Address History: 256 W Riviera Drive, Lindenhurst, NY 11757;
11413 Nw 20th Court, Coral Springs, FL 33071;
Daytona Beach, FL 32118;
Fort Lauderdale, FL 33319;
Hollywood, FL 33027
Aliases (AKA): Joel Salomom,
J Salomon,
Joel L Salomon,
Joel Salomon
Email Addresses: joe****@att.net
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
Address History: 103 Banks Lane, Germantown, NY 12526;
20 Brookside Drive Apt 4e, Greenwich, CT 06830;
Garden City, NY 11530;
Merrick, NY 11566;
New York, NY 10011
Aliases (AKA): M Lebowitz,
Marc Andrew Lebowitz
Relatives & Associates: Jill Cannella
Christine Kessler
Renee Lebowitz
Renee Lebowitz
Richard Lebowitz
Email Addresses: cle****@gmail.com,
cle****@gmail.com
Address History: 1385 Harland Road, Seaford, NY 11783;
200 Lambton Lane, Naples, FL 34104;
Bellmore, NY 11710;
Merrick, NY 11566;
Middle Village, NY 11379
Aliases (AKA): Kelley E Cordeiro
Address History: 1899 George Court, Merrick, NY 11566;
3155 32nd Street # 1, Astoria, NY 11106;
New York, NY 10005
Aliases (AKA): Penny S Anastasiadi,
Penny Tomasello
Relatives & Associates: Alexandros Anastasiadis
Anna Anastasiadis
Gus Anastasiadis
Salvatore Tomasello
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: 1885 George Court, Merrick, NY 11566;
1432 North View Drive Unit M, Thousand Oaks, CA 91362;
Bellmore, NY 11710;
Lynbrook, NY 11563;
New York, NY 10123
Aliases (AKA): Art Robert Schweitzer
Email Addresses: art****@gmail.com,
art****@reedmidem.com,
asc****@uswest.net,
mrs****@gmail.com,
ssc****@tampabay.rr.com
Address History: 150 E 69th Street Apt 16a, New York, NY 10021;
145 N Lake Drive, Stamford, CT 06903;
Ancramdale, NY 12503;
Merrick, NY 11566
Address History: 206 Cleveland Avenue, Endicott, NY 13760;
406 Cleveland Avenue A, Endicott, NY 13760;
Ferndale, NY 12734;
Highland, NY 12528;
Malverne, NY 11565
Aliases (AKA): Carisa D Luongo
Email Addresses: mis****@hvc.rr.com,
mis****@yahoo.com
Address History: 3543 Clark Road, Indianapolis, IN 46219;
270 Grand Parks # 22q, Elmont, NY 11003;
Merrick, NY 11566
Email Addresses: bul****@aol.com,
dal****@yahoo.com,
dro****@comcast.net,
dro****@wmconnect.com,
dro****@yahoo.com
Address History: 1238 Tulip Lane, Wantagh, NY 11793;
955 S Springfield Avenue Unit C307, Springfield, NJ 07081;
Freeport, NY 11520;
Merrick, NY 11566
Aliases (AKA): Erika Niesen,
Erika A Niessen,
Erica Nisen
Email Addresses: gra****@msn.com
Address History: 50 Glen Street Ste 307, Glen Cove, NY 11542;
2314 Bellmore Avenue, Bellmore, NY 11710;
Merrick, NY 11566
Phone Numbers: (516) 759-2907
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: 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: 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: 78 Scudders Lane, Roslyn, NY 11576;
1021 Calibre Woods Drive Ne, Atlanta, GA 30329;
Baldwin, NY 11510;
Merrick, NY 11566;
New York, NY 10003
Aliases (AKA): Lori Nadan,
Lorie A Schlissel
Email Addresses: ena****@gmail.com
Aliases (AKA): Barbara Dibari
Phone Numbers: (516) 623-5636
Phone Numbers: (516) 223-8540
Phone Numbers: (516) 379-2338
(516) 623-9680
Phone Numbers: (516) 771-4767
Address History: 45 Terkuile Road, Montvale, NJ 07645;
1918 George Court, Merrick, NY 11566;
New York, NY 10001
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
Address History: 1515 North Federal Highway, Boca Raton, FL 33432;
6420 Boca Del Mar Drive Apt 201, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Greenacres, FL 33413;
Lake Worth, FL 33463
Aliases (AKA): Bruce Gordon Irof,
Bruce Sirof
Email Addresses: bru****@pennflorida.com,
bsi****@pennflorida.com,
div****@bellsouth.net
Address History: 17747 Whaling Court, Lewes, DE 19958;
140 Beachview Avenue, Bridgeport, CT 06605;
Orange, CT 06477;
Secaucus, NJ 07094;
Dix Hills, NY 11746
Aliases (AKA): Cristina A Lenz,
Cristina A Velez Lenz,
Cristina A Velez-Lenz
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