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: 111 Hampton Way, Merrick, NY 11566;
119 W 71st Street, New York, NY 10023;
Valley Stream, NY 11580
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: 2482 April Lane, Bellmore, NY 11710;
69 Arleigh Road, Great Neck, NY 11021;
Merrick, NY 11566;
West Hempstead, NY 11552
Aliases (AKA): R Zimilover,
Risa L Zimilover,
Risa Zimilover
Email Addresses: irr****@att.net,
irr****@usa.net,
put****@bellsouth.com,
put****@comcast.net,
put****@yahoo.com
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: 2825 Harbor Road, Merrick, NY 11566;
16 Marlboro Place, Bellmore, NY 11710;
Valley Stream, NY 11581
Aliases (AKA): Nicole De Pace
Address History: 2081 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 623-3995
Address History: 2070 Hampton Way, Merrick, NY 11566;
116 Searing Avenue, Mineola, NY 11501;
Smithtown, NY 11787
Aliases (AKA): Amanda Plutner
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
Address History: 2081 Hampton Way, Merrick, NY 11566
Address History: 109 Hampton Way, Merrick, NY 11566;
3085 Brighton 13th Street Apt 6a, Brooklyn, NY 11235
Relatives & Associates: Irina Vidergorina
Phone Numbers: (718) 223-1831
Address History: 116 Hampton Way, Merrick, NY 11566;
152 Plandome Road, Manhasset, NY 11030;
Roslyn Heights, NY 11577
Aliases (AKA): Romina Monsaf
Email Addresses: rom****@gte.net,
rom****@hotmail.com
Aliases (AKA): G Anchor,
Gloria Anchor
Relatives & Associates: Pamela Anchor
Phone Numbers: (516) 378-4859
Address History: 8 Ronnie Lane, Bethpage, NY 11714;
2518 Tunlaw Northwest Road Apartment 202, Washington, DC 20007;
Henderson, NV 89074;
Forest Hills, NY 11375;
Merrick, NY 11566
Aliases (AKA): J Cummo
Email Addresses: jus****@yahoo.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: 119 Hampton Way, Merrick, NY 11566;
2776 Lindenmere Drive, Merrick, NY 11566;
Wantagh, NY 11793
Phone Numbers: (516) 623-3675
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: 3093 Susan Road, Bellmore, NY 11710;
2525 Williams Court, Bellmore, NY 11710;
Merrick, NY 11566
Phone Numbers: (516) 221-0243
Address History: 119 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 639-2867
Address History: 114 Hampton Way, Merrick, NY 11566
Aliases (AKA): Christopher Cacciatore
Address History: 271 Matthews Road, Fayetteville, GA 30215;
8617 Nw 25th Court, Coral Springs, FL 33065;
Great Neck, NY 11021;
Levittown, NY 11756;
Merrick, NY 11566
Aliases (AKA): Michael Kleinstein,
Mike Kleinstein
Phone Numbers: (516) 280-8546
Email Addresses: mic****@catalystmutualfunds.com
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