Address History: 33 Crystal Beach Boulevard, Moriches, NY 11955;
3250 Fairfield Avenue Apt 113, Bridgeport, CT 06605;
Shelton, CT 06484;
Ann Arbor, MI 48104;
Merrick, NY 11566
Aliases (AKA): Brendan Dillon
Address History: 38 Bella Vista Avenue, Glen Cove, NY 11542;
2820 Dupont Street, Shreveport, LA 71109;
Plummer, MN 56748;
Thief River Falls, MN 56701;
Atlantic Beach, NY 11509
Aliases (AKA): Kelley Montesano,
Kelley Zimpel,
Kelly J Zimpel,
Kelley Zimple
Relatives & Associates: Carmine Montesano
Esq Montesano
Rae Montesano
Raffaela Montesano
Cathy Zimpel
Email Addresses: kel****@netscape.net
Address History: 1922 George Court, Merrick, NY 11566;
9 N Dover Avenue, Massapequa, NY 11758;
New York, NY 10034
Aliases (AKA): Samuel Rubinstein
Relatives & Associates: Judith Rubinstein
Email Addresses: sru****@msn.com
Address History: 29 Crest Wood Circle, Pittsford, NY 14534;
4280 Chestnut Ridge Road Apt R2, Buffalo, NY 14228;
Merrick, NY 11566;
Rochester, NY 14623;
Webster, NY 14580
Aliases (AKA): H Goldberg,
Howard Goldburg
Email Addresses: fud****@frontiernet.net,
fud****@frontiernet.net,
hgo****@twcny.rr.com
Address History: 16525 West Flora Lane, Surprise, AZ 85387;
3502 Bimini Lane Apartment L4, Pompano Beach, FL 33066;
Fort Lee, NJ 07024;
Merrick, NY 11566;
New York, NY 10017
Aliases (AKA): Ella P Vilkas,
Elliot P Vilkas,
Elliott Vilkas,
Elliott P Vilkas
Email Addresses: arc****@aol.com,
arc****@att.net,
arc****@mediaone.net,
arc****@msn.com,
arc****@verizon.net
Address History: 4 Bonnie Court, Merrick, NY 11566;
44 Birchwood Road, Coram, NY 11727;
Farmingville, NY 11738;
Flushing, NY 11358;
New York, NY 10065
Aliases (AKA): Loretta A Watstein
Address History: 1859 George Court, Merrick, NY 11566;
11 Brokaw Avenue, Floral Park, NY 11001;
Franklin Square, NY 11010;
Hempstead, NY 11550;
Moriches, NY 11955
Aliases (AKA): Carola J Dillon
Email Addresses: car****@yahoo.com,
cdi****@prodigy.net
Address History: 3411 Hewlett Avenue, Merrick, NY 11566;
1930 George Court # 1, Merrick, NY 11566;
Oceanside, NY 11572;
Rockville Centre, NY 11570
Aliases (AKA): Caroline B Carlin,
Carolyn B Tobias
Address History: 33 Hamlet Drive, Commack, NY 11725;
1877 George Court, Merrick, NY 11566;
Oakland Gardens, NY 11364
Aliases (AKA): L Prager
Email Addresses: lau****@hotmail.com,
lpr****@gmail.com,
maj****@aol.com
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: 1 Meadow Drive Apt 1h, Woodmere, NY 11598;
13 Forest Street, Livingston, NJ 07039;
Lido Beach, NY 11561;
Long Beach, NY 11561;
Merrick, NY 11566
Aliases (AKA): Sue Anis,
Susan Danis,
Susan Feltheimer
Address History: 1903 George Court, Merrick, NY 11566
Phone Numbers: (516) 623-5799
Address History: 1895 George Court, Merrick, NY 11566;
43 Northrup Place, Buffalo, NY 14214;
Long Beach, NY 11561;
New York, NY 10128
Aliases (AKA): Adam Posner
Email Addresses: ada****@ecomrecruitment.com
Phone Numbers: (516) 867-2241
Address History: 80 Dogwood Avenue, Roslyn, NY 11576;
3 Centerbrook Court, Avon, CT 06001;
Middletown, CT 06457;
Milford, CT 06460;
Newington, CT 06111
Aliases (AKA): Michael Hammerman
Email Addresses: eha****@aol.com,
mic****@gmail.com,
mic****@aol.com,
mic****@ml.com
Address History: 2055 Bergen Street, Bellmore, NY 11710;
2071 Bergen Street, Bellmore, NY 11710;
Merrick, NY 11566
Relatives & Associates: Alice Goldsmith
Chip Goldsmith
Chip Goldsmith
Frank Goldsmith
Frank Goldsmith
Email Addresses: nic****@netzero.net
Address History: 3965 Us Highway 209, Stone Ridge, NY 12484;
1877 George Court, Merrick, NY 11566;
Saugerties, NY 12477
Address History: 1902 George Court, Merrick, NY 11566
Relatives & Associates: Iveta Manasherov
Address History: 1871 George Court, Merrick, NY 11566;
16132 84th Avenue, Jamaica, NY 11432;
Mineola, NY 11501;
Oceanside, NY 11572
Address History: 73 Carriage Lane, Plainview, NY 11803;
1914 George Court, Merrick, NY 11566;
New York, NY 10028;
Oakland Gardens, NY 11364
Aliases (AKA): Ruth L Blacker,
Ruth Rothblut
Address History: 1891 George Court, Merrick, NY 11566;
3070 Hewlett Avenue, Merrick, NY 11566;
Oakland Gardens, NY 11364;
Ridgewood, NY 11385
Email Addresses: cla****@aol.com
Address History: 1914 George Court, Merrick, NY 11566;
6914 Bell Boulevard Apt B, Oakland Gardens, NY 11364;
Woodmere, NY 11598
Address History: 664 Brentwood Road, Orange, CT 06477;
140 Beachview Avenue Unit 274, Bridgeport, CT 06605;
Bronx, NY 10463;
Carle Place, NY 11514;
Dix Hills, NY 11746
Aliases (AKA): Elizabeth Perez,
Elizabeth L Velez,
Elizabeth Velezpiechota,
Elizabeth Veliz
Email Addresses: eli****@yahoo.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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