Address History: 3 Perth Court, Merrick, NY 11566
Phone Numbers: (516) 809-5556
Address History: 34 Pearsall Avenue Apt 4e, Glen Cove, NY 11542;
9 Perth Court, Merrick, NY 11566;
New Hyde Park, NY 11040
Address History: 7 Perth Court, Merrick, NY 11566;
81 Old Oak Lane Apt A, Levittown, NY 11756;
New York, NY 10021
Address History: 79 Garden City Avenue, Point Lookout, NY 11569;
143 West Boulevard, East Rockaway, NY 11518;
Franklin Square, NY 11010;
Lynbrook, NY 11563;
Merrick, NY 11566
Aliases (AKA): Dennis Mc,
Dennis Mc Cartin,
Dennis M Mccartin
Relatives & Associates: Barbara Brennan
Bernadette Mccartin
Christopher Mccartin
Mary Mccartin
Meghan Mccartin
Email Addresses: den****@hotmail.com
Address History: 3 Perth Court, Merrick, NY 11566;
550 E Hanford Armona Road Apt 141, Lemoore, CA 93245;
Jacksonville, FL 32257;
Orange Park, FL 32073;
Saint Augustine, FL 32086
Aliases (AKA): Mark James Davies
Email Addresses: mar****@bellsouth.net,
mda****@aol.com
Aliases (AKA): Virginia B Beltran,
Virgina B Ventura,
Virginia B Ventura
Relatives & Associates: Ana Cuellar
Anna Fuentesventura
Alejandro Ventura
Beatriz Ventura
Danny Ventura
Address History: 509 Winter Place, East Meadow, NY 11554;
2405 Hamilton Avenue, Bellmore, NY 11710;
Hicksville, NY 11801;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): Lauri A Weintraub,
Laurie Weintraub
Relatives & Associates: Dorothy Goldsmith
Joseph Goldsmith
Daniel Weintraub
Jeffrey Weintraub
Jeffrey Weintraub
Address History: 5 Perth Court, Merrick, NY 11566
Aliases (AKA): Janelle L Hintz
Phone Numbers: (516) 364-2733
Address History: 322 E 17th Street, Brooklyn, NY 11226;
67 Park Avenue Apt 2, Albany, NY 12202;
Geneseo, NY 14454;
Merrick, NY 11566
Aliases (AKA): Mary C Lambert,
Mcguire C Lambert
Address History: 9 Perth Court, Merrick, NY 11566;
932 President Street, Brooklyn, NY 11215;
New York, NY 10128
Phone Numbers: (516) 826-0079
Address History: 43 Hampton Place Apt 10d, Freeport, NY 11520;
66 Park Avenue, Freeport, NY 11520;
Fresh Meadows, NY 11365;
Massapequa, NY 11758;
Merrick, NY 11566
Address History: 374 Po Box, Cairo, NY 12413;
76 Robin Road, Orange Park, FL 32073;
Catskill, NY 12414;
Merrick, NY 11566;
Palenville, NY 12463
Aliases (AKA): Michelle Davies
Phone Numbers: (516) 809-5556
(516) 826-9392
(904) 298-2204
(904) 502-3266
Aliases (AKA): T Lambert
Relatives & Associates: Ann Glantz
Inez Lambert
Inez Lambert
Maria Lambert
Mary Lambert
Address History: 7 Perth Court, Merrick, NY 11566;
7 1st Avenue, Merrick, NY 11566;
New York, NY 10021
Aliases (AKA): David K Klem
Phone Numbers: (212) 744-7406
(516) 826-0165
Address History: 11 Perth Court, Merrick, NY 11566;
49 Baldwin Road, Hempstead, NY 11550;
Hicksville, NY 11801
Aliases (AKA): David Klem
Phone Numbers: (212) 744-7406
(516) 826-0165
Address History: 107 Butternut Road, Richfield Springs, NY 13439;
340 Islander Circle Unit 3, Saint Augustine, FL 32080;
Bethpage, NY 11714;
Coram, NY 11727;
Freeport, NY 11520
Aliases (AKA): Michael Restive,
Michael A Restivo,
Michael Jean Restivo,
Michal Restivo,
Mike Restivo
Email Addresses: bum****@ameritech.net,
bum****@att.net,
bum****@yahoo.com,
jan****@aol.com,
jan****@iwon.com
Address History: 11 Perth Court, Merrick, NY 11566
Relatives & Associates: Daniel Weintraub
Jeffrey Weintraub
Jeffrey Weintraub
Laurie Weintraub
Matthew Weintraub
Relatives & Associates: Dave Davies
David Davies
Laurane Davies
Mark Davies
Michelle Davies
Phone Numbers: (516) 809-5556
(516) 826-9392
Address History: 1 Perth Court, Merrick, NY 11566;
1718 Saunders Way, Glen Burnie, MD 21061;
Princeton, NJ 08543;
Bellmore, NY 11710;
Mineola, NY 11501
Aliases (AKA): Jane Marie Lunden,
Jean M Lunden
Email Addresses: jel****@msn.com,
sn7****@altavista.com
Address History: 1916 Schermerhorn Street, Merrick, NY 11566;
12032 83rd Avenue Apt 2a, Kew Gardens, NY 11415
Aliases (AKA): M Weintraub
Relatives & Associates: Kate Mazza
Daniel Weintraub
Jeffrey Weintraub
Jeffrey Weintraub
Laurie Weintraub
Address History: 49 N Brookside Drive # 135, South Cairo, NY 12482;
76 Robin Road, Orange Park, FL 32073;
East Meadow, NY 11554;
Hudson, NY 12534;
Merrick, NY 11566
Relatives & Associates: Dave Davies
David Davies
Laurane Davies
Malcolm Davies
Mark Davies
Phone Numbers: (904) 298-2204
(904) 502-3266
Address History: 5 Perth Court, Merrick, NY 11566;
3202 34th Avenue Apt 6c, Astoria, NY 11106;
Forest Hills, NY 11375;
Freeport, NY 11520;
Long Island City, NY 11101
Relatives & Associates: Allison Restivo
Jean Restivo
Michael Restivo
Michal Restivo
Email Addresses: jar****@gmail.com,
jes****@gmail.com,
jes****@nyc.gov,
jes****@gmail.com
Address History: 15 Perth Court, Merrick, NY 11566;
55 Bay Street # 34, Brooklyn, NY 11231;
Geneseo, NY 14454;
New York, NY 10028
Address History: 976 Livingston Loop, The Villages, FL 32162;
276 Main Street Apt 2e, Binghamton, NY 13905;
College Point, NY 11356;
Lido Beach, NY 11561;
Long Beach, NY 11561
Aliases (AKA): Ann Ann Glantz,
Ann M Lambert,
Ann Lambert Glantz,
Ann Lambert-Glantz,
Ann M Scanlon
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