Address History: 116 Stonehurst Lane, Huntington Station, NY 11746;
2618 Saw Mill Road, Bellmore, NY 11710;
Dix Hills, NY 11746;
Merrick, NY 11566;
North Bellmore, NY 11710
Address History: 28 Richfield Street, Plainview, NY 11803;
1656 Bell Boulevard, Bayside, NY 11360;
Merrick, NY 11566;
New York, NY 10016
Aliases (AKA): Caryn Smith
Address History: 11 Durham Way, Clifton Park, NY 12065;
12 Northeast 19th Court, Fort Lauderdale, FL 33305;
Sanibel, FL 33957;
Glen Cove, NY 11542;
Glen Head, NY 11545
Aliases (AKA): Margaret Melfi,
Margret Melfi,
Peggy M Melfi
Relatives & Associates: Marguerite Legnetto
Marjore Mcdonnald
Erinn Mcdonnell
James Mcdonnell
Martin Mcdonnell
Email Addresses: ant****@earthlink.net,
pme****@epsofvermont.com
Address History: 3903 Nostrand Avenue Apt 3b, Brooklyn, NY 11235;
2198 Hopwood Road, North Port, FL 34287;
Merrick, NY 11566;
Port Washington, NY 11050;
Staten Island, NY 10312
Aliases (AKA): Aleksandr Rapoport
Relatives & Associates: Elvira Levinson
Nelli Nagibekova
Gennadiy Rapoporg
Boris Rapoport
Boris Rapoport
Email Addresses: hot****@aol.com,
hot****@netzero.net
Address History: 235 Spring Drive, East Meadow, NY 11554;
1902 Bermuda Circle Apt L4, Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Merrick, NY 11566;
Elkins Park, PA 19027
Aliases (AKA): Howard M Cohn
Email Addresses: con****@bellsouth.net
Aliases (AKA): E Carlyn
Phone Numbers: (516) 623-8410
Address History: 3093 Susan Road, Bellmore, NY 11710;
3018 Susan Road, Bellmore, NY 11710;
East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): Jeri B Klein,
Jeri B Schneider,
Jen Schreider
Address History: 2825 Harbor Road, Merrick, NY 11566;
16 Marlboro Place, Bellmore, NY 11710;
Valley Stream, NY 11581
Aliases (AKA): Nicole De Pace
Address History: 58 Pace Drive Apt 1, North Babylon, NY 11703;
21 Pine Street, Hicksville, NY 11801;
Merrick, NY 11566
Aliases (AKA): Pete Manzo,
Pete J Marzo,
Peter J Marzo
Email Addresses: pma****@yahoo.com
Address History: 2825 Harbor Road, Merrick, NY 11566;
16 Marlboro Place, Bellmore, NY 11710;
Bronx, NY 10463;
Mount Sinai, NY 11766;
Roosevelt, NY 11575
Aliases (AKA): Adam Pollock,
Alan J Pollock,
Alan Pollocki
Email Addresses: ala****@aol.com,
ala****@localnet.com,
ala****@msn.com,
ala****@yahoo.com
Address History: 10 Willow Avenue, Merrick, NY 11566;
1420 Ocean Way Apt 11c, Jupiter, FL 33477;
Melville, NY 11747
Aliases (AKA): H Krauss
Email Addresses: hkr****@juno.com
Address History: 2070 Hampton Way, Merrick, NY 11566;
116 Searing Avenue, Mineola, NY 11501;
Smithtown, NY 11787
Aliases (AKA): Amanda Plutner
Address History: 15 Rockywood Road, Manhasset, NY 11030;
7000 Kennedy Boulevard E, West New York, NJ 07093;
Bellmore, NY 11710;
Brooklyn, NY 11201;
Buffalo, NY 14214
Aliases (AKA): L Devito,
Lisa Devito,
L Logoza,
Maria Mazzella
Relatives & Associates: Ruth Friedman
Phone Numbers: (516) 623-1971
Address History: 2064 Hampton Way, Merrick, NY 11566;
6260 Common Circle Apt 107, West Palm Beach, FL 33417
Aliases (AKA): Benjamin Bernstein
Address History: 111 Hampton Way, Merrick, NY 11566;
3046 30th Street Apt 2a, Astoria, NY 11102;
Brooklyn, NY 11215;
Long Beach, NY 11561
Aliases (AKA): Michael Batnich,
Mike Batnick
Address History: 826 S Long Beach Avenue, Freeport, NY 11520;
114 Hampton Way, Merrick, NY 11566;
Uniondale, NY 11553
Address History: 2224 Merokee Place, Bellmore, NY 11710;
445 Court Avenue, Cedarhurst, NY 11516;
East Rockaway, NY 11518;
Merrick, NY 11566
Aliases (AKA): Steven Monfiletto
Relatives & Associates: David Cannizaro
Barbara Cannizzaro
Kristen Cannizzaro
Philip Monffiletto
Cami Monfiletto
Email Addresses: ste****@att.net
Address History: 2069 Hampton Way, Merrick, NY 11566;
75 Knightsbridge Road Apt 3b, Great Neck, NY 11021;
New York, NY 10028;
Cincinnati, OH 45219
Aliases (AKA): Brett Bratmerman
Relatives & Associates: Francine Braterman
Jarrett Braterman
Lawrence Braterman
Ross Braterman
Samantha Rosner
Email Addresses: bbr****@greenkeyllc.com,
bbr****@yahoo.com,
bre****@greenkeyllc.com
Address History: 2095 Hampton Way, Merrick, NY 11566;
4172 Inverrary Drive Apt 509, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Copiague, NY 11726
Address History: 116 Hampton Way, Merrick, NY 11566;
6914 Caviro Lane # 1506, Boynton Beach, FL 33437
Aliases (AKA): Edward Michael Markowitz
Address History: 7274 Shoreline Drive Unit 118, San Diego, CA 92122;
2508 Haddon Avenue, Modesto, CA 95354;
San Francisco, CA 94118;
Shrewsbury, MA 01545;
Worcester, MA 01604
Aliases (AKA): Stephanie Greene
Email Addresses: ble****@aol.com,
ste****@austin.rr.com,
ste****@ma.rr.com,
ste****@yahoo.com
Address History: 189 Po Box, Sharpsburg, KY 40374;
1705 Woodcliff Drive, Atlanta, GA 30350;
Buford, GA 30519;
Gainesville, GA 30503;
Marietta, GA 30062
Aliases (AKA): Marla Ailion,
Marla Aillon,
Marla S Ferber,
Marla S Wright
Email Addresses: era****@bellsouth.net,
era****@bellsouth.net
Address History: 8510 Sunrise Lakes Boulevard Apt 202, Fort Lauderdale, FL 33322;
4500 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Barry Lewis Arthur Stern,
Barry Lewis Stern
Email Addresses: a.c****@nationalworl.com,
bar****@comcast.net,
bba****@gmail.com,
bs7****@aol.com,
msh****@juno.com
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