Address History: 1492 Garfield Road, East Meadow, NY 11554;
216 Morris Drive, East Meadow, NY 11554;
Forest Hills, NY 11375;
Merrick, NY 11566
Aliases (AKA): Shari A Glassman
Address History: 88 Sterling Place Apt 4, Brooklyn, NY 11217;
41 Howard Street, Cambridge, MA 02139;
Merrick, NY 11566
Address History: 410 N Queens Avenue, Massapequa, NY 11758;
8671 Addison Place Circle Unit 211, Naples, FL 34119;
Merrick, NY 11566;
Mineola, NY 11501
Aliases (AKA): Melinda Carynlevine,
Melinda Israal,
Melinda C Levine
Email Addresses: mel****@macys.com,
mel****@yahoo.com
Address History: 115 Hampton Way, Merrick, NY 11566;
3234 Main Street, Buffalo, NY 14214;
New Hyde Park, NY 11040;
Seneca Falls, NY 13148;
Syracuse, NY 13215
Email Addresses: dsg****@mediaone.net
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: 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: 2057 Hampton Way, Merrick, NY 11566;
2363 Grand Avenue, Baldwin, NY 11510;
Bellmore, NY 11710;
Freeport, NY 11520;
Lynbrook, NY 11563
Aliases (AKA): R Seible,
Robert F Senior
Email Addresses: rse****@hotmail.com,
rse****@hotmail.com
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: 117 Hampton Way, Merrick, NY 11566;
960 Nw 80th Avenue Apt 204, Margate, FL 33063;
Pompano Beach, FL 33063;
Copiague, NY 11726;
Valley Stream, NY 11580
Aliases (AKA): Sam Hochhausen,
Sam Anita Hochhauser
Relatives & Associates: Anita Hochhauser
Arnold Hochhauser
Charles Hochhauser
Diane Hochhauser
Ilyse Hochhauser
Email Addresses: fab****@hotmail.com,
sho****@bellsouth.net
Address History: 116 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 546-1762
Address History: 2081 Hampton Way, Merrick, NY 11566
Relatives & Associates: Helen Campadonico
Josephine Campadonico
Salvatore Campadonico
Rosalie Edelson
Address History: 2082 Hampton Way, Merrick, NY 11566;
2204 Bellmore Avenue, Bellmore, NY 11710;
Garden City, NY 11530;
Long Beach, NY 11561;
Mineola, NY 11501
Aliases (AKA): Jacqueline Beth Farrar,
Jacqueline B Nash
Email Addresses: bry****@hotmail.com,
jac****@cs.com,
jac****@hawaii.rr.com,
jna****@lycos.com
Aliases (AKA): M Roman
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: 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: 2082 Hampton Way, Merrick, NY 11566;
23 P/O Box, Deposit, NY 13754;
Long Beach, NY 11561;
Massapequa, NY 11758;
Seaford, NY 11783
Email Addresses: ely****@peoplepc.com
Address History: 30 Graystone Drive, East Northport, NY 11731;
921 P/O Box, Bellmore, NY 11710;
Freeport, NY 11520;
Huntington, NY 11743;
Long Beach, NY 11561
Aliases (AKA): Robert Seible
Email Addresses: bse****@yahoo.com,
che****@ameritrade.com,
rse****@hotmail.com,
rse****@hotmail.com,
sse****@qwest.net
Address History: 114 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 623-3348
(516) 868-6043
(859) 336-9881
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: 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: 2815 Chatsworth Lane, Lakeland, FL 33812;
2701 Eagle Street # C, Anchorage, AK 99503;
Alhambra, CA 91802;
Buena Park, CA 90621;
Chatsworth, CA 91311
Aliases (AKA): Arthur Bonnie Chasin,
Arthur Chasin,
Authur Chasin
Email Addresses: vin****@aol.com
Address History: 21205 Alexa Drive, Walled Lake, MI 48390;
5358 New Court West, West Bloomfield, MI 48323;
Baldwin, NY 11510;
Merrick, NY 11566
Aliases (AKA): Mike Kajy
Email Addresses: mik****@hotmail.com,
mka****@ole.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
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