Address History: 1 Little Pine Lane, East Quogue, NY 11942;
85 Evergreen Avenue, Bethpage, NY 11714;
Calverton, NY 11933;
Commack, NY 11725;
Hampton Bays, NY 11946
Aliases (AKA): Frank H Monteiro,
Frank D Montero
Relatives & Associates: Joanne Anderson
Barbara Monteiro
Edward Monteiro
Joan Monteiro
Maryann Monteiro
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: 79 S Lewis Place, Rockville Centre, NY 11570;
143 Seashore Drive, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Commack, NY 11725;
Northport, NY 11768
Aliases (AKA): Victoria Kell
Email Addresses: ake****@yahoo.com,
mam****@aol.com,
vke****@hotmail.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: 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: 308 Red Maple Drive S, Wantagh, NY 11793;
179 County Line Road, Amityville, NY 11701;
Baldwin, NY 11510;
Central Islip, NY 11722;
Commack, NY 11725
Aliases (AKA): Patricia Conze,
Patricia Iannacone,
Patricia H Iannaconne
Relatives & Associates: Ciro Iannacone
Florence Iannacone
Florence Iannacone
Michael Iannacone
Michael Iannacone
Email Addresses: sia****@triad.rr.com
Address History: 1 Shaker Ridge Lane, Commack, NY 11725;
5 Spring Street, Hastings On Hudson, NY 10706;
Jamaica, NY 11435;
Lynbrook, NY 11563;
New York, NY 10002
Relatives & Associates: Chanthavone Lotsana
Ahmed Qureshi
Mehwish Qureshi
Shahida Qureshi
Sidra Qureshi
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
Aliases (AKA): Kyung Ran
Address History: 48 Clarke Drive, East Northport, NY 11731;
12 Shaker Ridge Lane, Commack, NY 11725;
Shoreham, NY 11786
Aliases (AKA): Peter Van Steenbergen,
Jesse P Vansteenbergen,
P J Vansteenbergen,
Peter Vansteenbergen
Relatives & Associates: Jennie Steenbergen
Bert Steenberger
A Vansteenbergen
Jessica Vansteenbergen
Kathy Vansteenbergen
Phone Numbers: (631) 262-1872
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;
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: 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: 7 Shaker Ridge Lane, Commack, NY 11725
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: 3 Shaker Ridge Lane, Commack, NY 11725;
43 Gingham Lane, Levittown, NY 11756;
Massapequa Park, NY 11762;
New York, NY 10025;
Seaford, NY 11783
Aliases (AKA): Patricia E Conte
Email Addresses: gbt****@yahoo.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: 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: 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: 359 Summerset Lane, Atlanta, GA 30328;
1005 Macon Highway Apt 416, Athens, GA 30606;
Smyrna, GA 30080;
Commack, NY 11725;
New York, NY 10021
Aliases (AKA): Sunkyung Chung
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
Phone Numbers: (516) 745-3440
(631) 462-1838
(631) 681-1816
(732) 469-2676
Address History: 267 Burgundy Lane, Newtown, PA 18940;
1401 Bridgeport Drive, Raleigh, NC 27615;
Princeton, NJ 08540;
Trenton, NJ 08691;
Centerport, NY 11721
Aliases (AKA): Beth Marie Kotsovolos
Email Addresses: bko****@aol.com,
bko****@yahoo.com,
mat****@duke.edu
Address History: 34 Lafayette Road, Newton Lower Falls, MA 02462;
39 Glenville Avenue Apt 11, Allston, MA 02134;
Cambridge, MA 02138;
Newtonville, MA 02460;
Commack, NY 11725
Aliases (AKA): A Orlan,
Abigael M Orlan,
Abigael Orlan Yelensky,
Abigael M Yelensky,
Abigale M Yelensky
Email Addresses: aor****@yahoo.com,
baz****@comcast.net,
dre****@aol.com,
dre****@hotmail.com,
dre****@yahoo.com
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: 14401 Culp Court, Silver Spring, MD 20905;
8604 Briarwood Court, Laurel, MD 20708;
Rockville, MD 20850;
Commack, NY 11725
Aliases (AKA): S Fink,
Stephanie L Rv Fink
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