Address History: 150 50th Avenue Apt 2603, Long Island City, NY 11101;
3 The Commons, Cold Spring Harbor, NY 11724;
Flushing, NY 11358;
New York, NY 10005
Email Addresses: doc****@msn.com,
sin****@54madison.com
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: 5 The Commons, Cold Spring Harbor, NY 11724;
5 Thea Lane, Huntington, NY 11743;
New York, NY 10065
Aliases (AKA): Gerteraud E Tejera,
Gertrau E Tejera,
Gertraud Tejera,
Gertravad E Tejera
Relatives & Associates: Victorino Tejera
Phone Numbers: (212) 988-7296
Address History: 2 The Commons, Cold Spring Harbor, NY 11724
Address History: 2 The Commons, Cold Spring Harbor, NY 11724;
8 Chatham Place, Dix Hills, NY 11746;
East Setauket, NY 11733;
Huntington, NY 11743;
Huntington Station, NY 11746
Address History: 606 Po Box, Huntington, NY 11743;
8912 Belle Aire Court, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Cold Spring Harbor, NY 11724;
Massapequa, NY 11758
Aliases (AKA): Harriet H Elft,
Harriet Helet,
Harriet Helft,
Harriett Helft
Address History: 350 Annandale Drive, Syosset, NY 11791;
16771 Colchester Court, Delray Beach, FL 33484;
Bayside, NY 11361;
Cold Spring Harbor, NY 11724;
Commack, NY 11725
Aliases (AKA): Lesley Hoheb,
Lesley Murphy
Address History: 75 Cedarfield Road, Syosset, NY 11791;
859 Brittany Lane, Concord, CA 94518;
Canaan, NY 12029;
Cold Spring Harbor, NY 11724;
Troy, NY 12180
Aliases (AKA): Garry Cooperstein,
Gary C Cooperstein
Relatives & Associates: Amanda Cooperstein
Bernice Cooperstein
Brooke Cooperstein
David Cooperstein
Diane Cooperstein
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: 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
Relatives & Associates: Joy Aiello
Billy Coccia
Joan Coccia
Laurie Coccia
Richard Coccia
Email Addresses: rco****@gte.net
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: 2794 Genessee Street, Bellmore, NY 11710;
27 Genesee Street # 94, Bellmore, NY 11710;
Cold Spring Harbor, NY 11724;
North Bellmore, NY 11710;
Rego Park, NY 11374
Relatives & Associates: Marissa Goldsteim
Daniel Goldstein
Harrison Goldstein
Harry Goldstein
Hillary Goldstein
Email Addresses: dev****@aol.com,
mic****@hotmail.com
Address History: 26 Clearfield Place, Huntington, NY 11743;
28 E Side Drive Apt 24, Concord, NH 03301;
Cold Spring Harbor, NY 11724;
East Elmhurst, NY 11370
Email Addresses: ant****@yahoo.com,
ant****@hotmail.com
Address History: 86 Morley Circle, Melville, NY 11747;
282 Anastasia Drive, Kissimmee, FL 34759;
Cold Spring Harbor, NY 11724;
Huntington, NY 11743;
Northport, NY 11768
Aliases (AKA): Joan A Wasilewski,
Joann B Wasilewski
Relatives & Associates: Jennifer Bannerton
Kristine Gilbert
Karen Hawthorn
Joann Murphy
Patricia Silverstein
Address History: 2 Roberts Drive, Putnam Valley, NY 10579;
4 The Commons, Cold Spring Harbor, NY 11724;
Mahopac, NY 10541;
Mahopac Falls, NY 10542
Aliases (AKA): Steve Kamuosoulis,
Steve Kamvosoulis,
Steve Kamzosoulis
Phone Numbers: (845) 628-7144
(845) 628-9445
Address History: 26 Clearfield Place, Huntington, NY 11743;
6 The Commons, Cold Spring Harbor, NY 11724;
East Elmhurst, NY 11370;
Forest Hills, NY 11375
Aliases (AKA): Kerrie L Vujeva
Relatives & Associates: Anna Alamilla
Frederick Gross
Frederick Gross
Lesley Gross
Lynn Gross
Address History: 245 Po Box, Brooklyn, CT 06234;
245 P/O Box, Brooklyn, CT 06234;
Danielson, CT 06239;
Cold Spring Harbor, NY 11724;
Hicksville, NY 11801
Aliases (AKA): Lynn Clark,
Lynn Gross
Address History: 6193 Pointe Regal Circle Apt 102, Delray Beach, FL 33484;
6193 Ft Regal Avenue, Palm Beach, FL 33480;
Cold Spring Harbor, NY 11724;
Massapequa, NY 11758;
Melville, NY 11747
Aliases (AKA): E Arditti
Email Addresses: alb****@yahoo.com,
ear****@yahoo.com
Address History: 6 Peach Lot Place, Westport, CT 06880;
5 Sugar Maple Lane, Westport, CT 06880;
Matthews, NC 28105;
Bronx, NY 10463;
Chappaqua, NY 10514
Aliases (AKA): Matthew Daniel Acampora,
Matt Mill,
Matt I Miller,
Matthew Daniel Miller
Relatives & Associates: Angela Acampora
Angela Acampora
Donna Acampora
Elena Acampora
Matthew Acampora
Email Addresses: cla****@gmail.com,
mat****@optimum.net,
mat****@adesa.com,
mat****@adtasc.com,
mil****@att.net
Address History: 6193 Pointe Regal Circle #10, Delray Beach, FL 33484;
7 The Commons, Cold Spring Harbor, NY 11724;
Massapequa, NY 11758;
Melville, NY 11747
Email Addresses: alb****@yahoo.com,
rar****@nc.rr.com,
rar****@yahoo.com
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: 202 Doncaster Road, Arnold, MD 21012;
133 Felton Street, Rehoboth Beach, DE 19971;
Cold Spring Harbor, NY 11724;
Huntington, NY 11743;
Merrick, NY 11566
Aliases (AKA): Susan Deiter,
Susan Dieter
Address History: 2200 S Ocean Lane Apt 2101, Fort Lauderdale, FL 33316;
2100 S Ocean Lane Apt 1810, Fort Lauderdale, FL 33316;
Cold Spring Harbor, NY 11724;
Farmingdale, NY 11735;
Hicksville, NY 11801
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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