Address History: 130 Sutton Court, Deer Park, NY 11729;
154 Commack Road Suite 4, Commack, NY 11725;
Dix Hills, NY 11746;
East Meadow, NY 11554;
Great Neck, NY 11021
Aliases (AKA): Steven Padnick
Relatives & Associates: Philip Cohen
Carol Kaufman
Charles Padnick
Emilie Padnick
Jacqueline Padnick
Email Addresses: s.p****@commackconsultationcenter.com
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: 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: 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: 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: 3093 Susan Road, Bellmore, NY 11710;
3018 Susan Road, Bellmore, NY 11710;
East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): Jeri B Klein,
Jeri B Schneider,
Jen Schreider
Address History: 1879 Crompond Road Apt D17, Peekskill, NY 10566;
113 Hampton Way, Merrick, NY 11566
Relatives & Associates: Marie Verdecanna
Address History: 2057 Hampton Way, Merrick, NY 11566;
2874 Lee Place, Bellmore, NY 11710;
Glen Cove, NY 11542;
Glen Head, NY 11545
Relatives & Associates: Jacquelin Adams
Terry Gargano
Brian Rabinovitz
Brian Rabinowitz
Jay Rabinowitz
Address History: 119 Hampton Way, Merrick, NY 11566;
1 Brewster Street Suite 2, Glen Cove, NY 11542;
Huntington Station, NY 11746;
Rockville Centre, NY 11570
Aliases (AKA): Cindy Hawhurst,
C Hawxhurst,
Cindy Ann Hawxhurst,
Cindyy Hawxhurst,
Cynthia Hawxhurst
Relatives & Associates: Maria Abbatiello
Debra Flannery
Pauline Hawxhurst
Pauline Hawxhurst
Robert Hawxhurst
Email Addresses: cin****@yahoo.com
Address History: 3302 48th Avenue, Long Island City, NY 11101;
902 Newlake Drive, Boynton Beach, FL 33426;
Brooklyn, NY 11238;
Hicksville, NY 11801;
Merrick, NY 11566
Aliases (AKA): Jeff Friedman,
Jeffrey H Friedman
Email Addresses: fru****@aol.com,
jef****@comcast.net,
jef****@email.com,
jef****@gmail.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: 1752 John Street, Merrick, NY 11566;
15451 Pembridge Drive Apartment 217, Delray Beach, FL 33484;
Astoria, NY 11102;
Brooklyn, NY 11215;
Freeport, NY 11520
Aliases (AKA): B Batnick,
Blanche Batnick
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: 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: 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: 55 Lake End Road, Merrick, NY 11566;
2661 Rebecca Street, Bellmore, NY 11710;
Farmingdale, NY 11735;
Hicksville, NY 11801
Aliases (AKA): Jack Faltings,
John Faltuings
Address History: 32 Apricot Road, Mount Sinai, NY 11766;
73884 111 Highway, Palm Desert, CA 92260;
Bellmore, NY 11710;
Bronx, NY 10463;
Freeport, NY 11520
Aliases (AKA): Marcia Thune,
Marcia Thunepollock,
Melvin L Wachs,
Melvyn Leo Wachs
Address History: 2588 Garden Street, Bellmore, NY 11710;
111 Hampton Way # C3, Merrick, NY 11566;
Seaford, NY 11783;
Valley Stream, NY 11580
Aliases (AKA): Allen Ohen
Phone Numbers: (516) 826-5675
Address History: 184 Hallock Road Apt 3c1, Lake Grove, NY 11755;
457 Lincoln Boulevard Apt 1g, Hauppauge, NY 11788;
Merrick, NY 11566
Aliases (AKA): Frederick J Schneider
Relatives & Associates: Fred Schneider
Fred Schneider
Michael Schneider
Phone Numbers: (631) 585-1675
(631) 981-0322
Address History: 189 Po Box, Sharpsburg, KY 40374;
1705 Woodcliff Drive, Atlanta, GA 30350;
Buford, GA 30519;
Gainesville, GA 30503;
Marietta, GA 30062
Aliases (AKA): Marla Ailion,
Marla Aillon,
Marla S Ferber,
Marla S Wright
Email Addresses: era****@bellsouth.net,
era****@bellsouth.net
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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