Address History: 2070 Hampton Way, Merrick, NY 11566;
116 Searing Avenue, Mineola, NY 11501;
Smithtown, NY 11787
Aliases (AKA): Amanda Plutner
Address History: 3903 Nostrand Avenue Apt 3b, Brooklyn, NY 11235;
2198 Hopwood Road, North Port, FL 34287;
Merrick, NY 11566;
Port Washington, NY 11050;
Staten Island, NY 10312
Aliases (AKA): Aleksandr Rapoport
Relatives & Associates: Elvira Levinson
Nelli Nagibekova
Gennadiy Rapoporg
Boris Rapoport
Boris Rapoport
Email Addresses: hot****@aol.com,
hot****@netzero.net
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: 1370 Milanna Lane, Wantagh, NY 11793;
7274 Shoreline Drive Unit 118, San Diego, CA 92122;
Merrick, NY 11566
Address History: 235 Spring Drive, East Meadow, NY 11554;
1902 Bermuda Circle Apt L4, Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Merrick, NY 11566;
Elkins Park, PA 19027
Aliases (AKA): Howard M Cohn
Email Addresses: con****@bellsouth.net
Address History: 119 Hampton Way, Merrick, NY 11566
Address History: 114 Hampton Way, Merrick, NY 11566;
118 Robert Avenue, Lehigh Acres, FL 33936;
Chatsworth, GA 30705;
Saint Charles, IL 60175;
East Meadow, NY 11554
Aliases (AKA): Mindy S Blitz,
Mindy Cacciatore,
Mindy Sue Cacciatore,
Mindy S Cacciatori
Address History: 7633 Jericho Turnpike # A3, Woodbury, NY 11797;
1401 Meadowoods Drive, East Meadow, NY 11554;
Island Park, NY 11558;
Merrick, NY 11566;
New York, NY 10128
Aliases (AKA): Silvia Roberts
Address History: 119 Hampton Way, Merrick, NY 11566;
720 N Larrabee Street Apt 1602, Chicago, IL 60654;
New York, NY 10007;
Milwaukee, WI 53202
Aliases (AKA): E Kudler Jordan
Email Addresses: jor****@aol.com
Address History: 630 Shore Road Apt 203, Long Beach, NY 11561;
9971 Perfect Drive, Port Saint Lucie, FL 34986;
Bellmore, NY 11710;
Glen Cove, NY 11542;
Glen Head, NY 11545
Aliases (AKA): Joel J Raabinowitz,
Joe Rabinowitz
Relatives & Associates: Brian Rabinowitz
Gwen Rabinowitz
Jay Rabinowitz
Lindsey Rabinowitz
Sabrina Rabinowitz
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: 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: 8 Ronnie Lane, Bethpage, NY 11714;
2518 Tunlaw Northwest Road Apartment 202, Washington, DC 20007;
Henderson, NV 89074;
Forest Hills, NY 11375;
Merrick, NY 11566
Aliases (AKA): J Cummo
Email Addresses: jus****@yahoo.com
Address History: 25 Knollcrest Avenue, Farmingville, NY 11738;
1573 Walter Court, East Meadow, NY 11554;
Farmingdale, NY 11735;
Merrick, NY 11566;
Northport, NY 11768
Address History: 2737 Bellmore Avenue, Bellmore, NY 11710;
2793 Nw 104th Avenue Apt 304, Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Las Vegas, NV 89107;
East Meadow, NY 11554
Aliases (AKA): Samuel Gelenter
Relatives & Associates: Sanford Gelernter
Spenc Gelernter
Spencer Gelernter
Syliva Gelernter
Sylvia Gelernter
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
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: 1327 U Street Se, Washington, DC 20020;
1325 15th Street Nw Apt 803, Washington, DC 20005;
Henderson, NV 89074;
Merrick, NY 11566
Aliases (AKA): Matthew S Mooresr
Email Addresses: mam****@aoc.gov
Address History: 15 Nassau Circle, Reading, PA 19607;
307 Colonial Drive, Wenonah, NJ 08090;
Merrick, NY 11566;
Wantagh, NY 11793;
Bridgeport, PA 19405
Aliases (AKA): Michele Costello,
M Davidson,
Michel S Davidson,
Michele Davidson,
Michelle Davidson
Email Addresses: mic****@yahoo.com,
she****@aol.com
Address History: 15 Oxford Drive, Hilton Head Island, SC 29928;
2023 Hampton Way, Merrick, NY 11566;
New York, NY 10036;
Wantagh, NY 11793;
Wakefield, RI 02879
Email Addresses: pet****@rochester.rr.com
Address History: 8510 Sunrise Lakes Boulevard Apt 202, Fort Lauderdale, FL 33322;
4500 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Barry Lewis Arthur Stern,
Barry Lewis Stern
Email Addresses: a.c****@nationalworl.com,
bar****@comcast.net,
bba****@gmail.com,
bs7****@aol.com,
msh****@juno.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
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