Address History: 3302 48th Avenue, Long Island City, NY 11101;
902 Newlake Drive, Boynton Beach, FL 33426;
Brooklyn, NY 11238;
Hicksville, NY 11801;
Merrick, NY 11566
Aliases (AKA): Jeff Friedman,
Jeffrey H Friedman
Email Addresses: fru****@aol.com,
jef****@comcast.net,
jef****@email.com,
jef****@gmail.com
Address History: 117 Hampton Way, Merrick, NY 11566;
86 Cambridge West Drive, Copiague, NY 11726;
Farmingdale, NY 11735
Aliases (AKA): Robert G Hochauser,
Rob Hochhauser,
Robert Hochhauser
Relatives & Associates: Sam Hochhausen
Anita Hochhauser
Arnold Hochhauser
Ilyse Hochhauser
Jason Hochhauser
Email Addresses: hoc****@hartford.edu,
kat****@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: 826 S Long Beach Avenue, Freeport, NY 11520;
114 Hampton Way, Merrick, NY 11566;
Uniondale, NY 11553
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
Relatives & Associates: Ruth Friedman
Phone Numbers: (516) 623-1971
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: 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: 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: 1341 Harry Lane, Merrick, NY 11566;
730 Ralston Plaza B, Monroe Township, NJ 08831;
Jamaica, NY 11432
Relatives & Associates: Lois Kallus
Address History: 65 Cottonwood Court, Wantagh, NY 11793;
1401 Meadowoods Drive, East Meadow, NY 11554;
Long Beach, NY 11561;
Merrick, NY 11566;
New York, NY 10128
Aliases (AKA): M Davidson,
Michele Davidson,
Michelle J Davidson,
Michele J Roberts
Relatives & Associates: Ali Davidson
Clare Davidson
Ernest Davidson
Samantha Davidson
Kenneth Roberts
Email Addresses: mic****@yahoo.com,
she****@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: 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: 15 Malvern Lane, Stony Brook, NY 11790;
457 Lincoln Boulevard Apt 1g, Hauppauge, NY 11788;
Lake Grove, NY 11755;
Merrick, NY 11566
Aliases (AKA): Fred J Schneider
Address History: 2064 Hampton Way, Merrick, NY 11566;
419 Golden River Drive, West Palm Beach, FL 33411;
New York, NY 10002
Aliases (AKA): Ira D Bernstein,
Ira D Berstein
Email Addresses: ibe****@americanportfolios.com,
ibe****@ppbl.com,
ira****@address.com,
ira****@aol.com,
ira****@msn.com
Address History: 118 Hampton Way, Merrick, NY 11566;
821 Throggs Neck Expressway, Bronx, NY 10465;
East Meadow, NY 11554
Relatives & Associates: Gary Minkin
Address History: 360 Shore Road Apt 4g, Long Beach, NY 11561;
344 E Penn Street, Long Beach, NY 11561;
Merrick, NY 11566
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: 110 Hampton Way, Merrick, NY 11566;
11963 Boardwalk Drive Apartment 5332, Orlando, FL 32899;
Astoria, NY 11102;
Long Beach, NY 11561
Aliases (AKA): Evan Kaplan
Email Addresses: eva****@yahoo.com,
eva****@centurytel.net,
nav****@gmail.com
Address History: 2064 Hampton Way, Merrick, NY 11566;
1120 Brighton Beach Avenue, Brooklyn, NY 11235
Relatives & Associates: B Bernstein
Benjamin Bernstein
Ira Bernstein
Laurie Bernstein
Ruth Bernstein
Phone Numbers: (516) 546-0885
(516) 867-6389
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
Address History: 2810 61st Street Apt 307, Galveston, TX 77551;
3615 Wawona Street, San Francisco, CA 94116;
Albuquerque, NM 87193;
Merrick, NY 11566;
La Marque, TX 77568
Aliases (AKA): Carolyn Broussard,
Ccarolyn Ddeutsch,
Carolyn Deustch,
Carol L Deutsch,
Carolyn E Deutsch
Relatives & Associates: Christopher Broussard
Donald Broussard
Donavan Broussard
Kaylin Broussard
Marie Broussard
Email Addresses: car****@igateway.net,
car****@igateway.net,
car****@igateway.net,
ced****@gmail.com,
ced****@utmb.edu
Address History: 2904 Nw 62nd Terrace, Pompano Beach, FL 33063;
22752 Meridiana Drive Apartment 122, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Wayne Kleinstein,
Wayne Klinestine
Email Addresses: wju****@aol.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
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