Address History: 119 Hampton Way, Merrick, NY 11566;
720 N Larrabee Street Apt 1602, Chicago, IL 60654;
New York, NY 10007;
Milwaukee, WI 53202
Aliases (AKA): E Kudler Jordan
Email Addresses: jor****@aol.com
Address History: 24927 64th Avenue, Little Neck, NY 11362;
163 South Street Unit 55, Danbury, CT 06810;
Huntington Station, NY 11746;
Merrick, NY 11566
Aliases (AKA): Sheila Iris Schwartz
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: 3093 Susan Road, Bellmore, NY 11710;
3018 Susan Road, Bellmore, NY 11710;
East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): Jeri B Klein,
Jeri B Schneider,
Jen Schreider
Address History: 2150 Hampton Way # 1a, Merrick, NY 11566
Address History: 2082 Hampton Way, Merrick, NY 11566;
11300 Cloverhill Drive, Silver Spring, MD 20902;
Seaford, NY 11783
Phone Numbers: (516) 236-6988
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: 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: 3302 48th Avenue, Long Island City, NY 11101;
902 Newlake Drive, Boynton Beach, FL 33426;
Brooklyn, NY 11238;
Hicksville, NY 11801;
Merrick, NY 11566
Aliases (AKA): Jeff Friedman,
Jeffrey H Friedman
Email Addresses: fru****@aol.com,
jef****@comcast.net,
jef****@email.com,
jef****@gmail.com
Address History: 3184 Arizona Way, Marcellus, NY 13108;
1242 Greenbriar Lane, Bellmore, NY 11710;
Cortland, NY 13045;
Long Beach, NY 11561;
Lynbrook, NY 11563
Aliases (AKA): Lindsey Alexander
Relatives & Associates: Jason Alexander
Gwen Rabinowitz
Jay Rabinowitz
Joel Rabinowitz
Sabrina Rabinowitz
Email Addresses: lin****@gmail.com,
lin****@aol.com,
rab****@cortland.edu
Address History: 540 E Meadow Avenue, East Meadow, NY 11554;
2793 Northwest 104th Avenue, Fort Lauderdale, FL 33322;
Las Vegas, NV 89107;
Bellmore, NY 11710;
Merrick, NY 11566
Aliases (AKA): Sylvia Gelenter,
S Gelernter
Address History: 51 Ireland Place Apt 1, Amityville, NY 11701;
263 Po Box, Lynbrook, NY 11563;
Merrick, NY 11566
Aliases (AKA): James Seible
Relatives & Associates: Barbara Seible
Karine Seible
Robert Seible
Robert Seible
Spencer Seible
Address History: 2064 Hampton Way, Merrick, NY 11566;
419 Golden River Drive, West Palm Beach, FL 33411;
New York, NY 10002
Aliases (AKA): Ira D Bernstein,
Ira D Berstein
Email Addresses: ibe****@americanportfolios.com,
ibe****@ppbl.com,
ira****@address.com,
ira****@aol.com,
ira****@msn.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: 503 Spring Drive, East Meadow, NY 11554;
650 Shore Road Apt 2g, Long Beach, NY 11561;
Merrick, NY 11566;
Woodbury, NY 11797
Relatives & Associates: Mort Seliger
Email Addresses: mar****@cox.net
Address History: 5 Delevan Street Apt 3i, Brooklyn, NY 11231;
1898 Meridian Avenue Unit 42, San Jose, CA 95125;
Las Vegas, NV 89117;
Albany, NY 12203;
Amagansett, NY 11930
Address History: 6260 Dry Harbor Road, Middle Village, NY 11379;
2874 Lee Place, Bellmore, NY 11710;
Glen Cove, NY 11542;
Kew Gardens, NY 11415;
Long Beach, NY 11561
Relatives & Associates: Angelo Falsetta
Dolores Falsetta
Keith Falsetta
Margaret Falsetta
Patricia Falsetta
Email Addresses: sab****@aol.com
Address History: 106 Hampton Way, Merrick, NY 11566;
8041 Killian Drive, Orlando, FL 32822;
Brooklyn, NY 11220;
Staten Island, NY 10314
Aliases (AKA): Marta Roman
Relatives & Associates: Alicia Abushanaa
Hilda Derushe
Gerardo Franceschi
Gladys Gerena
Isabelino Muller
Address History: 110 Hampton Way, Merrick, NY 11566;
56 Park Vale Avenue Apt 6, Allston, MA 02134;
Brighton, MA 02135;
Bellmore, NY 11710;
Binghamton, NY 13905
Phone Numbers: (516) 974-1738
Email Addresses: jos****@gmail.com,
jos****@gmail.com
Address History: 125 Sherman Lane, Schuylerville, NY 12871;
11105 Harbour Estates Circle, Fort Myers, FL 33908;
Naples, FL 34102;
Sanibel, FL 33957;
South Yarmouth, MA 02664
Aliases (AKA): Anthony M Mefli
Address History: 457 Sigmond Street, Freeport, NY 11520;
85 Berkshire Road, Bethpage, NY 11714;
East Northport, NY 11731;
Hicksville, NY 11801;
Merrick, NY 11566
Relatives & Associates: Doris Breintfeller
Frank Breitfeller
Justin Breitfeller
Melissa Breitfeller
Thomas Breitfeller
Phone Numbers: (516) 681-0825
Address History: 2224 Merokee Place, Bellmore, NY 11710;
1460 Strohson Road, Cutchogue, NY 11935;
Fresh Meadows, NY 11365;
Merrick, NY 11566
Aliases (AKA): Kristen M Cannizzapo
Relatives & Associates: David Cannizaro
Francine Cannizzard
Anthony Cannizzaro
Barbara Cannizzaro
David Cannizzaro
Email Addresses: pri****@mchsi.com,
pri****@aol.com,
pri****@att.net,
pri****@gmail.com,
pri****@mchsi.com
Address History: 106 Hampton Way, Merrick, NY 11566;
2806 Merrick Road, Bellmore, NY 11710;
Brooklyn, NY 11235;
Wantagh, NY 11793;
Warwick, NY 10990
Email Addresses: pau****@hotmail.com
Address History: 116 Hampton Way, Merrick, NY 11566;
238 Wynsum Avenue, Merrick, NY 11566;
New York, NY 10001;
Scarsdale, NY 10583;
West Hempstead, NY 11552
Relatives & Associates: Jordan Zimilover
Judith Zimilover
Karen Zimilover
Rebecca Zimilover
Reuben Zimilover
Email Addresses: izi****@aol.com,
izi****@yahoo.com,
put****@aol.com
Address History: 2768 Central Lane, Titusville, FL 32780;
5685 Barnstead Circle, Lake Worth, FL 33463;
Melbourne, FL 32935;
Palm Bay, FL 32907;
Raleigh, NC 27603
Aliases (AKA): Bill Burillo
Relatives & Associates: Belinda Aprigliano
Zapora Biag
Anthony Burillo
Daniel Burillo
Elaine Burillo
Email Addresses: bur****@bright.net,
wil****@aol.com
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