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: 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
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: 64 Crest Road W, Merrick, NY 11566;
1859 George Court, Merrick, NY 11566;
Plainview, NY 11803;
Stroudsburg, PA 18360
Aliases (AKA): P H Rutt
Email Addresses: pet****@hotmail.com
Address History: 64 Crest Road W, Merrick, NY 11566;
6422 City West Parkway Apartment 2207, Eden Prairie, MN 55344;
Minneapolis, MN 55416;
Huntington, NY 11743
Aliases (AKA): Donald O Rutt
Aliases (AKA): Renee B Lebowitz,
Robert Lebowitz
Address History: 1918 George Court, Merrick, NY 11566;
5520 Glenwood Road, Brooklyn, NY 11234;
Long Beach, NY 11561;
Oceanside, NY 11572
Aliases (AKA): M Weiss
Address History: 1891 George Court, Merrick, NY 11566;
3070 Hewlett Avenue, Merrick, NY 11566;
Oakland Gardens, NY 11364;
Ridgewood, NY 11385
Email Addresses: cla****@aol.com
Address History: 1 Springwood Lane, Huntington, NY 11743;
10 Canterbury Road Apt 3h, Great Neck, NY 11021;
Greenvale, NY 11548;
Merrick, NY 11566;
New York, NY 10292
Aliases (AKA): Carrie Tina Rappaport,
Carrie Rappaport,
Carrie R Rappaport,
Carrie T Rapppaort
Relatives & Associates: Nicole Hirsch
Hank Rappaport
Leslie Rappaport
Marc Rappaport
Michelle Rappaport
Email Addresses: car****@earthlink.net,
cra****@gmail.com,
cra****@hotmail.com,
cra****@hotmail.com
Address History: 601 Telegraph Canyon Road Apartment 275, Chula Vista, CA 91910;
15 Camellia Place, Oakland, CA 94602;
San Leandro, CA 94577;
Huntington Station, NY 11746;
Merrick, NY 11566
Address History: 2601 Townhome Way, Huntington Station, NY 11746;
4200 N Ocean Drive # 11406, Riviera Beach, FL 33404;
Brooklyn, NY 11229;
Melville, NY 11747;
Merrick, NY 11566
Aliases (AKA): Suellen Gordan,
Suellen Marie Gordon,
M Gordon Suellen,
Suellen M Velez,
Suellen M Velezgordon
Email Addresses: suz****@aol.com
Relatives & Associates: Geoffrey Levy
Address History: 1891 George Court, Merrick, NY 11566;
235 West 15th Street Apartment 2a, New York, NY 10011
Aliases (AKA): Margareth Dennis,
Margaretha Dennis,
Margaretia D Dennis
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: 108 Davison Avenue Apt B, Lynbrook, NY 11563;
929 President Street Apt 4a, Brooklyn, NY 11215;
Long Beach, NY 11561;
Merrick, NY 11566;
New York, NY 10025
Phone Numbers: (516) 431-4758
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: 601 Chestnut Street Apt B20, Cedarhurst, NY 11516;
1664 41st Street #1, Brooklyn, NY 11218;
Elmont, NY 11003;
Merrick, NY 11566;
New York, NY 10022
Aliases (AKA): Beatrice Hoffman
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: 8740 Francis Lewis Boulevard Apt B42, Queens Village, NY 11427;
3820 Bowne Street Apt 911, Flushing, NY 11354;
Merrick, NY 11566;
Whitestone, NY 11357
Aliases (AKA): Robert R Cardozo,
T Cardozo
Phone Numbers: (718) 468-7607
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: 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
Address History: 22 Grozier Road, Cambridge, MA 02138;
20 Grozier Road Unit 2, Cambridge, MA 02138;
Bayside, NY 11360;
Merrick, NY 11566
Aliases (AKA): Marjorie L Goldman,
Marjorie Lee North,
Marjorie N Rutt
Email Addresses: eug****@gmail.com
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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