Address History: 115 Arrandale Road, Rockville Centre, NY 11570;
334 Acre Lane, Hicksville, NY 11801;
Long Beach, NY 11561;
Merrick, NY 11566
Relatives & Associates: Jacalyn Brodsky
Celeste Coleman
Sharon Kuperschmid
Jason Schuit
Jeffrey Schuit
Email Addresses: bus****@comcast.net
Address History: 119 Hampton Way, Merrick, NY 11566
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
Email Addresses: tus****@aol.com
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: 2 W Farms Lane, Commack, NY 11725;
2145 Elise Avenue, Bellmore, NY 11710;
Hauppauge, NY 11788;
Huntington Station, NY 11746;
Merrick, NY 11566
Aliases (AKA): Gary Small
Email Addresses: gar****@jsmallphoto.com,
jer****@jsmallphoto.com
Address History: 2081 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 623-3995
Address History: 3335 Robbin Lane, Merrick, NY 11566;
2794 North Poinciana Boulevard, Kissimmee, FL 34746;
Bellmore, NY 11710;
Long Island City, NY 11101;
Nesconset, NY 11767
Aliases (AKA): C Oginsky,
Cindy Oginsky,
Cynthia M Oginsky,
Cynthia B Oginsky
Address History: 1810 Schermerhorn Street, Merrick, NY 11566;
1429 Heritage Glen Drive, Marietta, GA 30068;
Bellmore, NY 11710;
Dunkirk, NY 14048;
Fredonia, NY 14063
Aliases (AKA): Dawn M Fischetti
Relatives & Associates: Christine Falco
Alexandria Fischetti
Cynthia Fischetti
Gabrielle Fischetti
Henry Fischetti
Relatives & Associates: Gary Minkin
Address History: 826 S Long Beach Avenue, Freeport, NY 11520;
114 Hampton Way, Merrick, NY 11566;
Uniondale, NY 11553
Address History: 456 Winter Place, East Meadow, NY 11554;
452 Winter Place, East Meadow, NY 11554;
Flushing, NY 11367;
Merrick, NY 11566;
Plainview, NY 11803
Aliases (AKA): Carol S Levy,
Stuart Sue Levy,
Stuart S Levy
Email Addresses: lor****@aol.com,
lor****@lycos.com
Address History: 2559 41st Street Apt 4d, Astoria, NY 11103;
62 Twig Lane, Levittown, NY 11756;
Merrick, NY 11566;
Stony Brook, NY 11790
Email Addresses: jac****@juno.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: 2224 Merokee Place, Bellmore, NY 11710;
445 Court Avenue, Cedarhurst, NY 11516;
East Rockaway, NY 11518;
Merrick, NY 11566
Aliases (AKA): Steven Monfiletto
Relatives & Associates: David Cannizaro
Barbara Cannizzaro
Kristen Cannizzaro
Philip Monffiletto
Cami Monfiletto
Email Addresses: ste****@att.net
Address History: 90 Hampton Way, Merrick, NY 11566;
10 Romitello Road, Catskill, NY 12414;
Oceanside, NY 11572
Relatives & Associates: Maria Coniglio
Maria Consiglil
Amanda Consiglio
Anthony Consiglio
Benedetto Consiglio
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: 2779 Clubhouse Road, Merrick, NY 11566;
1353 Holly Heights Drive Apt 4, Fort Lauderdale, FL 33304;
Miami, FL 33155;
Marlboro, NJ 07746;
Bronxville, NY 10708
Aliases (AKA): Ross A Braterman
Relatives & Associates: Brett Braterman
Emily Braterman
Francine Braterman
Jarrett Braterman
Jennifer Braterman
Email Addresses: fbr****@yahoo.com,
rab****@gmail.com
Address History: 15 Rockywood Road, Manhasset, NY 11030;
7000 Kennedy Boulevard E, West New York, NJ 07093;
Bellmore, NY 11710;
Brooklyn, NY 11201;
Buffalo, NY 14214
Aliases (AKA): L Devito,
Lisa Devito,
L Logoza,
Maria Mazzella
Relatives & Associates: Ruth Friedman
Phone Numbers: (516) 623-1971
Address History: 116 Hampton Way, Merrick, NY 11566;
6914 Caviro Lane # 1506, Boynton Beach, FL 33437
Aliases (AKA): Edward Michael Markowitz
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
Address History: 1327 U Street Se, Washington, DC 20020;
1325 15th Street Nw Apt 803, Washington, DC 20005;
Henderson, NV 89074;
Merrick, NY 11566
Aliases (AKA): Matthew S Mooresr
Email Addresses: mam****@aoc.gov
Address History: 3800 S Ocean Drive Apt 717, Hollywood, FL 33019;
2151 84th Street Apt 2, Brooklyn, NY 11214;
Merrick, NY 11566;
Staten Island, NY 10314
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