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: 30 Graystone Drive, East Northport, NY 11731;
921 P/O Box, Bellmore, NY 11710;
Freeport, NY 11520;
Huntington, NY 11743;
Long Beach, NY 11561
Aliases (AKA): Robert Seible
Email Addresses: bse****@yahoo.com,
che****@ameritrade.com,
rse****@hotmail.com,
rse****@hotmail.com,
sse****@qwest.net
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: 13728 81st Street, Howard Beach, NY 11414;
328 Holiday Park Boulevard Ne, Palm Bay, FL 32907;
Merrick, NY 11566
Aliases (AKA): Joseph L Popolizio
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: 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: 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: 106 Hampton Way, Merrick, NY 11566;
2806 Merrick Road, Bellmore, NY 11710;
Brooklyn, NY 11235;
Wantagh, NY 11793;
Warwick, NY 10990
Email Addresses: pau****@hotmail.com
Address History: 25 Knollcrest Avenue, Farmingville, NY 11738;
1573 Walter Court, East Meadow, NY 11554;
Farmingdale, NY 11735;
Merrick, NY 11566;
Northport, NY 11768
Address History: 12 Wolfle Street, Glen Cove, NY 11542;
11 Durham Way, Clifton Park, NY 12065;
Glen Head, NY 11545;
Merrick, NY 11566
Aliases (AKA): Mary Donnell,
M Mcdonnell
Relatives & Associates: Theresa Kelly
Martin Mcdonald
Marjore Mcdonnald
Erinn Mcdonnell
James Mcdonnell
Address History: 1879 Crompond Road Apt D17, Peekskill, NY 10566;
113 Hampton Way, Merrick, NY 11566
Relatives & Associates: Marie Verdecanna
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: 134 Blue Point Road W, Holtsville, NY 11742;
84 Lexington Avenue, Malverne, NY 11565;
Merrick, NY 11566;
New York, NY 10009;
Staten Island, NY 10308
Aliases (AKA): Regina D Clarkson,
R Watson,
Regina D Watson
Address History: 2588 Garden Street, Bellmore, NY 11710;
111 Hampton Way, Merrick, NY 11566;
Seaford, NY 11783;
Valley Stream, NY 11580
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: 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: 2095 Hampton Way, Merrick, NY 11566;
7625 Lindenwood Drive, Indianapolis, IN 46227;
Brooklyn, NY 11238;
New York, NY 10031;
Oceanside, NY 11572
Email Addresses: bra****@excite.com
Address History: 1810 Schermerhorn Street, Merrick, NY 11566;
117 Soifer Avenue, Bellmore, NY 11710;
West Hempstead, NY 11552
Relatives & Associates: Alexandria Fischetti
Dawn Fischetti
Henry Fischetti
Henry Fischetti
Henry Fischetti
Address History: 1492 Garfield Road, East Meadow, NY 11554;
216 Morris Drive, East Meadow, NY 11554;
Forest Hills, NY 11375;
Merrick, NY 11566
Aliases (AKA): Shari A Glassman
Address History: 457 Sigmond Street, Freeport, NY 11520;
85 Berkshire Road, Bethpage, NY 11714;
East Northport, NY 11731;
Hicksville, NY 11801;
Merrick, NY 11566
Relatives & Associates: Doris Breintfeller
Frank Breitfeller
Justin Breitfeller
Melissa Breitfeller
Thomas Breitfeller
Phone Numbers: (516) 681-0825
Address History: 114 Hampton Way, Merrick, NY 11566
Address History: 2559 41st Street Apt 4d, Astoria, NY 11103;
62 Twig Lane, Levittown, NY 11756;
Merrick, NY 11566;
Stony Brook, NY 11790
Email Addresses: jac****@juno.com
Address History: 2138 Little Creek Court, Liberty, MO 64068;
620 Midvale Avenue, Los Angeles, CA 90024;
Newhall, CA 91321;
Northridge, CA 91326;
Porter Ranch, CA 91326
Aliases (AKA): Paul Martin Cohen,
Paul Mcohen
Email Addresses: pau****@aol.com,
pau****@charter.net
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
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