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: 32 Apricot Road, Mount Sinai, NY 11766;
73884 111 Highway, Palm Desert, CA 92260;
Bellmore, NY 11710;
Bronx, NY 10463;
Freeport, NY 11520
Aliases (AKA): Marcia Thune,
Marcia Thunepollock,
Melvin L Wachs,
Melvyn Leo Wachs
Address History: 2064 Hampton Way, Merrick, NY 11566;
419 Golden River Drive, West Palm Beach, FL 33411;
New York, NY 10002
Aliases (AKA): Ira D Bernstein,
Ira D Berstein
Email Addresses: ibe****@americanportfolios.com,
ibe****@ppbl.com,
ira****@address.com,
ira****@aol.com,
ira****@msn.com
Address History: 51 Ireland Place Apt 1, Amityville, NY 11701;
263 Po Box, Lynbrook, NY 11563;
Merrick, NY 11566
Aliases (AKA): James Seible
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: 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
Address History: 111 Hampton Way, Merrick, NY 11566;
119 W 71st Street, New York, NY 10023;
Valley Stream, NY 11580
Address History: 393 Spring Drive, East Meadow, NY 11554;
2145 Elise Avenue, Bellmore, NY 11710;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): Randi L Small
Address History: 2082 Hampton Way, Merrick, NY 11566;
459 Brookline Street, Newton Center, MA 02459;
Ann Arbor, MI 48104;
New York, NY 10011
Address History: 119 Hampton Way, Merrick, NY 11566
Address History: 2150 Hampton Way, Merrick, NY 11566;
1004 Farm Haven Drive, Rockville, MD 20852;
Long Beach, NY 11561
Address History: 106 Hampton Way, Merrick, NY 11566;
8041 Killian Drive, Orlando, FL 32822;
Brooklyn, NY 11220;
Staten Island, NY 10314
Aliases (AKA): Marta Roman
Relatives & Associates: Alicia Abushanaa
Hilda Derushe
Gerardo Franceschi
Gladys Gerena
Isabelino Muller
Relatives & Associates: Paul Friedman
Phone Numbers: (516) 623-1971
Address History: 108 6th Street, Saint James, NY 11780;
119 Hampton Way, Merrick, NY 11566;
Smithtown, NY 11787
Aliases (AKA): Daniel S Fleming
Address History: 457 Sigmond Street, Freeport, NY 11520;
85 Berkshire Road, Bethpage, NY 11714;
East Northport, NY 11731;
Hicksville, NY 11801;
Merrick, NY 11566
Relatives & Associates: Doris Breintfeller
Frank Breitfeller
Justin Breitfeller
Melissa Breitfeller
Thomas Breitfeller
Phone Numbers: (516) 681-0825
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: 118 Hampton Way, Merrick, NY 11566;
821 Throggs Neck Expressway, Bronx, NY 10465;
East Meadow, NY 11554
Address History: 1425 Jerusalem Avenue Apt 27, Merrick, NY 11566;
499 84th Street, Brooklyn, NY 11209
Aliases (AKA): Aaron Rothstein
Phone Numbers: (516) 623-7156
Email Addresses: aar****@aol.com,
aar****@optonline.net,
jro****@bellatlantic.net
Address History: 203 Washington Green, East Walpole, MA 02032;
630 W 246th Street Apt 430, Bronx, NY 10471;
Massapequa, NY 11758;
Merrick, NY 11566;
New York, NY 10065
Aliases (AKA): Delores C Green,
Dolores C Green
Email Addresses: dol****@verizon.net
Address History: 3311 Hewlett Avenue, Merrick, NY 11566;
5400 Fountains Drive S, Lake Worth, FL 33467;
Bellmore, NY 11710;
Long Beach, NY 11561;
New York, NY 10003
Aliases (AKA): Ali Diplacido
Relatives & Associates: Alicia Davidson
Clare Davidson
Ernest Davidson
Michele Davidson
Samantha Davidson
Address History: 114 Hampton Way, Merrick, NY 11566
Address History: 111 Hampton Way, Merrick, NY 11566;
1401 Meadowbrook Road, Merrick, NY 11566;
North Babylon, NY 11703;
Wantagh, NY 11793
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
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: 7274 Shoreline Drive Unit 118, San Diego, CA 92122;
2508 Haddon Avenue, Modesto, CA 95354;
San Francisco, CA 94118;
Shrewsbury, MA 01545;
Worcester, MA 01604
Aliases (AKA): Stephanie Greene
Email Addresses: ble****@aol.com,
ste****@austin.rr.com,
ste****@ma.rr.com,
ste****@yahoo.com
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