Address History: 2081 Hampton Way, Merrick, NY 11566;
20636 45th Road, Bayside, NY 11361;
East Meadow, NY 11554;
Elmont, NY 11003;
Holtsville, NY 11742
Aliases (AKA): Michael Lukhail,
Michael Mikahil,
Michael M Mikhail,
Mike M Mikhail
Address History: 119 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 639-2867
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: 3093 Susan Road, Bellmore, NY 11710;
2960 Len Drive, Bellmore, NY 11710;
East Meadow, NY 11554;
Merrick, NY 11566
Relatives & Associates: Mindy Faber
Courtney Schneider
Irving Schneider
Janice Schneider
Jeri Schneider
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
Address History: 116 Hampton Way, Merrick, NY 11566;
238 Wynsum Avenue, Merrick, NY 11566;
New York, NY 10001;
Scarsdale, NY 10583;
West Hempstead, NY 11552
Relatives & Associates: Jordan Zimilover
Judith Zimilover
Karen Zimilover
Rebecca Zimilover
Reuben Zimilover
Email Addresses: izi****@aol.com,
izi****@yahoo.com,
put****@aol.com
Address History: 113 Hampton Way, Merrick, NY 11566;
2723 Soper Avenue, Baldwin, NY 11510;
New Hyde Park, NY 11040
Aliases (AKA): Micheal Devito
Address History: 2661 Rebecca Street, Bellmore, NY 11710;
3090 Northeast 48th Street Apartment 317, Fort Lauderdale, FL 33308;
Copiague, NY 11726;
Farmingdale, NY 11735;
Hicksville, NY 11801
Aliases (AKA): John M Faltings
Email Addresses: jfa****@bellsouth.net,
jfa****@netscape.net,
jfg****@yahoo.com,
joh****@gssolarinstallers.com,
joh****@loewscpx.com
Address History: 55 Lake End Road, Merrick, NY 11566;
2661 Rebecca Street, Bellmore, NY 11710;
Farmingdale, NY 11735;
Hicksville, NY 11801
Aliases (AKA): Jack Faltings,
John Faltuings
Address History: 2057 Hampton Way, Merrick, NY 11566;
2874 Lee Place, Bellmore, NY 11710;
Glen Cove, NY 11542;
Glen Head, NY 11545
Relatives & Associates: Jacquelin Adams
Terry Gargano
Brian Rabinovitz
Brian Rabinowitz
Jay Rabinowitz
Address History: 1425 Jerusalem Avenue Apt 27, Merrick, NY 11566;
499 84th Street, Brooklyn, NY 11209
Aliases (AKA): Aaron Rothstein
Phone Numbers: (516) 623-7156
Email Addresses: aar****@aol.com,
aar****@optonline.net,
jro****@bellatlantic.net
Address History: 82 Stillwell Lane, Woodbury, NY 11797;
104 Hampton Way, Merrick, NY 11566;
Plainview, NY 11803;
Wantagh, NY 11793
Phone Numbers: (516) 379-4919
Email Addresses: mic****@yahoo.com
Address History: 2064 Hampton Way, Merrick, NY 11566;
6260 Common Circle Apt 107, West Palm Beach, FL 33417
Aliases (AKA): Benjamin Bernstein
Address History: 29 Clark Avenue, Lynbrook, NY 11563;
57 Waverly Avenue, East Rockaway, NY 11518;
Franklin Square, NY 11010;
Merrick, NY 11566;
Oceanside, NY 11572
Aliases (AKA): Robert Hawxhurst
Relatives & Associates: Danielle Flannery
Debra Flannery
Debra Flannery
Mallory Flannery
Ronald Flannery
Email Addresses: mha****@msn.com
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: 2150 Hampton Way, Merrick, NY 11566;
5480 Broadway Apt 2a, Bronx, NY 10463;
Long Beach, NY 11561;
Woodmere, NY 11598
Aliases (AKA): Rochelle Henenberg,
Rachel A Henenberg Shere,
Rachel Sherer
Address History: 400 W End Avenue Apt 1a, New York, NY 10024;
84 Lexington Avenue, Malverne, NY 11565;
Merrick, NY 11566;
Woodside, NY 11377
Aliases (AKA): Larry Watson
Phone Numbers: (646) 351-6710
Email Addresses: lau****@netscape.net
Relatives & Associates: Sam Hochhausen
Anita Hochhauser
Ilyse Hochhauser
Marilyn Hochhauser
Mitchell Hochhauser
Email Addresses: hoc****@hartford.edu,
kat****@yahoo.com
Address History: 111 Hampton Way, Merrick, NY 11566;
119 W 71st Street, New York, NY 10023;
Valley Stream, NY 11580
Address History: 65 W 95th Street Apt Gd, New York, NY 10025;
3156 34th Street Apt 1a, Astoria, NY 11106;
Jamaica, NY 11435;
Merrick, NY 11566
Aliases (AKA): Jose F Ibarra,
Jose Ibarra
Address History: 15031 28th Avenue, Flushing, NY 11354;
27065 Suntei Court, Millsboro, DE 19966;
Bellmore, NY 11710;
Merrick, NY 11566
Address History: 540 Derby Avenue, Woodmere, NY 11598;
630 Shore Road Apt 701, Long Beach, NY 11561;
Merrick, NY 11566
Relatives & Associates: Abraham Henenberg
Abraham Henenberg
Diana Henenberg
Estelle Henenberg
Jesse Sherer
Phone Numbers: (516) 569-3646
(516) 608-0892
(516) 608-9266
Email Addresses: ahe****@aol.com
Address History: 826 S Long Beach Avenue, Freeport, NY 11520;
114 Hampton Way, Merrick, NY 11566;
Uniondale, NY 11553
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
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