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: 2070 Hampton Way, Merrick, NY 11566;
116 Searing Avenue, Mineola, NY 11501;
Smithtown, NY 11787
Aliases (AKA): Amanda Plutner
Address History: 118 Hampton Way, Merrick, NY 11566;
821 Throggs Neck Expressway, Bronx, NY 10465;
East Meadow, NY 11554
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: 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: 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: 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: 1341 Harry Lane, Merrick, NY 11566;
730 Ralston Plaza B, Monroe Township, NJ 08831;
Jamaica, NY 11432
Relatives & Associates: Lois Kallus
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
Relatives & Associates: Richard Sozzi
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: 104 Hampton Way, Merrick, NY 11566;
3450 29th Street Apt 4e, Astoria, NY 11106;
Garden City, NY 11530;
Long Island City, NY 11109
Address History: 1370 Milanna Lane, Wantagh, NY 11793;
7274 Shoreline Drive Unit 118, San Diego, CA 92122;
Merrick, NY 11566
Address History: 88 Sterling Place Apt 4, Brooklyn, NY 11217;
41 Howard Street, Cambridge, MA 02139;
Merrick, NY 11566
Relatives & Associates: Paul Friedman
Phone Numbers: (516) 623-1971
Address History: 2082 Hampton Way, Merrick, NY 11566;
23 P/O Box, Deposit, NY 13754;
Long Beach, NY 11561;
Massapequa, NY 11758;
Seaford, NY 11783
Email Addresses: ely****@peoplepc.com
Relatives & Associates: Sam Hochhausen
Anita Hochhauser
Ilyse Hochhauser
Marilyn Hochhauser
Mitchell Hochhauser
Email Addresses: hoc****@hartford.edu,
kat****@yahoo.com
Address History: 71 Shore Drive S, Copiague, NY 11726;
28 P/O Box, Bellmore, NY 11710;
Farmingdale, NY 11735;
Hicksville, NY 11801;
Medford, NY 11763
Address History: 630 Shore Road Apt 203, Long Beach, NY 11561;
9971 Perfect Drive, Port Saint Lucie, FL 34986;
Bellmore, NY 11710;
Glen Cove, NY 11542;
Glen Head, NY 11545
Aliases (AKA): Joel J Raabinowitz,
Joe Rabinowitz
Relatives & Associates: Brian Rabinowitz
Gwen Rabinowitz
Jay Rabinowitz
Lindsey Rabinowitz
Sabrina Rabinowitz
Address History: 2101 Potter Avenue, Merrick, NY 11566;
2030 E Broadway Road Apt 2114, Tempe, AZ 85282;
Lansing, MI 48917;
Buffalo, NY 14228;
Hempstead, NY 11550
Aliases (AKA): Marie E Small
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: 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: 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: 21205 Alexa Drive, Walled Lake, MI 48390;
5358 New Court West, West Bloomfield, MI 48323;
Baldwin, NY 11510;
Merrick, NY 11566
Aliases (AKA): Mike Kajy
Email Addresses: mik****@hotmail.com,
mka****@ole.com
Address History: 49 Shady Brook Drive, Langhorne, PA 19047;
700 E Boynton Beach Boulevard Unit 706, Boynton Beach, FL 33435;
Hollywood, FL 33021;
Weston, FL 33331;
Sicklerville, NJ 08081
Aliases (AKA): T M Cohen,
Teresa M Cohen,
Teresa Marie Cohen,
Teresa M Coken
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