Address History: 361 Twin Lane S, Wantagh, NY 11793;
1116 W Buttonbush Drive, Beverly Hills, FL 34465;
The Villages, FL 32162;
Baldwin, NY 11510;
Bellmore, NY 11710
Aliases (AKA): A Senatore,
Anna M Senatore,
Anna M Tutewohl
Relatives & Associates: Nicole Maggiotta
Frank Rezack
Julia Rockwell
Agata Senatore
Anthony Senatore
Email Addresses: amt****@gmail.com,
apt****@tampabay.rr.com,
ase****@adelphia.net,
ase****@aol.com,
ase****@comcast.net
Address History: 29 Crest Wood Circle, Pittsford, NY 14534;
4280 Chestnut Ridge Road Apt R2, Buffalo, NY 14228;
Merrick, NY 11566;
Rochester, NY 14623;
Webster, NY 14580
Aliases (AKA): H Goldberg,
Howard Goldburg
Email Addresses: fud****@frontiernet.net,
fud****@frontiernet.net,
hgo****@twcny.rr.com
Address History: 1886 George Court, Merrick, NY 11566
Address History: 1877 George Court, Merrick, NY 11566;
66 Montague Street Apt 1, Brooklyn, NY 11201;
East Meadow, NY 11554;
Long Beach, NY 11561;
Woodside, NY 11377
Aliases (AKA): Tiffany Proscia
Relatives & Associates: Elizabeth Giocastro
Anthony Proscia
Anthony Proscia
Francis Roughan
Frank Roughan
Address History: 14737 9th Avenue, Whitestone, NY 11357;
31 35th Avenue # 2, Astoria, NY 11106;
Flushing, NY 11358;
Merrick, NY 11566;
New York, NY 10022
Aliases (AKA): Maria Tsahalii
Email Addresses: kab****@verizon.net
Address History: 1903 George Court, Merrick, NY 11566
Phone Numbers: (516) 623-5799
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: 1918 George Court, Merrick, NY 11566;
5716 Farragut Road, Brooklyn, NY 11234;
Staten Island, NY 10306;
Bartlesville, OK 74006;
Spring, TX 77381
Aliases (AKA): Beth D Weiss
Email Addresses: bet****@aol.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: 1915 George Court, Merrick, NY 11566;
343 E 30th Street Apt 12l, New York, NY 10016;
Westhampton Beach, NY 11978
Aliases (AKA): Richar A Lebowitz,
Richard Lebowitz
Address History: 1859 George Court, Merrick, NY 11566;
11 Brokaw Avenue, Floral Park, NY 11001;
Franklin Square, NY 11010;
Hempstead, NY 11550;
Moriches, NY 11955
Aliases (AKA): Carola J Dillon
Email Addresses: car****@yahoo.com,
cdi****@prodigy.net
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
Phone Numbers: (516) 771-4767
Address History: 22 Robin Court, Glen Cove, NY 11542;
2314 Bellmore Avenue, Bellmore, NY 11710;
Merrick, NY 11566
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: 2055 Bergen Street, Bellmore, NY 11710;
2071 Bergen Street, Bellmore, NY 11710;
Merrick, NY 11566
Relatives & Associates: Alice Goldsmith
Chip Goldsmith
Chip Goldsmith
Frank Goldsmith
Frank Goldsmith
Email Addresses: nic****@netzero.net
Address History: 1910 George Court, Merrick, NY 11566;
2673 Riverside Avenue, Merrick, NY 11566;
Whitestone, NY 11357
Aliases (AKA): Theodore T Mauromihalis,
Ted Mavromihalis,
Teddy Mavromihalis,
Theodoros Mavromihalis
Address History: 1914 George Court, Merrick, NY 11566;
48 Tyler Drive, Willingboro, NJ 08046;
Plainview, NY 11803
Email Addresses: joa****@msn.com,
rog****@yahoo.com
Address History: 23 Peaceful Harbor Lane, Webster, NY 14580;
107 Haight Street, Deer Park, NY 11729;
Merrick, NY 11566
Aliases (AKA): E Goldberg
Email Addresses: est****@att.net
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
Address History: 2891 Harbor Road, Merrick, NY 11566;
1168 Sweetwater Ridge, Lake In The Hills, IL 60156;
Far Rockaway, NY 11691;
Long Beach, NY 11561
Aliases (AKA): Stuart H Siegel
Aliases (AKA): Susan Rutt
Phone Numbers: (631) 421-5078
Address History: 250 Ridgedale Avenue Apt J1, Florham Park, NJ 07932;
8720 Pebble Creek Lane, Sarasota, FL 34238;
Merrick, NY 11566
Aliases (AKA): H Cohen,
S Cohen
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