Relatives & Associates: Paul Friedman
Phone Numbers: (516) 623-1971
Address History: 116 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 546-1762
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: 118 Hampton Way, Merrick, NY 11566;
821 Throggs Neck Expressway, Bronx, NY 10465;
East Meadow, NY 11554
Address History: 2081 Hampton Way, Merrick, NY 11566;
20636 45th Road, Bayside, NY 11361;
East Meadow, NY 11554;
Elmont, NY 11003;
Holtsville, NY 11742
Aliases (AKA): Michael Lukhail,
Michael Mikahil,
Michael M Mikhail,
Mike M Mikhail
Address History: 28 Richfield Street, Plainview, NY 11803;
1656 Bell Boulevard, Bayside, NY 11360;
Merrick, NY 11566;
New York, NY 10016
Aliases (AKA): Caryn Smith
Address History: 21 Altamont Road, Voorheesville, NY 12186;
963 Valentine Pond Road, Adirondack, NY 12808;
Albany, NY 12207;
Merrick, NY 11566;
Rensselaer, NY 12144
Address History: 3 Lynhaven Drive, New City, NY 10956;
1209 Faulkner Court, Mahwah, NJ 07430;
Wanaque, NJ 07465;
Forest Hills, NY 11375;
Merrick, NY 11566
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: 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
Address History: 2558 Grand Avenue, Bellmore, NY 11710;
305 Ne 16th Street, Fort Lauderdale, FL 33304;
New Port Richey, FL 34655;
Flushing, NY 11358;
Howard Beach, NY 11414
Aliases (AKA): Larry Wolf,
Larry Wolfe,
Lawerence Wolfe,
Lawrence A Wolfe
Address History: 108 6th Street, Saint James, NY 11780;
119 Hampton Way, Merrick, NY 11566;
Smithtown, NY 11787
Aliases (AKA): Daniel S Fleming
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: 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: 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: 5 Delevan Street Apt 3i, Brooklyn, NY 11231;
1898 Meridian Avenue Unit 42, San Jose, CA 95125;
Las Vegas, NV 89117;
Albany, NY 12203;
Amagansett, NY 11930
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
Aliases (AKA): Vincenza N Cianci
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: 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: 27065 Suntei Court, Millsboro, DE 19966;
80544 Pebble Beach, La Quinta, CA 92253;
Bellmore, NY 11710;
Merrick, NY 11566;
Ossining, NY 10562
Aliases (AKA): S L Schwamb,
Stacey L Schwamb,
Stacey Lee Schwamb,
Stacy L Schwamb
Email Addresses: cke****@wmconnect.com,
ric****@yahoo.com,
ssc****@comcast.net,
ssc****@wmconnect.com,
sta****@gen-probe.com
Address History: 271 Matthews Road, Fayetteville, GA 30215;
8617 Nw 25th Court, Coral Springs, FL 33065;
Great Neck, NY 11021;
Levittown, NY 11756;
Merrick, NY 11566
Aliases (AKA): Michael Kleinstein,
Mike Kleinstein
Phone Numbers: (516) 280-8546
Email Addresses: mic****@catalystmutualfunds.com
Address History: 3341 Brittan Avenue Apt 1, San Carlos, CA 94070;
1361 N Lemon Avenue, Menlo Park, CA 94025;
Ithaca, NY 14850;
Jericho, NY 11753;
Merrick, NY 11566
Email Addresses: mar****@aol.com,
mgr****@gmail.com,
mgr****@yahoo.com
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