Address History: 3311 Hewlett Avenue, Merrick, NY 11566;
5400 Fountains Drive S, Lake Worth, FL 33467;
Bellmore, NY 11710;
Long Beach, NY 11561;
New York, NY 10003
Aliases (AKA): Ali Diplacido
Relatives & Associates: Alicia Davidson
Clare Davidson
Ernest Davidson
Michele Davidson
Samantha Davidson
Address History: 5 Delevan Street Apt 3i, Brooklyn, NY 11231;
1898 Meridian Avenue Unit 42, San Jose, CA 95125;
Las Vegas, NV 89117;
Albany, NY 12203;
Amagansett, NY 11930
Address History: 2082 Hampton Way, Merrick, NY 11566;
459 Brookline Street, Newton Center, MA 02459;
Ann Arbor, MI 48104;
New York, NY 10011
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: 110 Hampton Way, Merrick, NY 11566;
2382 28th Street, Astoria, NY 11105;
Seattle, WA 98122
Relatives & Associates: Varda Jasper
Phone Numbers: (516) 546-5090
Address History: 116 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 546-1762
Address History: 108 Hampton Way, Merrick, NY 11566
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
Address History: 2558 Grand Avenue, Bellmore, NY 11710;
305 Ne 16th Street, Fort Lauderdale, FL 33304;
New Port Richey, FL 34655;
Flushing, NY 11358;
Howard Beach, NY 11414
Aliases (AKA): Larry Wolf,
Larry Wolfe,
Lawerence Wolfe,
Lawrence A Wolfe
Address History: 2064 Hampton Way, Merrick, NY 11566;
6260 Common Circle Apt 107, West Palm Beach, FL 33417
Aliases (AKA): Benjamin Bernstein
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: 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: 1810 Schermerhorn Street, Merrick, NY 11566;
1429 Heritage Glen Drive, Marietta, GA 30068;
Bellmore, NY 11710;
Dunkirk, NY 14048;
Fredonia, NY 14063
Aliases (AKA): Dawn M Fischetti
Relatives & Associates: Christine Falco
Alexandria Fischetti
Cynthia Fischetti
Gabrielle Fischetti
Henry Fischetti
Address History: 3038 Hewlett Avenue, Merrick, NY 11566;
111 Hampton Way, Merrick, NY 11566;
New York, NY 10024
Aliases (AKA): P Oginsky,
Perry Oginsky
Address History: 2057 Hampton Way, Merrick, NY 11566;
2363 Grand Avenue, Baldwin, NY 11510;
Bellmore, NY 11710;
Freeport, NY 11520;
Lynbrook, NY 11563
Aliases (AKA): R Seible,
Robert F Senior
Email Addresses: rse****@hotmail.com,
rse****@hotmail.com
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: 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: 7633 Jericho Turnpike # A3, Woodbury, NY 11797;
1401 Meadowoods Drive, East Meadow, NY 11554;
Island Park, NY 11558;
Merrick, NY 11566;
New York, NY 10128
Aliases (AKA): Silvia Roberts
Address History: 51 Ireland Place Apt 1, Amityville, NY 11701;
263 Po Box, Lynbrook, NY 11563;
Merrick, NY 11566
Aliases (AKA): James Seible
Relatives & Associates: Barbara Seible
Karine Seible
Robert Seible
Robert Seible
Spencer Seible
Address History: 117 Hampton Way, Merrick, NY 11566
Relatives & Associates: Sam Hochhausen
Anita Hochhauser
Ilyse Hochhauser
Jason Hochhauser
Mitchell Hochhauser
Email Addresses: kat****@yahoo.com,
mar****@tampabay.rr.com,
sus****@aol.com
Address History: 1425 Jerusalem Avenue Apt 27, Merrick, NY 11566;
2695 Colonial Avenue, Merrick, NY 11566
Aliases (AKA): Shelia K Rothstein
Email Addresses: jro****@bellatlantic.net
Address History: 271 Matthews Road, Fayetteville, GA 30215;
8617 Nw 25th Court, Coral Springs, FL 33065;
Great Neck, NY 11021;
Levittown, NY 11756;
Merrick, NY 11566
Aliases (AKA): Michael Kleinstein,
Mike Kleinstein
Phone Numbers: (516) 280-8546
Email Addresses: mic****@catalystmutualfunds.com
Address History: 3800 S Ocean Drive Apt 717, Hollywood, FL 33019;
2151 84th Street Apt 2, Brooklyn, NY 11214;
Merrick, NY 11566;
Staten Island, NY 10314
Address History: 49 Shady Brook Drive, Langhorne, PA 19047;
700 E Boynton Beach Boulevard Unit 706, Boynton Beach, FL 33435;
Hollywood, FL 33021;
Weston, FL 33331;
Sicklerville, NJ 08081
Aliases (AKA): T M Cohen,
Teresa M Cohen,
Teresa Marie Cohen,
Teresa M Coken
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