Address History: 104 Hampton Way, Merrick, NY 11566;
4710 Sunflower Lane, Hoffman Estates, IL 60192;
Garden City, NY 11530;
Long Island City, NY 11109
Address History: 23304 Aspenwood Drive, Plainview, NY 11803;
1120 Brighton Beach Avenue, Brooklyn, NY 11235;
Hancock, NY 13783;
Merrick, NY 11566
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: 2069 Hampton Way, Merrick, NY 11566;
75 Knightsbridge Road Apartment 3b, Great Neck, NY 11021;
New York, NY 10028;
Huntingdon Valley, PA 19006;
Pittsburgh, PA 15213
Aliases (AKA): Samantha Braterman,
Samantha Melissa Rosner
Relatives & Associates: Brett Braterman
Francine Braterman
Jarrett Braterman
Lawrence Braterman
Ross Braterman
Email Addresses: lit****@aol.com,
sam****@yahoo.com
Address History: 170 Meadowbrook Lane, Oneonta, NY 13820;
76 E Street, Hull, MA 02045;
Quincy, MA 02269;
Brooklyn, NY 11204;
Merrick, NY 11566
Aliases (AKA): Gary Minkin
Email Addresses: gar****@fuse.net,
gar****@gmail.com
Address History: 10 Dale Avenue Apt 116, Gloucester, MA 01930;
113 Essex Avenue, Gloucester, MA 01930;
Merrick, NY 11566
Address History: 10 Monroe Boulevard Apt 7n, Long Beach, NY 11561;
104 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 805-4716
Address History: 3184 Arizona Way, Marcellus, NY 13108;
1242 Greenbriar Lane, Bellmore, NY 11710;
Cortland, NY 13045;
Long Beach, NY 11561;
Lynbrook, NY 11563
Aliases (AKA): Lindsey Alexander
Relatives & Associates: Jason Alexander
Gwen Rabinowitz
Jay Rabinowitz
Joel Rabinowitz
Sabrina Rabinowitz
Email Addresses: lin****@gmail.com,
lin****@aol.com,
rab****@cortland.edu
Address History: 360 Shore Road Apt 4g, Long Beach, NY 11561;
344 E Penn Street, Long Beach, NY 11561;
Merrick, NY 11566
Address History: 11 Durham Way, Clifton Park, NY 12065;
12 Northeast 19th Court, Fort Lauderdale, FL 33305;
Sanibel, FL 33957;
Glen Cove, NY 11542;
Glen Head, NY 11545
Aliases (AKA): Margaret Melfi,
Margret Melfi,
Peggy M Melfi
Relatives & Associates: Marguerite Legnetto
Marjore Mcdonnald
Erinn Mcdonnell
James Mcdonnell
Martin Mcdonnell
Email Addresses: ant****@earthlink.net,
pme****@epsofvermont.com
Address History: 2081 Hampton Way, Merrick, NY 11566
Relatives & Associates: Jacalyn Brodsky
Sharon Kuperschmid
Jason Schuit
Jeffrey Schuit
Joseph Schuit
Address History: 90 Hampton Way, Merrick, NY 11566;
7308 19th Avenue, Brooklyn, NY 11204;
Catskill, NY 12414;
Oceanside, NY 11572;
Staten Island, NY 10314
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
Address History: 2224 Merokee Place, Bellmore, NY 11710;
1460 Strohson Road, Cutchogue, NY 11935;
Fresh Meadows, NY 11365;
Merrick, NY 11566
Aliases (AKA): Kristen M Cannizzapo
Relatives & Associates: David Cannizaro
Francine Cannizzard
Anthony Cannizzaro
Barbara Cannizzaro
David Cannizzaro
Email Addresses: pri****@mchsi.com,
pri****@aol.com,
pri****@att.net,
pri****@gmail.com,
pri****@mchsi.com
Address History: 116 Hampton Way, Merrick, NY 11566;
238 Wynsum Avenue, Merrick, NY 11566;
New York, NY 10001;
Scarsdale, NY 10583;
West Hempstead, NY 11552
Relatives & Associates: Jordan Zimilover
Judith Zimilover
Karen Zimilover
Rebecca Zimilover
Reuben Zimilover
Email Addresses: izi****@aol.com,
izi****@yahoo.com,
put****@aol.com
Address History: 82 Stillwell Lane, Woodbury, NY 11797;
104 Hampton Way, Merrick, NY 11566;
Plainview, NY 11803;
Wantagh, NY 11793
Relatives & Associates: Ali Davidson
Ernest Davidson
Michele Davidson
Phone Numbers: (516) 379-4919
Email Addresses: mic****@yahoo.com
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
Relatives & Associates: Paul Friedman
Phone Numbers: (516) 623-1971
Address History: 111 Hampton Way, Merrick, NY 11566;
1401 Meadowbrook Road, Merrick, NY 11566;
North Babylon, NY 11703;
Wantagh, NY 11793
Email Addresses: tus****@aol.com
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: 3093 Susan Road, Bellmore, NY 11710;
2525 Williams Court, Bellmore, NY 11710;
Merrick, NY 11566
Phone Numbers: (516) 221-0243
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: 2011 Richard Jones Road Apt E22, Nashville, TN 37215;
1985 S Ocean Drive Apt 5e, Hallandale, FL 33009;
Hollywood, FL 33019;
Miami, FL 33156;
Merrick, NY 11566
Aliases (AKA): Eric L Cohen
Email Addresses: coo****@gmail.com,
eri****@gmail.com,
h.e****@gmail.com,
hea****@gmail.com,
lar****@gmail.com
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