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: 140 Hardscrabble Lake Drive, Chappaqua, NY 10514;
2031 Wavy Leaf Court, Apopka, FL 32712;
Baldwin, NY 11510;
Merrick, NY 11566;
New York, NY 10016
Aliases (AKA): Eric S Nadan
Email Addresses: e.n****@diamondcastleholdings.com,
eri****@blackstone.com,
eri****@gmail.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: 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: 1859 George Court, Merrick, NY 11566;
13 Donnybrook Road, Montvale, NJ 07645;
Ogdensburg, NJ 07439;
Woodcliff Lake, NJ 07677;
Bellmore, NY 11710
Aliases (AKA): Phil C Nolan,
Philip Nolan,
Philip Insuranc Nolan,
F Nolan Philip,
Philip Wolan
Email Addresses: pfn****@optonline.net,
pfn****@yahoo.com,
phi****@spymac.com,
phi****@ole.com
Address History: 130 E 18th Street Apt 16g, New York, NY 10003;
3200 N Ocean Boulevard Apt 2505, Fort Lauderdale, FL 33308;
Towson, MD 21204;
Merrick, NY 11566
Aliases (AKA): Nancy Goulian,
Nancy B Knauer
Email Addresses: nan****@webtv.net,
ngo****@aol.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: 1894 George Court, Merrick, NY 11566;
27 Holmes Avenue, Eastport, NY 11941;
Great Neck, NY 11021
Aliases (AKA): Sara Rudin
Address History: 1894 George Court, Merrick, NY 11566;
70 Jefferson Avenue, Pompton Lakes, NJ 07442;
Garden City, NY 11530
Phone Numbers: (516) 835-1042
Address History: 49 Dehan Street, Smithtown, NY 11787;
17 Wilson Avenue Apt 2, Amsterdam, NY 12010;
Commack, NY 11725;
Dix Hills, NY 11746;
Hauppauge, NY 11788
Aliases (AKA): Mary S Cohen,
Mary Selena Cowen,
Selena M Cowen,
M Selena Liotta,
Mary Selena Liotta
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: 1872 George Court, Merrick, NY 11566
Address History: 1922 George Court, Merrick, NY 11566;
431 Cedar Lane, East Meadow, NY 11554;
Long Beach, NY 11561
Aliases (AKA): Scott Gross
Phone Numbers: (516) 771-4767
Address History: 1421 Cleveland Avenue # 316, East Meadow, NY 11554;
3 W Mill Drive Apt 6c, Great Neck, NY 11021;
Merrick, NY 11566
Address History: 505 W 47th Street Apt 4an, New York, NY 10036;
286 Estates Terrace S, Manhasset, NY 11030;
Merrick, NY 11566;
Roslyn, NY 11576;
Philadelphia, PA 19104
Relatives & Associates: Steven Schartz
Jessica Schwariz
Arthur Schwartz
Beatrice Schwartz
Harvey Schwartz
Address History: 22 Robin Court, Glen Cove, NY 11542;
2314 Bellmore Avenue, Bellmore, NY 11710;
Merrick, NY 11566
Phone Numbers: (212) 343-1142
(212) 757-2745
(516) 378-4828
Email Addresses: cza****@aol.com,
zak****@yahoo.com
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: 1895 George Court, Merrick, NY 11566;
310 Wilkeson Quad, Buffalo, NY 14261;
Long Beach, NY 11561;
New York, NY 10128
Aliases (AKA): A Posner,
Adam F Posner,
Aj Posner
Relatives & Associates: Adam Posner
Address History: 1872 George Court, Merrick, NY 11566
Phone Numbers: (516) 378-4828
Address History: 4 Bonnie Court, Merrick, NY 11566;
44 Birchwood Road, Coram, NY 11727;
Farmingville, NY 11738;
Flushing, NY 11358;
New York, NY 10065
Aliases (AKA): Loretta A Watstein
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
Address History: 8085 Players Cove Drive Unit 201, Naples, FL 34113;
66 Whitney Drive, Berkeley Heights, NJ 07922;
Edgewater, NJ 07020;
Franklin Park, NJ 08823;
Warren, NJ 07059
Aliases (AKA): Ilene Patasik,
Ilene B Sherman
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