Address History: 183 N Queens Avenue, Massapequa, NY 11758;
143 New Hampshire Avenue, Massapequa, NY 11758;
Merrick, NY 11566
Email Addresses: ned****@adelphia.com
Aliases (AKA): David Klem
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: 650 Newbridge Road Apt 54, East Meadow, NY 11554;
168 West Boulevard, East Rockaway, NY 11518;
Geneseo, NY 14454;
Hicksville, NY 11801;
Merrick, NY 11566
Aliases (AKA): P Lofaso,
Phyllis Lofaso
Email Addresses: win****@hotmail.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: 7 Perth Court, Merrick, NY 11566;
81 Old Oak Lane Apt A, Levittown, NY 11756;
New York, NY 10021
Relatives & Associates: David Klein
David Klein
David Klein
David Klein
Lisa Klein
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: 52 Long Drive, Hempstead, NY 11550;
232 Bellmore Road, East Meadow, NY 11554;
Flushing, NY 11367;
Hicksville, NY 11801;
Merrick, NY 11566
Aliases (AKA): David Ventua,
David David Ventura,
Jose D Ventura,
Jose Ventura,
Jose David Venturea
Email Addresses: han****@gmail.com,
har****@gmail.com,
jdv****@hotmail.com,
jdv****@yahoo.com,
jos****@att.net
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
Relatives & Associates: Robert Milyko
Address History: 1 Perth Court, Merrick, NY 11566;
3435 Po Box, Princeton, NJ 08543;
Bellmore, NY 11710;
Hempstead, NY 11550;
Mineola, NY 11501
Aliases (AKA): Ed Lunden,
Edward Lunden,
Edward Perth
Relatives & Associates: Jane Lunden
Karen Lunden
Scott Lunden
Email Addresses: jel****@msn.com,
jel****@worldnet.att.net,
ned****@aol.com,
ned****@hotmail.com,
ned****@yahoo.com
Address History: 831 West Street, Harrison, NY 10528;
5 Perth Court, Merrick, NY 11566;
New York, NY 10022
Aliases (AKA): S Chill
Email Addresses: aaa****@aol.com,
aaa****@mail.com,
s.c****@golenbock.com,
sch****@golenbock.com,
sch****@yahoo.com
Address History: 68 Hillside Lane, Syosset, NY 11791;
514 North Maple Avenue, East Orange, NJ 07017;
Newark, NJ 07106;
Merrick, NY 11566;
Rockville Centre, NY 11570
Aliases (AKA): Ernest Shukara Walker
Email Addresses: dre****@aol.com,
ern****@yahoo.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
Relatives & Associates: Virgina Beltran
Ana Cuellar
Anna Fuentesventura
Danny Ventura
David Ventura
Phone Numbers: (516) 385-3065
(516) 505-1721
Aliases (AKA): Felipe Cventura
Relatives & Associates: Virgina Beltran
Ana Cuellar
Ana Cuellar
Anna Fuentesventura
Alejandro Ventura
Email Addresses: nor****@controlind.com,
sal****@hotmail.com
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
Address History: 7 Alexander Avenue, Hicksville, NY 11801;
2405 Hamilton Avenue, Bellmore, NY 11710;
East Meadow, NY 11554;
Merrick, NY 11566;
North Bellmore, NY 11710
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: 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
Email Addresses: jar****@gmail.com,
jes****@gmail.com,
jes****@nyc.gov,
jes****@gmail.com
Address History: 611 Candlestick Lane, Newark, DE 19702;
40 Bastille Loop, Newark, DE 19702;
Edgewood, MD 21040;
Jamaica, NY 11436;
Merrick, NY 11566
Aliases (AKA): Brian C Boyd
Email Addresses: bcb****@yahoo.com,
lez****@tmail.com
Address History: 40 Bastille Loop, Newark, DE 19702;
611 Candlestick Lane, Newark, DE 19702;
Edgewood, MD 21040;
Merrick, NY 11566
Aliases (AKA): Karen M Boyd
Email Addresses: blk****@msn.com,
kar****@attb1.com,
kar****@attbi.com,
kar****@home.com
Address History: 6633 S Gallantry Way Apt 10, Salt Lake City, UT 84121;
2153 S State Road 2, Valparaiso, IN 46385;
Henderson, NV 89012;
Las Vegas, NV 89122;
Merrick, NY 11566
Aliases (AKA): Dana L Garcia
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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