Address History: 12 Cloverdale Avenue, Staten Island, NY 10308;
2347 63rd Street, Brooklyn, NY 11204;
Commack, NY 11725
Aliases (AKA): Michael J Ficchi
Relatives & Associates: Bernadette Ficchi
Elizabeth Ficchi
Michael Ficchi
Michael Ficchi
Michael Ficchi
Phone Numbers: (718) 356-0317
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: 2234 Willow Street, Wantagh, NY 11793;
61 W Main Street Apt 305, Bay Shore, NY 11706;
Commack, NY 11725;
Freeport, NY 11520;
Hauppauge, NY 11788
Aliases (AKA): Mark Windhurst
Email Addresses: mwi****@yahoo.com
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: 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: 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: 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: 11 Shaker Ridge Lane, Commack, NY 11725;
1280 Larpenteur West Avenue Apartment 107, Saint Paul, MN 55113;
Skillman, NJ 08558;
Coram, NY 11727;
Smithtown, NY 11787
Aliases (AKA): Meena R Rani,
Meena R Surana
Relatives & Associates: Rahul Surana
Phone Numbers: (631) 828-8927
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: 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: 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: 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: 3 Shaker Ridge Lane, Commack, NY 11725
Relatives & Associates: Agnes Cento
Anthony Monteforte
Joseph Monteforte
Joseph Monteforte
Melinda Monteforte
Aliases (AKA): Rose Foley,
Rose Marie P Foley,
Rose-Marie Foley
Phone Numbers: (631) 499-0851
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: 3 Enchanted Forest Road, Kings Park, NY 11754;
3400 Port Au Prince Place # Of, Washington, DC 20521;
Commack, NY 11725;
Holtsville, NY 11742;
Ithaca, NY 14850
Aliases (AKA): Mark James Dantuono,
Mark J Dntuono
Relatives & Associates: Alyssa Dantuono
Camille Dantuono
Ernest Dantuono
Ernest Dantuono
Shannon Dantuono
Email Addresses: mar****@yahoo.com
Address History: 15 Shaker Ridge Lane, Commack, NY 11725;
57 Curley Street, Long Beach, NY 11561;
Plainview, NY 11803
Address History: 252 7th Avenue Apt 6x, New York, NY 10001;
50 Massachusetts Avenue Unit 110, Cambridge, MA 02139;
Commack, NY 11725;
Woodside, NY 11377
Aliases (AKA): Heakyung Kyung Chung,
Heakyung Chung,
Kyung H Chung,
Heakyung K Chung Mak,
Heakyung Chung-Mak
Address History: 33 Greystone Boulevard, Cabot, AR 72023;
30 Greystone Boulevard, Cabot, AR 72023;
Little Rock, AR 72207;
Lonoke, AR 72086;
Hartford, CT 06112
Aliases (AKA): Randy Dill,
Randye C Dill,
Randye Ray Simmons
Email Addresses: edd****@gmail.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): P Klein,
Phillip Klein
Relatives & Associates: Michele Folchetti
Robert Folchetti
Belle Klein
Patricia Klein
Patricia Klein
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: 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: 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: 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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