Address History: 2101 Potter Avenue, Merrick, NY 11566;
2030 E Broadway Road Apt 2114, Tempe, AZ 85282;
Lansing, MI 48917;
Buffalo, NY 14228;
Hempstead, NY 11550
Aliases (AKA): Marie E Small
Address History: 2069 Hampton Way, Merrick, NY 11566;
75 Knightsbridge Road Apartment 3b, Great Neck, NY 11021;
New York, NY 10028;
Huntingdon Valley, PA 19006;
Pittsburgh, PA 15213
Aliases (AKA): Samantha Braterman,
Samantha Melissa Rosner
Relatives & Associates: Brett Braterman
Francine Braterman
Jarrett Braterman
Lawrence Braterman
Ross Braterman
Email Addresses: lit****@aol.com,
sam****@yahoo.com
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
Address History: 305 Ne 16th Street, Fort Lauderdale, FL 33304;
2833 Lake June Boulevard, Lake Placid, FL 33852;
New Port Richey, FL 34655;
Bayside Hills, NY 11364;
Bellmore, NY 11710
Address History: 455 Fdr Drive Apt B1905, New York, NY 10002;
15501 Bruce B Downs Boulevard Apt 302, Tampa, FL 33647;
Merrick, NY 11566
Aliases (AKA): L Bernstein,
Lauri Bernstein,
Laurie S Bernstine
Relatives & Associates: Amy Bernstein
Arleen Bernstein
B Bernstein
Benjamin Bernstein
Elayne Bernstein
Address History: 2150 Hampton Way, Merrick, NY 11566;
1004 Farm Haven Drive, Rockville, MD 20852;
Long Beach, NY 11561
Address History: 1425 Jerusalem Avenue Apt 27, Merrick, NY 11566;
2695 Colonial Avenue, Merrick, NY 11566
Aliases (AKA): Shelia K Rothstein
Email Addresses: jro****@bellatlantic.net
Address History: 125 Sherman Lane, Schuylerville, NY 12871;
11105 Harbour Estates Circle, Fort Myers, FL 33908;
Naples, FL 34102;
Sanibel, FL 33957;
South Yarmouth, MA 02664
Aliases (AKA): Anthony M Mefli
Address History: 3311 Hewlett Avenue, Merrick, NY 11566;
5400 Fountains Drive S, Lake Worth, FL 33467;
Bellmore, NY 11710;
Long Beach, NY 11561;
New York, NY 10003
Aliases (AKA): Ali Diplacido
Relatives & Associates: Alicia Davidson
Clare Davidson
Ernest Davidson
Michele Davidson
Samantha Davidson
Aliases (AKA): E Carlyn
Phone Numbers: (516) 623-8410
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: 90 Hampton Way, Merrick, NY 11566;
7308 19th Avenue, Brooklyn, NY 11204;
Catskill, NY 12414;
Oceanside, NY 11572;
Staten Island, NY 10314
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: 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: 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: 28 Richfield Street, Plainview, NY 11803;
1656 Bell Boulevard, Bayside, NY 11360;
Merrick, NY 11566;
New York, NY 10016
Aliases (AKA): Caryn Smith
Address History: 15031 28th Avenue, Flushing, NY 11354;
27065 Suntei Court, Millsboro, DE 19966;
Bellmore, NY 11710;
Merrick, NY 11566
Address History: 30 Graystone Drive, East Northport, NY 11731;
921 P/O Box, Bellmore, NY 11710;
Freeport, NY 11520;
Huntington, NY 11743;
Long Beach, NY 11561
Aliases (AKA): Robert Seible
Email Addresses: bse****@yahoo.com,
che****@ameritrade.com,
rse****@hotmail.com,
rse****@hotmail.com,
sse****@qwest.net
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: 90 Hampton Way, Merrick, NY 11566;
10 Romitello Road, Catskill, NY 12414;
Oceanside, NY 11572
Relatives & Associates: Maria Coniglio
Maria Consiglil
Amanda Consiglio
Anthony Consiglio
Benedetto Consiglio
Address History: 2064 Hampton Way, Merrick, NY 11566;
419 Golden River Drive, West Palm Beach, FL 33411;
New York, NY 10002
Aliases (AKA): Ira D Bernstein,
Ira D Berstein
Email Addresses: ibe****@americanportfolios.com,
ibe****@ppbl.com,
ira****@address.com,
ira****@aol.com,
ira****@msn.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
Address History: 3800 S Ocean Drive Apt 717, Hollywood, FL 33019;
2151 84th Street Apt 2, Brooklyn, NY 11214;
Merrick, NY 11566;
Staten Island, NY 10314
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