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: 12 Shaker Ridge Lane, Commack, NY 11725
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: 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 Shaker Ridge Lane, Commack, NY 11725
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: 22 Andover Place, Huntington, NY 11743;
25 East Central Avenue, Wharton, NJ 07885;
Central Islip, NY 11722;
Commack, NY 11725;
East Elmhurst, NY 11370
Email Addresses: 1am****@gmail.com
Address History: 7 Shaker Ridge Lane, Commack, NY 11725;
635 Albany Avenue, Hartford, CT 06112;
Dover, NJ 07801;
New York, NY 10002;
Bellevue, PA 15202
Aliases (AKA): Kan K Cheng,
Kan Kwun Cheng
Email Addresses: che****@msn.com,
che****@yahoo.com
Address History: 15 Shaker Ridge Lane, Commack, NY 11725;
147 Mckay Road, Huntington Station, NY 11746
Aliases (AKA): Jordan B Phillps
Relatives & Associates: Jillian Bennsalgado
Phone Numbers: (917) 224-9829
Address History: 8 Shaker Ridge Lane, Commack, NY 11725
Address History: 315 E 69th Street Apt 4e, New York, NY 10021;
7 Shaker Ridge Lane, Commack, NY 11725;
Long Beach, NY 11561
Aliases (AKA): C Obrien,
Cathi M Obrien,
C Wagner,
Cathi Wagner
Email Addresses: cat****@optonline.net,
cat****@bellatlantic.net
Address History: 63 Mcculloch Drive, Huntington Station, NY 11746;
620 Johnson Avenue, Bohemia, NY 11716;
Commack, NY 11725;
Dix Hills, NY 11746;
Glen Oaks, NY 11004
Aliases (AKA): Jo Ann Ann,
Joann Lagana,
Jo Ann Linden,
Joan Linden,
Joann Linden
Phone Numbers: (631) 580-9500
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: 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: 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 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: 10 Shaker Ridge Lane, Commack, NY 11725;
39 Glenville Avenue Apartment 11, Allston, MA 02134;
Brooklyn, NY 11209
Aliases (AKA): Bernard Orlan
Email Addresses: baz****@aol.com,
baz****@comcast.net,
ihs****@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: 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: 51 Willocks Circle, Somerset, NJ 08873;
201 Rutgers Road, Piscataway, NJ 08854;
Commack, NY 11725;
Jamaica, NY 11435;
Lake Grove, NY 11755
Aliases (AKA): Sangeeta Yadav
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: 2 Lammers Street, Hazlet, NJ 07730;
2117 East 33rd Street, Brooklyn, NY 11234;
Commack, NY 11725
Relatives & Associates: Nicole Roe
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
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: 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
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