Address History: 9 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (631) 662-2630
Aliases (AKA): Rose Foley,
Rose Marie P Foley,
Rose-Marie Foley
Phone Numbers: (631) 499-0851
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;
416 Hudson Street, Hackensack, NJ 07601;
Bronx, NY 10463;
New York, NY 10040
Aliases (AKA): Nancy M Andrews
Address History: 55 Marquette Drive, Smithtown, NY 11787;
3 Dorotockeys Lane, Old Tappan, NJ 07675;
Westwood, NJ 07675;
Commack, NY 11725
Aliases (AKA): Jean Linder
Email Addresses: cam****@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: 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: 5610 94th Street Apt 2k, Elmhurst, NY 11373;
5316 Ilene Court, Bakersfield, CA 93307;
Baldwin Park, CA 91706;
Columbia, MD 21044;
Elizabeth, NJ 07202
Aliases (AKA): Nancy Negron,
Nancy Rodriguez,
Nancy Rodrigueznegron
Email Addresses: nne****@aol.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: 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
Aliases (AKA): Key Young Chung
Address History: 63 Mcculloch Drive, Huntington Station, NY 11746;
4170 Veterans Memorial Highway Lbby 103 103, Bohemia, NY 11716;
Commack, NY 11725;
Dix Hills, NY 11746;
Glen Oaks, NY 11004
Aliases (AKA): Ken Linden,
Kenenth Linden
Phone Numbers: (631) 580-9500
Address History: 12 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (631) 662-4251
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: 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: 22 Gerek Avenue, West Islip, NY 11795;
24819 88th Road, Bellerose, NY 11426;
Blue Point, NY 11715;
Commack, NY 11725;
Sunnyside, NY 11104
Aliases (AKA): R Macher,
Richard Macher,
Richard A Macherjr
Relatives & Associates: Dawn Ferrara
Lori Landfield
Cecilia Macher
Jodie Macher
Richard Macher
Address History: 22 Andover Place, Huntington, NY 11743;
3216 Northwest 15th Terrace, Cape Coral, FL 33993;
Central Islip, NY 11722;
Commack, NY 11725;
East Meadow, NY 11554
Aliases (AKA): Adriana J Arias
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: 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: 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: 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: 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: 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: 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
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