Address History: 1 Monfort Drive, Huntington, NY 11743;
25 78th Avenue # 7, East Meadow, NY 11554;
Fresh Meadows, NY 11365;
Long Beach, NY 11561;
Merrick, NY 11566
Relatives & Associates: Elizabeth Giocastro
Francis Roughan
Frank Roughan
Josephine Roughan
Kelly Roughan
Address History: 1886 George Court, Merrick, NY 11566
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: 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: 2966 Wynsum Avenue, Merrick, NY 11566;
1118 Brookdale Avenue, Bay Shore, NY 11706;
Brooklyn, NY 11214
Aliases (AKA): Billy Odregon
Phone Numbers: (516) 442-4466
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: 1238 Tulip Lane, Wantagh, NY 11793;
955 S Springfield Avenue Unit C307, Springfield, NJ 07081;
Freeport, NY 11520;
Merrick, NY 11566
Aliases (AKA): Erika Niesen,
Erika A Niessen,
Erica Nisen
Email Addresses: gra****@msn.com
Phone Numbers: (516) 984-5542
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
Aliases (AKA): T Kussin
Phone Numbers: (516) 867-1567
Email Addresses: tku****@yahoo.com,
tsk****@verizon.net
Address History: 1762 Irene Street, Merrick, NY 11566;
1835 Delaware Street Apt 7, Berkeley, CA 94703;
East Atlantic Beach, NY 11561;
Hicksville, NY 11801;
Jericho, NY 11753
Aliases (AKA): L Levy,
Lillian Levy,
Lily Sinayuk
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: 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: 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: 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: 14737 9th Avenue, Whitestone, NY 11357;
31 35th Avenue # 2, Astoria, NY 11106;
Flushing, NY 11358;
Merrick, NY 11566;
New York, NY 10022
Aliases (AKA): Maria Tsahalii
Email Addresses: kab****@verizon.net
Aliases (AKA): Sheilah M Levy
Email Addresses: stu****@hotmail.com
Address History: 1899 George Court, Merrick, NY 11566;
3155 32nd Street # 1, Astoria, NY 11106;
New York, NY 10005
Aliases (AKA): Penny S Anastasiadi,
Penny Tomasello
Relatives & Associates: Alexandros Anastasiadis
Anna Anastasiadis
Gus Anastasiadis
Salvatore Tomasello
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: 1911 George Court, Merrick, NY 11566;
914 Oakmere Drive, Harbor City, CA 90710;
Los Angeles, CA 90062
Aliases (AKA): A Mary Phillips
Address History: 45 Terkuile Road, Montvale, NJ 07645;
1918 George Court, Merrick, NY 11566;
New York, NY 10001
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
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
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