Address History: 3093 Susan Road, Bellmore, NY 11710;
2960 Len Drive, Bellmore, NY 11710;
East Meadow, NY 11554;
Merrick, NY 11566
Relatives & Associates: Mindy Faber
Courtney Schneider
Irving Schneider
Janice Schneider
Jeri Schneider
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: 25 Knollcrest Avenue, Farmingville, NY 11738;
1573 Walter Court, East Meadow, NY 11554;
Farmingdale, NY 11735;
Merrick, NY 11566;
Northport, NY 11768
Address History: 10 Dale Avenue Apt 116, Gloucester, MA 01930;
113 Essex Avenue, Gloucester, MA 01930;
Merrick, NY 11566
Address History: 2889 Shore Drive, Merrick, NY 11566;
311 Grand Avenue A, Englewood, NJ 07631;
Brooklyn, NY 11236;
Howard Beach, NY 11414;
Richmond Hill, NY 11418
Aliases (AKA): Phyliss Cush,
Phyllis Cush,
Phyllis M Cush,
Phyllis M Ludwikowski
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: 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: 1752 John Street, Merrick, NY 11566;
15451 Pembridge Drive Apartment 217, Delray Beach, FL 33484;
Astoria, NY 11102;
Brooklyn, NY 11215;
Freeport, NY 11520
Aliases (AKA): B Batnick,
Blanche Batnick
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
Address History: 2101 Potter Avenue, Merrick, NY 11566;
2030 E Broadway Road Apt 2114, Tempe, AZ 85282;
Lansing, MI 48917;
Buffalo, NY 14228;
Hempstead, NY 11550
Aliases (AKA): Marie E Small
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: 10 Evans Drive, Glen Head, NY 11545;
61 Randolph Avenue, Old Bridge, NJ 08857;
Brooklyn, NY 11229;
East Hampton, NY 11937;
Merrick, NY 11566
Aliases (AKA): Theresa J Genrty,
T Gentry,
Theresa Jean Gentry,
Theresa J Silva
Address History: 2224 Merokee Place, Bellmore, NY 11710;
445 Court Avenue, Cedarhurst, NY 11516;
East Rockaway, NY 11518;
Merrick, NY 11566
Aliases (AKA): Steven Monfiletto
Relatives & Associates: David Cannizaro
Barbara Cannizzaro
Kristen Cannizzaro
Philip Monffiletto
Cami Monfiletto
Email Addresses: ste****@att.net
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: 152 Deer Ridge Drive, Staatsburg, NY 12580;
3142 Belvedere Drive, Henderson, NV 89014;
Freeport, NY 11520;
Merrick, NY 11566
Aliases (AKA): Robert J Green,
Robert Greene
Email Addresses: gre****@aol.com,
rob****@aol.com
Address History: 630 Shore Road Apt 203, Long Beach, NY 11561;
9971 Perfect Drive, Port Saint Lucie, FL 34986;
Bellmore, NY 11710;
Glen Cove, NY 11542;
Glen Head, NY 11545
Aliases (AKA): Joel J Raabinowitz,
Joe Rabinowitz
Relatives & Associates: Brian Rabinowitz
Gwen Rabinowitz
Jay Rabinowitz
Lindsey Rabinowitz
Sabrina Rabinowitz
Address History: 3093 Susan Road, Bellmore, NY 11710;
3018 Susan Road, Bellmore, NY 11710;
East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): Jeri B Klein,
Jeri B Schneider,
Jen Schreider
Address History: 184 Hallock Road Apt 3c1, Lake Grove, NY 11755;
457 Lincoln Boulevard Apt 1g, Hauppauge, NY 11788;
Merrick, NY 11566
Aliases (AKA): Frederick J Schneider
Address History: 2737 Bellmore Avenue, Bellmore, NY 11710;
2793 Nw 104th Avenue Apt 304, Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Las Vegas, NV 89107;
East Meadow, NY 11554
Aliases (AKA): Samuel Gelenter
Relatives & Associates: Sanford Gelernter
Spenc Gelernter
Spencer Gelernter
Syliva Gelernter
Sylvia Gelernter
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: 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: 8510 Sunrise Lakes Boulevard Apt 202, Fort Lauderdale, FL 33322;
4500 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Barry Lewis Arthur Stern,
Barry Lewis Stern
Email Addresses: a.c****@nationalworl.com,
bar****@comcast.net,
bba****@gmail.com,
bs7****@aol.com,
msh****@juno.com
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