Address History: 33 Hamlet Drive, Commack, NY 11725;
1877 George Court, Merrick, NY 11566;
Oakland Gardens, NY 11364
Aliases (AKA): L Prager
Email Addresses: lau****@hotmail.com,
lpr****@gmail.com,
maj****@aol.com
Address History: 2966 Wynsum Avenue, Merrick, NY 11566;
2202 Linden Boulevard Apt 5b, Brooklyn, NY 11207;
Far Rockaway, NY 11691;
Kew Gardens, NY 11415;
South Richmond Hill, NY 11419
Aliases (AKA): Ramona M Arroyo,
Ramona M Guzman,
Ramona Guzman-Delorben,
Ramona Suzman
Phone Numbers: (718) 272-4754
Address History: 1915 George Court, Merrick, NY 11566;
91 Jefferson Avenue, Island Park, NY 11558;
New York, NY 10016
Aliases (AKA): Janna Bernstein,
Janna B Goldhaft
Relatives & Associates: Andrea Bernstein
Andrew Bernstein
Jamie Goldhaft
Linda Goldhaft
Robert Goldhaft
Address History: 24 Middleneck Road Apt 2b, Roslyn, NY 11576;
28 Eldridge Street, East Northport, NY 11731;
Glenwood Landing, NY 11547;
Manhasset, NY 11030;
Merrick, NY 11566
Aliases (AKA): Lisa Schwartz
Email Addresses: lis****@centurytel.net,
lis****@ol.com,
lis****@peoplepc.com,
lis****@ol.com,
lis****@ol.com
Address History: 132 North Drive, Massapequa, NY 11758;
10550 Silverton Lane, Boynton Beach, FL 33437;
Hewlett, NY 11557;
Merrick, NY 11566;
New York, NY 10014
Aliases (AKA): Deborah A Feldman
Email Addresses: dbr****@att.net
Address History: 73 Carriage Lane, Plainview, NY 11803;
1914 George Court, Merrick, NY 11566;
New York, NY 10028;
Oakland Gardens, NY 11364
Aliases (AKA): Ruth L Blacker,
Ruth Rothblut
Address History: 1929 George Court, Merrick, NY 11566
Phone Numbers: (914) 963-9252
Address History: 1915 George Court, Merrick, NY 11566;
3033 N Avon Street, Burbank, CA 91504;
Greenwich, CT 06831;
Riverside, CT 06878;
Stamford, CT 06905
Aliases (AKA): Andrew H Berstein
Relatives & Associates: Alyssa Bernstein
Andrea Bernstein
Ira Bernstein
Paul Bernstein
Phyllis Bernstein
Email Addresses: abe****@twcny.rr.com,
ahb****@aol.com,
ahb****@excite.com,
ahb****@hotmail.com,
ahb****@msn.com
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: 29 Crest Wood Circle, Pittsford, NY 14534;
4280 Chestnut Ridge Road Apt R2, Buffalo, NY 14228;
Merrick, NY 11566;
Rochester, NY 14623;
Webster, NY 14580
Aliases (AKA): H Goldberg,
Howard Goldburg
Email Addresses: fud****@frontiernet.net,
fud****@frontiernet.net,
hgo****@twcny.rr.com
Address History: 1918 George Court, Merrick, NY 11566;
5716 Farragut Road, Brooklyn, NY 11234;
Staten Island, NY 10306;
Bartlesville, OK 74006;
Spring, TX 77381
Aliases (AKA): Beth D Weiss
Email Addresses: bet****@aol.com
Address History: 140 Hardscrabble Lake Drive, Chappaqua, NY 10514;
2031 Wavy Leaf Court, Apopka, FL 32712;
Baldwin, NY 11510;
Merrick, NY 11566;
New York, NY 10016
Aliases (AKA): Eric S Nadan
Email Addresses: e.n****@diamondcastleholdings.com,
eri****@blackstone.com,
eri****@gmail.com
Address History: 8740 Francis Lewis Boulevard Apt B42, Queens Village, NY 11427;
3820 Bowne Street Apt 926, Flushing, NY 11354;
Merrick, NY 11566;
Whitestone, NY 11357
Phone Numbers: (718) 468-7607
Address History: 31 Grandview Street, Huntington, NY 11743;
426 Pennsylvania Avenue, Freeport, NY 11520;
Merrick, NY 11566
Relatives & Associates: Jessica Bird
Phone Numbers: (631) 421-5078
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: 8085 Players Cove Drive Unit 201, Naples, FL 34113;
66 Whitney Drive, Berkeley Heights, NJ 07922;
Edgewater, NJ 07020;
Franklin Park, NJ 08823;
Warren, NJ 07059
Aliases (AKA): Ilene Patasik,
Ilene B Sherman
Address History: 7028 Ne 138th Street, Kirkland, WA 98034;
15 Camellia Place, Oakland, CA 94602;
Merrick, NY 11566
Aliases (AKA): Bob C Regent
Email Addresses: mar****@hotmail.com
Address History: 13926 Cartage Knolls Drive, Cypress, TX 77429;
15 Ibsen Avenue, Dix Hills, NY 11746;
Huntington Station, NY 11746;
Merrick, NY 11566;
North Babylon, NY 11703
Aliases (AKA): Therese Therese England,
Therese A England,
Therese A Velez,
Therese Velez-England,
Therese A Velezengland
Relatives & Associates: Mary Cowen
Christopher England
Christopher England
Michael England
Mitchell Gordon
Address History: 6 Bob Hill Road, Ridgefield, CT 06877;
28 Heritage Court, Belmont, CA 94002;
West Lebanon, NH 03784;
Hastings On Hudson, NY 10706;
Merrick, NY 11566
Relatives & Associates: Al Goldstein
Alexa Goldstein
Alvin Goldstein
Eileen Goldstein
Eleanor Goldstein
Email Addresses: ctj****@msn.com
Address History: 45 Terkuile Road, Montvale, NJ 07645;
1918 George Court, Merrick, NY 11566;
New York, NY 10001
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
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