Address History: 10 Monroe Boulevard Apt 7n, Long Beach, NY 11561;
104 Hampton Way, Merrick, NY 11566;
Plainview, NY 11803;
Wantagh, NY 11793
Aliases (AKA): Ernest S Davidson
Address History: 109 Hampton Way, Merrick, NY 11566;
1070 Ocean View Avenue Apt 3d, Brooklyn, NY 11235;
Kew Gardens, NY 11415
Aliases (AKA): Irina Rapoport
Relatives & Associates: Alexander Rapoport
Elena Rapoport
Faina Rapoport
Nekhama Rapoport
Yuriy Rapoport
Email Addresses: ivi****@aol.com
Address History: 1492 Garfield Road, East Meadow, NY 11554;
216 Morris Drive, East Meadow, NY 11554;
Forest Hills, NY 11375;
Merrick, NY 11566;
Plainview, NY 11803
Aliases (AKA): Scott A Glassman
Address History: 400 W End Avenue Apt 1a, New York, NY 10024;
84 Lexington Avenue, Malverne, NY 11565;
Merrick, NY 11566;
Woodside, NY 11377
Aliases (AKA): Larry Watson
Phone Numbers: (646) 351-6710
Email Addresses: lau****@netscape.net
Address History: 15 Rockywood Road, Manhasset, NY 11030;
7000 Kennedy Boulevard E, West New York, NJ 07093;
Bellmore, NY 11710;
Brooklyn, NY 11201;
Buffalo, NY 14214
Aliases (AKA): L Devito,
Lisa Devito,
L Logoza,
Maria Mazzella
Address History: 2482 April Lane, Bellmore, NY 11710;
69 Arleigh Road, Great Neck, NY 11021;
Merrick, NY 11566;
West Hempstead, NY 11552
Aliases (AKA): R Zimilover,
Risa L Zimilover,
Risa Zimilover
Email Addresses: irr****@att.net,
irr****@usa.net,
put****@bellsouth.com,
put****@comcast.net,
put****@yahoo.com
Address History: 1810 Schermerhorn Street, Merrick, NY 11566;
1429 Heritage Glen Drive, Marietta, GA 30068;
Bellmore, NY 11710;
Dunkirk, NY 14048;
Fredonia, NY 14063
Aliases (AKA): Dawn M Fischetti
Relatives & Associates: Christine Falco
Alexandria Fischetti
Cynthia Fischetti
Gabrielle Fischetti
Henry Fischetti
Aliases (AKA): E Carlyn
Phone Numbers: (516) 623-8410
Address History: 503 Spring Drive, East Meadow, NY 11554;
650 Shore Road Apt 2g, Long Beach, NY 11561;
Merrick, NY 11566;
Woodbury, NY 11797
Relatives & Associates: Mort Seliger
Email Addresses: mar****@cox.net
Relatives & Associates: Richard Sozzi
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: 2064 Hampton Way, Merrick, NY 11566;
1120 Brighton Beach Avenue, Brooklyn, NY 11235
Relatives & Associates: B Bernstein
Benjamin Bernstein
Ira Bernstein
Laurie Bernstein
Ruth Bernstein
Address History: 116 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 546-1762
Address History: 3184 Arizona Way, Marcellus, NY 13108;
1242 Greenbriar Lane, Bellmore, NY 11710;
Cortland, NY 13045;
Long Beach, NY 11561;
Lynbrook, NY 11563
Aliases (AKA): Lindsey Alexander
Relatives & Associates: Jason Alexander
Gwen Rabinowitz
Jay Rabinowitz
Joel Rabinowitz
Sabrina Rabinowitz
Email Addresses: lin****@gmail.com,
lin****@aol.com,
rab****@cortland.edu
Address History: 112 Hampton Way, Merrick, NY 11566;
14912 147th Road, Jamaica, NY 11434;
Rosedale, NY 11422
Aliases (AKA): Marcia P Mazzella,
Maria Mazzella
Phone Numbers: (516) 623-0219
Email Addresses: mma****@aol.com
Aliases (AKA): Barabara A Seible,
Barbara A Seible
Email Addresses: and****@cs.com,
and****@alltel.net,
and****@alltell.net,
and****@aol.com,
and****@att.net
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: 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: 3 Lynhaven Drive, New City, NY 10956;
1209 Faulkner Court, Mahwah, NJ 07430;
Wanaque, NJ 07465;
Forest Hills, NY 11375;
Merrick, NY 11566
Address History: 15 Malvern Lane, Stony Brook, NY 11790;
457 Lincoln Boulevard Apt 1g, Hauppauge, NY 11788;
Lake Grove, NY 11755;
Merrick, NY 11566
Aliases (AKA): Fred J Schneider
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: 114 Hampton Way, Merrick, NY 11566
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: 2768 Central Lane, Titusville, FL 32780;
5685 Barnstead Circle, Lake Worth, FL 33463;
Melbourne, FL 32935;
Palm Bay, FL 32907;
Raleigh, NC 27603
Aliases (AKA): Bill Burillo
Relatives & Associates: Belinda Aprigliano
Zapora Biag
Anthony Burillo
Daniel Burillo
Elaine Burillo
Email Addresses: bur****@bright.net,
wil****@aol.com
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