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: 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: 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: 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: 491 Lockwood Drive, Shirley, NY 11967;
353 W Side Drive, Gaithersburg, MD 20878;
Elmont, NY 11003;
Merrick, NY 11566;
Seaford, NY 11783
Aliases (AKA): Andrea R Harders,
Andrea Hardrs,
Andrea S Lacerenza,
Andrew S Lacerenza
Relatives & Associates: Frances Damico
Ernest Harders
Ernest Harders
Ernest Harders
Nicholas Harders
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
Aliases (AKA): G Anchor,
Gloria Anchor
Relatives & Associates: Pamela Anchor
Phone Numbers: (516) 378-4859
Address History: 90 Hampton Way, Merrick, NY 11566;
7308 19th Avenue, Brooklyn, NY 11204;
Catskill, NY 12414;
Oceanside, NY 11572;
Staten Island, NY 10314
Address History: 117 Hampton Way, Merrick, NY 11566;
86 Cambridge West Drive, Copiague, NY 11726;
Farmingdale, NY 11735
Aliases (AKA): Robert G Hochauser,
Rob Hochhauser,
Robert Hochhauser
Relatives & Associates: Sam Hochhausen
Anita Hochhauser
Arnold Hochhauser
Ilyse Hochhauser
Jason Hochhauser
Email Addresses: hoc****@hartford.edu,
kat****@yahoo.com
Address History: 2 W Farms Lane, Commack, NY 11725;
2145 Elise Avenue, Bellmore, NY 11710;
Hauppauge, NY 11788;
Huntington Station, NY 11746;
Merrick, NY 11566
Aliases (AKA): Gary Small
Email Addresses: gar****@jsmallphoto.com,
jer****@jsmallphoto.com
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: 3302 48th Avenue, Long Island City, NY 11101;
902 Newlake Drive, Boynton Beach, FL 33426;
Brooklyn, NY 11238;
Hicksville, NY 11801;
Merrick, NY 11566
Aliases (AKA): Jeff Friedman,
Jeffrey H Friedman
Email Addresses: fru****@aol.com,
jef****@comcast.net,
jef****@email.com,
jef****@gmail.com
Address History: 119 Hampton Way, Merrick, NY 11566;
1101 N Main Street Apt 700, Los Angeles, CA 90012;
Sherman Oaks, CA 91411;
Van Nuys, CA 91411
Relatives & Associates: Debra Flannery
Cindy Hawxhurst
Pauline Hawxhurst
Pauline Hawxhurst
Robert Hawxhurst
Email Addresses: cha****@optonline.net,
cha****@yahoo.com,
ste****@yahoo.com
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: 3184 Arizona Way, Marcellus, NY 13108;
1242 Greenbriar Lane, Bellmore, NY 11710;
Cortland, NY 13045;
Long Beach, NY 11561;
Lynbrook, NY 11563
Aliases (AKA): Lindsey Alexander
Relatives & Associates: Jason Alexander
Gwen Rabinowitz
Jay Rabinowitz
Joel Rabinowitz
Sabrina Rabinowitz
Email Addresses: lin****@gmail.com,
lin****@aol.com,
rab****@cortland.edu
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: 540 Derby Avenue, Woodmere, NY 11598;
630 Shore Road Apt 701, Long Beach, NY 11561;
Merrick, NY 11566
Relatives & Associates: Abraham Henenberg
Abraham Henenberg
Diana Henenberg
Estelle Henenberg
Jesse Sherer
Email Addresses: ahe****@aol.com
Address History: 118 Hampton Way, Merrick, NY 11566;
821 Throggs Neck Expressway, Bronx, NY 10465;
East Meadow, NY 11554
Address History: 109 Hampton Way, Merrick, NY 11566
Address History: 76 Devoe Road, Chappaqua, NY 10514;
13849 Royal Palm Court Apt C, Delray Beach, FL 33484;
Marietta, GA 30067;
Great Neck, NY 11023;
Merrick, NY 11566
Aliases (AKA): Miriam S Friedman,
Miriam Friedman
Relatives & Associates: Craig Friedman
David Friedman
Jeffrey Friedman
Leonard Friedman
Marguerite Friedman
Aliases (AKA): M Roman
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: 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
Address History: 15 Nassau Circle, Reading, PA 19607;
307 Colonial Drive, Wenonah, NJ 08090;
Merrick, NY 11566;
Wantagh, NY 11793;
Bridgeport, PA 19405
Aliases (AKA): Michele Costello,
M Davidson,
Michel S Davidson,
Michele Davidson,
Michelle Davidson
Email Addresses: mic****@yahoo.com,
she****@aol.com
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