Address History: 2082 Hampton Way, Merrick, NY 11566;
459 Brookline Street, Newton Center, MA 02459;
Ann Arbor, MI 48104;
New York, NY 10011
Relatives & Associates: Paul Friedman
Phone Numbers: (516) 623-1971
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: 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: 51 Ireland Place Apt 1, Amityville, NY 11701;
263 Po Box, Lynbrook, NY 11563;
Merrick, NY 11566
Aliases (AKA): James Seible
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: 305 Ne 16th Street, Fort Lauderdale, FL 33304;
2833 Lake June Boulevard, Lake Placid, FL 33852;
New Port Richey, FL 34655;
Bayside Hills, NY 11364;
Bellmore, NY 11710
Address History: 109 Hampton Way, Merrick, NY 11566;
3085 Brighton 13th Street Apt 6a, Brooklyn, NY 11235
Relatives & Associates: Irina Vidergorina
Phone Numbers: (718) 223-1831
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: 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: 23304 Aspenwood Drive, Plainview, NY 11803;
1120 Brighton Beach Avenue, Brooklyn, NY 11235;
Hancock, NY 13783;
Merrick, NY 11566
Address History: 7633 Jericho Turnpike # A3, Woodbury, NY 11797;
1401 Meadowoods Drive, East Meadow, NY 11554;
Island Park, NY 11558;
Merrick, NY 11566;
New York, NY 10128
Aliases (AKA): Silvia Roberts
Address History: 88 Sterling Place Apt 4, Brooklyn, NY 11217;
41 Howard Street, Cambridge, MA 02139;
Merrick, NY 11566
Address History: 115 Arrandale Road, Rockville Centre, NY 11570;
1120 20th Drive, East Elmhurst, NY 11370;
Forest Hills, NY 11375;
Merrick, NY 11566;
Oceanside, NY 11572
Aliases (AKA): Jason Schuit
Relatives & Associates: Jacalyn Brodsky
Celeste Coleman
Sharon Kuperschmid
Jeffrey Schuit
Joseph Schuit
Email Addresses: jsc****@gateway.net,
jsc****@optonline.net,
jsc****@yahoo.com
Address History: 1810 Schermerhorn Street, Merrick, NY 11566;
117 Soifer Avenue, Bellmore, NY 11710;
West Hempstead, NY 11552
Relatives & Associates: Alexandria Fischetti
Dawn Fischetti
Henry Fischetti
Henry Fischetti
Henry Fischetti
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
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: 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: 21205 Alexa Drive, Walled Lake, MI 48390;
5358 New Court West, West Bloomfield, MI 48323;
Baldwin, NY 11510;
Merrick, NY 11566
Aliases (AKA): Mike Kajy
Email Addresses: mik****@hotmail.com,
mka****@ole.com
Address History: 271 Matthews Road, Fayetteville, GA 30215;
2904 Nw 62nd Terrace, Pompano Beach, FL 33063;
Island Park, NY 11558;
Levittown, NY 11756;
Merrick, NY 11566
Email Addresses: wju****@aol.com
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: 27065 Suntei Court, Millsboro, DE 19966;
80544 Pebble Beach, La Quinta, CA 92253;
Bellmore, NY 11710;
Merrick, NY 11566;
Ossining, NY 10562
Aliases (AKA): S L Schwamb,
Stacey L Schwamb,
Stacey Lee Schwamb,
Stacy L Schwamb
Email Addresses: cke****@wmconnect.com,
ric****@yahoo.com,
ssc****@comcast.net,
ssc****@wmconnect.com,
sta****@gen-probe.com
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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