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: 16 Campbell Drive, Huntington Station, NY 11746;
1835 Delaware Street Apartment 17, Berkeley, CA 94703;
Oakland, CA 94611;
Bellmore, NY 11710;
Dix Hills, NY 11746
Aliases (AKA): Lillian S Levy
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: 2765 Judith Drive, Bellmore, NY 11710;
15 Glow Lane, Hicksville, NY 11801;
Merrick, NY 11566;
Westbury, NY 11590
Relatives & Associates: Qian Zhang
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: 1877 George Court, Merrick, NY 11566;
66 Montague Street Apt 1, Brooklyn, NY 11201;
East Meadow, NY 11554;
Long Beach, NY 11561;
Woodside, NY 11377
Aliases (AKA): Tiffany Proscia
Relatives & Associates: Elizabeth Giocastro
Anthony Proscia
Anthony Proscia
Francis Roughan
Frank Roughan
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: 2601 Townhome Way, Huntington Station, NY 11746;
4200 N Ocean Drive # 11406, Riviera Beach, FL 33404;
Brooklyn, NY 11229;
Melville, NY 11747;
Merrick, NY 11566
Aliases (AKA): Suellen Gordan,
Suellen Marie Gordon,
M Gordon Suellen,
Suellen M Velez,
Suellen M Velezgordon
Email Addresses: suz****@aol.com
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: 1530 E 18th Street Apt 6b, Brooklyn, NY 11230;
15303 18th Avenue # 6b, Brooklyn, NY 11214;
Merrick, NY 11566;
Thompsonville, NY 12784
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
Email Addresses: cza****@aol.com,
zak****@yahoo.com
Phone Numbers: (516) 378-0313
(516) 826-4507
Address History: 1895 Gregory Avenue, Merrick, NY 11566;
102 Harrison Avenue, Franklin Square, NY 11010;
Hicksville, NY 11801
Aliases (AKA): Thomas Palmese
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: 71 Wyandanch Boulevard, Smithtown, NY 11787;
830 Old Medford Avenue, Medford, NY 11763;
Merrick, NY 11566;
Valley Stream, NY 11581
Aliases (AKA): Lori S Gerber,
Lori Salomon,
Lorie Salomon,
Lori Salomongerber
Address History: 1677 Lenox Street, Elmont, NY 11003;
3750 Riverside Drive Apt 4, Coral Springs, FL 33065;
Brooklyn, NY 11219;
Flushing, NY 11367;
Merrick, NY 11566
Email Addresses: den****@aol.com
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: 1872 George Court, Merrick, NY 11566;
3135 Lydia Lane, Bellmore, NY 11710;
Brooklyn, NY 11230
Aliases (AKA): Cindy Feldman
Email Addresses: c.z****@chocolatepromises.com,
cin****@chocolatepromises.com,
cza****@aol.com,
cza****@att.net,
cza****@yahoo.com
Address History: 1930 George Court, Merrick, NY 11566
Address History: 1929 George Court, Merrick, NY 11566;
856 Kinsella Street, Bronx, NY 10462;
Yonkers, NY 10701
Aliases (AKA): Christine R Kavanagh,
Christine Kavanaugh
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: 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
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: 17747 Whaling Court, Lewes, DE 19958;
140 Beachview Avenue, Bridgeport, CT 06605;
Orange, CT 06477;
Secaucus, NJ 07094;
Dix Hills, NY 11746
Aliases (AKA): Cristina A Lenz,
Cristina A Velez Lenz,
Cristina A Velez-Lenz
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