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: 7 Shaker Ridge Lane, Commack, NY 11725
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: 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: 63 Mcculloch Drive, Huntington Station, NY 11746;
4170 Veterans Memorial Highway Lbby 103 103, Bohemia, NY 11716;
Commack, NY 11725;
Dix Hills, NY 11746;
Glen Oaks, NY 11004
Aliases (AKA): Ken Linden,
Kenenth Linden
Phone Numbers: (631) 580-9500
Address History: 21 Chapel Place Apt 3l, Great Neck, NY 11021;
3 Shaker Ridge Lane, Commack, NY 11725
Relatives & Associates: Agnes Cento
Anthony Monteforte
Grace Monteforte
Joseph Monteforte
Melinda Monteforte
Address History: 35 Fairfield Way Apt 15, Commack, NY 11725;
15 Shaker Ridge Lane, Commack, NY 11725;
Flushing, NY 11367;
Hauppauge, NY 11788;
Huntington, NY 11743
Aliases (AKA): B Greiff
Email Addresses: bgr****@bellsouth.net
Relatives & Associates: Robert Weinstein
Phone Numbers: (718) 356-0317
Address History: 4 Shaker Ridge Lane, Commack, NY 11725
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: 9 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (631) 499-2544
Address History: 80 Park Street, Centereach, NY 11720;
8 Park Street, Centereach, NY 11720;
Commack, NY 11725;
Farmingdale, NY 11735;
Hicksville, NY 11801
Aliases (AKA): S Monteiro,
Stephen Monteiro
Email Addresses: smo****@slomins.com,
smo****@slomins.com
Address History: 11 Shaker Ridge Lane, Commack, NY 11725;
30600 Sudbury Court, Farmington, MI 48331;
Minneapolis, MN 55414;
Saint Paul, MN 55113;
Somerset, NJ 08873
Relatives & Associates: Meena Rani
Email Addresses: fst****@sbcglobal.net,
pix****@yahoo.com
Address History: 55 Carman Street, Massapequa, NY 11758;
19 Feller Drive, Central Islip, NY 11722;
Commack, NY 11725;
Port Jefferson, NY 11777;
Ronkonkoma, NY 11779
Aliases (AKA): P Cutler,
Peter Cutler
Email Addresses: ine****@yahoo.com,
pcu****@comcast.com,
pcu****@gmail.com,
pcu****@usa.com
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: 10 Chatham Woods Drive, Centereach, NY 11720;
6460 Vista Crossing Way, Cumming, GA 30028;
Charlotte, NC 28277;
Commack, NY 11725;
Coram, NY 11727
Aliases (AKA): Michael Machinist
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: 15 Shaker Ridge Lane, Commack, NY 11725;
57 Curley Street, Long Beach, NY 11561;
Plainview, NY 11803
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: 215 Las Palmas Avenue, Vallejo, CA 94589;
612 Cedar Street, Vallejo, CA 94591;
Stamford, CT 06906;
South Shore, KY 41175;
Oakland, NJ 07436
Aliases (AKA): Kevin O Brein,
Kevin Owen Brien,
Kevin Lawrence Obrien
Email Addresses: bon****@sbcglobal.net,
j.p****@gmail.com,
jam****@yahoo.com,
jho****@aol.com,
kev****@bellsouth.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: 209 Shinnecock Drive, Englishtown, NJ 07726;
209 Shinnecock Drive, Manalapan, NJ 07726;
Commack, NY 11725;
Forest Hills, NY 11375
Email Addresses: new****@yahoo.com
Address History: 163 Rosina Viaduct, Jupiter, FL 33458;
128 Beach Summit Court, Jupiter, FL 33477;
Commack, NY 11725;
Coram, NY 11727;
Forest Hills, NY 11375
Aliases (AKA): Laura B Carino,
Laura Kaminowitz
Relatives & Associates: Dean Carino
Barbara Kaminowitz
Lena Kaminowitz
Meghan Kaminowitz
Nealy Kaminowitz
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: 9796 Summerbrook Terrace Apt B, Boynton Beach, FL 33437;
97968 Summerbrook Terrace, Boynton Beach, FL 33437;
Lake Placid, FL 33852;
Commack, NY 11725
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