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: 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: 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: 4 Cross Bow Lane, Commack, NY 11725;
11 Shaker Ridge Lane, Commack, NY 11725;
East Northport, NY 11731;
Farmingdale, NY 11735;
Island Park, NY 11558
Aliases (AKA): Sara Jill Schnall,
Sara J Schnatt,
Sara Jill Weinstein
Relatives & Associates: Andrew Andrew
Melissa Chizzik
Judith Schnall
Michael Schnall
Micheal Schnall
Email Addresses: swe****@usa.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: 5 Shaker Ridge Lane, Commack, NY 11725;
668 State Street, Albany, NY 12203;
Centereach, NY 11720;
Centerport, NY 11721;
Deer Park, NY 11729
Aliases (AKA): Juan C Flores
Email Addresses: jfl****@cs.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: 12 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (631) 662-4251
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: 3 Shaker Ridge Lane, Commack, NY 11725;
5 Mcleod Street, Massapequa Park, NY 11762;
Seaford, NY 11783
Email Addresses: mco****@gmail.com
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: 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: 1 Shaker Ridge Lane, Commack, NY 11725
Address History: 7 Shaker Ridge Lane, Commack, NY 11725
Address History: 25 Hearthstone Drive, Huntington Station, NY 11746;
4 Hidden Brook Drive, Brookfield, CT 06804;
Naples, FL 34119;
Buffalo, NY 14228;
Commack, NY 11725
Aliases (AKA): J Gish
Relatives & Associates: Jack Gish
Email Addresses: ali****@yahoo.com,
dgi****@centurytel.net
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: 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
Aliases (AKA): Rose Foley,
Rose Marie P Foley,
Rose-Marie Foley
Phone Numbers: (631) 499-0851
Address History: 26 Panorama Drive, Huntington, NY 11743;
8 Shaker Ridge Lane, Commack, NY 11725;
East Meadow, NY 11554;
Glen Cove, NY 11542;
Huntington Station, NY 11746
Address History: 51 Willocks Circle, Somerset, NJ 08873;
900 N Leverett Avenue Apt 379, Fayetteville, AR 72701;
Glendale, AZ 85308;
Scottsdale, AZ 85254;
Saint Paul, MN 55108
Aliases (AKA): Satya N Yadav,
Satya Yadav
Email Addresses: sat****@adelphia.com,
sat****@hotmail.com,
sat****@yahoo.com
Address History: 7200 Granville Avenue, Boynton Beach, FL 33437;
9796 Summerbrook Terrace Apt B, Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33316;
Pompano Beach, FL 33071
Aliases (AKA): E S Bader,
Ellen S Bader,
Ellen Ellen Bader,
Ellen Spahn,
Ellen Spahn-Bader
Email Addresses: aba****@insightbb.com,
ell****@gmail.com
Address History: 14401 Culp Court, Silver Spring, MD 20905;
8604 Briarwood Court, Laurel, MD 20708;
Rockville, MD 20850;
Commack, NY 11725
Aliases (AKA): S Fink,
Stephanie L Rv Fink
Address History: 51 Willocks Circle, Somerset, NJ 08873;
900 N Leverett Avenue, Fayetteville, AR 72701;
Glendale, AZ 85308;
Scottsdale, AZ 85254;
Piscataway, NJ 08854
Phone Numbers: (516) 745-3440
(631) 462-1838
(631) 681-1816
(732) 469-2676
Email Addresses: sat****@hotmail.com
Address History: 11359 Northwest 18th Manor, Pompano Beach, FL 33071;
9796 Summerbrook Terrace Apartment B B, Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Commack, NY 11725
Email Addresses: ali****@cableone.net
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
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