Address History: 8 Shaker Ridge Lane, Commack, NY 11725
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: 211 Pond View Lane, Smithtown, NY 11787;
9 Shaker Ridge Lane, Commack, NY 11725;
East Norwich, NY 11732;
Hicksville, NY 11801
Aliases (AKA): Jodi Lmaisel,
Jodi Maisel
Relatives & Associates: Arnold Bornfriend
Mildred Bornfriend
Todd Bornfriend
Evan Maisel
Richard Maisel
Email Addresses: jod****@aol.com,
jod****@cs.com,
mai****@yahoo.com
Address History: 4 Shaker Ridge Lane, Commack, NY 11725
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: 5 Shaker Ridge Lane, Commack, NY 11725;
26 Meade Drive, Centerport, NY 11721;
Deer Park, NY 11729;
Dix Hills, NY 11746;
Greenlawn, NY 11740
Aliases (AKA): Greer A Cohen,
Greer A Cohen-Florea,
Greer A Florea,
Greer Florea
Address History: 13 Fairlawn Court, Shirley, NY 11967;
6 Dunlop Court, Commack, NY 11725;
Huntington, NY 11743;
Kings Park, NY 11754;
Smithtown, NY 11787
Aliases (AKA): Frank M Facompre
Relatives & Associates: Frederick Facompre
Helen Facompre
Jeanette Facompre
Maryanne Facompre
Nicole Facompre
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: 63 Mcculloch Drive, Huntington Station, NY 11746;
620 Johnson Avenue, Bohemia, NY 11716;
Commack, NY 11725;
Dix Hills, NY 11746;
Glen Oaks, NY 11004
Aliases (AKA): Jo Ann Ann,
Joann Lagana,
Jo Ann Linden,
Joan Linden,
Joann Linden
Phone Numbers: (631) 580-9500
Address History: 26 Timbercrest Lane, Centereach, NY 11720;
89 Bennett Road, Wilbraham, MA 01095;
Commack, NY 11725;
East Setauket, NY 11733;
South Setauket, NY 11720
Aliases (AKA): Melinda Monteforte,
Melinda Wong
Relatives & Associates: Agnes Cento
Douglas Gendron
Joseph Gendron
Anthony Monteforte
Anthony Monteforte
Email Addresses: mel****@gmail.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: 15 Shaker Ridge Lane, Commack, NY 11725;
1176 E 52nd Street, Brooklyn, NY 11234;
Great Neck, NY 11020;
Huntington Station, NY 11746
Aliases (AKA): Jillian Bennsalgado,
Jillian Benn Salgado
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
Relatives & Associates: Robert Weinstein
Phone Numbers: (718) 356-0317
Address History: 2 Lammers Street, Hazlet, NJ 07730;
2117 East 33rd Street, Brooklyn, NY 11234;
Commack, NY 11725
Relatives & Associates: Nicole Roe
Address History: 14401 Culp Court, Silver Spring, MD 20905;
8604 Briarwood Court, Laurel, MD 20708;
Commack, NY 11725
Aliases (AKA): G Fink
Address History: 719 58th Avenue, Capitol Heights, MD 20743;
7500 Woodmont Avenue, Bethesda, MD 20814;
Bowie, MD 20717;
Fairmount Heights, MD 20743;
Hyattsville, MD 20785
Aliases (AKA): Louis Newman
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: 33 Greystone Boulevard, Cabot, AR 72023;
30 Greystone Boulevard, Cabot, AR 72023;
Little Rock, AR 72207;
Lonoke, AR 72086;
Hartford, CT 06112
Aliases (AKA): Randy Dill,
Randye C Dill,
Randye Ray Simmons
Email Addresses: edd****@gmail.com
Address History: 14213 Willow Tank Drive, Austin, TX 78717;
108 Brinley Avenue Apt 6b, Bradley Beach, NJ 07720;
Englishtown, NJ 07726;
Manalapan, NJ 07726;
Piscataway, NJ 08854
Aliases (AKA): Joshua Newman
Email Addresses: ann****@gmail.com,
jne****@aol.com,
jos****@gmail.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: 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
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