Relatives & Associates: Richard Sozzi
Address History: 117 Hampton Way, Merrick, NY 11566;
960 Nw 80th Avenue Apt 204, Margate, FL 33063;
Pompano Beach, FL 33063;
Copiague, NY 11726;
Valley Stream, NY 11580
Aliases (AKA): Sam Hochhausen,
Sam Anita Hochhauser
Relatives & Associates: Anita Hochhauser
Arnold Hochhauser
Charles Hochhauser
Diane Hochhauser
Ilyse Hochhauser
Email Addresses: fab****@hotmail.com,
sho****@bellsouth.net
Address History: 3335 Robbin Lane, Merrick, NY 11566;
2794 North Poinciana Boulevard, Kissimmee, FL 34746;
Bellmore, NY 11710;
Long Island City, NY 11101;
Nesconset, NY 11767
Aliases (AKA): C Oginsky,
Cindy Oginsky,
Cynthia M Oginsky,
Cynthia B Oginsky
Address History: 457 Sigmond Street, Freeport, NY 11520;
85 Berkshire Road, Bethpage, NY 11714;
East Northport, NY 11731;
Hicksville, NY 11801;
Merrick, NY 11566
Relatives & Associates: Doris Breintfeller
Frank Breitfeller
Justin Breitfeller
Melissa Breitfeller
Thomas Breitfeller
Phone Numbers: (516) 681-0825
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: 15031 28th Avenue, Flushing, NY 11354;
27065 Suntei Court, Millsboro, DE 19966;
Bellmore, NY 11710;
Merrick, NY 11566
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: 3739 Niami Street, Seaford, NY 11783;
357 Litchfield Avenue, Elmont, NY 11003;
Farmingdale, NY 11735;
Lindenhurst, NY 11757;
Merrick, NY 11566
Aliases (AKA): Andrew S Alcerenza,
Ncs A Lacerenza,
Andrew S Lecerenza
Phone Numbers: (516) 826-0155
Address History: 116 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 546-1762
Address History: 107 Hampton Way, Merrick, NY 11566;
750 Lido Boulevard Apartment 45b, Long Beach, NY 11561;
Rockville Centre, NY 11570
Relatives & Associates: Jacalyn Brodsky
Sharon Kuperschmid
Jason Schuit
Jeffrey Schuit
Joshua Schuit
Address History: 119 Hampton Way, Merrick, NY 11566
Relatives & Associates: Debra Flannery
Cindy Hawxhurst
Pauline Hawxhurst
Pauline Hawxhurst
Robert Hawxhurst
Phone Numbers: (516) 623-7724
Email Addresses: ste****@yahoo.com
Relatives & Associates: Paul Friedman
Phone Numbers: (516) 623-1971
Address History: 6260 Dry Harbor Road, Middle Village, NY 11379;
2874 Lee Place, Bellmore, NY 11710;
Glen Cove, NY 11542;
Kew Gardens, NY 11415;
Long Beach, NY 11561
Relatives & Associates: Angelo Falsetta
Dolores Falsetta
Keith Falsetta
Margaret Falsetta
Patricia Falsetta
Email Addresses: sab****@aol.com
Address History: 2779 Clubhouse Road, Merrick, NY 11566;
1353 Holly Heights Drive Apt 4, Fort Lauderdale, FL 33304;
Miami, FL 33155;
Marlboro, NJ 07746;
Bronxville, NY 10708
Aliases (AKA): Ross A Braterman
Relatives & Associates: Brett Braterman
Emily Braterman
Francine Braterman
Jarrett Braterman
Jennifer Braterman
Email Addresses: fbr****@yahoo.com,
rab****@gmail.com
Address History: 2081 Hampton Way, Merrick, NY 11566;
1201 S Ocean Drive Apt 1805s, Hollywood, FL 33019;
North Miami Beach, FL 33160;
Pembroke Pines, FL 33027;
Sunny Isles Beach, FL 33160
Aliases (AKA): S Edelson
Address History: 118 Hampton Way, Merrick, NY 11566;
2421 Foothill Boulevard Apartment 10b, La Verne, CA 91750;
Massapequa, NY 11758;
Port Washington, NY 11050;
Clover, SC 29710
Aliases (AKA): P Anchor,
Pamela Anchor,
Pamela Ibarra
Email Addresses: pam****@gmail.com,
pam****@aol.com
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: 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: 134 Blue Point Road W, Holtsville, NY 11742;
84 Lexington Avenue, Malverne, NY 11565;
Merrick, NY 11566;
New York, NY 10009;
Staten Island, NY 10308
Aliases (AKA): Regina D Clarkson,
R Watson,
Regina D Watson
Address History: 3409 3rd Street, Oceanside, NY 11572;
472 P/O Box, Babylon, NY 11702;
Garden City, NY 11530;
Hauppauge, NY 11788;
Huntington, NY 11743
Aliases (AKA): S Schuit,
Steven M Schuit,
Steven M Schuiyt
Email Addresses: bus****@comcast.net,
ste****@everbank.com,
ste****@aol.com
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: 2011 Richard Jones Road Apt E22, Nashville, TN 37215;
1985 S Ocean Drive Apt 5e, Hallandale, FL 33009;
Hollywood, FL 33019;
Miami, FL 33156;
Merrick, NY 11566
Aliases (AKA): Eric L Cohen
Email Addresses: coo****@gmail.com,
eri****@gmail.com,
h.e****@gmail.com,
hea****@gmail.com,
lar****@gmail.com
Address History: 2904 Nw 62nd Terrace, Pompano Beach, FL 33063;
22752 Meridiana Drive Apartment 122, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Wayne Kleinstein,
Wayne Klinestine
Email Addresses: wju****@aol.com
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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