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: 23304 Aspenwood Drive, Plainview, NY 11803;
1120 Brighton Beach Avenue, Brooklyn, NY 11235;
Hancock, NY 13783;
Merrick, NY 11566
Address History: 2081 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 623-3995
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: 2070 Hampton Way, Merrick, NY 11566;
116 Searing Avenue, Mineola, NY 11501;
Smithtown, NY 11787
Aliases (AKA): Amanda Plutner
Address History: 2482 April Lane, Bellmore, NY 11710;
69 Arleigh Road, Great Neck, NY 11021;
Merrick, NY 11566;
West Hempstead, NY 11552
Aliases (AKA): R Zimilover,
Risa L Zimilover,
Risa Zimilover
Email Addresses: irr****@att.net,
irr****@usa.net,
put****@bellsouth.com,
put****@comcast.net,
put****@yahoo.com
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: 15031 28th Avenue, Flushing, NY 11354;
27065 Suntei Court, Millsboro, DE 19966;
Bellmore, NY 11710;
Merrick, NY 11566
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: 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
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: 58 Pace Drive Apt 1, North Babylon, NY 11703;
21 Pine Street, Hicksville, NY 11801;
Merrick, NY 11566
Aliases (AKA): Pete Manzo,
Pete J Marzo,
Peter J Marzo
Email Addresses: pma****@yahoo.com
Address History: 110 Hampton Way, Merrick, NY 11566;
21542 Cypress Hammock Drive Apt 39e, Boca Raton, FL 33428;
Buffalo, NY 14228;
New York, NY 10003
Aliases (AKA): Ariel L Friedman
Phone Numbers: (516) 868-7595
Email Addresses: ari****@gmail.com
Address History: 2095 Hampton Way, Merrick, NY 11566;
508 Clinton Avenue, Brooklyn, NY 11238;
New York, NY 10031;
Oceanside, NY 11572
Aliases (AKA): Daniel Di Nardo,
Daniel Di-Nardo,
Dan Dinardo,
Daniel Dinardo
Email Addresses: bar****@gmail.com
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: 118 Hampton Way, Merrick, NY 11566;
2421 Foothill Boulevard Apartment 10b, La Verne, CA 91750;
Massapequa, NY 11758;
Port Washington, NY 11050;
Clover, SC 29710
Aliases (AKA): P Anchor,
Pamela Anchor,
Pamela Ibarra
Email Addresses: pam****@gmail.com,
pam****@aol.com
Address History: 2900 Rockaway Avenue Apt 1l, Oceanside, NY 11572;
2558 Goldie Avenue, Bellmore, NY 11710;
Brooklyn, NY 11236;
Dix Hills, NY 11746;
Howard Beach, NY 11414
Aliases (AKA): Peggie Brusca,
Peggy Sperduto
Email Addresses: big****@aol.com,
big****@cs.com
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: 2081 Hampton Way, Merrick, NY 11566;
2486 2nd Street, East Meadow, NY 11554;
Holtsville, NY 11742
Email Addresses: ede****@gmail.com,
eri****@earthlink.net
Address History: 2150 Hampton Way, Merrick, NY 11566;
1004 Farm Haven Drive, Rockville, MD 20852;
Long Beach, NY 11561
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: 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: 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: 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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