Address History: 33 Crystal Beach Boulevard, Moriches, NY 11955;
3250 Fairfield Avenue Apt 113, Bridgeport, CT 06605;
Shelton, CT 06484;
Ann Arbor, MI 48104;
Merrick, NY 11566
Aliases (AKA): Brendan Dillon
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: 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: 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: 971 Dartmouth Lane, Woodmere, NY 11598;
2510 Eileen Court, Bellmore, NY 11710;
Brooklyn, NY 11209;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): M Finkelstein,
Mel Finkelstein
Relatives & Associates: Paula Eiselt
Andrew Finkelstein
Anne Finkelstein
Anne Finkelstein
Arnold Finkelstein
Email Addresses: arn****@yahoo.com,
she****@yahoo.com
Address History: 1930 George Court, Merrick, NY 11566
Address History: 1902 George Court, Merrick, NY 11566;
2722 1st Place, Baldwin, NY 11510;
Brooklyn, NY 11215;
New York, NY 10075
Email Addresses: ena****@aol.com,
ena****@gmail.com
Address History: 1930 George Court, Merrick, NY 11566
Aliases (AKA): Stuart Levy
Email Addresses: shl****@gmail.com,
stu****@jormeg.com,
stu****@parameds.com,
stu****@hotmail.com
Address History: 78 Scudders Lane, Roslyn, NY 11576;
1021 Calibre Woods Drive Ne, Atlanta, GA 30329;
Baldwin, NY 11510;
Merrick, NY 11566;
New York, NY 10003
Aliases (AKA): Lori Nadan,
Lorie A Schlissel
Email Addresses: ena****@gmail.com
Address History: 1907 George Court # 1, Merrick, NY 11566;
2211 Camp Road, Far Rockaway, NY 11691;
Woodhaven, NY 11421
Aliases (AKA): Greg L Polyn,
Gregory Polyn
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: 1886 George Court, Merrick, NY 11566;
2422 Palmer Avenue, New Orleans, LA 70118;
Madelia, MN 56062;
Rochester, MN 55904;
Palmyra, NJ 08065
Aliases (AKA): Amy Blumenfeld,
Amy Rose,
Amy J Rose
Relatives & Associates: Lauren Bernard
Herbert Blumenfeld
Jill Blumenfeld
Margaret Blumenfeld
Michael Rose
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: 1921 George Court, Merrick, NY 11566;
2643 E 63rd Street, Brooklyn, NY 11234;
New York, NY 10016
Aliases (AKA): Jessica Bedell
Address History: 14 Eastview Drive, Centerport, NY 11721;
52 Cedar Avenue, Long Branch, NJ 07740;
Greenlawn, NY 11740;
Halesite, NY 11743;
Huntington, NY 11743
Aliases (AKA): Susan Saladino,
Susan J Saladino
Email Addresses: ssa****@hotmail.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: 1885 George Court, Merrick, NY 11566;
1432 North View Drive Unit M, Thousand Oaks, CA 91362;
Bellmore, NY 11710;
Lynbrook, NY 11563;
New York, NY 10123
Aliases (AKA): Art Robert Schweitzer
Email Addresses: art****@gmail.com,
art****@reedmidem.com,
asc****@uswest.net,
mrs****@gmail.com,
ssc****@tampabay.rr.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: 1894 George Court, Merrick, NY 11566;
1 Bay Club Drive Apartment 14x, Bayside, NY 11360;
Kew Gardens, NY 11415;
Whitestone, NY 11357
Aliases (AKA): Brad L Lwolk,
Brad Welk,
Brad L Wolk
Email Addresses: bwo****@att.net
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: 664 Brentwood Road, Orange, CT 06477;
140 Beachview Avenue Unit 274, Bridgeport, CT 06605;
Bronx, NY 10463;
Carle Place, NY 11514;
Dix Hills, NY 11746
Aliases (AKA): Elizabeth Perez,
Elizabeth L Velez,
Elizabeth Velezpiechota,
Elizabeth Veliz
Email Addresses: eli****@yahoo.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
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
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