Address History: 5 Perth Court, Merrick, NY 11566
Aliases (AKA): Janelle L Hintz
Phone Numbers: (516) 364-2733
Address History: 81 Old Oak Lane Apt A, Levittown, NY 11756;
2615 Meadowoods Drive, East Meadow, NY 11554;
Merrick, NY 11566;
Plainview, NY 11803
Address History: 1104 Park Boulevard, Massapequa Park, NY 11762;
939 Hempstead Turnpike, Franklin Square, NY 11010;
Merrick, NY 11566
Aliases (AKA): Lauren M Lemmon,
Lauren M Lofaso
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: 11 Perth Court, Merrick, NY 11566
Relatives & Associates: Daniel Weintraub
Jeffrey Weintraub
Jeffrey Weintraub
Laurie Weintraub
Matthew Weintraub
Address History: 17 Vanderbilt Way, Valley Stream, NY 11581;
114 Central Road, Indian Harbour Beach, FL 32937;
Melbourne, FL 32940;
Satellite Beach, FL 32937;
Bellmore, NY 11710
Aliases (AKA): C Lofaso Frank,
Chris Frank,
Christophe M Frank,
Christopher Lofaso Frank
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: 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
Aliases (AKA): T Lambert
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
Address History: 49 N Brookside Drive # 135, South Cairo, NY 12482;
76 Robin Road, Orange Park, FL 32073;
Saint Augustine, FL 32095;
East Meadow, NY 11554;
Hudson, NY 12534
Aliases (AKA): Dorothy A Davies,
Dorothy Derring
Phone Numbers: (904) 298-2204
(904) 502-3266
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
Relatives & Associates: Dave Davies
David Davies
Laurane Davies
Malcolm Davies
Michelle Davies
Email Addresses: mar****@bellsouth.net,
mda****@aol.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: 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;
49 Baldwin Road, Hempstead, NY 11550;
Hicksville, NY 11801
Address History: 5 Perth Court, Merrick, NY 11566;
6120 Grand Central Parkways Apt B600, Forest Hills, NY 11375;
Harrison, NY 10528
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
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: 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: 1120 Baltimore Street, Norfolk, VA 23505;
13 Rosewood Street, Central Islip, NY 11722;
Hempstead, NY 11550;
Merrick, NY 11566
Aliases (AKA): Christina Herrera,
Christina M Herrera
Email Addresses: che****@gmail.com
Address History: 9 Spring Hill Road, Merrimac, MA 01860;
50 Park Vale Avenue Apt 34, Allston, MA 02134;
Boston, MA 02116;
Brookline, MA 02446;
Somerville, MA 02144
Relatives & Associates: Sophie Charron
Jeffrey Weintraub
Jeffrey Weintraub
Laurie Weintraub
Laurie Weintraub
Phone Numbers: (516) 221-8846
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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