Address History: 3 Lynhaven Drive, New City, NY 10956;
1209 Faulkner Court, Mahwah, NJ 07430;
Wanaque, NJ 07465;
Forest Hills, NY 11375;
Merrick, NY 11566
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
Email Addresses: tus****@aol.com
Address History: 457 Lincoln Boulevard Apt 1g, Hauppauge, NY 11788;
184 Hallock Road Apt 3c1, Lake Grove, NY 11755;
Merrick, NY 11566
Aliases (AKA): Frederick J Schneider
Address History: 114 Hampton Way, Merrick, NY 11566;
2290 Bellmore Avenue, Bellmore, NY 11710;
East Meadow, NY 11554;
Freeport, NY 11520;
Wantagh, NY 11793
Aliases (AKA): John Cacciatore,
R John Cacciatore,
Rosario Cacciatore
Relatives & Associates: Nicole Bailey
Mindy Blitz
Andre Cacciatore
Andrew Cacciatore
Andrew Cacciatore
Address History: 15 Malvern Lane, Stony Brook, NY 11790;
457 Lincoln Boulevard Apt 1g, Hauppauge, NY 11788;
Lake Grove, NY 11755;
Merrick, NY 11566
Aliases (AKA): Fred J Schneider
Relatives & Associates: Fred Schneider
Fred Schneider
Michael Schneider
Phone Numbers: (631) 585-1675
(631) 981-0322
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: 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: 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: 107 Hampton Way, Merrick, NY 11566;
334 Acre Lane, Hicksville, NY 11801;
Rockville Centre, NY 11570
Aliases (AKA): Michael Shuit
Relatives & Associates: Jacalyn Brodsky
Celeste Coleman
Sharon Kuperschmid
Jason Schuit
Jeffrey Schuit
Email Addresses: bus****@comcast.net,
bus****@optonline.net,
mik****@address.com,
mik****@aol.com,
mik****@peoplepc.com
Address History: 521 47th Street # 3, Brooklyn, NY 11220;
89 Church Road, Howell, NJ 07731;
Merrick, NY 11566
Aliases (AKA): Maritza Roman
Phone Numbers: (718) 439-9027
Address History: 10 Evans Drive, Glen Head, NY 11545;
61 Randolph Avenue, Old Bridge, NJ 08857;
Brooklyn, NY 11229;
East Hampton, NY 11937;
Merrick, NY 11566
Aliases (AKA): Theresa J Genrty,
T Gentry,
Theresa Jean Gentry,
Theresa J Silva
Address History: 170 Meadowbrook Lane, Oneonta, NY 13820;
76 E Street, Hull, MA 02045;
Quincy, MA 02269;
Brooklyn, NY 11204;
Merrick, NY 11566
Aliases (AKA): Gary Minkin
Email Addresses: gar****@fuse.net,
gar****@gmail.com
Address History: 19 Nemeth Street, Malverne, NY 11565;
4172 Inverrary Drive, Lauderhill, FL 33319;
Copiague, NY 11726;
Merrick, NY 11566
Phone Numbers: (305) 484-7449
Address History: 2588 Garden Street, Bellmore, NY 11710;
111 Hampton Way # C3, Merrick, NY 11566;
Seaford, NY 11783;
Valley Stream, NY 11580
Aliases (AKA): Allen Ohen
Phone Numbers: (516) 826-5675
Address History: 110 Hampton Way, Merrick, NY 11566;
2382 28th Street, Astoria, NY 11105;
Seattle, WA 98122
Relatives & Associates: Varda Jasper
Phone Numbers: (516) 546-5090
Address History: 12 Wolfle Street, Glen Cove, NY 11542;
11 Durham Way, Clifton Park, NY 12065;
Glen Head, NY 11545;
Merrick, NY 11566
Aliases (AKA): Mary Donnell,
M Mcdonnell
Relatives & Associates: Theresa Kelly
Martin Mcdonald
Marjore Mcdonnald
Erinn Mcdonnell
James Mcdonnell
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: 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: 119 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 623-7724
(516) 676-1233
Address History: 3311 Hewlett Avenue, Merrick, NY 11566;
5400 Fountains Drive S, Lake Worth, FL 33467;
Bellmore, NY 11710;
Long Beach, NY 11561;
New York, NY 10003
Aliases (AKA): Ali Diplacido
Relatives & Associates: Alicia Davidson
Clare Davidson
Ernest Davidson
Michele Davidson
Samantha Davidson
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
Address History: 7274 Shoreline Drive Unit 118, San Diego, CA 92122;
2508 Haddon Avenue, Modesto, CA 95354;
San Francisco, CA 94118;
Shrewsbury, MA 01545;
Worcester, MA 01604
Aliases (AKA): Stephanie Greene
Email Addresses: ble****@aol.com,
ste****@austin.rr.com,
ste****@ma.rr.com,
ste****@yahoo.com
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