Address History: 1899 George Court, Merrick, NY 11566;
32 Tumblebrook Road, Terryville, CT 06786;
Astoria, NY 11102;
New York, NY 10005
Aliases (AKA): S Tomasello,
Sal Tomasello
Relatives & Associates: Alexandros Anastasiadis
Anna Anastasiadis
Gus Anastasiadis
Penny Anastasiadis
Gasela Pignato
Email Addresses: sal****@aol.com,
sal****@yahoo.com
Address History: 1 Colleen Court, Wappingers Falls, NY 12590;
1906 George Court, Merrick, NY 11566;
Poughkeepsie, NY 12603
Aliases (AKA): Marjorie Gluck
Phone Numbers: (845) 462-3062
Email Addresses: mar****@yahoo.com
Address History: 118 Springtime Lane S, Levittown, NY 11756;
2467 Dogwood Avenue, East Meadow, NY 11554;
Maspeth, NY 11378;
Merrick, NY 11566;
Woodside, NY 11377
Aliases (AKA): Elizabeth Giocastro,
Elizabeth Roughan
Relatives & Associates: Mary Giocaster
Anna Giocastro
Frankie Giocastro
James Giocastro
John Giocastro
Email Addresses: eli****@jpmorgan.com
Address History: 1918 George Court, Merrick, NY 11566;
100 W 57th Street Apt 12b, New York, NY 10019
Aliases (AKA): Robert S Caust,
Bob Kaufman
Address History: 560086 Po Box, College Point, NY 11356;
1887 Edward Lane, Merrick, NY 11566
Email Addresses: bul****@aol.com,
dav****@yahoo.com,
dro****@facstaff.wisc.edu
Address History: 1530 E 18th Street Apt 6b, Brooklyn, NY 11230;
15303 18th Avenue # 6b, Brooklyn, NY 11214;
Merrick, NY 11566;
Thompsonville, NY 12784
Address History: 71 Wyandanch Boulevard, Smithtown, NY 11787;
830 Old Medford Avenue, Medford, NY 11763;
Merrick, NY 11566;
Valley Stream, NY 11581
Aliases (AKA): Lori S Gerber,
Lori Salomon,
Lorie Salomon,
Lori Salomongerber
Address History: 2601 Townhome Way, Huntington Station, NY 11746;
370 London Drive, Gilroy, CA 95020;
Brooklyn, NY 11215;
Melville, NY 11747;
Merrick, NY 11566
Aliases (AKA): Mitchell Gordon Esq,
Mitch S Gordon,
Mitchell Gordon,
Mitch Velez
Email Addresses: mit****@msn.com
Address History: 113 Harding Avenue Apt 2, Long Beach, NY 11561;
1877 George Court, Merrick, NY 11566;
Patchogue, NY 11772
Address History: 1 Monfort Drive, Huntington, NY 11743;
25 78th Avenue # 7, East Meadow, NY 11554;
Fresh Meadows, NY 11365;
Long Beach, NY 11561;
Merrick, NY 11566
Relatives & Associates: Elizabeth Giocastro
Francis Roughan
Frank Roughan
Josephine Roughan
Kelly Roughan
Address History: 254 Aspen Court, Wantagh, NY 11793;
1 Bay Club Drive Apt 1l, Bayside, NY 11360;
Kew Gardens, NY 11415;
Merrick, NY 11566;
Whitestone, NY 11357
Aliases (AKA): Jana G Wolk
Email Addresses: jer****@ix.netcom.com
Address History: 7979 Eastlake Drive, Boca Raton, FL 33433;
117 Beethoven Court, Eastport, NY 11941;
Freeport, NY 11520;
Melville, NY 11747;
Merrick, NY 11566
Email Addresses: for****@aol.com,
mar****@sentrylighting.com
Address History: 1722 James Street, Merrick, NY 11566;
3096 Lee Place, Bellmore, NY 11710;
Island Park, NY 11558;
Long Beach, NY 11561;
New York, NY 10017
Aliases (AKA): Jamie Ashinoff,
J Goldhaft,
Jamie Goldhaft
