Address History: 110 Hampton Way, Merrick, NY 11566;
56 Park Vale Avenue Apt 6, Allston, MA 02134;
Brighton, MA 02135;
Bellmore, NY 11710;
Binghamton, NY 13905
Phone Numbers: (516) 974-1738
Email Addresses: jos****@gmail.com,
jos****@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: 109 Hampton Way, Merrick, NY 11566;
1070 Ocean View Avenue Apt 3d, Brooklyn, NY 11235;
Kew Gardens, NY 11415
Aliases (AKA): Irina Rapoport
Relatives & Associates: Alexander Rapoport
Elena Rapoport
Faina Rapoport
Nekhama Rapoport
Yuriy Rapoport
Email Addresses: ivi****@aol.com
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: 1370 Milanna Lane, Wantagh, NY 11793;
7274 Shoreline Drive Unit 118, San Diego, CA 92122;
Merrick, NY 11566
Address History: 2095 Hampton Way, Merrick, NY 11566;
4172 Inverrary Drive Apt 509, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Copiague, NY 11726
Address History: 2224 Merokee Place, Bellmore, NY 11710;
445 Court Avenue, Cedarhurst, NY 11516;
East Rockaway, NY 11518;
Merrick, NY 11566
Aliases (AKA): Steven Monfiletto
Relatives & Associates: David Cannizaro
Barbara Cannizzaro
Kristen Cannizzaro
Philip Monffiletto
Cami Monfiletto
Email Addresses: ste****@att.net
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: 19 Nemeth Street, Malverne, NY 11565;
4172 Inverrary Drive, Lauderhill, FL 33319;
Copiague, NY 11726;
Merrick, NY 11566
Phone Numbers: (305) 484-7449
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: 51 Ireland Place Apt 1, Amityville, NY 11701;
263 Po Box, Lynbrook, NY 11563;
Merrick, NY 11566
Aliases (AKA): James Seible
Address History: 32 Apricot Road, Mount Sinai, NY 11766;
73884 111 Highway, Palm Desert, CA 92260;
Bellmore, NY 11710;
Bronx, NY 10463;
Freeport, NY 11520
Aliases (AKA): Marcia Thune,
Marcia Thunepollock,
Melvin L Wachs,
Melvyn Leo Wachs
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: 118 Hampton Way, Merrick, NY 11566;
821 Throggs Neck Expressway, Bronx, NY 10465;
East Meadow, NY 11554
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: 111 Hampton Way, Merrick, NY 11566;
3046 30th Street Apartment 2a, Astoria, NY 11102;
Brooklyn, NY 11215;
Long Beach, NY 11561;
Valley Stream, NY 11581
Aliases (AKA): Robyn M Batnick,
Robyn Shapiro
Email Addresses: rob****@netscape.net
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: 184 Hallock Road Apt 3c1, Lake Grove, NY 11755;
457 Lincoln Boulevard Apt 1g, Hauppauge, NY 11788;
Merrick, NY 11566
Aliases (AKA): Frederick J Schneider
Address History: 9 Rawlings Drive, Melville, NY 11747;
18 Merrimac Street, Buffalo, NY 14214;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Merrick, NY 11566
Aliases (AKA): Michael F Mazzella,
Mike Mazzella
Relatives & Associates: Michelle Greenberg
Lisa Mazzella
Marie Mazzella
Steve Mazzella
Michelle Mazzola
Address History: 3093 Susan Road, Bellmore, NY 11710;
3018 Susan Road, Bellmore, NY 11710;
East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): Jeri B Klein,
Jeri B Schneider,
Jen Schreider
Address History: 116 Hampton Way, Merrick, NY 11566;
152 Plandome Road, Manhasset, NY 11030;
Roslyn Heights, NY 11577
Aliases (AKA): Romina Monsaf
Email Addresses: rom****@gte.net,
rom****@hotmail.com
Address History: 2082 Hampton Way, Merrick, NY 11566;
459 Brookline Street, Newton Center, MA 02459;
Ann Arbor, MI 48104;
New York, NY 10011
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