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: 7 Perth Court, Merrick, NY 11566;
7 1st Avenue, Merrick, NY 11566;
New York, NY 10021
Aliases (AKA): David K Klem
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
Address History: 79 East 9th Street, Syosset, NY 11791;
148 S Front Street Apt 329, Farmingdale, NY 11735;
Huntington, NY 11743;
Merrick, NY 11566;
Rockville Centre, NY 11570
Aliases (AKA): Debbie Walker,
Deborah L Walker
Email Addresses: dre****@aol.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: 5 Perth Court, Merrick, NY 11566;
6120 Grand Central Parkways Apt B600, Forest Hills, NY 11375;
Harrison, NY 10528
Address History: 831 West Street, Harrison, NY 10528;
6120 Grand Central Parkway Apartment B600, Forest Hills, NY 11375;
Merrick, NY 11566;
New York, NY 10022;
Scarsdale, NY 10583
Aliases (AKA): A Chill,
Abbey Chill,
Abbey L Handelsman,
Abbey Handelsmanchill
Email Addresses: aaa****@aol.com,
aha****@usa.net
Address History: 11 Perth Court, Merrick, NY 11566
Phone Numbers: (516) 785-8173
Email Addresses: ima****@att.net
Address History: 11 Perth Court, Merrick, NY 11566;
49 Baldwin Road, Hempstead, NY 11550;
Hicksville, NY 11801
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: 3 Perth Court, Merrick, NY 11566
Aliases (AKA): Lorraine E Davies
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
Address History: 5 Perth Court, Merrick, NY 11566
Aliases (AKA): Janelle L Hintz
Phone Numbers: (516) 364-2733
Address History: 7 Perth Court, Merrick, NY 11566;
195 Thomas Burgin Parkways Unit 107, Quincy, MA 02169;
Flushing, NY 11355
Email Addresses: fra****@localnet.com,
win****@hotmail.com
Relatives & Associates: Dave Davies
David Davies
Laurane Davies
Mark Davies
Michelle Davies
Phone Numbers: (516) 809-5556
(516) 826-9392
Address History: 5 Perth Court, Merrick, NY 11566;
5 Prairie Lane, Brookhaven, NY 11719;
Long Beach, NY 11561;
Rockville Centre, NY 11570
Aliases (AKA): Richard M Giannette,
Rich Giannotti
Relatives & Associates: Janelle Giannetta
Richard Giannetta
Rose Giannetta
Angela Giannotti
Gregory Giannotti
Email Addresses: agi****@hotmail.com,
bun****@prodigy.net,
kcu****@aol.com,
rgi****@centurytel.net,
rgi****@gmail.com
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
Relatives & Associates: Jeffrey Weintraub
Laurie Weintraub
Laurie Weintraub
Matthew Weintraub
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: 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: 419 Atlantic Avenue Apt 31-1a, East Rockaway, NY 11518;
41931 Atlantic Avenue # 1a, East Rockaway, NY 11518;
Far Rockaway, NY 11691;
Merrick, NY 11566;
Ny, NY 11518
Aliases (AKA): Dorothy E Goldsmith,
Evelyn D Goldsmith
Relatives & Associates: Joseph Goldsmith
Laurie Weintraub
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
Phone Numbers: (941) 794-5679
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: 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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