Address History: 3411 Hewlett Avenue, Merrick, NY 11566;
1930 George Court # 1, Merrick, NY 11566;
Oceanside, NY 11572;
Rockville Centre, NY 11570
Aliases (AKA): Caroline B Carlin,
Carolyn B Tobias
Address History: 1903 George Court, Merrick, NY 11566
Phone Numbers: (516) 623-5799
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
Aliases (AKA): T Kussin
Phone Numbers: (516) 867-1567
Email Addresses: tku****@yahoo.com,
tsk****@verizon.net
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: 1922 George Court, Merrick, NY 11566;
9 N Dover Avenue, Massapequa, NY 11758;
New York, NY 10034
Aliases (AKA): Samuel Rubinstein
Relatives & Associates: Judith Rubinstein
Email Addresses: sru****@msn.com
Address History: 2966 Wynsum Avenue, Merrick, NY 11566;
1167 74th Street # 116, Brooklyn, NY 11228;
South Richmond Hill, NY 11419
Aliases (AKA): Patricia M Del Orben,
Patricia M Delorben,
Patricia D Obregon
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: 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: 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
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: 1911 George Court, Merrick, NY 11566;
914 Oakmere Drive, Harbor City, CA 90710;
Los Angeles, CA 90062
Aliases (AKA): A Mary Phillips
Address History: 150 E 69th Street Apt 16a, New York, NY 10021;
145 N Lake Drive, Stamford, CT 06903;
Ancramdale, NY 12503;
Merrick, NY 11566
Address History: 113 Harding Avenue Apt 2, Long Beach, NY 11561;
1877 George Court, Merrick, NY 11566;
Patchogue, NY 11772
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: 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: 100 Daly Boulevard Apt 1806, Oceanside, NY 11572;
68 Clark Street, Long Beach, NY 11561;
Merrick, NY 11566;
Oakland Gardens, NY 11364
Aliases (AKA): L H Rappaport,
Les Rappaport
Relatives & Associates: Nicole Hirsch
Carrie Rappaport
Marc Rappaport
Emily Simon
Phone Numbers: (516) 766-5912
Address History: 254 Aspen Court, Wantagh, NY 11793;
1 Bay Club Drive Apt 1l, Bayside, NY 11360;
Kew Gardens, NY 11415;
Merrick, NY 11566;
Whitestone, NY 11357
Aliases (AKA): Jana G Wolk
Email Addresses: jer****@ix.netcom.com
Address History: 33 Hamlet Drive, Commack, NY 11725;
1877 George Court, Merrick, NY 11566;
Oakland Gardens, NY 11364
Aliases (AKA): L Prager
Email Addresses: lau****@hotmail.com,
lpr****@gmail.com,
maj****@aol.com
Address History: 2891 Harbor Road, Merrick, NY 11566;
1168 Sweetwater Ridge, Lake In The Hills, IL 60156;
Far Rockaway, NY 11691;
Long Beach, NY 11561
Aliases (AKA): Stuart H Siegel
Address History: 1929 George Court, Merrick, NY 11566;
3235 Hull Avenue, Bronx, NY 10467;
Hartsdale, NY 10530;
Irvington, NY 10533;
New Rochelle, NY 10801
Aliases (AKA): Maurice Cavanagh,
Maurice C Cor,
Maurice P Kavanagh,
Moe P Kavanagh,
Maurice Kavanaugh
Address History: 256 W Riviera Drive, Lindenhurst, NY 11757;
11413 Nw 20th Court, Coral Springs, FL 33071;
Daytona Beach, FL 32118;
Fort Lauderdale, FL 33319;
Hollywood, FL 33027
Aliases (AKA): Joel Salomom,
J Salomon,
Joel L Salomon,
Joel Salomon
Email Addresses: joe****@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: 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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