie Foley
Phone Numbers: (631) 499-0851
Address History: 12 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (631) 662-4251
Address History: 16 Amalia Lane, Commack, NY 11725;
10 Antrim Court, Commack, NY 11725;
East Northport, NY 11731;
Ozone Park, NY 11416
Email Addresses: dom****@aol.com
Address History: 14 Horatio Street Apt 6e, New York, NY 10014;
7 Stonebridge Lane, Princeton, NJ 08540;
Commack, NY 11725;
East Setauket, NY 11733;
Setauket, NY 11733
Aliases (AKA): Christoph Cho,
Christopher H Cho
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: 9 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (631) 662-2630
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: 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;
57 Curley Street, Long Beach, NY 11561;
Plainview, NY 11803
Address History: 81 Audrey Avenue, Plainview, NY 11803;
20 Hunt Lane, Weston, CT 06883;
Markle, IN 46770;
Commack, NY 11725;
Deer Park, NY 11729
Aliases (AKA): A Spern
Email Addresses: asp****@gmail.com
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: 5440 Little Neck Parkways Apt 6v, Little Neck, NY 11362;
5 Shaker Ridge Lane, Commack, NY 11725;
New York, NY 10280
Aliases (AKA): Wendi F Monteiro,
Wendi Monteiro,
Wendy Monteiro,
Wendi Montero
Email Addresses: wmo****@yahoo.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
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: 2909 Sime Street, New Smyrna Beach, FL 32168;
8000 Baymeadows Circle Apt 63, Jacksonville, FL 32256;
Sebastian, FL 32978;
Kalamazoo, MI 49048;
Commack, NY 11725
Aliases (AKA): Helen Jacob,
Helen Tacompre
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: 5161 Glenville Drive, Boynton Beach, FL 33437;
4 Shaker Ridge Lane, Commack, NY 11725;
Great Neck, NY 11023;
Rosedale, NY 11422;
White Plains, NY 10603
Aliases (AKA): B Klein,
Bella Klein
Address History: 15232 Thoroughbred Lane, Montverde, FL 34756;
11319 Shandon Park Way, Windermere, FL 34786;
Commack, NY 11725;
Deer Park, NY 11729;
Elmont, NY 11003
Aliases (AKA): A Fishman,
Andrea H Fishman,
Andrea Andrea Fishman,
Andrea Fishman,
Andria H Fishman
Relatives & Associates: Allan Bruckheim
Joyce Bruckheim
Andrew Fishman
Brandon Fishman
Claire Fishman
Email Addresses: afi****@bgtpartners.com,
and****@pwc.com,
and****@yahoo.com,
ang****@aol.com
Address History: 14401 Culp Court, Silver Spring, MD 20905;
8604 Briarwood Court, Laurel, MD 20708;
Commack, NY 11725
Aliases (AKA): G Fink
Address History: 267 Burgundy Lane, Newtown, PA 18940;
1401 Bridgeport Drive, Raleigh, NC 27615;
Princeton, NJ 08540;
Trenton, NJ 08691;
Centerport, NY 11721
Aliases (AKA): Beth Marie Kotsovolos
Email Addresses: bko****@aol.com,
bko****@yahoo.com,
mat****@duke.edu
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