Address History: 1 Meadow Drive Apt 1h, Woodmere, NY 11598;
13 Forest Street, Livingston, NJ 07039;
Lido Beach, NY 11561;
Long Beach, NY 11561;
Merrick, NY 11566
Aliases (AKA): Sue Anis,
Susan Danis,
Susan Feltheimer
Address History: 912 Culper Drive, Centereach, NY 11720;
2777 Clarendon Avenue, Bellmore, NY 11710;
Lynbrook, NY 11563;
Malverne, NY 11565;
Merrick, NY 11566
Aliases (AKA): Karen Loungo,
Karen P Luongo,
Karen P Mcgoff
Aliases (AKA): Sheilah M Levy
Email Addresses: stu****@hotmail.com
Phone Numbers: (516) 771-4767
Relatives & Associates: Geoffrey Levy
Address History: 1929 George Court, Merrick, NY 11566
Phone Numbers: (914) 963-9252
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: 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: 1906 George Court, Merrick, NY 11566;
60 Thornwood Road, Stamford, CT 06903;
Ithaca, NY 14850;
New York, NY 10022;
Doswell, VA 23047
Aliases (AKA): Matthew S Kelman
Email Addresses: mat****@cfl.rr.com,
mat****@gmail.com,
msk****@gmail.com
Address History: 1015 Barbara Court, Bellmore, NY 11710;
8875 195th Place, Hollis, NY 11423;
Jamaica, NY 11432;
Little Neck, NY 11362;
Merrick, NY 11566
Aliases (AKA): H Senatore,
Henry Sensatore
Phone Numbers: (516) 221-6128
(516) 378-0313
(516) 826-4507
(718) 281-4890
(718) 352-4559
Address History: 22 Robin Court, Glen Cove, NY 11542;
2314 Bellmore Avenue, Bellmore, NY 11710;
Merrick, NY 11566
Aliases (AKA): Michael Kass,
Micheal Kass,
Michael Katzevman
Email Addresses: mic****@unidenttradeusa.com
Address History: 78 Scudders Lane, Roslyn, NY 11576;
1021 Calibre Woods Drive Ne, Atlanta, GA 30329;
Baldwin, NY 11510;
Merrick, NY 11566;
New York, NY 10003
Aliases (AKA): Lori Nadan,
Lorie A Schlissel
Email Addresses: ena****@gmail.com
Address History: 215 Poplar Court, Wantagh, NY 11793;
44 N Grove Street, Freeport, NY 11520;
Merrick, NY 11566
Aliases (AKA): K Grunfeld,
K L Kaufman,
Karen L Kaufman,
Karen Kaufman Grunfel,
K L Kaufman Grunfeld
Email Addresses: kgr****@aol.com,
kgr****@yahoo.com
Address History: 22 Robin Court, Glen Cove, NY 11542;
2314 Bellmore Avenue, Bellmore, NY 11710;
Merrick, NY 11566
Relatives & Associates: Michael Cass
Edward Kass
Essfia Kass
Monica Kass
Phone Numbers: (516) 676-2204
(516) 759-2907
Address History: 1886 George Court, Merrick, NY 11566
Relatives & Associates: Anna Senatore
Henry Senatore
Henry Senatore
Aliases (AKA): Susan Rutt
Phone Numbers: (631) 421-5078
Address History: 113 Harding Avenue Apt 2, Long Beach, NY 11561;
1877 George Court, Merrick, NY 11566;
Patchogue, NY 11772
Aliases (AKA): Tim Dillon
Phone Numbers: (516) 705-4458
Address History: 1859 George Court, Merrick, NY 11566;
13 Donnybrook Road, Montvale, NJ 07645;
Ogdensburg, NJ 07439;
Woodcliff Lake, NJ 07677;
Bellmore, NY 11710
Aliases (AKA): Phil C Nolan,
Philip Nolan,
Philip Insuranc Nolan,
F Nolan Philip,
Philip Wolan
Email Addresses: pfn****@optonline.net,
pfn****@yahoo.com,
phi****@spymac.com,
phi****@ole.com
Address History: 1872 George Court, Merrick, NY 11566
Email Addresses: c.z****@chocolatepromises.com,
cza****@aol.com,
mbz****@gmail.com,
mel****@chocolatepromises.com
Address History: 118 Springtime Lane S, Levittown, NY 11756;
2467 Dogwood Avenue, East Meadow, NY 11554;
Maspeth, NY 11378;
Merrick, NY 11566;
Woodside, NY 11377
Aliases (AKA): Elizabeth Giocastro,
Elizabeth Roughan
Relatives & Associates: Mary Giocaster
Anna Giocastro
Frankie Giocastro
James Giocastro
John Giocastro
Email Addresses: eli****@jpmorgan.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: 4783 Valencia Drive, Delray Beach, FL 33445;
4808 Mango Drive, Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Ann Arbor, MI 48105;
Bloomfield Hills, MI 48301
Email Addresses: har****@quidditycoffee.com,
har****@aol.com,
max****@hotmail.com
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: 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
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