Address History: 111 Hampton Way, Merrick, NY 11566;
3046 30th Street Apt 2a, Astoria, NY 11102;
Brooklyn, NY 11215;
Long Beach, NY 11561
Aliases (AKA): Michael Batnich,
Mike Batnick
Address History: 10 Willow Avenue, Merrick, NY 11566;
1420 Ocean Way Apt 11c, Jupiter, FL 33477;
Melville, NY 11747
Aliases (AKA): H Krauss
Email Addresses: hkr****@juno.com
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: 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: 1341 Harry Lane, Merrick, NY 11566;
730 Ralston Plaza B, Monroe Township, NJ 08831;
Jamaica, NY 11432
Relatives & Associates: Lois Kallus
Address History: 110 Hampton Way, Merrick, NY 11566;
2382 28th Street, Astoria, NY 11105;
Babylon, NY 11702;
West Islip, NY 11795;
Seattle, WA 98122
Email Addresses: jas****@aol.com,
m.e****@gmail.com,
mat****@wilder2.com,
mja****@commercehub.com
Address History: 116 Hampton Way, Merrick, NY 11566;
238 Wynsum Avenue, Merrick, NY 11566;
New York, NY 10001;
Scarsdale, NY 10583;
West Hempstead, NY 11552
Relatives & Associates: Jordan Zimilover
Judith Zimilover
Karen Zimilover
Rebecca Zimilover
Reuben Zimilover
Email Addresses: izi****@aol.com,
izi****@yahoo.com,
put****@aol.com
Address History: 2082 Hampton Way, Merrick, NY 11566;
2204 Bellmore Avenue, Bellmore, NY 11710;
Garden City, NY 11530;
Long Beach, NY 11561;
Mineola, NY 11501
Aliases (AKA): Jacqueline Beth Farrar,
Jacqueline B Nash
Email Addresses: bry****@hotmail.com,
jac****@cs.com,
jac****@hawaii.rr.com,
jna****@lycos.com
Address History: 115 Hampton Way, Merrick, NY 11566;
3234 Main Street, Buffalo, NY 14214;
New Hyde Park, NY 11040;
Seneca Falls, NY 13148;
Syracuse, NY 13215
Email Addresses: dsg****@mediaone.net
Address History: 8 Ronnie Lane, Bethpage, NY 11714;
2518 Tunlaw Northwest Road Apartment 202, Washington, DC 20007;
Henderson, NV 89074;
Forest Hills, NY 11375;
Merrick, NY 11566
Aliases (AKA): J Cummo
Email Addresses: jus****@yahoo.com
Address History: 111 Hampton Way, Merrick, NY 11566;
119 W 71st Street, New York, NY 10023;
Valley Stream, NY 11580
Address History: 360 Shore Road Apt 4g, Long Beach, NY 11561;
344 E Penn Street, Long Beach, NY 11561;
Merrick, NY 11566
Relatives & Associates: Gary Minkin
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: 119 Hampton Way, Merrick, NY 11566;
1 Brewster Street Suite 2, Glen Cove, NY 11542;
Huntington Station, NY 11746;
Rockville Centre, NY 11570
Aliases (AKA): Cindy Hawhurst,
C Hawxhurst,
Cindy Ann Hawxhurst,
Cindyy Hawxhurst,
Cynthia Hawxhurst
Relatives & Associates: Maria Abbatiello
Debra Flannery
Pauline Hawxhurst
Pauline Hawxhurst
Robert Hawxhurst
Email Addresses: cin****@yahoo.com
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: 65 W 95th Street Apt Gd, New York, NY 10025;
3156 34th Street Apt 1a, Astoria, NY 11106;
Jamaica, NY 11435;
Merrick, NY 11566
Aliases (AKA): Jose F Ibarra,
Jose Ibarra
Address History: 114 Hampton Way, Merrick, NY 11566;
2290 Bellmore Avenue, Bellmore, NY 11710;
East Meadow, NY 11554;
Freeport, NY 11520;
Wantagh, NY 11793
Aliases (AKA): John Cacciatore,
R John Cacciatore,
Rosario Cacciatore
Relatives & Associates: Nicole Bailey
Mindy Blitz
Andre Cacciatore
Andrew Cacciatore
Andrew Cacciatore
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: 2057 Hampton Way, Merrick, NY 11566;
2363 Grand Avenue, Baldwin, NY 11510;
Bellmore, NY 11710;
Freeport, NY 11520;
Lynbrook, NY 11563
Aliases (AKA): R Seible,
Robert F Senior
Email Addresses: rse****@hotmail.com,
rse****@hotmail.com
Address History: 3184 Arizona Way, Marcellus, NY 13108;
1242 Greenbriar Lane, Bellmore, NY 11710;
Cortland, NY 13045;
Long Beach, NY 11561;
Lynbrook, NY 11563
Aliases (AKA): Lindsey Alexander
Relatives & Associates: Jason Alexander
Gwen Rabinowitz
Jay Rabinowitz
Joel Rabinowitz
Sabrina Rabinowitz
Email Addresses: lin****@gmail.com,
lin****@aol.com,
rab****@cortland.edu
Aliases (AKA): G Anchor,
Gloria Anchor
Relatives & Associates: Pamela Anchor
Phone Numbers: (516) 378-4859
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
Aliases (AKA): Barabara A Seible,
Barbara A Seible
Relatives & Associates: James Seible
Karine Seible
Michelle Seible
Robert Seible
Robert Seible
Email Addresses: and****@cs.com,
and****@alltel.net,
and****@alltell.net,
and****@aol.com,
and****@att.net
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