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: 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: 1906 George Court, Merrick, NY 11566;
990 Bird Avenue, Birmingham, MI 48009;
Cedarhurst, NY 11516;
Far Rockaway, NY 11691;
New York, NY 10013
Aliases (AKA): Karen Kelman,
Karen G Kelman,
Karen Mc,
Karen Mc Cloat
Email Addresses: mat****@gmail.com
Address History: 3055 Briarcliff Road Ne, Atlanta, GA 30329;
320 Kings Bridge Northeast, Atlanta, GA 30329;
Blue Ridge, GA 30513;
Decatur, GA 30033;
Marietta, GA 30066
Aliases (AKA): E Brucks
Address History: 1886 George Court, Merrick, NY 11566
Address History: 22 Robin Court, Glen Cove, NY 11542;
2314 Bellmore Avenue, Bellmore, NY 11710;
Merrick, NY 11566
Address History: 4 Bonnie Court, Merrick, NY 11566;
1886 George Court, Merrick, NY 11566;
New York, NY 10065;
Rockville Centre, NY 11570;
Wantagh, NY 11793
Aliases (AKA): Oel H Watstein
Email Addresses: cza****@aol.com,
zak****@yahoo.com
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
Phone Numbers: (516) 223-8540
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: 2578 7th Avenue, East Meadow, NY 11554;
66 Montague Street Apartment 1r, Brooklyn, NY 11201;
Huntington, NY 11743;
Huntington Station, NY 11746;
Long Beach, NY 11561
Email Addresses: k.r****@hotmail.com,
tif****@snapchat.com,
tro****@hearst.com
Address History: 2055 Bergen Street, Bellmore, NY 11710;
2071 Bergen Street, Bellmore, NY 11710;
Merrick, NY 11566
Relatives & Associates: Alice Goldsmith
Chip Goldsmith
Chip Goldsmith
Frank Goldsmith
Frank Goldsmith
Email Addresses: nic****@netzero.net
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: 1385 Harland Road, Seaford, NY 11783;
2122 Johnson Place, Bellmore, NY 11710;
Hartsdale, NY 10530;
Merrick, NY 11566
Aliases (AKA): Roberto P Cordeiro,
Robert Corderio,
Robert P Cordero
Relatives & Associates: Michelle Addario
Kelley Alger
Angela Cordeiro
Robert Cordeiro
Robert Cordeiro
Email Addresses: rob****@comcast.net
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: 1639 George Road, Wantagh, NY 11793;
1111 N Old Woodward Avenue # 106, Birmingham, MI 48009;
Merrick, NY 11566
Aliases (AKA): Sue Gebhardt,
Susan E Pederson
Relatives & Associates: Audrey Gebhardt
Audrey Gebhardt
Eric Gebhardt
Mary Gebhardt
Michael Gebhardt
Email Addresses: ick****@aol.com,
ick****@optonline.net,
ick****@yahoo.com,
sge****@blackplanet.com
Address History: 2922 Clubhouse Road, Merrick, NY 11566;
964 Wenwood Drive, Bellmore, NY 11710;
Freeport, NY 11520;
North Bellmore, NY 11710
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: 4783 Valencia Drive, Delray Beach, FL 33445;
4808 Mango Drive, Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Ann Arbor, MI 48105;
Bloomfield Hills, MI 48301
Email Addresses: har****@quidditycoffee.com,
har****@aol.com,
max****@hotmail.com
Address History: 308 Shad Court, San Mateo, CA 94404;
20350 Stevens Creek Boulevard, Cupertino, CA 95014;
Foster City, CA 94404;
Fremont, CA 94538;
Los Angeles, CA 90024
Aliases (AKA): Seth David Goldberg
Relatives & Associates: Joseph Cobondsman
Olga Fedin
Estelle Goldberg
Howard Goldberg
Sylvia Goldberg
Email Addresses: set****@yahoo.com,
set****@hotmail.com
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: 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
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