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: 1918 George Court, Merrick, NY 11566
Address History: 55 Ranch Drive, Shirley, NY 11967;
149 Valencia Drive, Fort Walton Beach, FL 32547;
Bellmore, NY 11710;
Bellport, NY 11713;
Coram, NY 11727
Aliases (AKA): Ron Clark,
Ronald Clark
Email Addresses: nyc****@yahoo.com
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: 100 Daly Boulevard Apt 1806, Oceanside, NY 11572;
68 Clark Street, Long Beach, NY 11561;
Merrick, NY 11566;
Oakland Gardens, NY 11364
Aliases (AKA): O H Rappaport,
Ohenry Henry Rappaport
Relatives & Associates: Carrie Rappaport
Leslie Rappaport
Marc Rappaport
Michelle Rappaport
Emily Simon
Phone Numbers: (516) 766-5912
Address History: 1902 George Court, Merrick, NY 11566
Relatives & Associates: Iveta Manasherov
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
Email Addresses: dru****@yahoo.com,
har****@socialnative.com
Address History: 1762 Irene Street, Merrick, NY 11566;
1835 Delaware Street Apt 7, Berkeley, CA 94703;
East Atlantic Beach, NY 11561;
Hicksville, NY 11801;
Jericho, NY 11753
Aliases (AKA): L Levy,
Lillian Levy,
Lily Sinayuk
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: 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: 22 Robin Court, Glen Cove, NY 11542;
2314 Bellmore Avenue, Bellmore, NY 11710;
Merrick, NY 11566
Address History: 31 Grandview Street, Huntington, NY 11743;
426 Pennsylvania Avenue, Freeport, NY 11520;
Merrick, NY 11566
Relatives & Associates: Jessica Bird
Phone Numbers: (631) 421-5078
Address History: 2966 Wynsum Avenue, Merrick, NY 11566;
2202 Linden Boulevard Apt 5b, Brooklyn, NY 11207;
Far Rockaway, NY 11691;
Kew Gardens, NY 11415;
South Richmond Hill, NY 11419
Aliases (AKA): Ramona M Arroyo,
Ramona M Guzman,
Ramona Guzman-Delorben,
Ramona Suzman
Phone Numbers: (718) 272-4754
Address History: 1872 George Court, Merrick, NY 11566
Email Addresses: c.z****@chocolatepromises.com,
cza****@aol.com,
mbz****@gmail.com,
mel****@chocolatepromises.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: 33 Hamlet Drive, Commack, NY 11725;
1877 George Court, Merrick, NY 11566;
Oakland Gardens, NY 11364
Aliases (AKA): L Prager
Email Addresses: lau****@hotmail.com,
lpr****@gmail.com,
maj****@aol.com
Address History: 1894 George Court, Merrick, NY 11566;
27 Holmes Avenue, Eastport, NY 11941;
Great Neck, NY 11021
Aliases (AKA): Sara Rudin
Address History: 113 Harding Avenue Apt 2, Long Beach, NY 11561;
1877 George Court, Merrick, NY 11566;
Patchogue, NY 11772
Address History: 1871 George Court, Merrick, NY 11566;
519 Racquet Club Road, Fort Lauderdale, FL 33326;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Weston, FL 33326
Address History: 8391 Lake Cypress Road, Lake Worth, FL 33467;
2121 North Ocean Boulevard Apartment 1701w, Boca Raton, FL 33431;
Chestnut Hill, MA 02467;
Elkridge, MD 21075;
Merrick, NY 11566
Aliases (AKA): J Robbins
Email Addresses: jud****@att.net
Address History: 6 Bob Hill Road, Ridgefield, CT 06877;
28 Heritage Court, Belmont, CA 94002;
West Lebanon, NH 03784;
Hastings On Hudson, NY 10706;
Merrick, NY 11566
Relatives & Associates: Al Goldstein
Alexa Goldstein
Alvin Goldstein
Eileen Goldstein
Eleanor Goldstein
Email Addresses: ctj****@msn.com
Address History: 105 Sunfish Trail, Eatonton, GA 31024;
3460 Jefferson Road, Athens, GA 30607;
Atlanta, GA 30329;
Decatur, GA 30033;
Loganville, GA 30052
Aliases (AKA): K Fox,
Karen B Fox,
Kay Fox
Email Addresses: tim****@att.net
Address History: 611 Erskine Drive, Pacific Palisades, CA 90272;
8132 Ridgefield Drive, Huntington Beach, CA 92646;
Los Gatos, CA 95032;
San Jose, CA 95124;
Merrick, NY 11566
Aliases (AKA): Jill A Lebowitz
Relatives & Associates: Anthony Cannella
Maxwell Cannella
Rachel Cannella
Tim Cannella
Marc Lebowitz
Address History: 11831 Palms Boulevard, Los Angeles, CA 90066;
3905 Marcasel Avenue, Los Angeles, CA 90066;
Santa Monica, CA 90403;
Venice, CA 90291;
Takoma Park, MD 20912
Email Addresses: mor****@aol.com
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