Address History: 235 W 56th Street Apt 38d, New York, NY 10019;
2695 Colonial Avenue, Merrick, NY 11566
Aliases (AKA): Jill Stein
Email Addresses: jro****@bellatlantic.net
Address History: 1803 Thomas Street, Merrick, NY 11566;
195 Herbert Court, Bellmore, NY 11710;
East Meadow, NY 11554;
Lindenhurst, NY 11757
Aliases (AKA): Koula Bachas,
Koula Eleftheriou
Relatives & Associates: Peter Bachas
Romona Bachas
Anthony Eleftheridy
Ioannis Eleftheriou
Katina Eleftheriou
Address History: 3093 Susan Road, Bellmore, NY 11710;
2525 Williams Court, Bellmore, NY 11710;
Merrick, NY 11566
Phone Numbers: (516) 221-0243
Address History: 104 Hampton Way, Merrick, NY 11566;
3450 29th Street Apt 4e, Astoria, NY 11106;
Garden City, NY 11530;
Long Island City, NY 11109
Address History: 3302 48th Avenue, Long Island City, NY 11101;
902 Newlake Drive, Boynton Beach, FL 33426;
Brooklyn, NY 11238;
Hicksville, NY 11801;
Merrick, NY 11566
Aliases (AKA): Jeff Friedman,
Jeffrey H Friedman
Email Addresses: fru****@aol.com,
jef****@comcast.net,
jef****@email.com,
jef****@gmail.com
Address History: 630 Shore Road Apt 203, Long Beach, NY 11561;
9971 Perfect Drive, Port Saint Lucie, FL 34986;
Bellmore, NY 11710;
Glen Cove, NY 11542;
Glen Head, NY 11545
Aliases (AKA): Joel J Raabinowitz,
Joe Rabinowitz
Relatives & Associates: Brian Rabinowitz
Gwen Rabinowitz
Jay Rabinowitz
Lindsey Rabinowitz
Sabrina Rabinowitz
Address History: 113 Hampton Way, Merrick, NY 11566;
2723 Soper Avenue, Baldwin, NY 11510;
New Hyde Park, NY 11040
Aliases (AKA): Micheal Devito
Address History: 118 Hampton Way, Merrick, NY 11566;
1955 Herbert Court, Bellmore, NY 11710;
East Meadow, NY 11554
Aliases (AKA): Koula Bachas
Relatives & Associates: Nickolaos Bachas
Peter Bachas
Romona Bachas
Koula Electheriou
Anthony Eleftheridy
Address History: 71 Shore Drive S, Copiague, NY 11726;
28 P/O Box, Bellmore, NY 11710;
Farmingdale, NY 11735;
Hicksville, NY 11801;
Medford, NY 11763
Address History: 112 Hampton Way, Merrick, NY 11566;
1926 Conway Road Apartment 4, Orlando, FL 32812;
Jamaica, NY 11434;
Manhasset, NY 11030;
Melville, NY 11747
Aliases (AKA): Steve Mazzella,
Steven M Mazzella
Email Addresses: mma****@aol.com
Address History: 119 Hampton Way, Merrick, NY 11566;
1 Brewster Street Suite 2, Glen Cove, NY 11542;
Huntington Station, NY 11746;
Rockville Centre, NY 11570
Aliases (AKA): Cindy Hawhurst,
C Hawxhurst,
Cindy Ann Hawxhurst,
Cindyy Hawxhurst,
Cynthia Hawxhurst
Relatives & Associates: Maria Abbatiello
Debra Flannery
Pauline Hawxhurst
Pauline Hawxhurst
Robert Hawxhurst
Email Addresses: cin****@yahoo.com
Address History: 1810 Schermerhorn Street, Merrick, NY 11566;
117 Soifer Avenue, Bellmore, NY 11710;
West Hempstead, NY 11552
Relatives & Associates: Alexandria Fischetti
Dawn Fischetti
Henry Fischetti
Henry Fischetti
Henry Fischetti
Address History: 15031 28th Avenue, Flushing, NY 11354;
