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
Aliases (AKA): G Anchor,
Gloria Anchor
Relatives & Associates: Pamela Anchor
Phone Numbers: (516) 378-4859
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: 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: 107 Hampton Way, Merrick, NY 11566;
334 Acre Lane, Hicksville, NY 11801;
Rockville Centre, NY 11570
Aliases (AKA): Michael Shuit
Relatives & Associates: Jacalyn Brodsky
Celeste Coleman
Sharon Kuperschmid
Jason Schuit
Jeffrey Schuit
Email Addresses: bus****@comcast.net,
bus****@optonline.net,
mik****@address.com,
mik****@aol.com,
mik****@peoplepc.com
Address History: 9 Rawlings Drive, Melville, NY 11747;
18 Merrimac Street, Buffalo, NY 14214;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Merrick, NY 11566
Aliases (AKA): Michael F Mazzella,
Mike Mazzella
Relatives & Associates: Michelle Greenberg
Lisa Mazzella
Marie Mazzella
Steve Mazzella
Michelle Mazzola
Relatives & Associates: Paul Friedman
Phone Numbers: (516) 623-1971
Address History: 88 Sterling Place Apt 4, Brooklyn, NY 11217;
41 Howard Street, Cambridge, MA 02139;
Merrick, NY 11566
Phone Numbers: (407) 292-7120
(516) 448-9286
(516) 448-9844
(516) 546-1762
(516) 546-1764
Aliases (AKA): Fran Braterman,
Francine Braterman
Relatives & Associates: Brett Braterman
Jarrett Braterman
Lawrence Braterman
Ross Braterman
Samantha Rosner
Email Addresses: fbr****@yahoo.com
Address History: 152 Deer Ridge Drive, Staatsburg, NY 12580;
3142 Belvedere Drive, Henderson, NV 89014;
Freeport, NY 11520;
Merrick, NY 11566
Aliases (AKA): Robert J Green,
Robert Greene
Email Addresses: gre****@aol.com,
rob****@aol.com
Address History: 24927 64th Avenue, Little Neck, NY 11362;
163 South Street Unit 55, Danbury, CT 06810;
Huntington Station, NY 11746;
Merrick, NY 11566
Aliases (AKA): Sheila Iris Schwartz
Aliases (AKA): Vincenza N Cianci
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;
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: 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: 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: 19 Nemeth Street, Malverne, NY 11565;
4172 Inverrary Drive, Lauderhill, FL 33319;
Copiague, NY 11726;
Merrick, NY 11566
Phone Numbers: (305) 484-7449
Address History: 3726 Ryegrass Street, Clermont, FL 34714;
3424 Middlebrook Place, Saint Cloud, FL 34773;
Barnegat, NJ 08005;
Babylon, NY 11702;
Bayside, NY 11361
Aliases (AKA): K Breitfeller,
Kurt Breitfeller
Relatives & Associates: Christen Breitfeller
Cynthia Breitfeller
Joshua Breitfeller
Kathryn Breitfeller
Laura Breitfeller
Email Addresses: bre****@ymail.com,
bre****@hotmail.com,
bre****@ymail.com,
kbr****@aol.com,
kbr****@tampabay.rr.com
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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