Address History: 20 Cynthia Drive, Farmingville, NY 11738;
925 South Oyster Bay Road, Bethpage, NY 11714;
Commack, NY 11725;
Patchogue, NY 11772
Aliases (AKA): Steven Cento
Phone Numbers: (631) 696-5236
Email Addresses: agn****@aol.com,
ste****@ngc.com,
ste****@ngc.com
Address History: 8772 254th Street, Bellerose, NY 11426;
24819 88th Road, Bellerose, NY 11426;
Commack, NY 11725;
Sunnyside, NY 11104;
West Islip, NY 11795
Address History: 4 Shaker Ridge Lane, Commack, NY 11725
Address History: 65 Beech Street, Floral Park, NY 11001;
8772 254th Street, Bellerose, NY 11426;
Brooklyn, NY 11209;
Commack, NY 11725;
Sunnyside, NY 11104
Aliases (AKA): Dawnmarie Crump,
Dawnmarie Ferrara,
Dawn Macher,
Dawnmarie Marie Macher
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: 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: 3619 36th Street, Astoria, NY 11106;
3221 44th Street Unit 2, Astoria, NY 11103;
Commack, NY 11725;
Hollis, NY 11423;
Syracuse, NY 13210
Aliases (AKA): Scott P Spern
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: 16 Amalia Lane, Commack, NY 11725;
10 Antrim Court, Commack, NY 11725;
East Northport, NY 11731;
Ozone Park, NY 11416
Email Addresses: dom****@aol.com
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: 15 Shaker Ridge Lane, Commack, NY 11725;
1176 E 52nd Street, Brooklyn, NY 11234;
Great Neck, NY 11020;
Huntington Station, NY 11746
Aliases (AKA): Jillian Bennsalgado,
Jillian Benn Salgado
Address History: 9 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (631) 499-2544
Address History: 12 Shaker Ridge Lane, Commack, NY 11725;
2058 Coleman Street # 7, Brooklyn, NY 11234
Aliases (AKA): Elizabeth E Foley,
Elizabeth Foleyzaikowski,
Elizabeth Soley,
Elizabeth Zaikowski
Relatives & Associates: Christi Castro
Rosemarie Foley
Rosemarie Foley
Steven Haikowki
Barbara Homestead
Email Addresses: eli****@yahoo.com,
eza****@hotmail.com,
eza****@sillscummis.com
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: 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: 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: 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: 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: 20 Cynthia Drive, Farmingville, NY 11738;
3 Shaker Ridge Lane, Commack, NY 11725;
Patchogue, NY 11772
Aliases (AKA): Agnes Cento,
Agnes G Gento
Relatives & Associates: Steven Cento
Anthony Monteforte
Grace Monteforte
Joseph Monteforte
Joseph Monteforte
Phone Numbers: (631) 696-5236
Email Addresses: agn****@aol.com,
agt****@optonline.net
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: 4422 N 36th Street Apt 25, Phoenix, AZ 85018;
17610 N Buntline Drive, Sun City West, AZ 85375;
Surprise, AZ 85378;
Bethel, CT 06801;
Palatine, IL 60074
Email Addresses: ine****@aol.com,
ine****@uswest.net
Address History: 12 Pompton Avenue, Little Falls, NJ 07424;
3702 Avenue R, Brooklyn, NY 11234;
Commack, NY 11725
Aliases (AKA): C Castro,
Christi Zaikowski
Relatives & Associates: Robert Castro
Steven Haikowki
Barbara Homestead
Dolores Zaikowski
Elizabeth Zaikowski
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
Address History: 10721 Oak Bend Way, Wellington, FL 33414;
1801 Diamond Street, San Diego, CA 92109;
Bayside, NY 11361;
Commack, NY 11725;
Cortlandt Manor, NY 10567
Aliases (AKA): R Klein
Address History: 14213 Willow Tank Drive, Austin, TX 78717;
108 Brinley Avenue Apt 6b, Bradley Beach, NJ 07720;
Englishtown, NJ 07726;
Manalapan, NJ 07726;
Piscataway, NJ 08854
Aliases (AKA): Joshua Newman
Email Addresses: ann****@gmail.com,
jne****@aol.com,
jos****@gmail.com
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