Address History: 90 Hampton Way, Merrick, NY 11566;
7308 19th Avenue, Brooklyn, NY 11204;
Catskill, NY 12414;
Oceanside, NY 11572;
Staten Island, NY 10314
Relatives & Associates: Gary Minkin
Address History: 30 Graystone Drive, East Northport, NY 11731;
921 P/O Box, Bellmore, NY 11710;
Freeport, NY 11520;
Huntington, NY 11743;
Long Beach, NY 11561
Aliases (AKA): Robert Seible
Email Addresses: bse****@yahoo.com,
che****@ameritrade.com,
rse****@hotmail.com,
rse****@hotmail.com,
sse****@qwest.net
Address History: 1803 Thomas Street, Merrick, NY 11566;
195 Herbert Court, Bellmore, NY 11710;
East Meadow, NY 11554;
Lindenhurst, NY 11757
Aliases (AKA): Koula Bachas,
Koula Eleftheriou
Relatives & Associates: Peter Bachas
Romona Bachas
Anthony Eleftheridy
Ioannis Eleftheriou
Katina Eleftheriou
Address History: 2150 Hampton Way # 1a, Merrick, NY 11566
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: 108 Hampton Way, Merrick, NY 11566
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: 139 Lincoln Boulevard, Merrick, NY 11566;
225 Berkeley Place Apt 1r, Brooklyn, NY 11217
Aliases (AKA): Mitch Hochhauser,
Mitchell B Hochlauser
Relatives & Associates: Sam Hochhausen
Anita Hochhauser
Ilyse Hochhauser
Jason Hochhauser
Marilyn Hochhauser
Email Addresses: hoc****@hartford.edu,
kat****@yahoo.com,
mbh****@onlien.net
Aliases (AKA): Barabara A Seible,
Barbara A Seible
Relatives & Associates: James Seible
Karine Seible
Michelle Seible
Robert Seible
Robert Seible
Email Addresses: and****@cs.com,
and****@alltel.net,
and****@alltell.net,
and****@aol.com,
and****@att.net
Address History: 1492 Garfield Road, East Meadow, NY 11554;
216 Morris Drive, East Meadow, NY 11554;
Forest Hills, NY 11375;
Merrick, NY 11566;
Plainview, NY 11803
Aliases (AKA): Scott A Glassman
Address History: 119 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 639-2867
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: 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: 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: 10 Willow Avenue, Merrick, NY 11566;
1420 Ocean Way Apt 11c, Jupiter, FL 33477;
Melville, NY 11747
Aliases (AKA): H Krauss
Email Addresses: hkr****@juno.com
Address History: 2661 Rebecca Street, Bellmore, NY 11710;
3090 Northeast 48th Street Apartment 317, Fort Lauderdale, FL 33308;
Copiague, NY 11726;
Farmingdale, NY 11735;
Hicksville, NY 11801
Aliases (AKA): John M Faltings
Email Addresses: jfa****@bellsouth.net,
jfa****@netscape.net,
jfg****@yahoo.com,
joh****@gssolarinstallers.com,
joh****@loewscpx.com
Address History: 108 Hampton Way, Merrick, NY 11566;
4498 Inwood Drive, Winston Salem, NC 27106;
Port Washington, NY 11050
Aliases (AKA): Linda A Palazcotto,
Linda Polazzotto
Relatives & Associates: Bianca Palazzotto
Email Addresses: dom****@att.net,
dom****@attbi.com,
dom****@hotmail.com,
lpa****@aol.com,
lpa****@hotmail.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: 2889 Shore Drive, Merrick, NY 11566;
311 Grand Avenue A, Englewood, NJ 07631;
Brooklyn, NY 11236;
Howard Beach, NY 11414;
Richmond Hill, NY 11418
Aliases (AKA): Phyliss Cush,
Phyllis Cush,
Phyllis M Cush,
Phyllis M Ludwikowski
Address History: 3726 Ryegrass Street, Clermont, FL 34714;
3424 Middlebrook Place, Saint Cloud, FL 34773;
Barnegat, NJ 08005;
Babylon, NY 11702;
Bayside, NY 11361
Aliases (AKA): K Breitfeller,
Kurt Breitfeller
Relatives & Associates: Christen Breitfeller
Cynthia Breitfeller
Joshua Breitfeller
Kathryn Breitfeller
Laura Breitfeller
Email Addresses: bre****@ymail.com,
bre****@hotmail.com,
bre****@ymail.com,
kbr****@aol.com,
kbr****@tampabay.rr.com
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
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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