Address History: 9754 Coronado Lake Drive, Boynton Beach, FL 33437;
1218 Sussex Street, Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Jacksonville, FL 32223;
Lake Worth, FL 33467
Aliases (AKA): Barry Benjamin
Address History: 108 Davison Avenue Apt B, Lynbrook, NY 11563;
929 President Street Apt 4a, Brooklyn, NY 11215;
Long Beach, NY 11561;
Merrick, NY 11566;
New York, NY 10025
Phone Numbers: (516) 431-4758
Address History: 49 Shady Lane, Westbury, NY 11590;
1308 Mitchel Field Way, Garden City, NY 11530;
Jamaica, NY 11435;
Lawrence, NY 11559;
Merrick, NY 11566
Aliases (AKA): Randi Cassuto,
Randy Cassutogelb,
Randy Cassuto Gelb
Address History: 2891 Harbor Road, Merrick, NY 11566;
465 Shore Road # 7j, Long Beach, CA 90815;
Boynton Beach, FL 33436;
Long Beach, NY 11561;
Oceanside, NY 11572
Aliases (AKA): Allison H Siegel
Address History: 1922 George Court, Merrick, NY 11566;
1041 Olympia Road, Bellmore, NY 11710;
Elmont, NY 11003;
Massapequa, NY 11758;
North Bellmore, NY 11710
Aliases (AKA): Judith Rubinstein,
Judith S Salomom,
Judith S Salomon,
Judy Salomon
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: 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: 64 Crest Road W, Merrick, NY 11566;
6422 City West Parkway Apartment 2207, Eden Prairie, MN 55344;
Minneapolis, MN 55416;
Huntington, NY 11743
Aliases (AKA): Donald O Rutt
Address History: 1024 166th Street Apt 2c, Whitestone, NY 11357;
25203 72nd Avenue, Bellerose, NY 11426;
Flushing, NY 11355;
Franklin Square, NY 11010;
Merrick, NY 11566
Aliases (AKA): R Dillion,
Robert Dillon
Email Addresses: hpr****@hofstra.edu,
rcb****@prodigy.net
Address History: 2578 7th Avenue, East Meadow, NY 11554;
66 Montague Street Apartment 1r, Brooklyn, NY 11201;
Huntington, NY 11743;
Huntington Station, NY 11746;
Long Beach, NY 11561
Email Addresses: k.r****@hotmail.com,
tif****@snapchat.com,
tro****@hearst.com
Address History: 1918 George Court, Merrick, NY 11566;
100 W 57th Street Apt 12b, New York, NY 10019
Aliases (AKA): Robert S Caust,
Bob Kaufman
Aliases (AKA): B Prager
Aliases (AKA): Tim Dillon
Relatives & Associates: Brendan Dillon
Carola Dillon
Robert Dillon
Phone Numbers: (516) 705-4458
Address History: 1871 George Court, Merrick, NY 11566;
16132 84th Avenue, Jamaica, NY 11432;
Mineola, NY 11501;
Oceanside, NY 11572
Address History: 16525 West Flora Lane, Surprise, AZ 85387;
3502 Bimini Lane Apartment L4, Pompano Beach, FL 33066;
Fort Lee, NJ 07024;
Merrick, NY 11566;
New York, NY 10017
Aliases (AKA): Ella P Vilkas,
Elliot P Vilkas,
Elliott Vilkas,
Elliott P Vilkas
Email Addresses: arc****@aol.com,
arc****@att.net,
arc****@mediaone.net,
arc****@msn.com,
arc****@verizon.net
Address History: 49 Shady Lane, Westbury, NY 11590;
1877 George Court, Merrick, NY 11566;
New York, NY 10011
Phone Numbers: (516) 396-0878
(516) 867-8431
Email Addresses: rac****@gmail.com,
rac****@gmail.com
Address History: 2688 Walker Street, Bellmore, NY 11710;
1 Bay Club Drive Apt 4s, Bayside, NY 11360;
Brooklyn, NY 11235;
Merrick, NY 11566;
New York, NY 10028
Aliases (AKA): Steven S Blacker
Email Addresses: bla****@yahoo.com,
sbl****@wpp.com,
ste****@wpp.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: 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: 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: 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: 1515 North Federal Highway, Boca Raton, FL 33432;
6420 Boca Del Mar Drive Apt 201, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Greenacres, FL 33413;
Lake Worth, FL 33463
Aliases (AKA): Bruce Gordon Irof,
Bruce Sirof
Email Addresses: bru****@pennflorida.com,
bsi****@pennflorida.com,
div****@bellsouth.net
Address History: 250 Ridgedale Avenue Apt J1, Florham Park, NJ 07932;
1921 George Court, Merrick, NY 11566
Aliases (AKA): Helene S Cohen
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