Address History: 109 Hampton Way, Merrick, NY 11566
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: 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: 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: 118 Hampton Way, Merrick, NY 11566;
821 Throggs Neck Expressway, Bronx, NY 10465;
East Meadow, NY 11554
Aliases (AKA): Fran Braterman,
Francine Braterman
Relatives & Associates: Brett Braterman
Jarrett Braterman
Lawrence Braterman
Ross Braterman
Samantha Rosner
Email Addresses: fbr****@yahoo.com
Address History: 108 Hampton Way, Merrick, NY 11566;
4498 Inwood Drive, Winston Salem, NC 27106;
Port Washington, NY 11050
Aliases (AKA): Linda A Palazcotto,
Linda Polazzotto
Relatives & Associates: Bianca Palazzotto
Email Addresses: dom****@att.net,
dom****@attbi.com,
dom****@hotmail.com,
lpa****@aol.com,
lpa****@hotmail.com
Address History: 130 Sutton Court, Deer Park, NY 11729;
154 Commack Road Suite 4, Commack, NY 11725;
Dix Hills, NY 11746;
East Meadow, NY 11554;
Great Neck, NY 11021
Aliases (AKA): Steven Padnick
Relatives & Associates: Philip Cohen
Carol Kaufman
Charles Padnick
Emilie Padnick
Jacqueline Padnick
Email Addresses: s.p****@commackconsultationcenter.com
Email Addresses: tus****@aol.com
Address History: 2779 Clubhouse Road, Merrick, NY 11566;
1353 Holly Heights Drive Apt 4, Fort Lauderdale, FL 33304;
Miami, FL 33155;
Marlboro, NJ 07746;
Bronxville, NY 10708
Aliases (AKA): Ross A Braterman
Relatives & Associates: Brett Braterman
Emily Braterman
Francine Braterman
Jarrett Braterman
Jennifer Braterman
Email Addresses: fbr****@yahoo.com,
rab****@gmail.com
Address History: 114 Hampton Way, Merrick, NY 11566
Aliases (AKA): M Roman
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: 115 Arrandale Road, Rockville Centre, NY 11570;
1120 20th Drive, East Elmhurst, NY 11370;
Forest Hills, NY 11375;
Merrick, NY 11566;
Oceanside, NY 11572
Aliases (AKA): Jason Schuit
Relatives & Associates: Jacalyn Brodsky
Celeste Coleman
Sharon Kuperschmid
Jeffrey Schuit
Joseph Schuit
Email Addresses: jsc****@gateway.net,
jsc****@optonline.net,
jsc****@yahoo.com
Address History: 30 Graystone Drive, East Northport, NY 11731;
921 P/O Box, Bellmore, NY 11710;
Freeport, NY 11520;
Huntington, NY 11743;
Long Beach, NY 11561
Aliases (AKA): Robert Seible
Email Addresses: bse****@yahoo.com,
che****@ameritrade.com,
rse****@hotmail.com,
rse****@hotmail.com,
sse****@qwest.net
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: 521 47th Street # 3, Brooklyn, NY 11220;
89 Church Road, Howell, NJ 07731;
Merrick, NY 11566
Aliases (AKA): Maritza Roman
Phone Numbers: (718) 439-9027
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: 108 Hampton Way, Merrick, NY 11566
Relatives & Associates: Ruth Friedman
Phone Numbers: (516) 623-1971
Address History: 108 Hampton Way, Merrick, NY 11566;
8671 Addison Place Circle Unit 211, Naples, FL 34119;
Midland Park, NJ 07432;
Ramsey, NJ 07446;
Wyckoff, NJ 07481
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: 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: 2904 Nw 62nd Terrace, Pompano Beach, FL 33063;
22752 Meridiana Drive Apartment 122, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Wayne Kleinstein,
Wayne Klinestine
Email Addresses: wju****@aol.com
Address History: 2768 Central Lane, Titusville, FL 32780;
5685 Barnstead Circle, Lake Worth, FL 33463;
Melbourne, FL 32935;
Palm Bay, FL 32907;
Raleigh, NC 27603
Aliases (AKA): Bill Burillo
Relatives & Associates: Belinda Aprigliano
Zapora Biag
Anthony Burillo
Daniel Burillo
Elaine Burillo
Email Addresses: bur****@bright.net,
wil****@aol.com
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