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: 114 Hampton Way, Merrick, NY 11566
Aliases (AKA): Christopher Cacciatore
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: 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: 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: 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: 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: 108 Hampton Way, Merrick, NY 11566
Address History: 116 Stonehurst Lane, Huntington Station, NY 11746;
2618 Saw Mill Road, Bellmore, NY 11710;
Dix Hills, NY 11746;
Merrick, NY 11566;
North Bellmore, NY 11710
Address History: 2588 Garden Street, Bellmore, NY 11710;
111 Hampton Way, Merrick, NY 11566;
Seaford, NY 11783;
Valley Stream, NY 11580
Address History: 2070 Hampton Way, Merrick, NY 11566;
49 Meadow Wood Lane, Farmingdale, NY 11735;
Long Beach, NY 11561;
Seaford, NY 11783
Aliases (AKA): Dolores F Bellino,
Dolores M Grant,
Dolores Bellino Murena,
Dolores Murena
Relatives & Associates: Janis Barrettbellino
Anthony Bellino
Coral Eiers
Cleveland Grant
Clinton Grant
Email Addresses: asl****@aol.com,
dmu****@attbi.com,
dmu****@hotmail.com,
dmu****@yahoo.com
Address History: 400 W End Avenue Apt 1a, New York, NY 10024;
84 Lexington Avenue, Malverne, NY 11565;
Merrick, NY 11566;
Woodside, NY 11377
Aliases (AKA): Larry Watson
Phone Numbers: (646) 351-6710
Email Addresses: lau****@netscape.net
Address History: 2525 Williams Court, Bellmore, NY 11710;
3018 Susan Road, Bellmore, NY 11710;
East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): Jeri B Klein
Email Addresses: jer****@hotmail.com
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: 110 Hampton Way, Merrick, NY 11566;
11963 Boardwalk Drive Apartment 5332, Orlando, FL 32899;
Astoria, NY 11102;
Long Beach, NY 11561
Aliases (AKA): Evan Kaplan
Email Addresses: eva****@yahoo.com,
eva****@centurytel.net,
nav****@gmail.com
Address History: 118 Hampton Way, Merrick, NY 11566;
2421 Foothill Boulevard Apartment 10b, La Verne, CA 91750;
Massapequa, NY 11758;
Port Washington, NY 11050;
Clover, SC 29710
Aliases (AKA): P Anchor,
Pamela Anchor,
Pamela Ibarra
Email Addresses: pam****@gmail.com,
pam****@aol.com
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: 113 Hampton Way, Merrick, NY 11566;
2723 Soper Avenue, Baldwin, NY 11510;
New Hyde Park, NY 11040
Aliases (AKA): Micheal Devito
Address History: 2825 Harbor Road, Merrick, NY 11566;
16 Marlboro Place, Bellmore, NY 11710;
Bronx, NY 10463;
Mount Sinai, NY 11766;
Roosevelt, NY 11575
Aliases (AKA): Adam Pollock,
Alan J Pollock,
Alan Pollocki
Phone Numbers: (407) 292-7120
(516) 448-9286
(516) 448-9844
(516) 546-1762
(516) 546-1764
Email Addresses: ala****@aol.com,
ala****@localnet.com,
ala****@msn.com,
ala****@yahoo.com
Address History: 3335 Robbin Lane, Merrick, NY 11566;
2794 North Poinciana Boulevard, Kissimmee, FL 34746;
Bellmore, NY 11710;
Long Island City, NY 11101;
Nesconset, NY 11767
Aliases (AKA): C Oginsky,
Cindy Oginsky,
Cynthia M Oginsky,
Cynthia B Oginsky
Address History: 59 Hampshire Road, Rockville Centre, NY 11570;
13849 Royal Palm Court Apt C B, Delray Beach, FL 33484;
Marietta, GA 30067;
Bronx, NY 10462;
Chappaqua, NY 10514
Address History: 1879 Crompond Road Apt D17, Peekskill, NY 10566;
113 Hampton Way, Merrick, NY 11566
Relatives & Associates: Marie Verdecanna
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: 1327 U Street Se, Washington, DC 20020;
1325 15th Street Nw Apt 803, Washington, DC 20005;
Henderson, NV 89074;
Merrick, NY 11566
Aliases (AKA): Matthew S Mooresr
Email Addresses: mam****@aoc.gov
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