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: 3038 Hewlett Avenue, Merrick, NY 11566;
111 Hampton Way, Merrick, NY 11566;
New York, NY 10024
Aliases (AKA): P Oginsky,
Perry Oginsky
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: 3093 Susan Road, Bellmore, NY 11710;
2960 Len Drive, Bellmore, NY 11710;
East Meadow, NY 11554;
Merrick, NY 11566
Relatives & Associates: Mindy Faber
Courtney Schneider
Irving Schneider
Janice Schneider
Jeri Schneider
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: 2150 Hampton Way, Merrick, NY 11566;
1004 Farm Haven Drive, Rockville, MD 20852;
Long Beach, NY 11561
Address History: 119 Hampton Way, Merrick, NY 11566;
1101 N Main Street Apt 700, Los Angeles, CA 90012;
Sherman Oaks, CA 91411;
Van Nuys, CA 91411
Relatives & Associates: Debra Flannery
Cindy Hawxhurst
Pauline Hawxhurst
Pauline Hawxhurst
Robert Hawxhurst
Email Addresses: cha****@optonline.net,
cha****@yahoo.com,
ste****@yahoo.com
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: 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: 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: 2070 Hampton Way, Merrick, NY 11566;
116 Searing Avenue, Mineola, NY 11501;
Smithtown, NY 11787
Aliases (AKA): Amanda Plutner
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: 2559 41st Street Apt 4d, Astoria, NY 11103;
62 Twig Lane, Levittown, NY 11756;
Merrick, NY 11566;
Stony Brook, NY 11790
Email Addresses: jac****@juno.com
Address History: 106 Hampton Way, Merrick, NY 11566;
2806 Merrick Road, Bellmore, NY 11710;
Brooklyn, NY 11235;
Wantagh, NY 11793;
Warwick, NY 10990
Email Addresses: pau****@hotmail.com
Address History: 108 6th Street, Saint James, NY 11780;
119 Hampton Way, Merrick, NY 11566;
Smithtown, NY 11787
Aliases (AKA): Daniel S Fleming
Address History: 2082 Hampton Way, Merrick, NY 11566;
11300 Cloverhill Drive, Silver Spring, MD 20902;
Seaford, NY 11783
Phone Numbers: (516) 236-6988
Address History: 111 Hampton Way, Merrick, NY 11566;
1401 Meadowbrook Road, Merrick, NY 11566;
North Babylon, NY 11703;
Wantagh, NY 11793
Address History: 114 Hampton Way, Merrick, NY 11566
Address History: 116 Hampton Way, Merrick, NY 11566;
238 Wynsum Avenue, Merrick, NY 11566;
New York, NY 10001;
Scarsdale, NY 10583;
West Hempstead, NY 11552
Relatives & Associates: Jordan Zimilover
Judith Zimilover
Karen Zimilover
Rebecca Zimilover
Reuben Zimilover
Email Addresses: izi****@aol.com,
izi****@yahoo.com,
put****@aol.com
Address History: 2081 Hampton Way, Merrick, NY 11566
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: 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
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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