Address History: 505 W 47th Street Apt 4an, New York, NY 10036;
286 Estates Terrace S, Manhasset, NY 11030;
Merrick, NY 11566;
Roslyn, NY 11576;
Philadelphia, PA 19104
Relatives & Associates: Steven Schartz
Jessica Schwariz
Arthur Schwartz
Beatrice Schwartz
Harvey Schwartz
Aliases (AKA): Stuart Levy
Email Addresses: shl****@gmail.com,
stu****@jormeg.com,
stu****@parameds.com,
stu****@hotmail.com
Address History: 1886 George Court, Merrick, NY 11566
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
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: 1915 George Court, Merrick, NY 11566;
3033 N Avon Street, Burbank, CA 91504;
Greenwich, CT 06831;
Riverside, CT 06878;
Stamford, CT 06905
Aliases (AKA): Andrew H Berstein
Relatives & Associates: Alyssa Bernstein
Andrea Bernstein
Ira Bernstein
Paul Bernstein
Phyllis Bernstein
Email Addresses: abe****@twcny.rr.com,
ahb****@aol.com,
ahb****@excite.com,
ahb****@hotmail.com,
ahb****@msn.com
Address History: 132 North Drive, Massapequa, NY 11758;
10550 Silverton Lane, Boynton Beach, FL 33437;
Hewlett, NY 11557;
Merrick, NY 11566;
New York, NY 10014
Aliases (AKA): Deborah A Feldman
Email Addresses: dbr****@att.net
Address History: 1 Colleen Court, Wappingers Falls, NY 12590;
1906 George Court, Merrick, NY 11566;
Poughkeepsie, NY 12603
Aliases (AKA): Marjorie Gluck
Phone Numbers: (845) 462-3062
Email Addresses: mar****@yahoo.com
Address History: 1872 George Court, Merrick, NY 11566
Phone Numbers: (516) 378-4828
Address History: 4783 Valencia Drive, Delray Beach, FL 33445;
4808 Mango Drive # 8 F, Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Freeport, NY 11520;
Merrick, NY 11566
Aliases (AKA): B Schwartz
Email Addresses: bea****@aol.com,
bea****@att.net,
bea****@gmail.com,
bea****@msn.com,
bea****@aol.com
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: 23 Peaceful Harbor Lane, Webster, NY 14580;
107 Haight Street, Deer Park, NY 11729;
Merrick, NY 11566
Aliases (AKA): E Goldberg
Email Addresses: est****@att.net
Address History: 1885 George Court, Merrick, NY 11566;
1432 North View Drive Unit M, Thousand Oaks, CA 91362;
Bellmore, NY 11710;
Lynbrook, NY 11563;
New York, NY 10123
Aliases (AKA): Art Robert Schweitzer
Email Addresses: art****@gmail.com,
art****@reedmidem.com,
asc****@uswest.net,
mrs****@gmail.com,
ssc****@tampabay.rr.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: 1895 Gregory Avenue, Merrick, NY 11566;
102 Harrison Avenue, Franklin Square, NY 11010;
Hicksville, NY 11801
Aliases (AKA): Thomas Palmese
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: 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
Email Addresses: dru****@yahoo.com,
har****@socialnative.com
Address History: 1871 George Court, Merrick, NY 11566;
519 Racquet Club Road Apt 49, Fort Lauderdale, FL 33326;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Weston, FL 33326
Address History: 22 Robin Court, Glen Cove, NY 11542;
2314 Bellmore Avenue, Bellmore, NY 11710;
Merrick, NY 11566
Address History: 78 Scudders Lane, Roslyn, NY 11576;
1021 Calibre Woods Drive Ne, Atlanta, GA 30329;
Baldwin, NY 11510;
Merrick, NY 11566;
New York, NY 10003
Aliases (AKA): Lori Nadan,
Lorie A Schlissel
Email Addresses: ena****@gmail.com
Address History: 305 Four Seasons Lane, Montvale, NJ 07645;
13151 Midway Place, Cerritos, CA 90703;
Encino, CA 91316;
Laguna Beach, CA 92651;
Pacific Palisades, CA 90272
Aliases (AKA): Arthur Oddman
Relatives & Associates: Goldman Allison
Angela Goldman
Neil Goldman
Marjorie North
Marianne Weintranub
Email Addresses: art****@macys.com
Address History: 308 Shad Court, San Mateo, CA 94404;
20350 Stevens Creek Boulevard, Cupertino, CA 95014;
Foster City, CA 94404;
Fremont, CA 94538;
Los Angeles, CA 90024
Aliases (AKA): Seth David Goldberg
Relatives & Associates: Joseph Cobondsman
Olga Fedin
Estelle Goldberg
Howard Goldberg
Sylvia Goldberg
Email Addresses: set****@yahoo.com,
set****@hotmail.com
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
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