Address History: 11 Cardinal Lane, Hauppauge, NY 11788;
40 P/O Box, Cold Spring Harbor, NY 11724;
East Islip, NY 11730;
East Northport, NY 11731;
Maspeth, NY 11378
Aliases (AKA): Joan M Insardi
Relatives & Associates: Andrew Insardi
Jennifervi Insardi
Stacey Insardi
David Mazurek
Maria Mazurek
Email Addresses: joa****@aol.com,
jom****@aol.com
Address History: 6035 69th Street, Maspeth, NY 11378;
120 Overlook Drive, Aquebogue, NY 11931;
Cold Spring Harbor, NY 11724;
Elmont, NY 11003;
Syosset, NY 11791
Aliases (AKA): Andrew Insardi,
Andrew R Insardidds
Email Addresses: and****@bellsouth.net,
doc****@aol.com,
doc****@msn.com
Address History: 5937 57th Drive # 1, Maspeth, NY 11378;
1 The Commons, Cold Spring Harbor, NY 11724;
Hauppauge, NY 11788;
Hicksville, NY 11801;
Holtsville, NY 11742
Aliases (AKA): John J Kozuch Jr
Address History: 18 Dock Hollow Road, Cold Spring Harbor, NY 11724;
704 N Buchanan Boulevard # 3, Durham, NC 27701;
Bayside, NY 11361;
East Setauket, NY 11733;
New York, NY 10016
Aliases (AKA): Stacey A Mon,
Stacey Mon,
Stacey Mon Paci,
Stacey Paci
Email Addresses: smo****@attbi.com,
sta****@dell.com,
sta****@hotmail.com,
sta****@yahoo.com
Address History: 3 The Commons, Cold Spring Harbor, NY 11724;
140032 P/O Box, Daytona Beach, FL 32114;
Jamaica, NY 11432;
Southampton, NY 11968
Aliases (AKA): D Crockett,
David J Crockett
Email Addresses: dav****@bright.net
Address History: 6 The Commons, Cold Spring Harbor, NY 11724;
4 Pheasant Lane, Huntington, NY 11743;
Lloyd Harbor, NY 11743
Aliases (AKA): Jon Ginsberg
Address History: 1 The Commons, Cold Spring Harbor, NY 11724;
610 Knight Street, Forrest City, AR 72335;
West Memphis, AR 72303
Phone Numbers: (870) 633-1360
Address History: 211 Woodbine Avenue, Northport, NY 11768;
7 The Commons, Cold Spring Harbor, NY 11724;
Coram, NY 11727;
Hauppauge, NY 11788
Aliases (AKA): Howard Oldstein
Email Addresses: how****@sbcglobal.net
Address History: 23 Camel Hollow Road, Huntington, NY 11743;
1 The Commons, Cold Spring Harbor, NY 11724;
Hauppauge, NY 11788;
Hicksville, NY 11801;
Holtsville, NY 11742
Aliases (AKA): John M Kozuch
Relatives & Associates: Debea Cohen
Alicia Komar
John Kozuch
Muriel Kozuch
Phone Numbers: (516) 754-9002
(718) 894-2016
(860) 675-7009
Address History: 21 Teakettle Spout Road, Mahopac, NY 10541;
4 The Commons, Cold Spring Harbor, NY 11724;
Monroe, NY 10950;
Westbury, NY 11590
Relatives & Associates: Amanda Cooperstein
Bernice Cooperstein
Diane Cooperstein
Gary Cooperstein
Jeffrey Cooperstein
Email Addresses: car****@aol.com,
tco****@columbus.rr.com
Address History: 2 Roberts Drive, Putnam Valley, NY 10579;
7346 Denicola Lane, Lake Worth, FL 33467;
Baldwin Place, NY 10505;
Cold Spring Harbor, NY 11724;
Mahopac, NY 10541
Aliases (AKA): Stratos K Kamvosouli,
Soterios Kamvosoulis
Email Addresses: ste****@att.net
Address History: 7 The Commons, Cold Spring Harbor, NY 11724
Aliases (AKA): Danny T Goldstein
Relatives & Associates: Harrison Goldstein
