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: 2070 Hampton Way, Merrick, NY 11566;
116 Searing Avenue, Mineola, NY 11501;
Smithtown, NY 11787
Aliases (AKA): Amanda Plutner
Address History: 19 Nemeth Street, Malverne, NY 11565;
4172 Inverrary Drive, Lauderhill, FL 33319;
Copiague, NY 11726;
Merrick, NY 11566
Phone Numbers: (305) 484-7449
Address History: 360 Shore Road Apt 4g, Long Beach, NY 11561;
344 E Penn Street, Long Beach, NY 11561;
Merrick, NY 11566
Address History: 279 Vista Drive, Jericho, NY 11753;
181 Old Pond Court # 279, Jericho, NY 11753;
Merrick, NY 11566
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
Aliases (AKA): Fran Braterman,
Francine Braterman
Relatives & Associates: Brett Braterman
Jarrett Braterman
Lawrence Braterman
Ross Braterman
Samantha Rosner
Email Addresses: fbr****@yahoo.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: 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: 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: 457 Lincoln Boulevard Apt 1g, Hauppauge, NY 11788;
184 Hallock Road Apt 3c1, Lake Grove, NY 11755;
Merrick, NY 11566
Aliases (AKA): Frederick J Schneider
Address History: 118 Hampton Way, Merrick, NY 11566;
2421 Foothill Boulevard Apartment 10b, La Verne, CA 91750;
Massapequa, NY 11758;
Port Washington, NY 11050;
Clover, SC 29710
Aliases (AKA): P Anchor,
Pamela Anchor,
Pamela Ibarra
Email Addresses: pam****@gmail.com,
pam****@aol.com
Address History: 630 Shore Road Apt 203, Long Beach, NY 11561;
9971 Perfect Drive, Port Saint Lucie, FL 34986;
Bellmore, NY 11710;
Glen Cove, NY 11542;
Glen Head, NY 11545
Aliases (AKA): Joel J Raabinowitz,
Joe Rabinowitz
Relatives & Associates: Brian Rabinowitz
Gwen Rabinowitz
Jay Rabinowitz
Lindsey Rabinowitz
Sabrina Rabinowitz
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: 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: 59 Hampshire Road, Rockville Centre, NY 11570;
13849 Royal Palm Court Apt C B, Delray Beach, FL 33484;
Marietta, GA 30067;
Bronx, NY 10462;
Chappaqua, NY 10514
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: 116 Hampton Way, Merrick, NY 11566;
243 E 81st Street Apt 4d, New York, NY 10028;
Plainview, NY 11803
Aliases (AKA): Evan Zivotovsky
Email Addresses: eva****@highwaterstaffing.com,
eva****@juno.com,
ezi****@gmail.com,
jzi****@fuse.net
Address History: 2759 Beach Drive, Merrick, NY 11566;
200 Bloomfield Avenue, West Hartford, CT 06117;
Long Beach, NY 11561
Aliases (AKA): I Schonfeld,
Ilyse Schonfeld
Relatives & Associates: Sam Hochhausen
Anita Hochhauser
Jason Hochhauser
Marilyn Hochhauser
Mitchell Hochhauser
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: 10 Dale Avenue Apt 116, Gloucester, MA 01930;
113 Essex Avenue, Gloucester, MA 01930;
Merrick, NY 11566
Address History: 116 Stonehurst Lane, Huntington Station, NY 11746;
2618 Saw Mill Road, Bellmore, NY 11710;
Dix Hills, NY 11746;
Merrick, NY 11566;
North Bellmore, NY 11710
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