Address History: 76 Devoe Road, Chappaqua, NY 10514;
13849 Royal Palm Court Apt C, Delray Beach, FL 33484;
Marietta, GA 30067;
Great Neck, NY 11023;
Merrick, NY 11566
Aliases (AKA): Miriam S Friedman,
Miriam Friedman
Relatives & Associates: Craig Friedman
David Friedman
Jeffrey Friedman
Leonard Friedman
Marguerite Friedman
Address History: 111 Hampton Way, Merrick, NY 11566;
1401 Meadowbrook Road, Merrick, NY 11566;
North Babylon, NY 11703;
Wantagh, NY 11793
Address History: 2825 Harbor Road, Merrick, NY 11566;
16 Marlboro Place, Bellmore, NY 11710;
Valley Stream, NY 11581
Aliases (AKA): Nicole De Pace
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: 113 Hampton Way, Merrick, NY 11566;
432 West Belden Avenue Apartment 5, Chicago, IL 60614;
Walled Lake, MI 48390;
West Bloomfield, MI 48323;
Hoboken, NJ 07030
Aliases (AKA): Michele K Devito,
Michele Kajy
Email Addresses: mik****@hotmail.com,
mka****@ole.com
Address History: 113 Hampton Way, Merrick, NY 11566;
1879 Crompond Road Apt D17, Peekskill, NY 10566
Aliases (AKA): Marie A Verdecanna
Relatives & Associates: John Verdecanna
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: 109 Hampton Way, Merrick, NY 11566;
1070 Ocean View Avenue Apt 3d, Brooklyn, NY 11235;
Kew Gardens, NY 11415
Aliases (AKA): Irina Rapoport
Relatives & Associates: Alexander Rapoport
Elena Rapoport
Faina Rapoport
Nekhama Rapoport
Yuriy Rapoport
Email Addresses: ivi****@aol.com
Address History: 235 Spring Drive, East Meadow, NY 11554;
540 E Meadow Avenue, East Meadow, NY 11554;
Merrick, NY 11566
Email Addresses: con****@bellsouth.net,
con****@yahoo.com
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
Relatives & Associates: Gary Minkin
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: 111 Hampton Way, Merrick, NY 11566;
3046 30th Street Apartment 2a, Astoria, NY 11102;
Brooklyn, NY 11215;
Long Beach, NY 11561;
Valley Stream, NY 11581
Aliases (AKA): Robyn M Batnick,
Robyn Shapiro
Email Addresses: rob****@netscape.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: 108 6th Street, Saint James, NY 11780;
119 Hampton Way, Merrick, NY 11566;
Smithtown, NY 11787
Aliases (AKA): Daniel S Fleming
Address History: 114 Hampton Way, Merrick, NY 11566;
118 Robert Avenue, Lehigh Acres, FL 33936;
Chatsworth, GA 30705;
Saint Charles, IL 60175;
East Meadow, NY 11554
Aliases (AKA): Mindy S Blitz,
Mindy Cacciatore,
Mindy Sue Cacciatore,
Mindy S Cacciatori
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: 118 Hampton Way, Merrick, NY 11566;
821 Throggs Neck Expressway, Bronx, NY 10465;
East Meadow, NY 11554
Address History: 109 Hampton Way, Merrick, NY 11566;
6822 19th Avenue Apt 2, Brooklyn, NY 11204;
Jamaica, NY 11435;
Kew Gardens, NY 11415
Aliases (AKA): Aleksandr Rapoport,
Alexandr Y Rapoport
Relatives & Associates: Alexander Rapoport
Alexander Rapoport
Alla Rapoport
Elena Rapoport
Faina Rapoport
Relatives & Associates: Jacalyn Brodsky
Sharon Kuperschmid
Jason Schuit
Jeffrey Schuit
Joseph Schuit
Address History: 491 Lockwood Drive, Shirley, NY 11967;
353 W Side Drive, Gaithersburg, MD 20878;
Elmont, NY 11003;
Merrick, NY 11566;
Seaford, NY 11783
Aliases (AKA): Andrea R Harders,
Andrea Hardrs,
Andrea S Lacerenza,
Andrew S Lacerenza
Relatives & Associates: Frances Damico
Ernest Harders
Ernest Harders
Ernest Harders
Nicholas Harders
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
Address History: 15 Nassau Circle, Reading, PA 19607;
307 Colonial Drive, Wenonah, NJ 08090;
Merrick, NY 11566;
Wantagh, NY 11793;
Bridgeport, PA 19405
Aliases (AKA): Michele Costello,
M Davidson,
Michel S Davidson,
Michele Davidson,
Michelle Davidson
Email Addresses: mic****@yahoo.com,
she****@aol.com
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