Address History: 1914 George Court, Merrick, NY 11566;
200 Bloomfield Avenue, West Hartford, CT 06117;
West Hempstead, NY 11552
Email Addresses: ila****@msn.com
Address History: 3411 Hewlett Avenue, Merrick, NY 11566;
322 Carriage Run Road, Annapolis, MD 21403;
Bellmore, NY 11710;
Oceanside, NY 11572;
Rockville Centre, NY 11570
Aliases (AKA): Jeff Carlin,
Jeffrey Carline
Aliases (AKA): Christina Mavromihalis
Relatives & Associates: Theodore Mavromihalis
Georgia Sckoutakis
James Sckoutakis
D Scoutakis
Tasos Skoutakis
Email Addresses: chr****@gte.net,
csk****@aol.com,
csk****@erols.com
Address History: 1929 George Court, Merrick, NY 11566;
3235 Hull Avenue, Bronx, NY 10467;
Hartsdale, NY 10530;
Irvington, NY 10533;
New Rochelle, NY 10801
Aliases (AKA): Maurice Cavanagh,
Maurice C Cor,
Maurice P Kavanagh,
Moe P Kavanagh,
Maurice Kavanaugh
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: 1903 George Court, Merrick, NY 11566
Phone Numbers: (516) 623-5799
Address History: 1894 George Court, Merrick, NY 11566;
1 Bay Club Drive Apartment 14x, Bayside, NY 11360;
Kew Gardens, NY 11415;
Whitestone, NY 11357
Aliases (AKA): Brad L Lwolk,
Brad Welk,
Brad L Wolk
Email Addresses: bwo****@att.net
Address History: 2922 Clubhouse Road, Merrick, NY 11566;
964 Wenwood Drive, Bellmore, NY 11710;
Freeport, NY 11520;
North Bellmore, NY 11710
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
Address History: 1903 George Court, Merrick, NY 11566
Relatives & Associates: Dorothy Rothstein
Meyer Rothstein
Address History: 16525 West Flora Lane, Surprise, AZ 85387;
3502 Bimini Lane Apartment L4, Pompano Beach, FL 33066;
Fort Lee, NJ 07024;
Merrick, NY 11566;
New York, NY 10017
Aliases (AKA): Ella P Vilkas,
Elliot P Vilkas,
Elliott Vilkas,
Elliott P Vilkas
Email Addresses: arc****@aol.com,
arc****@att.net,
arc****@mediaone.net,
arc****@msn.com,
arc****@verizon.net
Phone Numbers: (516) 223-8540
Address History: 49 Shady Lane, Westbury, NY 11590;
1308 Mitchel Field Way, Garden City, NY 11530;
Jamaica, NY 11435;
Lawrence, NY 11559;
Merrick, NY 11566
Aliases (AKA): Randi Cassuto,
Randy Cassutogelb,
Randy Cassuto Gelb
Address History: 24302 Aspenwood Drive, Plainview, NY 11803;
2127 Donna Drive, Merrick, NY 11566;
Rockville Centre, NY 11570;
Westbury, NY 11590
Aliases (AKA): Steve Friedman
Address History: 1902 George Court, Merrick, NY 11566;
2722 1st Place, Baldwin, NY 11510;
Brooklyn, NY 11215;
New York, NY 10016
Aliases (AKA): Philip M Nadan
Email Addresses: ena****@gmail.com,
phi****@aol.com,
pna****@yorkcapital.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: 1885 George Court, Merrick, NY 11566;
1432 N View Drive # M, Thousand Oaks, CA 91362;
Westlake Village, CA 91362;
Astoria, NY 11102;
Bellmore, NY 11710
Aliases (AKA): Susan A Schweitzer
Relatives & Associates: Andrew Schweitzer
Arthur Schweitzer
Matthew Schweitzer
Sabrina Surdoval
Jamie Weiner
Email Addresses: sch****@gmail.com,
ssc****@tampabay.rr.com
Address History: 1872 George Court, Merrick, NY 11566;
3135 Lydia Lane, Bellmore, NY 11710;
Brooklyn, NY 11230
Aliases (AKA): Cindy Feldman
Email Addresses: c.z****@chocolatepromises.com,
cin****@chocolatepromises.com,
cza****@aol.com,
cza****@att.net,
cza****@yahoo.com
Address History: 1886 George Court, Merrick, NY 11566;
2422 Palmer Avenue, New Orleans, LA 70118;
Madelia, MN 56062;
Rochester, MN 55904;
Palmyra, NJ 08065
Aliases (AKA): Amy Blumenfeld,
Amy Rose,
Amy J Rose
Relatives & Associates: Lauren Bernard
Herbert Blumenfeld
Jill Blumenfeld
Margaret Blumenfeld
Michael Rose
Address History: 2966 Wynsum Avenue, Merrick, NY 11566;
1167 74th Street # 116, Brooklyn, NY 11228;
South Richmond Hill, NY 11419
Aliases (AKA): Patricia M Del Orben,
Patricia M Delorben,
Patricia D Obregon
Address History: 964 Wenwood Drive, Bellmore, NY 11710;
44 Queen Ann Road, Brick, NJ 08723;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): Arthur Kay
Address History: 1872 George Court, Merrick, NY 11566
Phone Numbers: (212) 343-1142
(212) 757-2745
(516) 378-4828
Address History: 45 Terkuile Road, Montvale, NJ 07645;
1918 George Court, Merrick, NY 11566;
New York, NY 10001
Address History: 3932 Ardley Avenue, Oakland, CA 94602;
2208 7th Street # B, Berkeley, CA 94710;
Palo Alto, CA 94301;
Merrick, NY 11566
Relatives & Associates: Jean Heller
Email Addresses: jhe****@edservices.org,
jhe****@worldnet.att.net
Address History: 9 Equestrian Ridge, Newtown, CT 06470;
34 Main Street, Newtown, CT 06470;
Merrick, NY 11566;
Reading, PA 19610
Aliases (AKA): Laurie S Kilchevsk,
Laurie S Kilchevsky
Email Addresses: ami****@yahoo.com,
lau****@juno.com,
raq****@gmail.com
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