Address History: 2889 Shore Drive, Merrick, NY 11566;
384 Main Street, Southwest Harbor, ME 04679;
Brooklyn, NY 11215;
Huntington Station, NY 11746;
Richmond Hill, NY 11418
Aliases (AKA): Thomas M Cush
Email Addresses: cus****@si.rr.com,
tcu****@sbcglobal.net,
tom****@davidsonpipe.com
Address History: 11 Hampton Place, Freeport, NY 11520;
1803 City Avenue, Merrick, NY 11566;
Poughkeepsie, NY 12603;
Seaford, NY 11783;
Wantagh, NY 11793
Aliases (AKA): Eve A Kahn,
Eve A Stern
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: 114 Hampton Way, Merrick, NY 11566
Address History: 119 Hampton Way, Merrick, NY 11566;
2776 Lindenmere Drive, Merrick, NY 11566;
Wantagh, NY 11793
Phone Numbers: (516) 623-3675
Address History: 2559 41st Street Apt 4d, Astoria, NY 11103;
62 Twig Lane, Levittown, NY 11756;
Merrick, NY 11566;
Stony Brook, NY 11790
Email Addresses: jac****@juno.com
Address History: 29 Clark Avenue, Lynbrook, NY 11563;
57 Waverly Avenue, East Rockaway, NY 11518;
Franklin Square, NY 11010;
Merrick, NY 11566;
Oceanside, NY 11572
Aliases (AKA): Robert Hawxhurst
Relatives & Associates: Danielle Flannery
Debra Flannery
Debra Flannery
Mallory Flannery
Ronald Flannery
Email Addresses: mha****@msn.com
Address History: 116 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 546-1762
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
Address History: 2825 Harbor Road, Merrick, NY 11566;
16 Marlboro Place, Bellmore, NY 11710;
Valley Stream, NY 11581
Aliases (AKA): Nicole De Pace
Relatives & Associates: Jacalyn Brodsky
Sharon Kuperschmid
Jason Schuit
Jeffrey Schuit
Joseph Schuit
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: 2558 Grand Avenue, Bellmore, NY 11710;
305 Ne 16th Street, Fort Lauderdale, FL 33304;
New Port Richey, FL 34655;
Flushing, NY 11358;
Howard Beach, NY 11414
Aliases (AKA): Larry Wolf,
Larry Wolfe,
Lawerence Wolfe,
Lawrence A Wolfe
Address History: 116 Hampton Way, Merrick, NY 11566;
6914 Caviro Lane # 1506, Boynton Beach, FL 33437
Aliases (AKA): Edward Michael Markowitz
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: 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: 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: 8 Ronnie Lane, Bethpage, NY 11714;
2518 Tunlaw Northwest Road Apartment 202, Washington, DC 20007;
Henderson, NV 89074;
Forest Hills, NY 11375;
Merrick, NY 11566
Aliases (AKA): J Cummo
Email Addresses: jus****@yahoo.com
Address History: 3739 Niami Street, Seaford, NY 11783;
357 Litchfield Avenue, Elmont, NY 11003;
Farmingdale, NY 11735;
Lindenhurst, NY 11757;
Merrick, NY 11566
Aliases (AKA): Andrew S Alcerenza,
Ncs A Lacerenza,
Andrew S Lecerenza
Phone Numbers: (516) 826-0155
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
Relatives & Associates: Sam Hochhausen
Anita Hochhauser
Ilyse Hochhauser
Marilyn Hochhauser
Mitchell Hochhauser
Email Addresses: hoc****@hartford.edu,
kat****@yahoo.com
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: 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: 139 Lincoln Boulevard, Merrick, NY 11566;
225 Berkeley Place Apt 1r, Brooklyn, NY 11217
Aliases (AKA): Mitch Hochhauser,
Mitchell B Hochlauser
Relatives & Associates: Sam Hochhausen
Anita Hochhauser
Ilyse Hochhauser
Jason Hochhauser
Marilyn Hochhauser
Email Addresses: hoc****@hartford.edu,
kat****@yahoo.com,
mbh****@onlien.net
Address History: 2011 Richard Jones Road Apt E22, Nashville, TN 37215;
1985 S Ocean Drive Apt 5e, Hallandale, FL 33009;
Hollywood, FL 33019;
Miami, FL 33156;
Merrick, NY 11566
Aliases (AKA): Eric L Cohen
Email Addresses: coo****@gmail.com,
eri****@gmail.com,
h.e****@gmail.com,
hea****@gmail.com,
lar****@gmail.com
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