Address History: 12 N Pine Street, Patchogue, NY 11772;
8772 254th Street, Bellerose, NY 11426;
Commack, NY 11725;
Sunnyside, NY 11104;
West Islip, NY 11795
Aliases (AKA): R Macher,
Richard A Macherjr
Address History: 3 Shaker Ridge Lane, Commack, NY 11725
Relatives & Associates: Agnes Cento
Anthony Monteforte
Joseph Monteforte
Joseph Monteforte
Melinda Monteforte
Address History: 7 Shaker Ridge Lane, Commack, NY 11725;
635 Albany Avenue, Hartford, CT 06112;
Dover, NJ 07801;
New York, NY 10002;
Bellevue, PA 15202
Aliases (AKA): Kan K Cheng,
Kan Kwun Cheng
Email Addresses: che****@msn.com,
che****@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: 12 Shaker Ridge Lane, Commack, NY 11725
Address History: 4 Shaker Ridge Lane, Commack, NY 11725;
3701 Henry Hudson Parkways, Bronx, NY 10463;
New Hyde Park, NY 11040;
Northport, NY 11768;
Old Bethpage, NY 11804
Aliases (AKA): Thomas Andrew,
Thomas J Andrews,
Tom Andrews
Email Addresses: tho****@blackplanet.com
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: 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: 129 Grassy Pond Drive, Smithtown, NY 11787;
20 Feldland Street, Bohemia, NY 11716;
Commack, NY 11725
Aliases (AKA): Louis De,
Santis Louis J De,
L De Santis,
Louis De Santis,
L Desantis
Relatives & Associates: Kathy Alessi
Louis De Santis
Robert Demarco
Alexandra Desantis
Deborah Desantis
Email Addresses: ldj****@aol.com,
ldj****@bellsouth.net,
ldj****@cs.com,
ldj****@comcast.net,
ldj****@cs.com
Address History: 5 Shaker Ridge Lane, Commack, NY 11725;
668 State Street, Albany, NY 12203;
Centereach, NY 11720;
Centerport, NY 11721;
Deer Park, NY 11729
Aliases (AKA): Juan C Flores
Email Addresses: jfl****@cs.com
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: 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: 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: 12 Shaker Ridge Lane, Commack, NY 11725;
12 Pompton Avenue, Woodland Park, NJ 07424
Phone Numbers: (973) 785-4959
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: 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;
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: 76 Morley Circle, Melville, NY 11747;
7 Shaker Ridge Lane, Commack, NY 11725;
New York, NY 10021
Aliases (AKA): A Wagner
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: 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: 2 Lammers Street, Hazlet, NJ 07730;
2117 East 33rd Street, Brooklyn, NY 11234;
Commack, NY 11725
Relatives & Associates: Nicole Roe
Address History: 2909 Sime Street, New Smyrna Beach, FL 32168;
8000 Baymeadows Circle Apt 63, Jacksonville, FL 32256;
Sebastian, FL 32978;
Kalamazoo, MI 49048;
Commack, NY 11725
Aliases (AKA): Helen Jacob,
Helen Tacompre
Address History: 209 Shinnecock Drive, Englishtown, NJ 07726;
208 Shinnecock Drive, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Commack, NY 11725;
Forest Hills, NY 11375
Email Addresses: new****@yahoo.com
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
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