Address History: 1425 Jerusalem Avenue Apt 27, Merrick, NY 11566;
2695 Colonial Avenue, Merrick, NY 11566
Aliases (AKA): Shelia K Rothstein
Email Addresses: jro****@bellatlantic.net
Address History: 2900 Rockaway Avenue Apt 1l, Oceanside, NY 11572;
2558 Goldie Avenue, Bellmore, NY 11710;
Brooklyn, NY 11236;
Dix Hills, NY 11746;
Howard Beach, NY 11414
Aliases (AKA): Peggie Brusca,
Peggy Sperduto
Email Addresses: big****@aol.com,
big****@cs.com
Address History: 1879 Crompond Road Apt D17, Peekskill, NY 10566;
113 Hampton Way, Merrick, NY 11566
Relatives & Associates: Marie Verdecanna
Address History: 2150 Hampton Way, Merrick, NY 11566;
1004 Farm Haven Drive, Rockville, MD 20852;
Long Beach, NY 11561
Address History: 2064 Hampton Way, Merrick, NY 11566;
6260 Common Circle Apt 107, West Palm Beach, FL 33417
Aliases (AKA): Benjamin Bernstein
Aliases (AKA): G Anchor,
Gloria Anchor
Relatives & Associates: Pamela Anchor
Phone Numbers: (516) 378-4859
Address History: 2414 Beverly Road, Wantagh, NY 11793;
1800 Atlantic Boulevard Apt C429, Key West, FL 33040;
Merrick, NY 11566;
New York, NY 10009;
Port Ewen, NY 12466
Aliases (AKA): Richard P Desce,
Richard L Pesce
Relatives & Associates: Deborah Delgado
Joan Jorgensen
Christopher Pesce
Lawrence Pesce
Lawrence Pesce
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: 2661 Rebecca Street, Bellmore, NY 11710;
3090 Northeast 48th Street Apartment 317, Fort Lauderdale, FL 33308;
Copiague, NY 11726;
Farmingdale, NY 11735;
Hicksville, NY 11801
Aliases (AKA): John M Faltings
Email Addresses: jfa****@bellsouth.net,
jfa****@netscape.net,
jfg****@yahoo.com,
joh****@gssolarinstallers.com,
joh****@loewscpx.com
Address History: 2081 Hampton Way, Merrick, NY 11566;
20636 45th Road, Bayside, NY 11361;
East Meadow, NY 11554;
Elmont, NY 11003;
Holtsville, NY 11742
Aliases (AKA): Michael Lukhail,
Michael Mikahil,
Michael M Mikhail,
Mike M Mikhail
Address History: 3093 Susan Road, Bellmore, NY 11710;
2525 Williams Court, Bellmore, NY 11710;
Merrick, NY 11566
Phone Numbers: (516) 221-0243
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
Relatives & Associates: Kasey Decicco
John Faltings
Rosanne Faltings
Address History: 116 Hampton Way, Merrick, NY 11566;
243 E 81st Street Apt 4d, New York, NY 10028;
Plainview, NY 11803
Aliases (AKA): Evan Zivotovsky
Email Addresses: eva****@highwaterstaffing.com,
eva****@juno.com,
ezi****@gmail.com,
jzi****@fuse.net
Address History: 2081 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 623-3995
Address History: 3038 Hewlett Avenue, Merrick, NY 11566;
111 Hampton Way, Merrick, NY 11566;
New York, NY 10024
Aliases (AKA): P Oginsky,
Perry Oginsky
Address History: 134 Blue Point Road W, Holtsville, NY 11742;
84 Lexington Avenue, Malverne, NY 11565;
Merrick, NY 11566;
New York, NY 10009;
Staten Island, NY 10308
Aliases (AKA): Regina D Clarkson,
R Watson,
Regina D Watson
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: 3236 Hewlett Avenue, Merrick, NY 11566;
10 Breezy Knoll Drive, Bloomfield, CT 06002
Aliases (AKA): Zachary Nash,
Zak Nash
Email Addresses: bry****@hotmail.com,
zna****@gmail.com
Address History: 119 Hampton Way, Merrick, NY 11566;
1101 N Main Street Apt 700, Los Angeles, CA 90012;
Sherman Oaks, CA 91411;
Van Nuys, CA 91411
Relatives & Associates: Debra Flannery
Cindy Hawxhurst
Pauline Hawxhurst
Pauline Hawxhurst
Robert Hawxhurst
Email Addresses: cha****@optonline.net,
cha****@yahoo.com,
ste****@yahoo.com
Address History: 23304 Aspenwood Drive, Plainview, NY 11803;
1120 Brighton Beach Avenue, Brooklyn, NY 11235;
Hancock, NY 13783;
Merrick, NY 11566
Address History: 118 Hampton Way, Merrick, NY 11566;
821 Throggs Neck Expressway, Bronx, NY 10465;
East Meadow, NY 11554
Address History: 3726 Ryegrass Street, Clermont, FL 34714;
3424 Middlebrook Place, Saint Cloud, FL 34773;
Barnegat, NJ 08005;
Babylon, NY 11702;
Bayside, NY 11361
Aliases (AKA): K Breitfeller,
Kurt Breitfeller
Relatives & Associates: Christen Breitfeller
Cynthia Breitfeller
Joshua Breitfeller
Kathryn Breitfeller
Laura Breitfeller
Email Addresses: bre****@ymail.com,
bre****@hotmail.com,
bre****@ymail.com,
kbr****@aol.com,
kbr****@tampabay.rr.com
Address History: 1327 U Street Se, Washington, DC 20020;
1325 15th Street Nw Apt 803, Washington, DC 20005;
Henderson, NV 89074;
Merrick, NY 11566
Aliases (AKA): Matthew S Mooresr
Email Addresses: mam****@aoc.gov
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