Address History: 39 Heather Crescent, Commack, NY 11725;
2070 Hampton Way, Merrick, NY 11566;
Mineola, NY 11501
Phone Numbers: (631) 462-5546
Address History: 540 E Meadow Avenue, East Meadow, NY 11554;
2793 Northwest 104th Avenue, Fort Lauderdale, FL 33322;
Las Vegas, NV 89107;
Bellmore, NY 11710;
Merrick, NY 11566
Aliases (AKA): Sylvia Gelenter,
S Gelernter
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: 108 Hampton Way, Merrick, NY 11566
Address History: 119 Hampton Way, Merrick, NY 11566;
2776 Lindenmere Drive, Merrick, NY 11566;
Wantagh, NY 11793
Phone Numbers: (516) 623-3675
Address History: 116 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 546-1762
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: 88 Sterling Place Apt 4, Brooklyn, NY 11217;
41 Howard Street, Cambridge, MA 02139;
Merrick, NY 11566
Relatives & Associates: Alan Pollock
Jessica Pollock
Marcia Pollock
Marcia Pollock
Zachary Pollock
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: 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: 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: 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: 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
Aliases (AKA): G Anchor,
Gloria Anchor
Relatives & Associates: Pamela Anchor
Phone Numbers: (516) 378-4859
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: 10 Monroe Boulevard Apt 7n, Long Beach, NY 11561;
104 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 805-4716
Address History: 59 Hampshire Road, Rockville Centre, NY 11570;
13849 Royal Palm Court Apt C B, Delray Beach, FL 33484;
Marietta, GA 30067;
Bronx, NY 10462;
Chappaqua, NY 10514
Address History: 2889 Shore Drive, Merrick, NY 11566;
384 Main Street, Southwest Harbor, ME 04679;
Brooklyn, NY 11215;
Huntington Station, NY 11746;
Richmond Hill, NY 11418
Aliases (AKA): Thomas M Cush
Email Addresses: cus****@si.rr.com,
tcu****@sbcglobal.net,
tom****@davidsonpipe.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: 32 Apricot Road, Mount Sinai, NY 11766;
73884 111 Highway, Palm Desert, CA 92260;
Bellmore, NY 11710;
Bronx, NY 10463;
Freeport, NY 11520
Aliases (AKA): Marcia Thune,
Marcia Thunepollock,
Melvin L Wachs,
Melvyn Leo Wachs
Address History: 305 Ne 16th Street, Fort Lauderdale, FL 33304;
2833 Lake June Boulevard, Lake Placid, FL 33852;
New Port Richey, FL 34655;
Bayside Hills, NY 11364;
Bellmore, NY 11710
Aliases (AKA): Fran Braterman,
Francine Braterman
Relatives & Associates: Brett Braterman
Jarrett Braterman
Lawrence Braterman
Ross Braterman
Samantha Rosner
Email Addresses: fbr****@yahoo.com
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: 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
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