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: 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: 7 Shaker Ridge Lane, Commack, NY 11725
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: 6 Eos Road, Rocky Point, NY 11778;
65 S Coleman Road, Centereach, NY 11720;
Commack, NY 11725;
Medford, NY 11763;
Patchogue, NY 11772
Aliases (AKA): Nick J Monte
Email Addresses: lgl****@yahoo.com,
mon****@yahoo.com,
nic****@att.net,
nic****@yahoo.com,
nik****@hotmail.com
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: 8 Shaker Ridge Lane, Commack, NY 11725
Address History: 8772 254th Street, Bellerose, NY 11426;
24819 88th Road, Bellerose, NY 11426;
Commack, NY 11725;
Sunnyside, NY 11104;
West Islip, NY 11795
Relatives & Associates: Dawn Ferrara
Lori Landfield
Cecilia Macher
Jodie Macher
Richard Macher
Phone Numbers: (631) 462-5562
(631) 669-7965
(631) 730-7655
Address History: 129 Grassy Pond Drive, Smithtown, NY 11787;
20 Feldland Street, Bohemia, NY 11716;
Commack, NY 11725
Aliases (AKA): Louis De,
Santis Louis J De,
L De Santis,
Louis De Santis,
L Desantis
Relatives & Associates: Kathy Alessi
Louis De Santis
Robert Demarco
Alexandra Desantis
Deborah Desantis
Email Addresses: ldj****@aol.com,
ldj****@bellsouth.net,
ldj****@cs.com,
ldj****@comcast.net,
ldj****@cs.com
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: 4 Shaker Ridge Lane, Commack, NY 11725
Address History: 12 N Pine Street, Patchogue, NY 11772;
8772 254th Street, Bellerose, NY 11426;
Commack, NY 11725;
Sunnyside, NY 11104;
West Islip, NY 11795
Aliases (AKA): R Macher,
Richard A Macherjr
Phone Numbers: (631) 462-5562
(631) 669-7965
(631) 730-7655
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: 116 Raynor Road, Ridge, NY 11961;
1221 El Dorado East Parkway, Cape Coral, FL 33904;
Saint Cloud, FL 34769;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): G Kemling,
Glendon Kemling
Email Addresses: gke****@cs.com,
gke****@hrblock.com,
r_g****@yahoo.com
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: 211 Pond View Lane, Smithtown, NY 11787;
9 Shaker Ridge Lane, Commack, NY 11725;
East Norwich, NY 11732;
Hicksville, NY 11801
Aliases (AKA): Jodi Lmaisel,
Jodi Maisel
Relatives & Associates: Arnold Bornfriend
Mildred Bornfriend
Todd Bornfriend
Evan Maisel
Richard Maisel
Email Addresses: jod****@aol.com,
jod****@cs.com,
mai****@yahoo.com
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: 14401 Culp Court, Silver Spring, MD 20905;
8604 Briarwood Court, Laurel, MD 20708;
Commack, NY 11725
Aliases (AKA): G Fink
Address History: 1303 Piney Hill Road, Monkton, MD 21111;
8 Breezy Hill Court Apt I, Cockeysville, MD 21030;
Centerport, NY 11721;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Shaun Russell
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: 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: 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: 4109 Green Oak Drive, Melbourne, FL 32901;
744 P/O Box, Belleview, FL 34421;
Clermont, FL 34715;
Leesburg, FL 34748;
Minneola, FL 34715
Aliases (AKA): N Monteleone,
Nick Monteleone,
Nick A. Monteleone,
Nick Monteleone J,
Nick Monteleore
Relatives & Associates: Kellie Charles
Megan Graddick
Heather Hidcok
Charles Monteleone
Lewis Monteleone
Email Addresses: gin****@peoplepc.com
Address History: 1500 Worcester Road Apt 610, Framingham, MA 01702;
21 Ashford Street, Allston, MA 02134;
Boston, MA 02215;
Brighton, MA 02135;
Cambridge, MA 02139
Aliases (AKA): Jessica Wissler
Email Addresses: ann****@bu.edu,
cha****@yahoo.com,
cha****@yahoo.com,
jes****@mindspring.com
Address History: 5412 London Avenue, Pensacola, FL 32526;
12925 6th Street, Lillian, AL 36549;
Blairsburg, IA 50034;
Champlin, MN 55316;
Fergus Falls, MN 56537
Aliases (AKA): Nicole Lynn Damlo,
Nichole Hoffman,
Nicole L Hofmann,
Nicole Lynn Hofmann,
Nicole Lynn Laue
Email Addresses: nho****@gmail.com,
nic****@gmail.com,
nld****@earthlink.net,
nld****@yahoo.com,
nld****@ymail.com
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