Address History: 2150 Hampton Way, Merrick, NY 11566;
1004 Farm Haven Drive, Rockville, MD 20852;
Long Beach, NY 11561
Address History: 1370 Milanna Lane, Wantagh, NY 11793;
7274 Shoreline Drive Unit 118, San Diego, CA 92122;
Merrick, NY 11566
Address History: 2070 Hampton Way, Merrick, NY 11566;
49 Meadow Wood Lane, Farmingdale, NY 11735;
Long Beach, NY 11561;
Seaford, NY 11783
Aliases (AKA): Dolores F Bellino,
Dolores M Grant,
Dolores Bellino Murena,
Dolores Murena
Relatives & Associates: Janis Barrettbellino
Anthony Bellino
Coral Eiers
Cleveland Grant
Clinton Grant
Email Addresses: asl****@aol.com,
dmu****@attbi.com,
dmu****@hotmail.com,
dmu****@yahoo.com
Address History: 10 Willow Avenue, Merrick, NY 11566;
1420 Ocean Way Apt 11c, Jupiter, FL 33477;
Melville, NY 11747
Aliases (AKA): H Krauss
Email Addresses: hkr****@juno.com
Relatives & Associates: Ruth Friedman
Phone Numbers: (516) 623-1971
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: 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: 279 Vista Drive, Jericho, NY 11753;
181 Old Pond Court # 279, Jericho, NY 11753;
Merrick, NY 11566
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: 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: 111 Hampton Way, Merrick, NY 11566;
82165 Doctor Carreon Boulevard Apt 22a2, Indio, CA 92201;
Pompano Beach, FL 33062;
Howard Beach, NY 11414
Relatives & Associates: Mary Mcgeary
Address History: 3093 Susan Road, Bellmore, NY 11710;
2525 Williams Court, Bellmore, NY 11710;
Merrick, NY 11566
Phone Numbers: (516) 221-0243
Address History: 88 Sterling Place Apt 4, Brooklyn, NY 11217;
41 Howard Street, Cambridge, MA 02139;
Merrick, NY 11566
Address History: 104 Hampton Way, Merrick, NY 11566;
4710 Sunflower Lane, Hoffman Estates, IL 60192;
Garden City, NY 11530;
Long Island City, NY 11109
Address History: 106 Hampton Way, Merrick, NY 11566;
8041 Killian Drive, Orlando, FL 32822;
Brooklyn, NY 11220;
Staten Island, NY 10314
Aliases (AKA): Marta Roman
Relatives & Associates: Alicia Abushanaa
Hilda Derushe
Gerardo Franceschi
Gladys Gerena
Isabelino Muller
Address History: 1752 John Street, Merrick, NY 11566;
15451 Pembridge Drive Apartment 217, Delray Beach, FL 33484;
Astoria, NY 11102;
Brooklyn, NY 11215;
Freeport, NY 11520
Aliases (AKA): B Batnick,
Blanche Batnick
Address History: 456 Winter Place, East Meadow, NY 11554;
452 Winter Place, East Meadow, NY 11554;
Flushing, NY 11367;
Merrick, NY 11566;
Plainview, NY 11803
Aliases (AKA): Carol S Levy,
Stuart Sue Levy,
Stuart S Levy
Email Addresses: lor****@aol.com,
lor****@lycos.com
Address History: 110 Hampton Way, Merrick, NY 11566;
2382 28th Street, Astoria, NY 11105;
Babylon, NY 11702;
West Islip, NY 11795;
Seattle, WA 98122
Email Addresses: jas****@aol.com,
m.e****@gmail.com,
mat****@wilder2.com,
mja****@commercehub.com
Address History: 116 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 546-1762
Address History: 170 Meadowbrook Lane, Oneonta, NY 13820;
76 E Street, Hull, MA 02045;
Quincy, MA 02269;
Brooklyn, NY 11204;
Merrick, NY 11566
Aliases (AKA): Gary Minkin
Email Addresses: gar****@fuse.net,
gar****@gmail.com
Address History: 107 Hampton Way, Merrick, NY 11566;
750 Lido Boulevard Apartment 45b, Long Beach, NY 11561;
Rockville Centre, NY 11570
Relatives & Associates: Jacalyn Brodsky
Sharon Kuperschmid
Jason Schuit
Jeffrey Schuit
Joshua Schuit
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: 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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