Address History: 29 Clark Avenue, Lynbrook, NY 11563;
57 Waverly Avenue, East Rockaway, NY 11518;
Franklin Square, NY 11010;
Merrick, NY 11566;
Oceanside, NY 11572
Aliases (AKA): Robert Hawxhurst
Relatives & Associates: Danielle Flannery
Debra Flannery
Debra Flannery
Mallory Flannery
Ronald Flannery
Email Addresses: mha****@msn.com
Address History: 2224 Merokee Place, Bellmore, NY 11710;
445 Court Avenue, Cedarhurst, NY 11516;
East Rockaway, NY 11518;
Merrick, NY 11566
Aliases (AKA): Steven Monfiletto
Relatives & Associates: David Cannizaro
Barbara Cannizzaro
Kristen Cannizzaro
Philip Monffiletto
Cami Monfiletto
Email Addresses: ste****@att.net
Address History: 109 Hampton Way, Merrick, NY 11566
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: 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: 2558 Grand Avenue, Bellmore, NY 11710;
305 Ne 16th Street, Fort Lauderdale, FL 33304;
New Port Richey, FL 34655;
Flushing, NY 11358;
Howard Beach, NY 11414
Aliases (AKA): Larry Wolf,
Larry Wolfe,
Lawerence Wolfe,
Lawrence A Wolfe
Relatives & Associates: Ruth Friedman
Phone Numbers: (516) 623-1971
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
Address History: 116 Hampton Way, Merrick, NY 11566;
6914 Caviro Lane # 1506, Boynton Beach, FL 33437
Aliases (AKA): Edward Michael Markowitz
Address History: 173 Acre Lane, Hicksville, NY 11801;
43 Tara Lane, Barnegat, NJ 08005;
Bethpage, NY 11714;
East Northport, NY 11731;
Freeport, NY 11520
Aliases (AKA): Kurt J Breitfeler,
Kurt J Breitfeller
Relatives & Associates: Doris Breintfeller
Frank Breitfeller
Justin Breitfeller
Melissa Breitfeller
Thomas Breitfeller
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;
119 W 71st Street, New York, NY 10023;
Valley Stream, NY 11580
Address History: 2082 Hampton Way, Merrick, NY 11566;
2204 Bellmore Avenue, Bellmore, NY 11710;
Garden City, NY 11530;
Long Beach, NY 11561;
Mineola, NY 11501
Aliases (AKA): Jacqueline Beth Farrar,
Jacqueline B Nash
Email Addresses: bry****@hotmail.com,
jac****@cs.com,
jac****@hawaii.rr.com,
jna****@lycos.com
Address History: 2081 Hampton Way, Merrick, NY 11566;
20636 45th Road, Bayside, NY 11361;
East Meadow, NY 11554;
Elmont, NY 11003;
Holtsville, NY 11742
Aliases (AKA): Michael Lukhail,
Michael Mikahil,
Michael M Mikhail,
Mike M Mikhail
Address History: 12 Wolfle Street, Glen Cove, NY 11542;
11 Durham Way, Clifton Park, NY 12065;
Glen Head, NY 11545;
Merrick, NY 11566
Aliases (AKA): Mary Donnell,
M Mcdonnell
Relatives & Associates: Theresa Kelly
Martin Mcdonald
Marjore Mcdonnald
Erinn Mcdonnell
James Mcdonnell
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: 108 Hampton Way, Merrick, NY 11566;
4498 Inwood Drive, Winston Salem, NC 27106;
Port Washington, NY 11050
Aliases (AKA): Linda A Palazcotto,
Linda Polazzotto
Relatives & Associates: Bianca Palazzotto
Email Addresses: dom****@att.net,
dom****@attbi.com,
dom****@hotmail.com,
lpa****@aol.com,
lpa****@hotmail.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: 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: 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: 115 Arrandale Road, Rockville Centre, NY 11570;
334 Acre Lane, Hicksville, NY 11801;
Long Beach, NY 11561;
Merrick, NY 11566
Relatives & Associates: Jacalyn Brodsky
Celeste Coleman
Sharon Kuperschmid
Jason Schuit
Jeffrey Schuit
Email Addresses: bus****@comcast.net
Address History: 2150 Hampton Way, Merrick, NY 11566;
1004 Farm Haven Drive, Rockville, MD 20852;
Long Beach, NY 11561
Address History: 7274 Shoreline Drive Unit 118, San Diego, CA 92122;
2508 Haddon Avenue, Modesto, CA 95354;
San Francisco, CA 94118;
Shrewsbury, MA 01545;
Worcester, MA 01604
Aliases (AKA): Stephanie Greene
Email Addresses: ble****@aol.com,
ste****@austin.rr.com,
ste****@ma.rr.com,
ste****@yahoo.com
Address History: 271 Matthews Road, Fayetteville, GA 30215;
8617 Nw 25th Court, Coral Springs, FL 33065;
Great Neck, NY 11021;
Levittown, NY 11756;
Merrick, NY 11566
Aliases (AKA): Michael Kleinstein,
Mike Kleinstein
Phone Numbers: (516) 280-8546
Email Addresses: mic****@catalystmutualfunds.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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