Address History: 111 Hampton Way, Merrick, NY 11566;
1401 Meadowbrook Road, Merrick, NY 11566;
North Babylon, NY 11703;
Wantagh, NY 11793
Address History: 108 Hampton Way, Merrick, NY 11566;
4498 Inwood Drive, Winston Salem, NC 27106;
Port Washington, NY 11050
Aliases (AKA): Linda A Palazcotto,
Linda Polazzotto
Relatives & Associates: Bianca Palazzotto
Email Addresses: dom****@att.net,
dom****@attbi.com,
dom****@hotmail.com,
lpa****@aol.com,
lpa****@hotmail.com
Address History: 39 Heather Crescent, Commack, NY 11725;
2070 Hampton Way, Merrick, NY 11566;
Mineola, NY 11501
Phone Numbers: (631) 462-5546
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: 173 Acre Lane, Hicksville, NY 11801;
43 Tara Lane, Barnegat, NJ 08005;
Bethpage, NY 11714;
East Northport, NY 11731;
Freeport, NY 11520
Aliases (AKA): Kurt J Breitfeler,
Kurt J Breitfeller
Relatives & Associates: Doris Breintfeller
Frank Breitfeller
Justin Breitfeller
Melissa Breitfeller
Thomas Breitfeller
Address History: 2095 Hampton Way, Merrick, NY 11566;
4172 Inverrary Drive Apt 509, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Copiague, NY 11726
Address History: 2082 Hampton Way, Merrick, NY 11566;
459 Brookline Street, Newton Center, MA 02459;
Ann Arbor, MI 48104;
New York, NY 10011
Address History: 26 Floral Road, Rocky Point, NY 11778;
494 Po Box, Freeport, NY 11520;
Lynbrook, NY 11563;
Merrick, NY 11566;
Roosevelt, NY 11575
Aliases (AKA): Robert M Knox
Phone Numbers: (516) 379-6681
Email Addresses: mic****@statefarm.com
Address History: 28 Richfield Street, Plainview, NY 11803;
1656 Bell Boulevard, Bayside, NY 11360;
Merrick, NY 11566;
New York, NY 10016
Aliases (AKA): Caryn Smith
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: 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
Address History: 111 Hampton Way, Merrick, NY 11566;
3046 30th Street Apartment 2a, Astoria, NY 11102;
Brooklyn, NY 11215;
Long Beach, NY 11561;
Valley Stream, NY 11581
Aliases (AKA): Robyn M Batnick,
Robyn Shapiro
Email Addresses: rob****@netscape.net
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: 116 Hampton Way, Merrick, NY 11566;
152 Plandome Road, Manhasset, NY 11030;
Roslyn Heights, NY 11577
Aliases (AKA): Romina Monsaf
Email Addresses: rom****@gte.net,
rom****@hotmail.com
Address History: 2414 Beverly Road, Wantagh, NY 11793;
1800 Atlantic Boulevard Apt C429, Key West, FL 33040;
Merrick, NY 11566;
New York, NY 10009;
Port Ewen, NY 12466
Aliases (AKA): Richard P Desce,
Richard L Pesce
Relatives & Associates: Deborah Delgado
Joan Jorgensen
Christopher Pesce
Lawrence Pesce
Lawrence Pesce
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: 109 Hampton Way, Merrick, NY 11566;
6822 19th Avenue Apt 2, Brooklyn, NY 11204;
Jamaica, NY 11435;
Kew Gardens, NY 11415
Aliases (AKA): Aleksandr Rapoport,
Alexandr Y Rapoport
Relatives & Associates: Alexander Rapoport
Alexander Rapoport
Alla Rapoport
Elena Rapoport
Faina Rapoport
Address History: 2095 Hampton Way, Merrick, NY 11566;
7625 Lindenwood Drive, Indianapolis, IN 46227;
Brooklyn, NY 11238;
New York, NY 10031;
Oceanside, NY 11572
Email Addresses: bra****@excite.com
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: 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: 2095 Hampton Way, Merrick, NY 11566;
508 Clinton Avenue, Brooklyn, NY 11238;
New York, NY 10031;
Oceanside, NY 11572
Aliases (AKA): Daniel Di Nardo,
Daniel Di-Nardo,
Dan Dinardo,
Daniel Dinardo
Email Addresses: bar****@gmail.com
Address History: 58 Pace Drive Apt 1, North Babylon, NY 11703;
21 Pine Street, Hicksville, NY 11801;
Merrick, NY 11566
Aliases (AKA): Pete Manzo,
Pete J Marzo,
Peter J Marzo
Email Addresses: pma****@yahoo.com
Address History: 2768 Central Lane, Titusville, FL 32780;
5685 Barnstead Circle, Lake Worth, FL 33463;
Melbourne, FL 32935;
Palm Bay, FL 32907;
Raleigh, NC 27603
Aliases (AKA): Bill Burillo
Relatives & Associates: Belinda Aprigliano
Zapora Biag
Anthony Burillo
Daniel Burillo
Elaine Burillo
Email Addresses: bur****@bright.net,
wil****@aol.com
Address History: 2011 Richard Jones Road Apt E22, Nashville, TN 37215;
1985 S Ocean Drive Apt 5e, Hallandale, FL 33009;
Hollywood, FL 33019;
Miami, FL 33156;
Merrick, NY 11566
Aliases (AKA): Eric L Cohen
Email Addresses: coo****@gmail.com,
eri****@gmail.com,
h.e****@gmail.com,
hea****@gmail.com,
lar****@gmail.com
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