Address History: 2070 Hampton Way, Merrick, NY 11566;
116 Searing Avenue, Mineola, NY 11501;
Smithtown, NY 11787
Aliases (AKA): Amanda Plutner
Address History: 3409 3rd Street, Oceanside, NY 11572;
472 P/O Box, Babylon, NY 11702;
Garden City, NY 11530;
Hauppauge, NY 11788;
Huntington, NY 11743
Aliases (AKA): S Schuit,
Steven M Schuit,
Steven M Schuiyt
Email Addresses: bus****@comcast.net,
ste****@everbank.com,
ste****@aol.com
Address History: 456 Winter Place, East Meadow, NY 11554;
452 Winter Place, East Meadow, NY 11554;
Flushing, NY 11367;
Merrick, NY 11566;
Plainview, NY 11803
Aliases (AKA): Carol S Levy,
Stuart Sue Levy,
Stuart S Levy
Email Addresses: lor****@aol.com,
lor****@lycos.com
Address History: 2588 Garden Street, Bellmore, NY 11710;
111 Hampton Way, Merrick, NY 11566;
Seaford, NY 11783;
Valley Stream, NY 11580
Address History: 114 Hampton Way, Merrick, NY 11566;
118 Robert Avenue, Lehigh Acres, FL 33936;
Chatsworth, GA 30705;
Saint Charles, IL 60175;
East Meadow, NY 11554
Aliases (AKA): Mindy S Blitz,
Mindy Cacciatore,
Mindy Sue Cacciatore,
Mindy S Cacciatori
Address History: 3335 Robbin Lane, Merrick, NY 11566;
2794 North Poinciana Boulevard, Kissimmee, FL 34746;
Bellmore, NY 11710;
Long Island City, NY 11101;
Nesconset, NY 11767
Aliases (AKA): C Oginsky,
Cindy Oginsky,
Cynthia M Oginsky,
Cynthia B Oginsky
Address History: 400 W End Avenue Apt 1a, New York, NY 10024;
84 Lexington Avenue, Malverne, NY 11565;
Merrick, NY 11566;
Woodside, NY 11377
Aliases (AKA): Larry Watson
Phone Numbers: (646) 351-6710
Email Addresses: lau****@netscape.net
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: 39 Heather Crescent, Commack, NY 11725;
2070 Hampton Way, Merrick, NY 11566;
Mineola, NY 11501
Phone Numbers: (631) 462-5546
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
Aliases (AKA): Vincenza N Cianci
Address History: 114 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 623-3348
(516) 868-6043
(859) 336-9881
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: 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: 119 Hampton Way, Merrick, NY 11566;
720 N Larrabee Street Apt 1602, Chicago, IL 60654;
New York, NY 10007;
Milwaukee, WI 53202
Aliases (AKA): E Kudler Jordan
Email Addresses: jor****@aol.com
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
Relatives & Associates: Fred Schneider
Fred Schneider
Michael Schneider
Phone Numbers: (631) 585-1675
(631) 981-0322
Address History: 106 Hampton Way, Merrick, NY 11566;
8041 Killian Drive, Orlando, FL 32822;
Brooklyn, NY 11220;
Staten Island, NY 10314
Aliases (AKA): Marta Roman
Relatives & Associates: Alicia Abushanaa
Hilda Derushe
Gerardo Franceschi
Gladys Gerena
Isabelino Muller
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: 2081 Hampton Way, Merrick, NY 11566;
2486 2nd Street, East Meadow, NY 11554;
Holtsville, NY 11742
Email Addresses: ede****@gmail.com,
eri****@earthlink.net
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: 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: 115 Hampton Way, Merrick, NY 11566;
3234 Main Street, Buffalo, NY 14214;
New Hyde Park, NY 11040;
Seneca Falls, NY 13148;
Syracuse, NY 13215
Email Addresses: dsg****@mediaone.net
Address History: 10 Monroe Boulevard Apt 7n, Long Beach, NY 11561;
104 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 805-4716
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
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
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