Address History: 3739 Niami Street, Seaford, NY 11783;
357 Litchfield Avenue, Elmont, NY 11003;
Farmingdale, NY 11735;
Lindenhurst, NY 11757;
Merrick, NY 11566
Aliases (AKA): Andrew S Alcerenza,
Ncs A Lacerenza,
Andrew S Lecerenza
Phone Numbers: (516) 826-0155
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: 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: 3051 Cheryl Road, Merrick, NY 11566;
78 Old Nassau Road D, Monroe Township, NJ 08831;
Massapequa, NY 11758
Aliases (AKA): Ron Cammarata,
Ronald John Cammarata,
Ronald Cammarta,
Ron Cammrata
Email Addresses: bkn****@hotmail.com,
jac****@yahoo.com,
rca****@cs.com,
ron****@bellsouth.net
Address History: 3093 Susan Road, Bellmore, NY 11710;
2525 Williams Court, Bellmore, NY 11710;
Merrick, NY 11566
Phone Numbers: (516) 221-0243
Relatives & Associates: Gary Minkin
Address History: 235 Spring Drive, East Meadow, NY 11554;
540 E Meadow Avenue, East Meadow, NY 11554;
Merrick, NY 11566
Email Addresses: con****@bellsouth.net,
con****@yahoo.com
Address History: 117 Hampton Way, Merrick, NY 11566;
960 Nw 80th Avenue Apt 204, Margate, FL 33063;
Pompano Beach, FL 33063;
Copiague, NY 11726;
Valley Stream, NY 11580
Aliases (AKA): Sam Hochhausen,
Sam Anita Hochhauser
Relatives & Associates: Anita Hochhauser
Arnold Hochhauser
Charles Hochhauser
Diane Hochhauser
Ilyse Hochhauser
Email Addresses: fab****@hotmail.com,
sho****@bellsouth.net
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
Address History: 2588 Garden Street, Bellmore, NY 11710;
111 Hampton Way # C3, Merrick, NY 11566;
Seaford, NY 11783;
Valley Stream, NY 11580
Aliases (AKA): Allen Ohen
Phone Numbers: (516) 826-5675
Address History: 107 Hampton Way, Merrick, NY 11566;
750 Lido Boulevard Apartment 45b, Long Beach, NY 11561;
Rockville Centre, NY 11570
Relatives & Associates: Jacalyn Brodsky
Sharon Kuperschmid
Jason Schuit
Jeffrey Schuit
Joshua Schuit
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: 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: 23304 Aspenwood Drive, Plainview, NY 11803;
1120 Brighton Beach Avenue, Brooklyn, NY 11235;
Hancock, NY 13783;
Merrick, NY 11566
Address History: 2759 Beach Drive, Merrick, NY 11566;
200 Bloomfield Avenue, West Hartford, CT 06117;
Long Beach, NY 11561
Aliases (AKA): I Schonfeld,
Ilyse Schonfeld
Relatives & Associates: Sam Hochhausen
Anita Hochhauser
Jason Hochhauser
Marilyn Hochhauser
Mitchell Hochhauser
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: 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: 2825 Harbor Road, Merrick, NY 11566;
16 Marlboro Place, Bellmore, NY 11710;
Valley Stream, NY 11581
Aliases (AKA): Nicole De Pace
Address History: 112 Hampton Way, Merrick, NY 11566;
1926 Conway Road Apartment 4, Orlando, FL 32812;
Jamaica, NY 11434;
Manhasset, NY 11030;
Melville, NY 11747
Aliases (AKA): Steve Mazzella,
Steven M Mazzella
Email Addresses: mma****@aol.com
Address History: 109 Hampton Way, Merrick, NY 11566;
3085 Brighton 13th Street Apt 6a, Brooklyn, NY 11235
Relatives & Associates: Irina Vidergorina
Phone Numbers: (718) 223-1831
Address History: 2661 Rebecca Street, Bellmore, NY 11710;
3090 Northeast 48th Street Apartment 317, Fort Lauderdale, FL 33308;
Copiague, NY 11726;
Farmingdale, NY 11735;
Hicksville, NY 11801
Aliases (AKA): John M Faltings
Email Addresses: jfa****@bellsouth.net,
jfa****@netscape.net,
jfg****@yahoo.com,
joh****@gssolarinstallers.com,
joh****@loewscpx.com
Address History: 2768 Central Lane, Titusville, FL 32780;
5685 Barnstead Circle, Lake Worth, FL 33463;
Melbourne, FL 32935;
Palm Bay, FL 32907;
Raleigh, NC 27603
Aliases (AKA): Bill Burillo
Relatives & Associates: Belinda Aprigliano
Zapora Biag
Anthony Burillo
Daniel Burillo
Elaine Burillo
Email Addresses: bur****@bright.net,
wil****@aol.com
Address History: 3726 Ryegrass Street, Clermont, FL 34714;
3424 Middlebrook Place, Saint Cloud, FL 34773;
Barnegat, NJ 08005;
Babylon, NY 11702;
Bayside, NY 11361
Aliases (AKA): K Breitfeller,
Kurt Breitfeller
Relatives & Associates: Christen Breitfeller
Cynthia Breitfeller
Joshua Breitfeller
Kathryn Breitfeller
Laura Breitfeller
Email Addresses: bre****@ymail.com,
bre****@hotmail.com,
bre****@ymail.com,
kbr****@aol.com,
kbr****@tampabay.rr.com
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
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