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
Address History: 55 Ranch Drive, Shirley, NY 11967;
149 Valencia Drive, Fort Walton Beach, FL 32547;
Bellmore, NY 11710;
Bellport, NY 11713;
Coram, NY 11727
Aliases (AKA): Ron Clark,
Ronald Clark
Email Addresses: nyc****@yahoo.com
Address History: 163 Norwood Avenue, Malverne, NY 11565;
912 Culper Drive, Centereach, NY 11720;
Merrick, NY 11566;
Port Jefferson Station, NY 11776;
Poughkeepsie, NY 12603
Address History: 22 Robin Court, Glen Cove, NY 11542;
1902 George Court, Merrick, NY 11566;
New York, NY 10003
Aliases (AKA): Ed Kass
Email Addresses: edk****@msn.com,
ed_****@aol.com,
ed_****@att.net,
ed_****@msn.com,
eka****@theoptionsgroup.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: 1886 George Court, Merrick, NY 11566
Address History: 1930 George Court, Merrick, NY 11566
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
Phone Numbers: (516) 984-5542
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: 2922 Clubhouse Road, Merrick, NY 11566;
964 Wenwood Drive, Bellmore, NY 11710;
Freeport, NY 11520;
North Bellmore, NY 11710
Address History: 2818 Clubhouse Road, Merrick, NY 11566;
117 Beethoven Court, Eastport, NY 11941;
Freeport, NY 11520
Aliases (AKA): Myra Witkin,
Myra D Wittlin
Email Addresses: man****@optonline.net,
mwi****@cs.com
Phone Numbers: (516) 223-8540
Address History: 8740 Francis Lewis Boulevard Apt B42, Queens Village, NY 11427;
3820 Bowne Street Apt 911, Flushing, NY 11354;
Merrick, NY 11566;
Whitestone, NY 11357
Aliases (AKA): Robert R Cardozo,
T Cardozo
Phone Numbers: (718) 468-7607
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;
10101 Mangrove Drive, Boynton Beach, FL 33437
Relatives & Associates: Jane Mcdonough
Daryl Moscowitz
Adele Phillips
Robert Phillips
Valarie Phillips
Email Addresses: isc****@frontiernet.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: 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
Aliases (AKA): Susan Rutt
Phone Numbers: (631) 421-5078
Address History: 2601 Townhome Way, Huntington Station, NY 11746;
4200 N Ocean Drive # 11406, Riviera Beach, FL 33404;
Brooklyn, NY 11229;
Melville, NY 11747;
Merrick, NY 11566
Aliases (AKA): Suellen Gordan,
Suellen Marie Gordon,
M Gordon Suellen,
Suellen M Velez,
Suellen M Velezgordon
Email Addresses: suz****@aol.com
Address History: 13926 Cartage Knolls Drive, Cypress, TX 77429;
15 Ibsen Avenue, Dix Hills, NY 11746;
Huntington Station, NY 11746;
Merrick, NY 11566;
North Babylon, NY 11703
Aliases (AKA): Therese Therese England,
Therese A England,
Therese A Velez,
Therese Velez-England,
Therese A Velezengland
Relatives & Associates: Mary Cowen
Christopher England
Christopher England
Michael England
Mitchell Gordon
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: 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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