Address History: 1878 George Court, Merrick, NY 11566;
4313 Knox Road Apt 116, College Park, MD 20740;
Princeton, NJ 08543;
Brooklyn, NY 11229;
Great Neck, NY 11021
Aliases (AKA): Rob Dorinson,
Robert G Dorinson
Relatives & Associates: Hilary Accolla
Eileen Dorinson
Joseph Dorinson
Paula Dorinson
Valerie Yonenson
Email Addresses: cza****@aol.com,
zak****@yahoo.com
Address History: 1722 James Street, Merrick, NY 11566;
3096 Lee Place, Bellmore, NY 11710;
Island Park, NY 11558;
Long Beach, NY 11561;
New York, NY 10017
Aliases (AKA): Jamie Ashinoff,
J Goldhaft,
Jamie Goldhaft
Relatives & Associates: Joanne Ashinoff
Joanne Ashinoff
Lindsey Ashinoff
Stephen Ashinoff
Janna Goldhaft
Email Addresses: jam****@yahoo.com,
jlf****@hotmail.com
Phone Numbers: (516) 223-8540
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: 1911 George Court, Merrick, NY 11566;
914 Oakmere Drive, Harbor City, CA 90710;
Los Angeles, CA 90062
Aliases (AKA): A Mary Phillips
Address History: 1891 George Court, Merrick, NY 11566;
3070 Hewlett Avenue, Merrick, NY 11566;
Oakland Gardens, NY 11364;
Ridgewood, NY 11385
Email Addresses: cla****@aol.com
Address History: 39 Judith Drive, Coram, NY 11727;
124 Evergreen Avenue, Brentwood, NY 11717;
Merrick, NY 11566;
New York, NY 10011;
Saint Albans, NY 11412
Aliases (AKA): Gregory Michael Dennis
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: 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
Phone Numbers: (516) 867-2241
Aliases (AKA): B Prager
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
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: 55 Ranch Drive, Shirley, NY 11967;
149 Valencia Drive, Fort Walton Beach, FL 32547;
Bellmore, NY 11710;
Bellport, NY 11713;
Coram, NY 11727
Aliases (AKA): Ron Clark,
Ronald Clark
Email Addresses: nyc****@yahoo.com
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
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: 24302 Aspenwood Drive, Plainview, NY 11803;
2127 Donna Drive, Merrick, NY 11566;
Rockville Centre, NY 11570;
Westbury, NY 11590
Aliases (AKA): Steve Friedman
Address History: 1421 Cleveland Avenue # 316, East Meadow, NY 11554;
3 W Mill Drive Apt 6c, Great Neck, NY 11021;
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: 130 E 18th Street Apt 16g, New York, NY 10003;
3200 N Ocean Boulevard Apt 2505, Fort Lauderdale, FL 33308;
Towson, MD 21204;
Merrick, NY 11566
Aliases (AKA): Nancy Goulian,
Nancy B Knauer
Email Addresses: nan****@webtv.net,
ngo****@aol.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
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: 33 Hillside Lane, Mount Laurel, NJ 08054;
312 Hadleigh Drive, Cherry Hill, NJ 08003;
Merrick, NY 11566
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