Address History: 1885 George Court, Merrick, NY 11566;
1432 N View Drive # M, Thousand Oaks, CA 91362;
Westlake Village, CA 91362;
Astoria, NY 11102;
Bellmore, NY 11710
Aliases (AKA): Susan A Schweitzer
Relatives & Associates: Andrew Schweitzer
Arthur Schweitzer
Matthew Schweitzer
Sabrina Surdoval
Jamie Weiner
Email Addresses: sch****@gmail.com,
ssc****@tampabay.rr.com
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: 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: 2765 Judith Drive, Bellmore, NY 11710;
15 Glow Lane, Hicksville, NY 11801;
Merrick, NY 11566;
Westbury, NY 11590
Relatives & Associates: Qian Zhang
Address History: 1922 George Court, Merrick, NY 11566;
1921 George Court, Merrick, NY 11566;
Plainview, NY 11803;
Madison, WI 53703
Aliases (AKA): Randi B Gross
Address History: 22 Robin Court, Glen Cove, NY 11542;
365 Lido Boulevard, Lido Beach, NY 11561;
Long Beach, NY 11561;
Merrick, NY 11566
Relatives & Associates: Jack Benshitta
Ethel Cardner
Daria Maidenbaum
Harris Maidenbaum
Jeffrey Maidenbaum
Phone Numbers: (516) 379-2621
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
Address History: 2966 Wynsum Avenue, Merrick, NY 11566;
1118 Brookdale Avenue, Bay Shore, NY 11706;
Brooklyn, NY 11214
Aliases (AKA): Billy Odregon
Phone Numbers: (516) 442-4466
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: 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: 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: 31 Grandview Street, Huntington, NY 11743;
426 Pennsylvania Avenue, Freeport, NY 11520;
Merrick, NY 11566
Relatives & Associates: Jessica Bird
Phone Numbers: (631) 421-5078
Address History: 2966 Wynsum Avenue, Merrick, NY 11566;
1167 74th Street # 116, Brooklyn, NY 11228;
South Richmond Hill, NY 11419
Aliases (AKA): Patricia M Del Orben,
Patricia M Delorben,
Patricia D Obregon
Relatives & Associates: Billy Obregon
Billy Obregon
Karen Obregon
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: 1 Springwood Lane, Huntington, NY 11743;
10 Canterbury Road Apt 3h, Great Neck, NY 11021;
Greenvale, NY 11548;
Merrick, NY 11566;
New York, NY 10292
Aliases (AKA): Carrie Tina Rappaport,
Carrie Rappaport,
Carrie R Rappaport,
Carrie T Rapppaort
Relatives & Associates: Nicole Hirsch
Hank Rappaport
Leslie Rappaport
Marc Rappaport
Michelle Rappaport
Email Addresses: car****@earthlink.net,
cra****@gmail.com,
cra****@hotmail.com,
cra****@hotmail.com
Address History: 1911 George Court, Merrick, NY 11566
Address History: 560086 Po Box, College Point, NY 11356;
1887 Edward Lane, Merrick, NY 11566
Email Addresses: bul****@aol.com,
dav****@yahoo.com,
dro****@facstaff.wisc.edu
Address History: 361 Twin Lane S, Wantagh, NY 11793;
1116 W Buttonbush Drive, Beverly Hills, FL 34465;
The Villages, FL 32162;
Baldwin, NY 11510;
Bellmore, NY 11710
Aliases (AKA): A Senatore,
Anna M Senatore,
Anna M Tutewohl
Relatives & Associates: Nicole Maggiotta
Frank Rezack
Julia Rockwell
Agata Senatore
Anthony Senatore
Email Addresses: amt****@gmail.com,
apt****@tampabay.rr.com,
ase****@adelphia.net,
ase****@aol.com,
ase****@comcast.net
Address History: 1922 George Court, Merrick, NY 11566;
431 Cedar Lane, East Meadow, NY 11554;
Long Beach, NY 11561
Aliases (AKA): Scott Gross
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: 45 Terkuile Road, Montvale, NJ 07645;
1918 George Court, Merrick, NY 11566;
New York, NY 10001
Address History: 7028 Ne 138th Street, Kirkland, WA 98034;
15 Camellia Place, Oakland, CA 94602;
Merrick, NY 11566
Aliases (AKA): Bob C Regent
Email Addresses: mar****@hotmail.com
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