Address History: 2 Muskett Court, Bedford, NY 10506;
2870 N Towne Avenue Apt 4, Pomona, CA 91767;
West Hollywood, CA 90069;
Armonk, NY 10504;
Long Beach, NY 11561
Aliases (AKA): M Rappaport,
Marc Rappaport
Address History: 100 Daly Boulevard Apt 1806, Oceanside, NY 11572;
3000 Granada Street Apt 6, Fort Lauderdale, FL 33304;
Hollywood, FL 33019;
Long Beach, NY 11561;
Merrick, NY 11566
Relatives & Associates: Nicole Hirsch
Carrie Rappaport
Hank Rappaport
Leslie Rappaport
Marc Rappaport
Email Addresses: mra****@excite.com
Aliases (AKA): Helen M Dennis,
Helen Mary T Dennis,
Tracy Dennis
Phone Numbers: (212) 366-4969
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: 971 Dartmouth Lane, Woodmere, NY 11598;
2510 Eileen Court, Bellmore, NY 11710;
Brooklyn, NY 11209;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): M Finkelstein,
Mel Finkelstein
Relatives & Associates: Paula Eiselt
Andrew Finkelstein
Anne Finkelstein
Anne Finkelstein
Arnold Finkelstein
Email Addresses: arn****@yahoo.com,
she****@yahoo.com
Address History: 1911 George Court, Merrick, NY 11566
Phone Numbers: (516) 771-4767
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
Address History: 22 Robin Court, Glen Cove, NY 11542;
2314 Bellmore Avenue, Bellmore, NY 11710;
Merrick, NY 11566
Email Addresses: jno****@gmail.com
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: 22 Robin Court, Glen Cove, NY 11542;
365 Lido Boulevard, Lido Beach, NY 11561;
Long Beach, NY 11561;
Merrick, NY 11566
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: 43 Fieldcrest Road, Tuckahoe, NY 10707;
3235 Hull Avenue Apartment 2c, Bronx, NY 10467;
Hartsdale, NY 10530;
Irvington, NY 10533;
Merrick, NY 11566
Email Addresses: mau****@aol.com,
mau****@sbcglobal.net,
mau****@aol.com
Address History: 69 Mount Sinai Avenue, Mount Sinai, NY 11766;
104 Bushwick Avenue, Brooklyn, NY 11206;
Merrick, NY 11566;
Phoenixville, PA 19460
Aliases (AKA): Mary-Ann Clark,
Maryann A Clark,
Maryanne Clark
Address History: 1903 George Court, Merrick, NY 11566
Phone Numbers: (516) 623-5799
Aliases (AKA): T Kussin
Phone Numbers: (516) 867-1567
Email Addresses: tku****@yahoo.com,
tsk****@verizon.net
Address History: 48 Tyler Drive, Willingboro, NJ 08046;
1914 George Court, Merrick, NY 11566;
Plainview, NY 11803
Email Addresses: joa****@msn.com,
rbl****@yahoo.com
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: 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: 22 Grozier Road, Cambridge, MA 02138;
20 Grozier Road Unit 2, Cambridge, MA 02138;
Bayside, NY 11360;
Merrick, NY 11566
Aliases (AKA): Marjorie L Goldman,
Marjorie Lee North,
Marjorie N Rutt
Email Addresses: eug****@gmail.com
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: 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: 2740 Bond Avenue, Canon, GA 30520;
69 Po Box, Canon, GA 30520;
Hiram, GA 30141;
Jasper, GA 30143;
Tate, GA 30177
Aliases (AKA): B Smith,
Ben A Smith,
Benjamin Smith
Email Addresses: ben****@hotmail.com,
che****@ymail.com,
hil****@yahoo.com,
jon****@hotmail.com,
rsm****@gmail.com
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
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