Address History: 34 Pearsall Avenue Apt 4e, Glen Cove, NY 11542;
9 Perth Court, Merrick, NY 11566;
New Hyde Park, NY 11040
Address History: 7 Alexander Avenue, Hicksville, NY 11801;
2405 Hamilton Avenue, Bellmore, NY 11710;
East Meadow, NY 11554;
Merrick, NY 11566;
North Bellmore, NY 11710
Address History: 49 N Brookside Drive # 135, South Cairo, NY 12482;
76 Robin Road, Orange Park, FL 32073;
Saint Augustine, FL 32095;
East Meadow, NY 11554;
Hudson, NY 12534
Aliases (AKA): Dorothy A Davies,
Dorothy Derring
Address History: 322 E 17th Street, Brooklyn, NY 11226;
67 Park Avenue Apt 2, Albany, NY 12202;
Geneseo, NY 14454;
Merrick, NY 11566
Aliases (AKA): Mary C Lambert,
Mcguire C Lambert
Address History: 11 Perth Court, Merrick, NY 11566;
35 Ann Street, Hempstead, NY 11550;
Uniondale, NY 11553
Aliases (AKA): Yolanda V Vasquiz
Email Addresses: vb2****@yahoo.com
Address History: 17 Vanderbilt Way, Valley Stream, NY 11581;
114 Central Road, Indian Harbour Beach, FL 32937;
Melbourne, FL 32940;
Satellite Beach, FL 32937;
Bellmore, NY 11710
Aliases (AKA): C Lofaso Frank,
Chris Frank,
Christophe M Frank,
Christopher Lofaso Frank
Address History: 107 Butternut Road, Richfield Springs, NY 13439;
340 Islander Circle Unit 3, Saint Augustine, FL 32080;
Bethpage, NY 11714;
Coram, NY 11727;
Freeport, NY 11520
Aliases (AKA): Michael Restive,
Michael A Restivo,
Michael Jean Restivo,
Michal Restivo,
Mike Restivo
Email Addresses: bum****@ameritech.net,
bum****@att.net,
bum****@yahoo.com,
jan****@aol.com,
jan****@iwon.com
Address History: 831 West Street, Harrison, NY 10528;
5 Perth Court, Merrick, NY 11566;
New York, NY 10022
Aliases (AKA): S Chill
Email Addresses: aaa****@aol.com,
aaa****@mail.com,
s.c****@golenbock.com,
sch****@golenbock.com,
sch****@yahoo.com
Address History: 7 Perth Court, Merrick, NY 11566;
7 1st Avenue, Merrick, NY 11566;
New York, NY 10021
Aliases (AKA): David K Klem
Email Addresses: fra****@localnet.com,
win****@hotmail.com
Address History: 12032 83rd Avenue Apt 2a, Kew Gardens, NY 11415;
3100 Saint Paul Street Apartment 310, Baltimore, MD 21218;
Massapequa Park, NY 11762;
Merrick, NY 11566
Aliases (AKA): Kate Mazza,
Kate Mazza Weintraub
Email Addresses: kat****@aol.com,
mca****@hotmail.com
Address History: 3 Perth Court, Merrick, NY 11566;
550 E Hanford Armona Road Apt 141, Lemoore, CA 93245;
Jacksonville, FL 32257;
Orange Park, FL 32073;
Saint Augustine, FL 32086
Aliases (AKA): Mark James Davies
Email Addresses: mar****@bellsouth.net,
mda****@aol.com
Address History: 5 Perth Court, Merrick, NY 11566;
5 Prairie Lane, Brookhaven, NY 11719;
Long Beach, NY 11561;
Rockville Centre, NY 11570
Aliases (AKA): Richard M Giannette,
Rich Giannotti
Relatives & Associates: Janelle Giannetta
Richard Giannetta
Rose Giannetta
Angela Giannotti
Gregory Giannotti
Email Addresses: agi****@hotmail.com,
bun****@prodigy.net,
kcu****@aol.com,
rgi****@centurytel.net,
rgi****@gmail.com
Address History: 831 West Street, Harrison, NY 10528;
6120 Grand Central Parkway Apartment B600, Forest Hills, NY 11375;
Merrick, NY 11566;
New York, NY 10022;
Scarsdale, NY 10583
Aliases (AKA): A Chill,
Abbey Chill,
Abbey L Handelsman,
Abbey Handelsmanchill
Email Addresses: aaa****@aol.com,
aha****@usa.net
Address History: 183 N Queens Avenue, Massapequa, NY 11758;
143 New Hampshire Avenue, Massapequa, NY 11758;
Merrick, NY 11566
Email Addresses: ned****@adelphia.com
Address History: 3 Perth Court, Merrick, NY 11566
Phone Numbers: (516) 809-5556
(516) 826-9392
(989) 401-9956
Aliases (AKA): Felipe Cventura
Relatives & Associates: Virgina Beltran
Ana Cuellar
Ana Cuellar
Anna Fuentesventura
Alejandro Ventura
Email Addresses: nor****@controlind.com,
sal****@hotmail.com
Address History: 43 Hampton Place Apt 10d, Freeport, NY 11520;
66 Park Avenue, Freeport, NY 11520;
Fresh Meadows, NY 11365;
Massapequa, NY 11758;
Merrick, NY 11566
Phone Numbers: (516) 225-7955
(516) 678-2531
(516) 826-7705
Address History: 509 Winter Place, East Meadow, NY 11554;
2405 Hamilton Avenue, Bellmore, NY 11710;
Hicksville, NY 11801;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): Lauri A Weintraub,
Laurie Weintraub
Relatives & Associates: Dorothy Goldsmith
Joseph Goldsmith
Daniel Weintraub
Jeffrey Weintraub
Jeffrey Weintraub
Address History: 11 Perth Court, Merrick, NY 11566;
49 Baldwin Road, Hempstead, NY 11550;
Hicksville, NY 11801
Address History: 374 Po Box, Cairo, NY 12413;
76 Robin Road, Orange Park, FL 32073;
Catskill, NY 12414;
Merrick, NY 11566;
Palenville, NY 12463
Aliases (AKA): Michelle Davies
Relatives & Associates: Alison Davies
Dave Davies
David Davies
Laurane Davies
Malcolm Davies
Phone Numbers: (516) 809-5556
(516) 826-9392
(904) 298-2204
(904) 502-3266
Address History: 15 Perth Court, Merrick, NY 11566;
55 Bay Street # 34, Brooklyn, NY 11231;
Geneseo, NY 14454;
New York, NY 10028
Address History: 9 Spring Hill Road, Merrimac, MA 01860;
50 Park Vale Avenue Apt 34, Allston, MA 02134;
Boston, MA 02116;
Brookline, MA 02446;
Somerville, MA 02144
Relatives & Associates: Sophie Charron
Jeffrey Weintraub
Jeffrey Weintraub
Laurie Weintraub
Laurie Weintraub
Phone Numbers: (516) 221-8846
Address History: 729 N Harrison Street, Saginaw, MI 48602;
76 Robin Road, Orange Park, FL 32073;
Greensboro, NC 27409;
Merrick, NY 11566;
Lynchburg, VA 24503
Aliases (AKA): Dave Davies
Address History: 611 Candlestick Lane, Newark, DE 19702;
40 Bastille Loop, Newark, DE 19702;
Edgewood, MD 21040;
Jamaica, NY 11436;
Merrick, NY 11566
Aliases (AKA): Brian C Boyd
Email Addresses: bcb****@yahoo.com,
lez****@tmail.com
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