Harry Goldstein
Howard Goldstein
Michael Goldstein
Scott Goldstein
Email Addresses: dhs****@aol.com
Address History: 95 Cedarfield Road, Syosset, NY 11791;
2343 Corporal Kennedy Street, Bayside, NY 11360;
Cold Spring Harbor, NY 11724;
Flushing, NY 11358;
Garden City, NY 11530
Aliases (AKA): S Locastro,
Sal Locastro,
Salvatore J Locastro,
Salvatore I Locastro
Relatives & Associates: Maria Dellaripa
Marsha Green
Anthony Locastro
Loretta Locastro
Luis Locastro
Email Addresses: mar****@aol.com
Address History: 408 W 57th Street Apt 10d, New York, NY 10019;
13602 N 44th Street Apt 222, Phoenix, AZ 85032;
Bradenton, FL 34203;
Sarasota, FL 34243;
Atlanta, GA 30305
Aliases (AKA): Charles W Wyke
Email Addresses: cwi****@gmail.com
Address History: 23 Camel Hollow Road, Huntington, NY 11743;
205 N 1st Street, Bethpage, NY 11714;
Cold Spring Harbor, NY 11724;
Hauppauge, NY 11788;
Hicksville, NY 11801
Aliases (AKA): Debra L Cohen,
Debra L Kozuch
Phone Numbers: (718) 894-2016
Address History: 210 Atlantic Avenue Apt C3k, Lynbrook, NY 11563;
5 The Commons, Cold Spring Harbor, NY 11724;
Forest Hills, NY 11375;
Huntington, NY 11743;
Kings Park, NY 11754
Aliases (AKA): J Dunnder
Address History: 23 Sampson Street, Oyster Bay, NY 11771;
3031 North Ocean Boulevard Apartment 1907, Fort Lauderdale, FL 33308;
Cold Spring Harbor, NY 11724;
Farmingdale, NY 11735;
Glen Head, NY 11545
Email Addresses: rco****@gte.net
Address History: 10109 Lakeview Drive, Rancho Mirage, CA 92270;
308 Vista Royale Drive, Palm Desert, CA 92211;
Highland Park, IL 60035;
Cold Spring Harbor, NY 11724;
Rhinebeck, NY 12572
Aliases (AKA): R Ruffner,
Ruth L Ruffner,
Ruth L Schaefer,
Ruth L Schaeffer,
Ruth Lee Sherman
Address History: 1751 U Street Nw Unit 1, Washington, DC 20009;
1634 South Humboldt Street, Denver, CO 80210;
Cambridge, MA 02138;
Cold Spring Harbor, NY 11724;
Mahopac, NY 10541
Aliases (AKA): Amanda Cooperstein
Relatives & Associates: Brooke Cooperstein
David Cooperstein
Gail Cooperstein
Gary Cooperstein
Scott Cooperstein
Email Addresses: chs****@yahoo.com,
clu****@gmail.com,
coo****@gmail.com
Address History: 5016 42nd Street Nw, Washington, DC 20016;
404 6th Street Se, Washington, DC 20003;
Cold Spring Harbor, NY 11724
Relatives & Associates: Daniel Goldstein
Harrison Goldstein
Harry Goldstein
Howard Goldstein
Howard Goldstein
Address History: 5001 Bridge Street Apt 4308, Tampa, FL 33611;
4300 Beverly Glen Boulevard, Sherman Oaks, CA 91423;
Westport, CT 06880;
Cold Spring Harbor, NY 11724;
East Norwich, NY 11732
Aliases (AKA): Mathew L Miller,
Matt Miller,
Matt I Miller,
Matthew Lawrence Miller,
Mathew L Miller Junior
Email Addresses: alf****@gmail.com,
joa****@gmail.com,
mat****@adesa.com,
mat****@gmail.com,
mlm****@gmail.com
Address History: 2424 Abbott Martin Road A, Nashville, TN 37215;
3 The Commons, Cold Spring Harbor, NY 11724;
New York, NY 10162
Aliases (AKA): Jennifer Insardi,
Jennifervi V Insardi
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