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: 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: 1891 George Court, Merrick, NY 11566;
235 West 15th Street Apartment 2a, New York, NY 10011
Aliases (AKA): Margareth Dennis,
Margaretha Dennis,
Margaretia D Dennis
Address History: 140 Hardscrabble Lake Drive, Chappaqua, NY 10514;
2031 Wavy Leaf Court, Apopka, FL 32712;
Baldwin, NY 11510;
Merrick, NY 11566;
New York, NY 10016
Aliases (AKA): Eric S Nadan
Email Addresses: e.n****@diamondcastleholdings.com,
eri****@blackstone.com,
eri****@gmail.com
Aliases (AKA): Christina Mavromihalis
Relatives & Associates: Theodore Mavromihalis
Georgia Sckoutakis
James Sckoutakis
D Scoutakis
Tasos Skoutakis
Email Addresses: chr****@gte.net,
csk****@aol.com,
csk****@erols.com
Phone Numbers: (516) 223-8540
Address History: 8515 Main Street Apt 1d, Jamaica, NY 11435;
22568 Sea Bass Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Lawrence, NY 11559;
Merrick, NY 11566
Aliases (AKA): Barbara Dibari
Phone Numbers: (516) 623-5636
Address History: 1024 166th Street Apt 2c, Whitestone, NY 11357;
25203 72nd Avenue, Bellerose, NY 11426;
Flushing, NY 11355;
Franklin Square, NY 11010;
Merrick, NY 11566
Aliases (AKA): R Dillion,
Robert Dillon
Email Addresses: hpr****@hofstra.edu,
rcb****@prodigy.net
Address History: 132 North Drive, Massapequa, NY 11758;
10550 Silverton Lane, Boynton Beach, FL 33437;
Merrick, NY 11566;
New York, NY 10014
Relatives & Associates: Deborah Brickman
Jason Brickman
Laura Brickman
Morris Brickman
Morris Brickman
Email Addresses: dbr****@msn.com,
pdb****@aol.com
Address History: 1918 George Court, Merrick, NY 11566;
5520 Glenwood Road, Brooklyn, NY 11234;
Long Beach, NY 11561;
Oceanside, NY 11572
Aliases (AKA): M Weiss
Address History: 1914 George Court, Merrick, NY 11566;
200 Bloomfield Avenue, West Hartford, CT 06117;
West Hempstead, NY 11552
Email Addresses: ila****@msn.com
Address History: 1930 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 10016
Aliases (AKA): Philip M Nadan
Email Addresses: ena****@gmail.com,
phi****@aol.com,
pna****@yorkcapital.com
Address History: 1906 George Court, Merrick, NY 11566;
990 Bird Avenue, Birmingham, MI 48009;
Cedarhurst, NY 11516;
Far Rockaway, NY 11691;
New York, NY 10013
Aliases (AKA): Karen Kelman,
Karen G Kelman,
Karen Mc,
Karen Mc Cloat
Email Addresses: mat****@gmail.com
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: 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: 1915 George Court, Merrick, NY 11566;
343 E 30th Street Apt 12l, New York, NY 10016;
Westhampton Beach, NY 11978
Aliases (AKA): Richar A Lebowitz,
Richard Lebowitz
Address History: 1877 George Court, Merrick, NY 11566;
1308 Mitchel Field Way, Garden City, NY 11530;
Hicksville, NY 11801;
Jamaica, NY 11435;
Westbury, NY 11590
Aliases (AKA): Larry Gelb
Email Addresses: lge****@bellsouth.net,
lge****@gmail.com
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: 250 Ridgedale Avenue Apt J1, Florham Park, NJ 07932;
1921 George Court, Merrick, NY 11566
Aliases (AKA): Helene S Cohen
Address History: 11831 Palms Boulevard, Los Angeles, CA 90066;
3905 Marcasel Avenue, Los Angeles, CA 90066;
Santa Monica, CA 90403;
Venice, CA 90291;
Takoma Park, MD 20912
Email Addresses: mor****@aol.com
Address History: 105 Sunfish Trail, Eatonton, GA 31024;
3460 Jefferson Road, Athens, GA 30607;
Atlanta, GA 30329;
Decatur, GA 30033;
Loganville, GA 30052
Aliases (AKA): K Fox,
Karen B Fox,
Kay Fox
Email Addresses: tim****@att.net
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
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