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: 1722 James Street, Merrick, NY 11566;
3096 Lee Place, Bellmore, NY 11710;
Island Park, NY 11558;
Long Beach, NY 11561;
New York, NY 10017
Aliases (AKA): Jamie Ashinoff,
J Goldhaft,
Jamie Goldhaft
Relatives & Associates: Joanne Ashinoff
Joanne Ashinoff
Lindsey Ashinoff
Stephen Ashinoff
Janna Goldhaft
Email Addresses: jam****@yahoo.com,
jlf****@hotmail.com
Address History: 1914 George Court, Merrick, NY 11566;
200 Bloomfield Avenue, West Hartford, CT 06117;
West Hempstead, NY 11552
Email Addresses: ila****@msn.com
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: 22 Robin Court, Glen Cove, NY 11542;
2314 Bellmore Avenue, Bellmore, NY 11710;
Merrick, NY 11566
Address History: 645 Manhattan Place, Boulder, CO 80303;
540 Mohawk Drive Apt 11, Boulder, CO 80303;
Denver, CO 80206;
Louisville, CO 80027;
Kingsland, GA 31548
Aliases (AKA): Michael E Cedar,
Michael T Finnigan,
Mike Gebhardt,
Michael P Mangan,
Mike K Mangan
Address History: 1903 George Court, Merrick, NY 11566
Phone Numbers: (516) 623-5799
Address History: 14737 9th Avenue, Whitestone, NY 11357;
3014 34th Street, Astoria, NY 11103;
Flushing, NY 11358;
Merrick, NY 11566;
New York, NY 10003
Aliases (AKA): Michael Tsahalis
Email Addresses: kab****@verizon.net
Address History: 1886 George Court, Merrick, NY 11566
Address History: 1918 George Court, Merrick, NY 11566;
5716 Farragut Road, Brooklyn, NY 11234;
Staten Island, NY 10306;
Bartlesville, OK 74006;
Spring, TX 77381
Aliases (AKA): Beth D Weiss
Email Addresses: bet****@aol.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: 1906 George Court, Merrick, NY 11566;
60 Thornwood Road, Stamford, CT 06903;
Ithaca, NY 14850;
New York, NY 10022;
Doswell, VA 23047
Aliases (AKA): Matthew S Kelman
Email Addresses: mat****@cfl.rr.com,
mat****@gmail.com,
msk****@gmail.com
Address History: 1421 Cleveland Avenue # 316, East Meadow, NY 11554;
3 W Mill Drive Apt 6c, Great Neck, NY 11021;
Merrick, NY 11566
Address History: 1871 George Court, Merrick, NY 11566;
16132 84th Avenue, Jamaica, NY 11432;
Mineola, NY 11501;
Oceanside, NY 11572
Address History: 1929 George Court, Merrick, NY 11566;
3235 Hull Avenue, Bronx, NY 10467;
Hartsdale, NY 10530;
Irvington, NY 10533;
New Rochelle, NY 10801
Aliases (AKA): Maurice Cavanagh,
Maurice C Cor,
Maurice P Kavanagh,
Moe P Kavanagh,
Maurice Kavanaugh
Address History: 163 Norwood Avenue, Malverne, NY 11565;
912 Culper Drive, Centereach, NY 11720;
Merrick, NY 11566;
Port Jefferson Station, NY 11776;
Poughkeepsie, NY 12603
Address History: 1894 George Court, Merrick, NY 11566;
1 Bay Club Drive Apartment 14x, Bayside, NY 11360;
Kew Gardens, NY 11415;
Whitestone, NY 11357
Aliases (AKA): Brad L Lwolk,
Brad Welk,
Brad L Wolk
Email Addresses: bwo****@att.net
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: 2966 Wynsum Avenue, Merrick, NY 11566;
2202 Linden Boulevard Apt 5b, Brooklyn, NY 11207;
Far Rockaway, NY 11691;
Kew Gardens, NY 11415;
South Richmond Hill, NY 11419
Aliases (AKA): Ramona M Arroyo,
Ramona M Guzman,
Ramona Guzman-Delorben,
Ramona Suzman
Phone Numbers: (718) 272-4754
Address History: 1902 George Court, Merrick, NY 11566;
2722 1st Place, Baldwin, NY 11510;
Brooklyn, NY 11215;
New York, NY 10016
Aliases (AKA): Philip M Nadan
Email Addresses: ena****@gmail.com,
phi****@aol.com,
pna****@yorkcapital.com
Address History: 3932 Ardley Avenue, Oakland, CA 94602;
2208 7th Street # B, Berkeley, CA 94710;
Palo Alto, CA 94301;
Merrick, NY 11566
Relatives & Associates: Jean Heller
Email Addresses: jhe****@edservices.org,
jhe****@worldnet.att.net
Address History: 45 Terkuile Road, Montvale, NJ 07645;
1918 George Court, Merrick, NY 11566;
New York, NY 10001
Address History: 9 Equestrian Ridge, Newtown, CT 06470;
34 Main Street, Newtown, CT 06470;
Merrick, NY 11566;
Reading, PA 19610
Aliases (AKA): Laurie S Kilchevsk,
Laurie S Kilchevsky
Email Addresses: ami****@yahoo.com,
lau****@juno.com,
raq****@gmail.com
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