Relatives & Associates: Joanne Ashinoff
Joanne Ashinoff
Lindsey Ashinoff
Stephen Ashinoff
Janna Goldhaft
Email Addresses: jam****@yahoo.com,
jlf****@hotmail.com
Address History: 277 Knollwood Lane, Seaford, NY 11783;
3582 Semoran Boulevard, Orlando, FL 32822;
Union, NJ 07083;
Bellmore, NY 11710;
East Meadow, NY 11554
Aliases (AKA): John J Vallone
Email Addresses: jva****@yahoo.com
Address History: 24 Middleneck Road Apt 2b, Roslyn, NY 11576;
28 Eldridge Street, East Northport, NY 11731;
Glenwood Landing, NY 11547;
Manhasset, NY 11030;
Merrick, NY 11566
Aliases (AKA): Lisa Schwartz
Email Addresses: lis****@centurytel.net,
lis****@ol.com,
lis****@peoplepc.com,
lis****@ol.com,
lis****@ol.com
Address History: 1877 George Court, Merrick, NY 11566;
1308 Mitchel Field Way, Garden City, NY 11530;
Hicksville, NY 11801;
Jamaica, NY 11435;
Westbury, NY 11590
Aliases (AKA): Larry Gelb
Email Addresses: lge****@bellsouth.net,
lge****@gmail.com
Address History: 1906 George Court, Merrick, NY 11566;
60 Thornwood Road, Stamford, CT 06903;
Ithaca, NY 14850;
New York, NY 10022
Aliases (AKA): M Kelman,
Matthew Kelmon
Address History: 3965 Us Highway 209, Stone Ridge, NY 12484;
1877 George Court, Merrick, NY 11566;
Saugerties, NY 12477
Address History: 2578 7th Avenue, East Meadow, NY 11554;
66 Montague Street Apartment 1r, Brooklyn, NY 11201;
Huntington, NY 11743;
Huntington Station, NY 11746;
Long Beach, NY 11561
Relatives & Associates: John Roughan
Laura Roughan
Tiffany Roughan
Email Addresses: k.r****@hotmail.com,
tif****@snapchat.com,
tro****@hearst.com
Address History: 1930 George Court, Merrick, NY 11566;
497 Poplar Lane, East Meadow, NY 11554;
Great Neck, NY 11021
Aliases (AKA): Alyssa S Frys,
Alyssa Kussin
Relatives & Associates: Geoffrey Levy
Address History: 601 Chestnut Street Apt B20, Cedarhurst, NY 11516;
1664 41st Street #1, Brooklyn, NY 11218;
Elmont, NY 11003;
Merrick, NY 11566;
New York, NY 10022
Aliases (AKA): Beatrice Hoffman
Address History: 971 Dartmouth Lane, Woodmere, NY 11598;
2510 Eileen Court, Bellmore, NY 11710;
Brooklyn, NY 11209;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): M Finkelstein,
Mel Finkelstein
Relatives & Associates: Paula Eiselt
Andrew Finkelstein
Anne Finkelstein
Anne Finkelstein
Arnold Finkelstein
Email Addresses: arn****@yahoo.com,
she****@yahoo.com
Address History: 1015 Barbara Court, Bellmore, NY 11710;
8875 195th Place, Hollis, NY 11423;
Jamaica, NY 11432;
Little Neck, NY 11362;
Merrick, NY 11566
Aliases (AKA): H Senatore,
Henry Sensatore
Address History: 13926 Cartage Knolls Drive, Cypress, TX 77429;
15 Ibsen Avenue, Dix Hills, NY 11746;
Huntington Station, NY 11746;
Merrick, NY 11566;
North Babylon, NY 11703
Aliases (AKA): Therese Therese England,
Therese A England,
Therese A Velez,
Therese Velez-England,
Therese A Velezengland
Relatives & Associates: Mary Cowen
Christopher England
Christopher England
Michael England
Mitchell Gordon
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