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: 48 Clarke Drive, East Northport, NY 11731;
12 Shaker Ridge Lane, Commack, NY 11725;
Greenlawn, NY 11740;
Nesconset, NY 11767;
Shoreham, NY 11786
Aliases (AKA): Kathleen H Vansteenbergen,
Kathy Vansteenbergen
Address History: 14 Horatio Street Apt 6e, New York, NY 10014;
7 Stonebridge Lane, Princeton, NJ 08540;
Commack, NY 11725;
East Setauket, NY 11733;
Setauket, NY 11733
Aliases (AKA): Christoph Cho,
Christopher H Cho
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: 12 Cloverdale Avenue, Staten Island, NY 10308;
2347 63rd Street, Brooklyn, NY 11204;
Commack, NY 11725
Aliases (AKA): Michael J Ficchi
Relatives & Associates: Bernadette Ficchi
Elizabeth Ficchi
Michael Ficchi
Michael Ficchi
Michael Ficchi
Phone Numbers: (718) 356-0317
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
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: 120 Cloverdale Avenue, Staten Island, NY 10308;
706 5th Avenue, Brooklyn, NY 11215;
Commack, NY 11725
Aliases (AKA): Michael J Icchi,
Michael J Ricchi
Relatives & Associates: Bernadette Ficchi
Elizabeth Ficchi
Michael Ficchi
Michael Ficchi
Mike Ficchi
Phone Numbers: (212) 446-7082
(973) 785-4959
Address History: 20 Edmund Street, Lynbrook, NY 11563;
1609 Village Drive, Avenel, NJ 07001;
Commack, NY 11725;
Hicksville, NY 11801;
Jamaica, NY 11435
Aliases (AKA): Beenish B Maliki,
Beenish Qureshi
Address History: 81 Audrey Avenue, Plainview, NY 11803;
20 Hunt Lane, Weston, CT 06883;
Markle, IN 46770;
Commack, NY 11725;
Deer Park, NY 11729
Aliases (AKA): A Spern
Email Addresses: asp****@gmail.com
Address History: 15 Shaker Ridge Lane, Commack, NY 11725;
2421 N Beachwood Drive, Los Angeles, CA 90068;
Flushing, NY 11367;
Great Neck, NY 11021;
Huntington Station, NY 11746
Aliases (AKA): Howard Dram
Address History: 6 Eos Road, Rocky Point, NY 11778;
65 S Coleman Road, Centereach, NY 11720;
Commack, NY 11725;
Medford, NY 11763;
Patchogue, NY 11772
Aliases (AKA): Nick J Monte
Email Addresses: lgl****@yahoo.com,
mon****@yahoo.com,
nic****@att.net,
nic****@yahoo.com,
nik****@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: 7 Drummers Lane, Newtown, CT 06470;
1361 Duncan North Loop Apartment 203, Dunedin, FL 34698;
San Antonio, FL 33576;
Center Moriches, NY 11934;
Commack, NY 11725
Aliases (AKA): Edward Monteiro,
Edward Moutero
Email Addresses: pru****@aol.com,
pru****@prodigy.net
Address History: 19 Lisi Court, Somerset, NJ 08873;
7421 Aurora Drive W, Glendale, AZ 85318;
Commack, NY 11725;
Jamaica, NY 11435;
Lake Grove, NY 11755
Email Addresses: ani****@hotmail.com,
ani****@netzero.com,
ice****@address.com,
ice****@address.com,
ice****@hotmail.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): P Klein,
Phillip Klein
Relatives & Associates: Michele Folchetti
Robert Folchetti
Belle Klein
Patricia Klein
Patricia Klein
Address History: 51 Willocks Circle, Somerset, NJ 08873;
900 N Leverett Avenue Apt 379, Fayetteville, AR 72701;
Glendale, AZ 85308;
Scottsdale, AZ 85254;
Saint Paul, MN 55108
Aliases (AKA): Satya N Yadav,
Satya Yadav
Email Addresses: sat****@adelphia.com,
sat****@hotmail.com,
sat****@yahoo.com
Address History: 9796 Summerbrook Terrace Apt B, Boynton Beach, FL 33437;
97968 Summerbrook Terrace, Boynton Beach, FL 33437;
Lake Placid, FL 33852;
Commack, NY 11725
Address History: 4422 N 36th Street Apt 25, Phoenix, AZ 85018;
17610 N Buntline Drive, Sun City West, AZ 85375;
Surprise, AZ 85378;
Bethel, CT 06801;
Palatine, IL 60074
Email Addresses: ine****@aol.com,
ine****@uswest.net
Address History: 34 Lafayette Road, Newton Lower Falls, MA 02462;
39 Glenville Avenue Apt 11, Allston, MA 02134;
Cambridge, MA 02138;
Newtonville, MA 02460;
Commack, NY 11725
Aliases (AKA): A Orlan,
Abigael M Orlan,
Abigael Orlan Yelensky,
Abigael M Yelensky,
Abigale M Yelensky
Email Addresses: aor****@yahoo.com,
baz****@comcast.net,
dre****@aol.com,
dre****@hotmail.com,
dre****@yahoo.com
Address History: 11359 Northwest 18th Manor, Pompano Beach, FL 33071;
9796 Summerbrook Terrace Apartment B B, Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Commack, NY 11725
Email Addresses: ali****@cableone.net
Address History: 12 Pompton Avenue, Little Falls, NJ 07424;
3702 Avenue R, Brooklyn, NY 11234;
Commack, NY 11725
Aliases (AKA): C Castro,
Christi Zaikowski
Relatives & Associates: Robert Castro
Steven Haikowki
Barbara Homestead
Dolores Zaikowski
Elizabeth Zaikowski
Address History: 1303 Piney Hill Road, Monkton, MD 21111;
8 Breezy Hill Court Apt I, Cockeysville, MD 21030;
Centerport, NY 11721;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Shaun Russell
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