Address History: 837 Po Box, Melville, NY 11747;
6200 Northwest 2nd Avenue Apartment 220, Boca Raton, FL 33487;
Merrick, NY 11566
Aliases (AKA): Lillian Yaffe
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: 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: 601 Chestnut Street Apartment B20, Cedarhurst, NY 11516;
1677 Lenox Street, Elmont, NY 11003;
Merrick, NY 11566;
New York, NY 10022;
Woodmere, NY 11598
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: 1885 George Court, Merrick, NY 11566;
1432 N View Drive # M, Thousand Oaks, CA 91362;
Westlake Village, CA 91362;
Astoria, NY 11102;
Bellmore, NY 11710
Aliases (AKA): Susan A Schweitzer
Relatives & Associates: Andrew Schweitzer
Arthur Schweitzer
Matthew Schweitzer
Sabrina Surdoval
Jamie Weiner
Email Addresses: sch****@gmail.com,
ssc****@tampabay.rr.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: 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: 23 Peaceful Harbor Lane, Webster, NY 14580;
199 Palmdale Drive, Buffalo, NY 14221;
Merrick, NY 11566
Aliases (AKA): Joseph Goldberg Ascobondsman,
J Goldberg,
Joseph F Goldberg
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: 1918 George Court, Merrick, NY 11566
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: 645 Manhattan Place, Boulder, CO 80303;
540 Mohawk Drive Apt 11, Boulder, CO 80303;
Denver, CO 80206;
Louisville, CO 80027;
Kingsland, GA 31548
Aliases (AKA): Michael E Cedar,
Michael T Finnigan,
Mike Gebhardt,
Michael P Mangan,
Mike K Mangan
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: 1 Colleen Court, Wappingers Falls, NY 12590;
1906 George Court, Merrick, NY 11566;
Poughkeepsie, NY 12603
Aliases (AKA): Marjorie Gluck
Phone Numbers: (845) 462-3062
Email Addresses: mar****@yahoo.com
Address History: 1929 George Court, Merrick, NY 11566
Phone Numbers: (914) 963-9252
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: 22 Robin Court, Glen Cove, NY 11542;
2314 Bellmore Avenue, Bellmore, NY 11710;
Merrick, NY 11566
Address History: 1902 George Court, Merrick, NY 11566;
2722 1st Place, Baldwin, NY 11510;
Brooklyn, NY 11215;
New York, NY 10016
Aliases (AKA): Philip M Nadan
Email Addresses: ena****@gmail.com,
phi****@aol.com,
pna****@yorkcapital.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: 1903 George Court, Merrick, NY 11566
Phone Numbers: (516) 623-5799
Address History: 1859 George Court, Merrick, NY 11566;
2837 Maple Avenue, Bellmore, NY 11710;
Flushing, NY 11358;
Fresh Meadows, NY 11365;
Moriches, NY 11955
Aliases (AKA): Joyce N Graves,
Joyce Nolan Graves,
Joyce Nolan-Graves,
Joyce M Nolangraves,
Joyce Nowlan
Email Addresses: pfn****@yahoo.com
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: 9 Equestrian Ridge, Newtown, CT 06470;
34 Main Street, Newtown, CT 06470;
Merrick, NY 11566;
Reading, PA 19610
Email Addresses: ami****@yahoo.com,
gra****@aol.com
Address History: 3932 Ardley Avenue, Oakland, CA 94602;
2208 7th Street # B, Berkeley, CA 94710;
Palo Alto, CA 94301;
Merrick, NY 11566
Relatives & Associates: Jean Heller
Email Addresses: jhe****@edservices.org,
jhe****@worldnet.att.net
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