Address History: 2082 Hampton Way, Merrick, NY 11566;
459 Brookline Street, Newton Center, MA 02459;
Ann Arbor, MI 48104;
New York, NY 10011
Address History: 2150 Hampton Way, Merrick, NY 11566;
5480 Broadway Apt 2a, Bronx, NY 10463;
Long Beach, NY 11561;
Woodmere, NY 11598
Aliases (AKA): Rochelle Henenberg,
Rachel A Henenberg Shere,
Rachel Sherer
Address History: 1341 Harry Lane, Merrick, NY 11566;
730 Ralston Plaza B, Monroe Township, NJ 08831;
Jamaica, NY 11432
Relatives & Associates: Lois Kallus
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: 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: 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: 115 Hampton Way, Merrick, NY 11566;
20273 Boca West Drive Apt 2305, Boca Raton, FL 33434;
Syracuse, NY 13215
Aliases (AKA): Cyd C Greco
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
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: 2095 Hampton Way, Merrick, NY 11566;
4172 Inverrary Drive Apt 509, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Copiague, NY 11726
Address History: 3038 Hewlett Avenue, Merrick, NY 11566;
111 Hampton Way, Merrick, NY 11566;
New York, NY 10024
Aliases (AKA): P Oginsky,
Perry Oginsky
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: 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: 2900 Rockaway Avenue Apt 1l, Oceanside, NY 11572;
2558 Goldie Avenue, Bellmore, NY 11710;
Brooklyn, NY 11236;
Dix Hills, NY 11746;
Howard Beach, NY 11414
Aliases (AKA): Peggie Brusca,
Peggy Sperduto
Email Addresses: big****@aol.com,
big****@cs.com
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: 108 Hampton Way, Merrick, NY 11566;
8671 Addison Place Circle Unit 211, Naples, FL 34119;
Midland Park, NJ 07432;
Ramsey, NJ 07446;
Wyckoff, NJ 07481
Address History: 13728 81st Street, Howard Beach, NY 11414;
328 Holiday Park Boulevard Ne, Palm Bay, FL 32907;
Merrick, NY 11566
Aliases (AKA): Joseph L Popolizio
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: 3903 Nostrand Avenue Apt 3b, Brooklyn, NY 11235;
2198 Hopwood Road, North Port, FL 34287;
Merrick, NY 11566;
Port Washington, NY 11050;
Staten Island, NY 10312
Aliases (AKA): Aleksandr Rapoport
Relatives & Associates: Elvira Levinson
Nelli Nagibekova
Gennadiy Rapoporg
Boris Rapoport
Boris Rapoport
Email Addresses: hot****@aol.com,
hot****@netzero.net
Address History: 456 Winter Place, East Meadow, NY 11554;
452 Winter Place, East Meadow, NY 11554;
Flushing, NY 11367;
Merrick, NY 11566;
Plainview, NY 11803
Aliases (AKA): Carol S Levy,
Stuart Sue Levy,
Stuart S Levy
Email Addresses: lor****@aol.com,
lor****@lycos.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
Address History: 2904 Nw 62nd Terrace, Pompano Beach, FL 33063;
22752 Meridiana Drive Apartment 122, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Wayne Kleinstein,
Wayne Klinestine
Email Addresses: wju****@aol.com
Address History: 8510 Sunrise Lakes Boulevard Apt 202, Fort Lauderdale, FL 33322;
4500 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Barry Lewis Arthur Stern,
Barry Lewis Stern
Email Addresses: a.c****@nationalworl.com,
bar****@comcast.net,
bba****@gmail.com,
bs7****@aol.com,
msh****@juno.com
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