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: 10 Monroe Boulevard Apt 7n, Long Beach, NY 11561;
104 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 805-4716
Address History: 111 Hampton Way, Merrick, NY 11566;
119 W 71st Street, New York, NY 10023;
Valley Stream, NY 11580
Address History: 2889 Shore Drive, Merrick, NY 11566;
384 Main Street, Southwest Harbor, ME 04679;
Brooklyn, NY 11215;
Huntington Station, NY 11746;
Richmond Hill, NY 11418
Aliases (AKA): Thomas M Cush
Email Addresses: cus****@si.rr.com,
tcu****@sbcglobal.net,
tom****@davidsonpipe.com
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: 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: 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: 2095 Hampton Way, Merrick, NY 11566;
7625 Lindenwood Drive, Indianapolis, IN 46227;
Brooklyn, NY 11238;
New York, NY 10031;
Oceanside, NY 11572
Email Addresses: bra****@excite.com
Address History: 1879 Crompond Road Apt D17, Peekskill, NY 10566;
113 Hampton Way, Merrick, NY 11566
Relatives & Associates: Marie Verdecanna
Address History: 110 Hampton Way, Merrick, NY 11566;
2382 28th Street, Astoria, NY 11105;
Babylon, NY 11702;
West Islip, NY 11795;
Seattle, WA 98122
Email Addresses: jas****@aol.com,
m.e****@gmail.com,
mat****@wilder2.com,
mja****@commercehub.com
Relatives & Associates: Gary Minkin
Address History: 11 Durham Way, Clifton Park, NY 12065;
12 Northeast 19th Court, Fort Lauderdale, FL 33305;
Sanibel, FL 33957;
Glen Cove, NY 11542;
Glen Head, NY 11545
Aliases (AKA): Margaret Melfi,
Margret Melfi,
Peggy M Melfi
Relatives & Associates: Marguerite Legnetto
Marjore Mcdonnald
Erinn Mcdonnell
James Mcdonnell
Martin Mcdonnell
Email Addresses: ant****@earthlink.net,
pme****@epsofvermont.com
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
Address History: 2737 Bellmore Avenue, Bellmore, NY 11710;
2793 Nw 104th Avenue Apt 304, Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Las Vegas, NV 89107;
East Meadow, NY 11554
Aliases (AKA): Samuel Gelenter
Relatives & Associates: Sanford Gelernter
Spenc Gelernter
Spencer Gelernter
Syliva Gelernter
Sylvia Gelernter
Address History: 455 Fdr Drive Apt B1905, New York, NY 10002;
15501 Bruce B Downs Boulevard Apt 302, Tampa, FL 33647;
Merrick, NY 11566
Aliases (AKA): L Bernstein,
Lauri Bernstein,
Laurie S Bernstine
Relatives & Associates: Amy Bernstein
Arleen Bernstein
B Bernstein
Benjamin Bernstein
Elayne Bernstein
Address History: 112 Hampton Way, Merrick, NY 11566;
1926 Conway Road Apartment 4, Orlando, FL 32812;
Jamaica, NY 11434;
Manhasset, NY 11030;
Melville, NY 11747
Aliases (AKA): Steve Mazzella,
Steven M Mazzella
Email Addresses: mma****@aol.com
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: 24927 64th Avenue, Little Neck, NY 11362;
163 South Street Unit 55, Danbury, CT 06810;
Huntington Station, NY 11746;
Merrick, NY 11566
Aliases (AKA): Sheila Iris Schwartz
Address History: 2759 Beach Drive, Merrick, NY 11566;
200 Bloomfield Avenue, West Hartford, CT 06117;
Long Beach, NY 11561
Aliases (AKA): I Schonfeld,
Ilyse Schonfeld
Relatives & Associates: Sam Hochhausen
Anita Hochhauser
Jason Hochhauser
Marilyn Hochhauser
Mitchell Hochhauser
Address History: 15 Nassau Circle, Reading, PA 19607;
307 Colonial Drive, Wenonah, NJ 08090;
Merrick, NY 11566;
Wantagh, NY 11793;
Bridgeport, PA 19405
Aliases (AKA): Michele Costello,
M Davidson,
Michel S Davidson,
Michele Davidson,
Michelle Davidson
Email Addresses: mic****@yahoo.com,
she****@aol.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
Address History: 2810 61st Street Apt 307, Galveston, TX 77551;
3615 Wawona Street, San Francisco, CA 94116;
Albuquerque, NM 87193;
Merrick, NY 11566;
La Marque, TX 77568
Aliases (AKA): Carolyn Broussard,
Ccarolyn Ddeutsch,
Carolyn Deustch,
Carol L Deutsch,
Carolyn E Deutsch
Relatives & Associates: Christopher Broussard
Donald Broussard
Donavan Broussard
Kaylin Broussard
Marie Broussard
Email Addresses: car****@igateway.net,
car****@igateway.net,
car****@igateway.net,
ced****@gmail.com,
ced****@utmb.edu
Address History: 3341 Brittan Avenue Apt 1, San Carlos, CA 94070;
1361 N Lemon Avenue, Menlo Park, CA 94025;
Ithaca, NY 14850;
Jericho, NY 11753;
Merrick, NY 11566
Email Addresses: mar****@aol.com,
mgr****@gmail.com,
mgr****@yahoo.com
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