Address History: 104 Hampton Way, Merrick, NY 11566;
3450 29th Street Apt 4e, Astoria, NY 11106;
Garden City, NY 11530;
Long Island City, NY 11109
Address History: 39 Heather Crescent, Commack, NY 11725;
2070 Hampton Way, Merrick, NY 11566;
Mineola, NY 11501
Phone Numbers: (631) 462-5546
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
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: 125 Sherman Lane, Schuylerville, NY 12871;
11105 Harbour Estates Circle, Fort Myers, FL 33908;
Naples, FL 34102;
Sanibel, FL 33957;
South Yarmouth, MA 02664
Aliases (AKA): Anthony M Mefli
Address History: 2588 Garden Street, Bellmore, NY 11710;
111 Hampton Way # C3, Merrick, NY 11566;
Seaford, NY 11783;
Valley Stream, NY 11580
Aliases (AKA): Allen Ohen
Phone Numbers: (516) 826-5675
Address History: 107 Hampton Way, Merrick, NY 11566;
750 Lido Boulevard Apartment 45b, Long Beach, NY 11561;
Rockville Centre, NY 11570
Relatives & Associates: Jacalyn Brodsky
Sharon Kuperschmid
Jason Schuit
Jeffrey Schuit
Joshua Schuit
Address History: 139 Lincoln Boulevard, Merrick, NY 11566;
225 Berkeley Place Apt 1r, Brooklyn, NY 11217
Aliases (AKA): Mitch Hochhauser,
Mitchell B Hochlauser
Relatives & Associates: Sam Hochhausen
Anita Hochhauser
Ilyse Hochhauser
Jason Hochhauser
Marilyn Hochhauser
Email Addresses: hoc****@hartford.edu,
kat****@yahoo.com,
mbh****@onlien.net
Address History: 116 Hampton Way, Merrick, NY 11566;
6914 Caviro Lane # 1506, Boynton Beach, FL 33437
Aliases (AKA): Edward Michael Markowitz
Address History: 115 Arrandale Road, Rockville Centre, NY 11570;
334 Acre Lane, Hicksville, NY 11801;
Long Beach, NY 11561;
Merrick, NY 11566
Relatives & Associates: Jacalyn Brodsky
Celeste Coleman
Sharon Kuperschmid
Jason Schuit
Jeffrey Schuit
Email Addresses: bus****@comcast.net
Address History: 112 Hampton Way, Merrick, NY 11566;
14912 147th Road, Jamaica, NY 11434;
Rosedale, NY 11422
Aliases (AKA): Marcia P Mazzella,
Maria Mazzella
Phone Numbers: (516) 623-0219
Email Addresses: mma****@aol.com
Address History: 6260 Dry Harbor Road, Middle Village, NY 11379;
2874 Lee Place, Bellmore, NY 11710;
Glen Cove, NY 11542;
Kew Gardens, NY 11415;
Long Beach, NY 11561
Relatives & Associates: Angelo Falsetta
Dolores Falsetta
Keith Falsetta
Margaret Falsetta
Patricia Falsetta
Email Addresses: sab****@aol.com
Address History: 2081 Hampton Way, Merrick, NY 11566
Relatives & Associates: Helen Campadonico
Josephine Campadonico
Salvatore Campadonico
Rosalie Edelson
Address History: 110 Hampton Way, Merrick, NY 11566;
21542 Cypress Hammock Drive Apt 39e, Boca Raton, FL 33428;
Buffalo, NY 14228;
New York, NY 10003
Aliases (AKA): Ariel L Friedman
Phone Numbers: (516) 868-7595
Email Addresses: ari****@gmail.com
Address History: 2889 Shore Drive, Merrick, NY 11566;
311 Grand Avenue A, Englewood, NJ 07631;
Brooklyn, NY 11236;
Howard Beach, NY 11414;
Richmond Hill, NY 11418
Aliases (AKA): Phyliss Cush,
Phyllis Cush,
Phyllis M Cush,
Phyllis M Ludwikowski
Address History: 111 Hampton Way, Merrick, NY 11566;
1401 Meadowbrook Road, Merrick, NY 11566;
North Babylon, NY 11703;
Wantagh, NY 11793
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: 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: 279 Vista Drive, Jericho, NY 11753;
181 Old Pond Court # 279, Jericho, NY 11753;
Merrick, NY 11566
Address History: 1803 Thomas Street, Merrick, NY 11566;
195 Herbert Court, Bellmore, NY 11710;
East Meadow, NY 11554;
Lindenhurst, NY 11757
Aliases (AKA): Koula Bachas,
Koula Eleftheriou
Relatives & Associates: Peter Bachas
Romona Bachas
Anthony Eleftheridy
Ioannis Eleftheriou
Katina Eleftheriou
Address History: 189 Po Box, Sharpsburg, KY 40374;
1705 Woodcliff Drive, Atlanta, GA 30350;
Buford, GA 30519;
Gainesville, GA 30503;
Marietta, GA 30062
Aliases (AKA): Marla Ailion,
Marla Aillon,
Marla S Ferber,
Marla S Wright
Email Addresses: era****@bellsouth.net,
era****@bellsouth.net
Address History: 2011 Richard Jones Road Apt E22, Nashville, TN 37215;
1985 S Ocean Drive Apt 5e, Hallandale, FL 33009;
Hollywood, FL 33019;
Miami, FL 33156;
Merrick, NY 11566
Aliases (AKA): Eric L Cohen
Email Addresses: coo****@gmail.com,
eri****@gmail.com,
h.e****@gmail.com,
hea****@gmail.com,
lar****@gmail.com
Address History: 7274 Shoreline Drive Unit 118, San Diego, CA 92122;
2508 Haddon Avenue, Modesto, CA 95354;
San Francisco, CA 94118;
Shrewsbury, MA 01545;
Worcester, MA 01604
Aliases (AKA): Stephanie Greene
Email Addresses: ble****@aol.com,
ste****@austin.rr.com,
ste****@ma.rr.com,
ste****@yahoo.com
Address History: 271 Matthews Road, Fayetteville, GA 30215;
2904 Nw 62nd Terrace, Pompano Beach, FL 33063;
Island Park, NY 11558;
Levittown, NY 11756;
Merrick, NY 11566
Email Addresses: wju****@aol.com
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