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: 23 Ciliotta Lane, Port Jefferson Station, NY 11776;
12 Shaker Ridge Lane, Commack, NY 11725;
Mineola, NY 11501
Aliases (AKA): Dina M Smetak,
Dina M Tarantino
Email Addresses: din****@msn.com,
dta****@address.com
Address History: 12 Shaker Ridge Lane, Commack, NY 11725;
12 Pompton Avenue, Woodland Park, NJ 07424
Phone Numbers: (973) 785-4959
Aliases (AKA): N Monteleone,
Nicholas Monteleone,
Nick N Monteleone
Address History: 12 Shaker Ridge Lane, Commack, NY 11725;
2 Lammers Street, Hazlet, NJ 07730;
Brooklyn, NY 11234
Aliases (AKA): Steven F Haikowki,
Steve F Zaikowski,
Steven F Zaikowski
Relatives & Associates: Christi Castro
Rosemarie Foley
Rosemarie Foley
Barbara Homestead
Dolores Zaikowski
Address History: 15 Shaker Ridge Lane, Commack, NY 11725;
57 Curley Street, Long Beach, NY 11561;
Plainview, NY 11803
Address History: 4 Shaker Ridge Lane, Commack, NY 11725
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: 304 Shore Drive, Oakdale, NY 11769;
15 Shaker Ridge Lane, Commack, NY 11725;
East Northport, NY 11731;
Massapequa Park, NY 11762
Aliases (AKA): Lou De,
Lou De Santis
Phone Numbers: (516) 368-4710
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: 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: 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: 3 Shaker Ridge Lane, Commack, NY 11725
Relatives & Associates: Agnes Cento
Anthony Monteforte
Joseph Monteforte
Joseph Monteforte
Melinda Monteforte
Address History: 4 Cross Bow Lane, Commack, NY 11725;
11 Shaker Ridge Lane, Commack, NY 11725;
East Northport, NY 11731;
Farmingdale, NY 11735;
Island Park, NY 11558
Aliases (AKA): Sara Jill Schnall,
Sara J Schnatt,
Sara Jill Weinstein
Relatives & Associates: Andrew Andrew
Melissa Chizzik
Judith Schnall
Michael Schnall
Micheal Schnall
Email Addresses: swe****@usa.net
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: 12 Shaker Ridge Lane, Commack, NY 11725
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: 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: 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: 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: 15232 Thoroughbred Lane, Montverde, FL 34756;
11319 Shandon Park Way, Windermere, FL 34786;
Commack, NY 11725;
Deer Park, NY 11729;
Elmont, NY 11003
Aliases (AKA): A Fishman,
Andrea H Fishman,
Andrea Andrea Fishman,
Andrea Fishman,
Andria H Fishman
Relatives & Associates: Allan Bruckheim
Joyce Bruckheim
Andrew Fishman
Brandon Fishman
Claire Fishman
Email Addresses: afi****@bgtpartners.com,
and****@pwc.com,
and****@yahoo.com,
ang****@aol.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
Address History: 51 Willocks Circle, Somerset, NJ 08873;
900 N Leverett Avenue, Fayetteville, AR 72701;
Glendale, AZ 85308;
Scottsdale, AZ 85254;
Piscataway, NJ 08854
Email Addresses: sat****@hotmail.com
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: 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
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