27065 Suntei Court, Millsboro, DE 19966;
Bellmore, NY 11710;
Merrick, NY 11566
Address History: 110 Hampton Way, Merrick, NY 11566;
56 Park Vale Avenue Apt 6, Allston, MA 02134;
Brighton, MA 02135;
Bellmore, NY 11710;
Binghamton, NY 13905
Phone Numbers: (516) 974-1738
Email Addresses: jos****@gmail.com,
jos****@gmail.com
Address History: 173 Acre Lane, Hicksville, NY 11801;
43 Tara Lane, Barnegat, NJ 08005;
Bethpage, NY 11714;
East Northport, NY 11731;
Freeport, NY 11520
Aliases (AKA): Kurt J Breitfeler,
Kurt J Breitfeller
Relatives & Associates: Doris Breintfeller
Frank Breitfeller
Justin Breitfeller
Melissa Breitfeller
Thomas Breitfeller
Address History: 115 Arrandale Road, Rockville Centre, NY 11570;
334 Acre Lane, Hicksville, NY 11801;
Long Beach, NY 11561;
Merrick, NY 11566
Relatives & Associates: Jacalyn Brodsky
Celeste Coleman
Sharon Kuperschmid
Jason Schuit
Jeffrey Schuit
Email Addresses: bus****@comcast.net
Address History: 2081 Hampton Way, Merrick, NY 11566;
1201 S Ocean Drive Apt 1805s, Hollywood, FL 33019;
North Miami Beach, FL 33160;
Pembroke Pines, FL 33027;
Sunny Isles Beach, FL 33160
Aliases (AKA): S Edelson
Address History: 109 Hampton Way, Merrick, NY 11566
Relatives & Associates: Paul Friedman
Phone Numbers: (516) 623-1971
Address History: 3409 3rd Street, Oceanside, NY 11572;
472 P/O Box, Babylon, NY 11702;
Garden City, NY 11530;
Hauppauge, NY 11788;
Huntington, NY 11743
Aliases (AKA): S Schuit,
Steven M Schuit,
Steven M Schuiyt
Email Addresses: bus****@comcast.net,
ste****@everbank.com,
ste****@aol.com
Address History: 115 Arrandale Road, Rockville Centre, NY 11570;
1120 20th Drive, East Elmhurst, NY 11370;
Forest Hills, NY 11375;
Merrick, NY 11566;
Oceanside, NY 11572
Aliases (AKA): Jason Schuit
Relatives & Associates: Jacalyn Brodsky
Celeste Coleman
Sharon Kuperschmid
Jeffrey Schuit
Joseph Schuit
Email Addresses: jsc****@gateway.net,
jsc****@optonline.net,
jsc****@yahoo.com
Address History: 116 Hampton Way, Merrick, NY 11566;
152 Plandome Road, Manhasset, NY 11030;
Roslyn Heights, NY 11577
Aliases (AKA): Romina Monsaf
Email Addresses: rom****@gte.net,
rom****@hotmail.com
Address History: 110 Hampton Way, Merrick, NY 11566;
21542 Cypress Hammock Drive Apt 39e, Boca Raton, FL 33428;
Buffalo, NY 14228;
New York, NY 10003
Aliases (AKA): Ariel L Friedman
Phone Numbers: (516) 868-7595
Email Addresses: ari****@gmail.com
Address History: 49 Shady Brook Drive, Langhorne, PA 19047;
700 E Boynton Beach Boulevard Unit 706, Boynton Beach, FL 33435;
Hollywood, FL 33021;
Weston, FL 33331;
Sicklerville, NJ 08081
Aliases (AKA): T M Cohen,
Teresa M Cohen,
Teresa Marie Cohen,
Teresa M Coken
Address History: 3800 S Ocean Drive Apt 717, Hollywood, FL 33019;
2151 84th Street Apt 2, Brooklyn, NY 11214;
Merrick, NY 11566;
Staten Island, NY 10314
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