Address History: 1922 George Court, Merrick, NY 11566;
1041 Olympia Road, Bellmore, NY 11710;
Elmont, NY 11003;
Massapequa, NY 11758;
North Bellmore, NY 11710
Aliases (AKA): Judith Rubinstein,
Judith S Salomom,
Judith S Salomon,
Judy Salomon
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: 1902 George Court, Merrick, NY 11566
Relatives & Associates: Iveta Manasherov
Address History: 1906 George Court, Merrick, NY 11566;
60 Thornwood Road, Stamford, CT 06903;
Ithaca, NY 14850;
New York, NY 10022
Aliases (AKA): M Kelman,
Matthew Kelmon
Address History: 64 Crest Road W, Merrick, NY 11566;
6422 City West Parkway Apartment 2207, Eden Prairie, MN 55344;
Minneapolis, MN 55416;
Huntington, NY 11743
Aliases (AKA): Donald O Rutt
Address History: 1015 Barbara Court, Bellmore, NY 11710;
8875 195th Place, Hollis, NY 11423;
Jamaica, NY 11432;
Little Neck, NY 11362;
Merrick, NY 11566
Aliases (AKA): H Senatore,
Henry Sensatore
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
Aliases (AKA): Renee B Lebowitz,
Robert Lebowitz
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: 601 Chestnut Street Apartment B20, Cedarhurst, NY 11516;
1677 Lenox Street, Elmont, NY 11003;
Merrick, NY 11566;
New York, NY 10022;
Woodmere, NY 11598
Address History: 215 Poplar Court, Wantagh, NY 11793;
44 N Grove Street, Freeport, NY 11520;
Merrick, NY 11566
Aliases (AKA): K Grunfeld,
K L Kaufman,
Karen L Kaufman,
Karen Kaufman Grunfel,
K L Kaufman Grunfeld
Email Addresses: kgr****@aol.com,
kgr****@yahoo.com
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): Sheilah M Levy
Email Addresses: stu****@hotmail.com
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: 1385 Harland Road, Seaford, NY 11783;
200 Lambton Lane, Naples, FL 34104;
Bellmore, NY 11710;
Merrick, NY 11566;
Middle Village, NY 11379
Aliases (AKA): Kelley E Cordeiro
Address History: 1872 George Court, Merrick, NY 11566
Email Addresses: c.z****@chocolatepromises.com,
cza****@aol.com,
mbz****@gmail.com,
mel****@chocolatepromises.com
Aliases (AKA): Helen M Dennis,
Helen Mary T Dennis,
Tracy Dennis
Phone Numbers: (212) 366-4969
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
Phone Numbers: (215) 339-0195
(516) 379-2621
Email Addresses: dru****@yahoo.com,
har****@socialnative.com
Address History: 9 Equestrian Ridge, Newtown, CT 06470;
34 Main Street, Newtown, CT 06470;
Merrick, NY 11566;
Reading, PA 19610
Email Addresses: ami****@yahoo.com,
gra****@aol.com
Address History: 561 Elk Circle, Marco Island, FL 34145;
3535 Archgate Court, Alpharetta, GA 30004;
Atlanta, GA 30329;
Decatur, GA 30033;
Marietta, GA 30066
Aliases (AKA): Karen S Brucks,
K Lehman,
Karen B Lehman
Email Addresses: kar****@comcast.net
Address History: 611 Erskine Drive, Pacific Palisades, CA 90272;
8132 Ridgefield Drive, Huntington Beach, CA 92646;
Los Gatos, CA 95032;
San Jose, CA 95124;
Merrick, NY 11566
Aliases (AKA): Jill A Lebowitz
Relatives & Associates: Anthony Cannella
Maxwell Cannella
Rachel Cannella
Tim Cannella
Marc Lebowitz
Address History: 6 Summit Court, Englishtown, NJ 07726;
606 County Road 9, Gunnison, CO 81230;
Clifton, NJ 07015;
East Windsor, NJ 08520;
Fair Lawn, NJ 07410
Aliases (AKA): Randy L Gelb
Email Addresses: ran****@aol.com,
rdg****@nj.rr.com,
rdg****@yahoo.com
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