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: 4 Shaker Ridge Lane, Commack, NY 11725
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
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: 76 Morley Circle, Melville, NY 11747;
7 Shaker Ridge Lane, Commack, NY 11725;
New York, NY 10021
Aliases (AKA): A Wagner
Aliases (AKA): Kyung Ran
Address History: 120 Cloverdale Avenue, Staten Island, NY 10308;
706 5th Avenue, Brooklyn, NY 11215;
Commack, NY 11725
Aliases (AKA): Michael J Icchi,
Michael J Ricchi
Relatives & Associates: Bernadette Ficchi
Elizabeth Ficchi
Michael Ficchi
Michael Ficchi
Mike Ficchi
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: 4 Shaker Ridge Lane, Commack, NY 11725;
416 Hudson Street, Hackensack, NJ 07601;
Bronx, NY 10463;
New York, NY 10040
Aliases (AKA): Nancy M Andrews
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: 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: 67 Aberdeen Road, Smithtown, NY 11787;
83 Valley Road Apt 2, Cos Cob, CT 06807;
Commack, NY 11725;
Deer Park, NY 11729;
Hauppauge, NY 11788
Address History: 9 Narcissus Drive, Syosset, NY 11791;
21 Barbera Road, Commack, NY 11725;
Deer Park, NY 11729;
Elmont, NY 11003;
Great Neck, NY 11021
Aliases (AKA): Andrea Fishman,
Andy S Fishman,
Andrew S Ishman
Address History: 9 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (631) 662-2630
Address History: 8 Shaker Ridge Lane, Commack, NY 11725
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: 304 Shore Drive, Oakdale, NY 11769;
15 Shaker Ridge Lane, Commack, NY 11725;
Coram, NY 11727;
Massapequa, NY 11758;
Sayville, NY 11782
Relatives & Associates: David Heurmann
Phone Numbers: (516) 589-2368
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: 9 Shaker Ridge Lane, Commack, NY 11725;
51 Havemeyer Lane, Commack, NY 11725;
Deer Park, NY 11729
Relatives & Associates: Arnold Bornfriend
Arnold Bornfriend
Donna Bornfriend
Mildred Bornfriend
Jodi Maisel
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: 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: 213 Hancock Court, Safety Harbor, FL 34695;
1115 Sweet Jasmine Drive, New Port Richey, FL 34655;
Palm Bay, FL 32905;
Palm Harbor, FL 34685;
Central Islip, NY 11722
Aliases (AKA): Feiicia Pollack,
Felecia R Pollack,
Felica R Pollack,
Felicia Pollack,
Felicia R Spern
Email Addresses: bry****@aol.com
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
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