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: 2900 Rockaway Avenue Apt 1l, Oceanside, NY 11572;
2558 Goldie Avenue, Bellmore, NY 11710;
Brooklyn, NY 11236;
Dix Hills, NY 11746;
Howard Beach, NY 11414
Aliases (AKA): Peggie Brusca,
Peggy Sperduto
Email Addresses: big****@aol.com,
big****@cs.com
Address History: 2081 Hampton Way, Merrick, NY 11566
Relatives & Associates: Helen Campadonico
Josephine Campadonico
Salvatore Campadonico
Rosalie Edelson
Address History: 173 Acre Lane, Hicksville, NY 11801;
43 Tara Lane, Barnegat, NJ 08005;
Bethpage, NY 11714;
East Northport, NY 11731;
Freeport, NY 11520
Aliases (AKA): Kurt J Breitfeler,
Kurt J Breitfeller
Relatives & Associates: Doris Breintfeller
Frank Breitfeller
Justin Breitfeller
Melissa Breitfeller
Thomas Breitfeller
Address History: 170 Meadowbrook Lane, Oneonta, NY 13820;
76 E Street, Hull, MA 02045;
Quincy, MA 02269;
Brooklyn, NY 11204;
Merrick, NY 11566
Aliases (AKA): Gary Minkin
Email Addresses: gar****@fuse.net,
gar****@gmail.com
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: 2661 Rebecca Street, Bellmore, NY 11710;
3090 Northeast 48th Street Apartment 317, Fort Lauderdale, FL 33308;
Copiague, NY 11726;
Farmingdale, NY 11735;
Hicksville, NY 11801
Aliases (AKA): John M Faltings
Email Addresses: jfa****@bellsouth.net,
jfa****@netscape.net,
jfg****@yahoo.com,
joh****@gssolarinstallers.com,
joh****@loewscpx.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
Relatives & Associates: Sam Hochhausen
Anita Hochhauser
Ilyse Hochhauser
Marilyn Hochhauser
Mitchell Hochhauser
Email Addresses: hoc****@hartford.edu,
kat****@yahoo.com
Address History: 3051 Cheryl Road, Merrick, NY 11566;
78 Old Nassau Road D, Monroe Township, NJ 08831;
Elmont, NY 11003;
Hicksville, NY 11801;
Massapequa, NY 11758
Aliases (AKA): Rose Cammarata,
Rosemarie E Cammarata,
Rosemary Cammarata,
Rose Chirdo,
Rosemarie E Chirdo
Relatives & Associates: Jaclyn Cammarata
Marie Cammarata
Michael Cammarata
Ronald Cammarata
Emil Chirdo
Email Addresses: bre****@address.com,
jac****@yahoo.com,
rca****@rvcschools.org,
ros****@hotmail.com,
ros****@yahoo.com
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: 826 S Long Beach Avenue, Freeport, NY 11520;
114 Hampton Way, Merrick, NY 11566;
Uniondale, NY 11553
Address History: 107 Hampton Way, Merrick, NY 11566;
334 Acre Lane, Hicksville, NY 11801;
Rockville Centre, NY 11570
Aliases (AKA): Michael Shuit
Relatives & Associates: Jacalyn Brodsky
Celeste Coleman
Sharon Kuperschmid
Jason Schuit
Jeffrey Schuit
Email Addresses: bus****@comcast.net,
bus****@optonline.net,
mik****@address.com,
mik****@aol.com,
mik****@peoplepc.com
Address History: 540 E Meadow Avenue, East Meadow, NY 11554;
2793 Northwest 104th Avenue, Fort Lauderdale, FL 33322;
Las Vegas, NV 89107;
Bellmore, NY 11710;
Merrick, NY 11566
Aliases (AKA): Sylvia Gelenter,
S Gelernter
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
Address History: 113 Hampton Way, Merrick, NY 11566;
1879 Crompond Road Apt D17, Peekskill, NY 10566
Aliases (AKA): Marie A Verdecanna
Relatives & Associates: John Verdecanna
Address History: 2057 Hampton Way, Merrick, NY 11566;
2874 Lee Place, Bellmore, NY 11710;
Glen Cove, NY 11542;
Glen Head, NY 11545
Relatives & Associates: Jacquelin Adams
Terry Gargano
Brian Rabinovitz
Brian Rabinowitz
Jay 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: 2815 Chatsworth Lane, Lakeland, FL 33812;
2701 Eagle Street # C, Anchorage, AK 99503;
Alhambra, CA 91802;
Buena Park, CA 90621;
Chatsworth, CA 91311
Aliases (AKA): Arthur Bonnie Chasin,
Arthur Chasin,
Authur Chasin
Email Addresses: vin****@aol.com
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
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