Address History: 10 Monroe Boulevard Apt 7n, Long Beach, NY 11561;
104 Hampton Way, Merrick, NY 11566;
Plainview, NY 11803;
Wantagh, NY 11793
Aliases (AKA): Ernest S Davidson
Address History: 118 Hampton Way, Merrick, NY 11566;
821 Throggs Neck Expressway, Bronx, NY 10465;
East Meadow, NY 11554
Address History: 111 Hampton Way, Merrick, NY 11566;
119 W 71st Street, New York, NY 10023;
Valley Stream, NY 11580
Address History: 2825 Harbor Road, Merrick, NY 11566;
16 Marlboro Place, Bellmore, NY 11710;
Bronx, NY 10463;
Mount Sinai, NY 11766;
Roosevelt, NY 11575
Aliases (AKA): Adam Pollock,
Alan J Pollock,
Alan Pollocki
Email Addresses: ala****@aol.com,
ala****@localnet.com,
ala****@msn.com,
ala****@yahoo.com
Address History: 24927 64th Avenue, Little Neck, NY 11362;
163 South Street Unit 55, Danbury, CT 06810;
Huntington Station, NY 11746;
Merrick, NY 11566
Aliases (AKA): Sheila Iris Schwartz
Address History: 1341 Harry Lane, Merrick, NY 11566;
730 Ralston Plaza B, Monroe Township, NJ 08831;
Jamaica, NY 11432
Relatives & Associates: Lois Kallus
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: 65 W 95th Street Apt Gd, New York, NY 10025;
3156 34th Street Apt 1a, Astoria, NY 11106;
Jamaica, NY 11435;
Merrick, NY 11566
Aliases (AKA): Jose F Ibarra,
Jose Ibarra
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: 235 W 56th Street Apt 38d, New York, NY 10019;
2695 Colonial Avenue, Merrick, NY 11566
Aliases (AKA): Jill Stein
Email Addresses: jro****@bellatlantic.net
Address History: 6260 Dry Harbor Road, Middle Village, NY 11379;
2874 Lee Place, Bellmore, NY 11710;
Glen Cove, NY 11542;
Kew Gardens, NY 11415;
Long Beach, NY 11561
Relatives & Associates: Angelo Falsetta
Dolores Falsetta
Keith Falsetta
Margaret Falsetta
Patricia Falsetta
Email Addresses: sab****@aol.com
Address History: 826 S Long Beach Avenue, Freeport, NY 11520;
114 Hampton Way, Merrick, NY 11566;
Uniondale, NY 11553
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: 2081 Hampton Way, Merrick, NY 11566;
20636 45th Road, Bayside, NY 11361;
East Meadow, NY 11554;
Elmont, NY 11003;
Holtsville, NY 11742
Aliases (AKA): Michael Lukhail,
Michael Mikahil,
Michael M Mikhail,
Mike M Mikhail
Address History: 15 Malvern Lane, Stony Brook, NY 11790;
457 Lincoln Boulevard Apt 1g, Hauppauge, NY 11788;
Lake Grove, NY 11755;
Merrick, NY 11566
Aliases (AKA): Fred J Schneider
Address History: 113 Hampton Way, Merrick, NY 11566;
1879 Crompond Road Apt D17, Peekskill, NY 10566
Aliases (AKA): Marie A Verdecanna
Relatives & Associates: John Verdecanna
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: 7633 Jericho Turnpike # A3, Woodbury, NY 11797;
1401 Meadowoods Drive, East Meadow, NY 11554;
Island Park, NY 11558;
Merrick, NY 11566;
New York, NY 10128
Aliases (AKA): Silvia Roberts
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: 113 Hampton Way, Merrick, NY 11566;
432 West Belden Avenue Apartment 5, Chicago, IL 60614;
Walled Lake, MI 48390;
West Bloomfield, MI 48323;
Hoboken, NJ 07030
Aliases (AKA): Michele K Devito,
Michele Kajy
Email Addresses: mik****@hotmail.com,
mka****@ole.com
Address History: 3800 S Ocean Drive Apt 717, Hollywood, FL 33019;
2151 84th Street Apt 2, Brooklyn, NY 11214;
Merrick, NY 11566;
Staten Island, NY 10314
Address History: 2138 Little Creek Court, Liberty, MO 64068;
620 Midvale Avenue, Los Angeles, CA 90024;
Newhall, CA 91321;
Northridge, CA 91326;
Porter Ranch, CA 91326
Aliases (AKA): Paul Martin Cohen,
Paul Mcohen
Email Addresses: pau****@aol.com,
pau****@charter.net
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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