Address History: 109 Hampton Way, Merrick, NY 11566;
1070 Ocean View Avenue Apt 3d, Brooklyn, NY 11235;
Kew Gardens, NY 11415
Aliases (AKA): Irina Rapoport
Relatives & Associates: Alexander Rapoport
Elena Rapoport
Faina Rapoport
Nekhama Rapoport
Yuriy Rapoport
Email Addresses: ivi****@aol.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: 118 Hampton Way, Merrick, NY 11566;
1955 Herbert Court, Bellmore, NY 11710;
East Meadow, NY 11554
Aliases (AKA): Koula Bachas
Relatives & Associates: Nickolaos Bachas
Peter Bachas
Romona Bachas
Koula Electheriou
Anthony Eleftheridy
Address History: 134 Blue Point Road W, Holtsville, NY 11742;
84 Lexington Avenue, Malverne, NY 11565;
Merrick, NY 11566;
New York, NY 10009;
Staten Island, NY 10308
Aliases (AKA): Regina D Clarkson,
R Watson,
Regina D Watson
Address History: 503 Spring Drive, East Meadow, NY 11554;
650 Shore Road Apt 2g, Long Beach, NY 11561;
Merrick, NY 11566;
Woodbury, NY 11797
Relatives & Associates: Mort Seliger
Email Addresses: mar****@cox.net
Address History: 826 S Long Beach Avenue, Freeport, NY 11520;
114 Hampton Way, Merrick, NY 11566;
Uniondale, NY 11553
Address History: 2095 Hampton Way, Merrick, NY 11566;
7625 Lindenwood Drive, Indianapolis, IN 46227;
Brooklyn, NY 11238;
New York, NY 10031;
Oceanside, NY 11572
Email Addresses: bra****@excite.com
Address History: 119 Hampton Way, Merrick, NY 11566;
1 Brewster Street Suite 2, Glen Cove, NY 11542;
Huntington Station, NY 11746;
Rockville Centre, NY 11570
Aliases (AKA): Cindy Hawhurst,
C Hawxhurst,
Cindy Ann Hawxhurst,
Cindyy Hawxhurst,
Cynthia Hawxhurst
Relatives & Associates: Maria Abbatiello
Debra Flannery
Pauline Hawxhurst
Pauline Hawxhurst
Robert Hawxhurst
Email Addresses: cin****@yahoo.com
Address History: 116 Stonehurst Lane, Huntington Station, NY 11746;
2618 Saw Mill Road, Bellmore, NY 11710;
Dix Hills, NY 11746;
Merrick, NY 11566;
North Bellmore, NY 11710
Address History: 2057 Hampton Way, Merrick, NY 11566;
2363 Grand Avenue, Baldwin, NY 11510;
Bellmore, NY 11710;
Freeport, NY 11520;
Lynbrook, NY 11563
Aliases (AKA): R Seible,
Robert F Senior
Email Addresses: rse****@hotmail.com,
rse****@hotmail.com
Address History: 106 Hampton Way, Merrick, NY 11566;
2806 Merrick Road, Bellmore, NY 11710;
Brooklyn, NY 11235;
Wantagh, NY 11793;
Warwick, NY 10990
Email Addresses: pau****@hotmail.com
Address History: 2150 Hampton Way, Merrick, NY 11566;
5480 Broadway Apt 2a, Bronx, NY 10463;
Long Beach, NY 11561;
Woodmere, NY 11598
Aliases (AKA): Rochelle Henenberg,
Rachel A Henenberg Shere,
Rachel Sherer
Address History: 110 Hampton Way, Merrick, NY 11566;
11963 Boardwalk Drive Apartment 5332, Orlando, FL 32899;
Astoria, NY 11102;
Long Beach, NY 11561
Aliases (AKA): Evan Kaplan
Email Addresses: eva****@yahoo.com,
eva****@centurytel.net,
nav****@gmail.com
Address History: 2414 Beverly Road, Wantagh, NY 11793;
1800 Atlantic Boulevard Apt C429, Key West, FL 33040;
Merrick, NY 11566;
New York, NY 10009;
Port Ewen, NY 12466
Aliases (AKA): Richard P Desce,
Richard L Pesce
Relatives & Associates: Deborah Delgado
Joan Jorgensen
Christopher Pesce
Lawrence Pesce
Lawrence Pesce
Address History: 113 Hampton Way, Merrick, NY 11566;
2723 Soper Avenue, Baldwin, NY 11510;
New Hyde Park, NY 11040
Aliases (AKA): Micheal Devito
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: 107 Hampton Way, Merrick, NY 11566;
750 Lido Boulevard Apartment 45b, Long Beach, NY 11561;
Rockville Centre, NY 11570
Relatives & Associates: Jacalyn Brodsky
Sharon Kuperschmid
Jason Schuit
Jeffrey Schuit
Joshua Schuit
Address History: 455 Fdr Drive Apt B1905, New York, NY 10002;
15501 Bruce B Downs Boulevard Apt 302, Tampa, FL 33647;
Merrick, NY 11566
Aliases (AKA): L Bernstein,
Lauri Bernstein,
Laurie S Bernstine
Relatives & Associates: Amy Bernstein
Arleen Bernstein
B Bernstein
Benjamin Bernstein
Elayne Bernstein
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: 2810 61st Street Apt 307, Galveston, TX 77551;
3615 Wawona Street, San Francisco, CA 94116;
Albuquerque, NM 87193;
Merrick, NY 11566;
La Marque, TX 77568
Aliases (AKA): Carolyn Broussard,
Ccarolyn Ddeutsch,
Carolyn Deustch,
Carol L Deutsch,
Carolyn E Deutsch
Relatives & Associates: Christopher Broussard
Donald Broussard
Donavan Broussard
Kaylin Broussard
Marie Broussard
Email Addresses: car****@igateway.net,
car****@igateway.net,
car****@igateway.net,
ced****@gmail.com,
ced****@utmb.edu
Address History: 2815 Chatsworth Lane, Lakeland, FL 33812;
2701 Eagle Street # C, Anchorage, AK 99503;
Alhambra, CA 91802;
Buena Park, CA 90621;
Chatsworth, CA 91311
Aliases (AKA): Arthur Bonnie Chasin,
Arthur Chasin,
Authur Chasin
Email Addresses: vin****@aol.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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