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: 114 Hampton Way, Merrick, NY 11566;
2290 Bellmore Avenue, Bellmore, NY 11710;
East Meadow, NY 11554;
Freeport, NY 11520;
Wantagh, NY 11793
Aliases (AKA): John Cacciatore,
R John Cacciatore,
Rosario Cacciatore
Relatives & Associates: Nicole Bailey
Mindy Blitz
Andre Cacciatore
Andrew Cacciatore
Andrew Cacciatore
Address History: 23304 Aspenwood Drive, Plainview, NY 11803;
1120 Brighton Beach Avenue, Brooklyn, NY 11235;
Hancock, NY 13783;
Merrick, NY 11566
Address History: 170 Meadowbrook Lane, Oneonta, NY 13820;
76 E Street, Hull, MA 02045;
Quincy, MA 02269;
Brooklyn, NY 11204;
Merrick, NY 11566
Aliases (AKA): Gary Minkin
Email Addresses: gar****@fuse.net,
gar****@gmail.com
Address History: 111 Hampton Way, Merrick, NY 11566;
82165 Doctor Carreon Boulevard Apt 22a2, Indio, CA 92201;
Pompano Beach, FL 33062;
Howard Beach, NY 11414
Relatives & Associates: Mary Mcgeary
Aliases (AKA): Barabara A Seible,
Barbara A Seible
Email Addresses: and****@cs.com,
and****@alltel.net,
and****@alltell.net,
and****@aol.com,
and****@att.net
Address History: 2081 Hampton Way, Merrick, NY 11566;
2486 2nd Street, East Meadow, NY 11554;
Holtsville, NY 11742
Email Addresses: ede****@gmail.com,
eri****@earthlink.net
Address History: 521 47th Street # 3, Brooklyn, NY 11220;
89 Church Road, Howell, NJ 07731;
Merrick, NY 11566
Aliases (AKA): Maritza Roman
Phone Numbers: (718) 439-9027
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: 2825 Harbor Road, Merrick, NY 11566;
16 Marlboro Place, Bellmore, NY 11710;
Valley Stream, NY 11581
Aliases (AKA): Nicole De Pace
Aliases (AKA): G Anchor,
Gloria Anchor
Relatives & Associates: Pamela Anchor
Phone Numbers: (516) 378-4859
Address History: 203 Washington Green, East Walpole, MA 02032;
630 W 246th Street Apt 430, Bronx, NY 10471;
Massapequa, NY 11758;
Merrick, NY 11566;
New York, NY 10065
Aliases (AKA): Delores C Green,
Dolores C Green
Email Addresses: dol****@verizon.net
Address History: 2069 Hampton Way, Merrick, NY 11566;
75 Knightsbridge Road Apartment 3b, Great Neck, NY 11021;
New York, NY 10028;
Huntingdon Valley, PA 19006;
Pittsburgh, PA 15213
Aliases (AKA): Samantha Braterman,
Samantha Melissa Rosner
Relatives & Associates: Brett Braterman
Francine Braterman
Jarrett Braterman
Lawrence Braterman
Ross Braterman
Email Addresses: lit****@aol.com,
sam****@yahoo.com
Address History: 108 6th Street, Saint James, NY 11780;
119 Hampton Way, Merrick, NY 11566;
Smithtown, NY 11787
Aliases (AKA): Daniel S Fleming
Address History: 1492 Garfield Road, East Meadow, NY 11554;
216 Morris Drive, East Meadow, NY 11554;
Forest Hills, NY 11375;
Merrick, NY 11566;
Plainview, NY 11803
Aliases (AKA): Scott A Glassman
Address History: 130 Sutton Court, Deer Park, NY 11729;
154 Commack Road Suite 4, Commack, NY 11725;
Dix Hills, NY 11746;
East Meadow, NY 11554;
Great Neck, NY 11021
Aliases (AKA): Steven Padnick
Relatives & Associates: Philip Cohen
Carol Kaufman
Charles Padnick
Emilie Padnick
Jacqueline Padnick
Email Addresses: s.p****@commackconsultationcenter.com
Address History: 2662 Clydesdale Court, Oceanside, NY 11572;
123 Ocean Park Lane, Cape Canaveral, FL 32920;
Bellmore, NY 11710;
Dix Hills, NY 11746;
East Rockaway, NY 11518
Aliases (AKA): Nikki Brusca,
Nikki Ferrato
Email Addresses: nb5****@aol.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: 90 Hampton Way, Merrick, NY 11566;
10 Romitello Road, Catskill, NY 12414;
Oceanside, NY 11572
Relatives & Associates: Maria Coniglio
Maria Consiglil
Amanda Consiglio
Anthony Consiglio
Benedetto Consiglio
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: 12 Wolfle Street, Glen Cove, NY 11542;
11 Durham Way, Clifton Park, NY 12065;
Glen Head, NY 11545;
Merrick, NY 11566
Aliases (AKA): Mary Donnell,
M Mcdonnell
Relatives & Associates: Theresa Kelly
Martin Mcdonald
Marjore Mcdonnald
Erinn Mcdonnell
James Mcdonnell
Relatives & Associates: Gary Minkin
Address History: 27065 Suntei Court, Millsboro, DE 19966;
80544 Pebble Beach, La Quinta, CA 92253;
Bellmore, NY 11710;
Merrick, NY 11566;
Ossining, NY 10562
Aliases (AKA): S L Schwamb,
Stacey L Schwamb,
Stacey Lee Schwamb,
Stacy L Schwamb
Email Addresses: cke****@wmconnect.com,
ric****@yahoo.com,
ssc****@comcast.net,
ssc****@wmconnect.com,
sta****@gen-probe.com
Address History: 2138 Little Creek Court, Liberty, MO 64068;
620 Midvale Avenue, Los Angeles, CA 90024;
Newhall, CA 91321;
Northridge, CA 91326;
Porter Ranch, CA 91326
Aliases (AKA): Paul Martin Cohen,
Paul Mcohen
Email Addresses: pau****@aol.com,
pau****@charter.net
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