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: 14 Eastview Drive, Centerport, NY 11721;
52 Cedar Avenue, Long Branch, NJ 07740;
Greenlawn, NY 11740;
Halesite, NY 11743;
Huntington, NY 11743
Aliases (AKA): Susan Saladino,
Susan J Saladino
Email Addresses: ssa****@hotmail.com
Address History: 1922 George Court, Merrick, NY 11566;
431 Cedar Lane, East Meadow, NY 11554;
Long Beach, NY 11561
Aliases (AKA): Scott Gross
Address History: 3427 E Bay Court, Merrick, NY 11566;
140 Cayuga Avenue, Atlantic Beach, NY 11509;
Baldwin, NY 11510;
Bellmore, NY 11710
Aliases (AKA): Pamela Eplan,
Pamela Skouron Eplan,
Pamela G Skovron
Email Addresses: epl****@address.com,
epl****@collegeclub.com,
epl****@hotmail.com,
pam****@aol.com
Address History: 1 Springwood Lane, Huntington, NY 11743;
10 Canterbury Road Apt 3h, Great Neck, NY 11021;
Greenvale, NY 11548;
Merrick, NY 11566;
New York, NY 10292
Aliases (AKA): Carrie Tina Rappaport,
Carrie Rappaport,
Carrie R Rappaport,
Carrie T Rapppaort
Relatives & Associates: Nicole Hirsch
Hank Rappaport
Leslie Rappaport
Marc Rappaport
Michelle Rappaport
Email Addresses: car****@earthlink.net,
cra****@gmail.com,
cra****@hotmail.com,
cra****@hotmail.com
Address History: 1899 George Court, Merrick, NY 11566;
32 Tumblebrook Road, Terryville, CT 06786;
Astoria, NY 11102;
New York, NY 10005
Aliases (AKA): S Tomasello,
Sal Tomasello
Relatives & Associates: Alexandros Anastasiadis
Anna Anastasiadis
Gus Anastasiadis
Penny Anastasiadis
Gasela Pignato
Email Addresses: sal****@aol.com,
sal****@yahoo.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: 103 Banks Lane, Germantown, NY 12526;
20 Brookside Drive Apt 4e, Greenwich, CT 06830;
Garden City, NY 11530;
Merrick, NY 11566;
New York, NY 10011
Aliases (AKA): M Lebowitz,
Marc Andrew Lebowitz
Relatives & Associates: Jill Cannella
Christine Kessler
Renee Lebowitz
Renee Lebowitz
Richard Lebowitz
Email Addresses: cle****@gmail.com,
cle****@gmail.com
Address History: 560086 Po Box, College Point, NY 11356;
1887 Edward Lane, Merrick, NY 11566
Email Addresses: bul****@aol.com,
dav****@yahoo.com,
dro****@facstaff.wisc.edu
Address History: 2055 Bergen Street, Bellmore, NY 11710;
2071 Bergen Street, Bellmore, NY 11710;
Merrick, NY 11566
Relatives & Associates: Alice Goldsmith
Chip Goldsmith
Chip Goldsmith
Frank Goldsmith
Frank Goldsmith
Email Addresses: nic****@netzero.net
Address History: 1903 George Court, Merrick, NY 11566
Address History: 1890 George Court, Merrick, NY 11566;
4151 Nw Briarcliff Circle, Boca Raton, FL 33496;
New York, NY 10001
Aliases (AKA): Jef Maidenbaum,
Jeffrey Allan Maidenbaum
Address History: 1914 George Court, Merrick, NY 11566;
6914 Bell Boulevard Apt B, Oakland Gardens, NY 11364;
Woodmere, NY 11598
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: 49 Jefferson Boulevard, Port Jefferson Station, NY 11776;
1302 04 Rosedale Avenue # 2a, Bronx, NY 10472;
Commack, NY 11725;
Dix Hills, NY 11746;
East Northport, NY 11731
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
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: 1906 George Court, Merrick, NY 11566;
60 Thornwood Road, Stamford, CT 06903;
Ithaca, NY 14850;
New York, NY 10022
Aliases (AKA): M Kelman,
Matthew Kelmon
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: 1895 George Court, Merrick, NY 11566;
310 Wilkeson Quad, Buffalo, NY 14261;
Long Beach, NY 11561;
New York, NY 10128
Aliases (AKA): A Posner,
Adam F Posner,
Aj Posner
Relatives & Associates: Adam Posner
Phone Numbers: (516) 771-4767
Address History: 1910 George Court, Merrick, NY 11566;
2673 Riverside Avenue, Merrick, NY 11566;
Whitestone, NY 11357
Aliases (AKA): Theodore T Mauromihalis,
Ted Mavromihalis,
Teddy Mavromihalis,
Theodoros Mavromihalis
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: 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: 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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