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: 215 Poplar Court, Wantagh, NY 11793;
44 N Grove Street, Freeport, NY 11520;
Merrick, NY 11566
Aliases (AKA): K Grunfeld,
K L Kaufman,
Karen L Kaufman,
Karen Kaufman Grunfel,
K L Kaufman Grunfeld
Email Addresses: kgr****@aol.com,
kgr****@yahoo.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
Email Addresses: dru****@yahoo.com,
har****@socialnative.com
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: 324 E 91st Street Apt 31, New York, NY 10128;
2837 Maple Avenue, Bellmore, NY 11710;
Brooklyn, NY 11230;
Flushing, NY 11358;
Fresh Meadows, NY 11365
Aliases (AKA): Darius Graves,
Graves J Nolan
Relatives & Associates: Carola Dillon
Kenneth Graves
Mackenzie Graves
Charles Nolan
Christopher Nolan
Phone Numbers: (516) 867-2241
Phone Numbers: (516) 623-5153
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
Aliases (AKA): Renee B Lebowitz,
Robert Lebowitz
Relatives & Associates: Jill Cannella
Marc Lebowitz
Renee Lebowitz
Richard Lebowitz
Address History: 22 Robin Court, Glen Cove, NY 11542;
365 Lido Boulevard, Lido Beach, NY 11561;
Long Beach, NY 11561;
Merrick, NY 11566
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: 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: 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: 22 Rochester Street, Auburn, NY 13021;
30 Barber Street, Auburn, NY 13021;
Cayuga, NY 13034;
Merrick, NY 11566;
Seneca Falls, NY 13148
Aliases (AKA): Kelly Phillips,
Kelly Vasile
Relatives & Associates: Colleen Edwards
Deborah Loyster
Daryl Moscowitz
Adele Phillips
Robert Phillips
Email Addresses: kel****@yahoo.com
Address History: 8515 Main Street Apt 1d, Jamaica, NY 11435;
22568 Sea Bass Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Lawrence, NY 11559;
Merrick, NY 11566
Address History: 9754 Coronado Lake Drive, Boynton Beach, FL 33437;
1218 Sussex Street, Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Jacksonville, FL 32223;
Lake Worth, FL 33467
Aliases (AKA): Barry Benjamin
Address History: 1914 George Court, Merrick, NY 11566;
6914 Bell Boulevard Apt B, Oakland Gardens, NY 11364;
Woodmere, NY 11598
Address History: 14737 9th Avenue, Whitestone, NY 11357;
3014 34th Street, Astoria, NY 11103;
Flushing, NY 11358;
Merrick, NY 11566;
New York, NY 10003
Aliases (AKA): Michael Tsahalis
Email Addresses: kab****@verizon.net
Address History: 1930 George Court, Merrick, NY 11566
Address History: 2942 Wilkes Lake Drive, Fuquay Varina, NC 27526;
2938 Wilkes Lake Drive, Fuquay Varina, NC 27526;
Levittown, NY 11756;
Massapequa, NY 11758;
Merrick, NY 11566
Address History: 250 Ridgedale Avenue Apt J1, Florham Park, NJ 07932;
1921 George Court, Merrick, NY 11566
Aliases (AKA): Helene S Cohen
Address History: 305 Four Seasons Lane, Montvale, NJ 07645;
13151 Midway Place, Cerritos, CA 90703;
Encino, CA 91316;
Laguna Beach, CA 92651;
Pacific Palisades, CA 90272
Aliases (AKA): Arthur Oddman
Relatives & Associates: Goldman Allison
Angela Goldman
Neil Goldman
Marjorie North
Marianne Weintranub
Email Addresses: art****@macys.com
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
Relatives & Associates: Dorcas Cofer
Bruce Cohen
Carole Cohen
Douglas Cohen
Elaine Cohen
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