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: 111 Hampton Way, Merrick, NY 11566;
3046 30th Street Apartment 2a, Astoria, NY 11102;
Brooklyn, NY 11215;
Long Beach, NY 11561;
Valley Stream, NY 11581
Aliases (AKA): Robyn M Batnick,
Robyn Shapiro
Email Addresses: rob****@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: 109 Hampton Way, Merrick, NY 11566;
3085 Brighton 13th Street Apt 6a, Brooklyn, NY 11235
Relatives & Associates: Irina Vidergorina
Phone Numbers: (718) 223-1831
Address History: 58 Pace Drive Apt 1, North Babylon, NY 11703;
21 Pine Street, Hicksville, NY 11801;
Merrick, NY 11566
Aliases (AKA): Pete Manzo,
Pete J Marzo,
Peter J Marzo
Email Addresses: pma****@yahoo.com
Address History: 360 Shore Road Apt 4g, Long Beach, NY 11561;
344 E Penn Street, Long Beach, NY 11561;
Merrick, NY 11566
Address History: 2070 Hampton Way, Merrick, NY 11566;
116 Searing Avenue, Mineola, NY 11501;
Smithtown, NY 11787
Aliases (AKA): Amanda Plutner
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: 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: 393 Spring Drive, East Meadow, NY 11554;
2145 Elise Avenue, Bellmore, NY 11710;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): Randi L Small
Phone Numbers: (516) 297-1778
(516) 377-1230
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: 114 Hampton Way, Merrick, NY 11566
Address History: 1425 Jerusalem Avenue Apt 27, Merrick, NY 11566;
499 84th Street, Brooklyn, NY 11209
Aliases (AKA): Aaron Rothstein
Relatives & Associates: Jill Rothstein
Randi Rothstein
Sheila Rothstein
Phone Numbers: (516) 623-7156
Email Addresses: aar****@aol.com,
aar****@optonline.net,
jro****@bellatlantic.net
Address History: 113 Hampton Way, Merrick, NY 11566;
432 West Belden Avenue Apartment 5, Chicago, IL 60614;
Walled Lake, MI 48390;
West Bloomfield, MI 48323;
Hoboken, NJ 07030
Aliases (AKA): Michele K Devito,
Michele Kajy
Email Addresses: mik****@hotmail.com,
mka****@ole.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: 3051 Cheryl Road, Merrick, NY 11566;
78 Old Nassau Road D, Monroe Township, NJ 08831;
Massapequa, NY 11758
Aliases (AKA): Ron Cammarata,
Ronald John Cammarata,
Ronald Cammarta,
Ron Cammrata
Email Addresses: bkn****@hotmail.com,
jac****@yahoo.com,
rca****@cs.com,
ron****@bellsouth.net
Address History: 111 Hampton Way, Merrick, NY 11566;
1401 Meadowbrook Road, Merrick, NY 11566;
North Babylon, NY 11703;
Wantagh, NY 11793
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: 826 S Long Beach Avenue, Freeport, NY 11520;
114 Hampton Way, Merrick, NY 11566;
Uniondale, NY 11553
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: 2095 Hampton Way, Merrick, NY 11566;
7625 Lindenwood Drive, Indianapolis, IN 46227;
Brooklyn, NY 11238;
New York, NY 10031;
Oceanside, NY 11572
Email Addresses: bra****@excite.com
Address History: 108 Hampton Way, Merrick, NY 11566
Address History: 49 Shady Brook Drive, Langhorne, PA 19047;
700 E Boynton Beach Boulevard Unit 706, Boynton Beach, FL 33435;
Hollywood, FL 33021;
Weston, FL 33331;
Sicklerville, NJ 08081
Aliases (AKA): T M Cohen,
Teresa M Cohen,
Teresa Marie Cohen,
Teresa M Coken
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