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: 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: 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: 125 Sherman Lane, Schuylerville, NY 12871;
11105 Harbour Estates Circle, Fort Myers, FL 33908;
Naples, FL 34102;
Sanibel, FL 33957;
South Yarmouth, MA 02664
Aliases (AKA): Anthony M Mefli
Address History: 115 Arrandale Road, Rockville Centre, NY 11570;
1120 20th Drive, East Elmhurst, NY 11370;
Forest Hills, NY 11375;
Merrick, NY 11566;
Oceanside, NY 11572
Aliases (AKA): Jason Schuit
Relatives & Associates: Jacalyn Brodsky
Celeste Coleman
Sharon Kuperschmid
Jeffrey Schuit
Joseph Schuit
Email Addresses: jsc****@gateway.net,
jsc****@optonline.net,
jsc****@yahoo.com
Address History: 393 Spring Drive, East Meadow, NY 11554;
2145 Elise Avenue, Bellmore, NY 11710;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): Randi L Small
Address History: 5 Delevan Street Apt 3i, Brooklyn, NY 11231;
1898 Meridian Avenue Unit 42, San Jose, CA 95125;
Las Vegas, NV 89117;
Albany, NY 12203;
Amagansett, NY 11930
Address History: 117 Hampton Way, Merrick, NY 11566;
86 Cambridge West Drive, Copiague, NY 11726;
Farmingdale, NY 11735
Aliases (AKA): Robert G Hochauser,
Rob Hochhauser,
Robert Hochhauser
Relatives & Associates: Sam Hochhausen
Anita Hochhauser
Arnold Hochhauser
Ilyse Hochhauser
Jason Hochhauser
Email Addresses: hoc****@hartford.edu,
kat****@yahoo.com
Address History: 2 W Farms Lane, Commack, NY 11725;
2145 Elise Avenue, Bellmore, NY 11710;
Hauppauge, NY 11788;
Huntington Station, NY 11746;
Merrick, NY 11566
Aliases (AKA): Gary Small
Email Addresses: gar****@jsmallphoto.com,
jer****@jsmallphoto.com
Address History: 203 Washington Green, East Walpole, MA 02032;
630 W 246th Street Apt 430, Bronx, NY 10471;
Massapequa, NY 11758;
Merrick, NY 11566;
New York, NY 10065
Aliases (AKA): Delores C Green,
Dolores C Green
Email Addresses: dol****@verizon.net
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: 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: 110 Hampton Way, Merrick, NY 11566;
21542 Cypress Hammock Drive Apt 39e, Boca Raton, FL 33428;
Buffalo, NY 14228;
New York, NY 10003
Aliases (AKA): Ariel L Friedman
Phone Numbers: (516) 868-7595
Email Addresses: ari****@gmail.com
Address History: 29 Clark Avenue, Lynbrook, NY 11563;
57 Waverly Avenue, East Rockaway, NY 11518;
Franklin Square, NY 11010;
Merrick, NY 11566;
Oceanside, NY 11572
Aliases (AKA): Robert Hawxhurst
Relatives & Associates: Danielle Flannery
Debra Flannery
Debra Flannery
Mallory Flannery
Ronald Flannery
Email Addresses: mha****@msn.com
Relatives & Associates: Ruth Friedman
Phone Numbers: (516) 623-1971
Address History: 116 Hampton Way, Merrick, NY 11566;
243 E 81st Street Apt 4d, New York, NY 10028;
Plainview, NY 11803
Aliases (AKA): Evan Zivotovsky
Email Addresses: eva****@highwaterstaffing.com,
eva****@juno.com,
ezi****@gmail.com,
jzi****@fuse.net
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: 113 Hampton Way, Merrick, NY 11566;
1879 Crompond Road Apt D17, Peekskill, NY 10566
Aliases (AKA): Marie A Verdecanna
Relatives & Associates: John Verdecanna
Address History: 2095 Hampton Way, Merrick, NY 11566;
4172 Inverrary Drive Apt 509, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Copiague, NY 11726
Relatives & Associates: Richard Sozzi
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
Aliases (AKA): M Roman
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: 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: 2815 Chatsworth Lane, Lakeland, FL 33812;
2701 Eagle Street # C, Anchorage, AK 99503;
Alhambra, CA 91802;
Buena Park, CA 90621;
Chatsworth, CA 91311
Aliases (AKA): Arthur Bonnie Chasin,
Arthur Chasin,
Authur Chasin
Email Addresses: vin****@aol.com
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