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: 25 Knollcrest Avenue, Farmingville, NY 11738;
1573 Walter Court, East Meadow, NY 11554;
Farmingdale, NY 11735;
Merrick, NY 11566;
Northport, NY 11768
Phone Numbers: (516) 378-0317
(631) 543-8577
Address History: 112 Hampton Way, Merrick, NY 11566;
14912 147th Road, Jamaica, NY 11434;
Rosedale, NY 11422
Aliases (AKA): Marcia P Mazzella,
Maria Mazzella
Phone Numbers: (516) 623-0219
Email Addresses: mma****@aol.com
Address History: 88 Sterling Place Apt 4, Brooklyn, NY 11217;
41 Howard Street, Cambridge, MA 02139;
Merrick, NY 11566
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: 6260 Dry Harbor Road, Middle Village, NY 11379;
2874 Lee Place, Bellmore, NY 11710;
Glen Cove, NY 11542;
Kew Gardens, NY 11415;
Long Beach, NY 11561
Relatives & Associates: Angelo Falsetta
Dolores Falsetta
Keith Falsetta
Margaret Falsetta
Patricia Falsetta
Email Addresses: sab****@aol.com
Address History: 15031 28th Avenue, Flushing, NY 11354;
27065 Suntei Court, Millsboro, DE 19966;
Bellmore, NY 11710;
Merrick, NY 11566
Address History: 1879 Crompond Road Apt D17, Peekskill, NY 10566;
113 Hampton Way, Merrick, NY 11566
Relatives & Associates: Marie Verdecanna
Address History: 110 Hampton Way, Merrick, NY 11566;
11963 Boardwalk Drive Apartment 5332, Orlando, FL 32899;
Astoria, NY 11102;
Long Beach, NY 11561
Aliases (AKA): Evan Kaplan
Email Addresses: eva****@yahoo.com,
eva****@centurytel.net,
nav****@gmail.com
Address History: 410 N Queens Avenue, Massapequa, NY 11758;
8671 Addison Place Circle Unit 211, Naples, FL 34119;
Merrick, NY 11566;
Mineola, NY 11501
Aliases (AKA): Melinda Carynlevine,
Melinda Israal,
Melinda C Levine
Email Addresses: mel****@macys.com,
mel****@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: 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: 235 W 56th Street Apt 38d, New York, NY 10019;
2695 Colonial Avenue, Merrick, NY 11566
Aliases (AKA): Jill Stein
Email Addresses: 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: 2150 Hampton Way, Merrick, NY 11566;
1004 Farm Haven Drive, Rockville, MD 20852;
Long Beach, NY 11561
Address History: 3409 3rd Street, Oceanside, NY 11572;
472 P/O Box, Babylon, NY 11702;
Garden City, NY 11530;
Hauppauge, NY 11788;
Huntington, NY 11743
Aliases (AKA): S Schuit,
Steven M Schuit,
Steven M Schuiyt
Email Addresses: bus****@comcast.net,
ste****@everbank.com,
ste****@aol.com
Address History: 2889 Shore Drive, Merrick, NY 11566;
311 Grand Avenue A, Englewood, NJ 07631;
Brooklyn, NY 11236;
Howard Beach, NY 11414;
Richmond Hill, NY 11418
Aliases (AKA): Phyliss Cush,
Phyllis Cush,
Phyllis M Cush,
Phyllis M Ludwikowski
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: 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: 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: 521 47th Street # 3, Brooklyn, NY 11220;
89 Church Road, Howell, NJ 07731;
Merrick, NY 11566
Aliases (AKA): Maritza Roman
Phone Numbers: (718) 439-9027
Address History: 118 Hampton Way, Merrick, NY 11566;
1955 Herbert Court, Bellmore, NY 11710;
East Meadow, NY 11554
Aliases (AKA): Koula Bachas
Relatives & Associates: Nickolaos Bachas
Peter Bachas
Romona Bachas
Koula Electheriou
Anthony Eleftheridy
Address History: 2224 Merokee Place, Bellmore, NY 11710;
1460 Strohson Road, Cutchogue, NY 11935;
Fresh Meadows, NY 11365;
Merrick, NY 11566
Aliases (AKA): Kristen M Cannizzapo
Relatives & Associates: David Cannizaro
Francine Cannizzard
Anthony Cannizzaro
Barbara Cannizzaro
David Cannizzaro
Email Addresses: pri****@mchsi.com,
pri****@aol.com,
pri****@att.net,
pri****@gmail.com,
pri****@mchsi.com
Address History: 113 Hampton Way, Merrick, NY 11566;
1879 Crompond Road Apt D17, Peekskill, NY 10566
Aliases (AKA): Marie A Verdecanna
Relatives & Associates: John Verdecanna
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
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