Address History: 64 Crest Road W, Merrick, NY 11566;
1859 George Court, Merrick, NY 11566;
Plainview, NY 11803;
Stroudsburg, PA 18360
Aliases (AKA): P H Rutt
Email Addresses: pet****@hotmail.com
Address History: 1914 George Court, Merrick, NY 11566;
48 Tyler Drive, Willingboro, NJ 08046;
Plainview, NY 11803
Email Addresses: joa****@msn.com,
rog****@yahoo.com
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: 49 Dehan Street, Smithtown, NY 11787;
17 Wilson Avenue Apt 2, Amsterdam, NY 12010;
Commack, NY 11725;
Dix Hills, NY 11746;
Hauppauge, NY 11788
Aliases (AKA): Mary S Cohen,
Mary Selena Cowen,
Selena M Cowen,
M Selena Liotta,
Mary Selena Liotta
Address History: 1677 Lenox Street, Elmont, NY 11003;
3750 Riverside Drive Apt 4, Coral Springs, FL 33065;
Brooklyn, NY 11219;
Flushing, NY 11367;
Merrick, NY 11566
Email Addresses: den****@aol.com
Address History: 1922 George Court, Merrick, NY 11566;
1921 George Court, Merrick, NY 11566;
Plainview, NY 11803;
Madison, WI 53703
Aliases (AKA): Randi B Gross
Address History: 1877 George Court, Merrick, NY 11566;
66 Montague Street Apt 1, Brooklyn, NY 11201;
Staten Island, NY 10306
Email Addresses: cas****@aol.com
Address History: 1877 George Court, Merrick, NY 11566
Address History: 1902 George Court, Merrick, NY 11566;
2722 1st Place, Baldwin, NY 11510;
Brooklyn, NY 11215;
New York, NY 10075
Email Addresses: ena****@aol.com,
ena****@gmail.com
Address History: 4 Bonnie Court, Merrick, NY 11566;
44 Birchwood Road, Coram, NY 11727;
Farmingville, NY 11738;
Flushing, NY 11358;
New York, NY 10065
Aliases (AKA): Loretta A Watstein
Aliases (AKA): B Prager
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: 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: 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: 1902 George Court, Merrick, NY 11566;
2722 1st Place, Baldwin, NY 11510;
Brooklyn, NY 11215;
New York, NY 10016
Aliases (AKA): Philip M Nadan
Email Addresses: ena****@gmail.com,
phi****@aol.com,
pna****@yorkcapital.com
Address History: 1929 George Court, Merrick, NY 11566
Phone Numbers: (914) 963-9252
Address History: 33 Crystal Beach Boulevard, Moriches, NY 11955;
3250 Fairfield Avenue Apt 113, Bridgeport, CT 06605;
Shelton, CT 06484;
Ann Arbor, MI 48104;
Merrick, NY 11566
Aliases (AKA): Brendan Dillon
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: 1872 George Court, Merrick, NY 11566
Phone Numbers: (212) 343-1142
(212) 757-2745
(516) 378-4828
Phone Numbers: (516) 867-2241
Address History: 601 Chestnut Street Apt B20, Cedarhurst, NY 11516;
1664 41st Street #1, Brooklyn, NY 11218;
Elmont, NY 11003;
Merrick, NY 11566;
New York, NY 10022
Aliases (AKA): Beatrice Hoffman
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