Address History: 24302 Aspenwood Drive, Plainview, NY 11803;
2127 Donna Drive, Merrick, NY 11566;
Rockville Centre, NY 11570;
Westbury, NY 11590
Aliases (AKA): Steve Friedman
Address History: 837 Po Box, Melville, NY 11747;
6200 Northwest 2nd Avenue Apartment 220, Boca Raton, FL 33487;
Merrick, NY 11566
Aliases (AKA): Lillian Yaffe
Address History: 22 Robin Court, Glen Cove, NY 11542;
2314 Bellmore Avenue, Bellmore, NY 11710;
Merrick, NY 11566
Aliases (AKA): Michael Kass,
Micheal Kass,
Michael Katzevman
Email Addresses: mic****@unidenttradeusa.com
Address History: 1930 George Court, Merrick, NY 11566
Address History: 254 Aspen Court, Wantagh, NY 11793;
1 Bay Club Drive Apt 1l, Bayside, NY 11360;
Kew Gardens, NY 11415;
Merrick, NY 11566;
Whitestone, NY 11357
Aliases (AKA): Jana G Wolk
Email Addresses: jer****@ix.netcom.com
Address History: 1859 George Court, Merrick, NY 11566;
13 Donnybrook Road, Montvale, NJ 07645;
Westwood, NJ 07675;
Woodcliff Lake, NJ 07677;
Bellmore, NY 11710
Aliases (AKA): Phil Nolan,
Philip Nolan,
Philip Nolan Nolan,
Philip F Nolan Rd,
Philip Neal Rd
Email Addresses: nol****@gmail.com,
phi****@icssolutions.com,
phi****@icssolutions.com
Address History: 1910 George Court, Merrick, NY 11566;
2673 Riverside Avenue, Merrick, NY 11566;
Whitestone, NY 11357
Aliases (AKA): Theodore T Mauromihalis,
Ted Mavromihalis,
Teddy Mavromihalis,
Theodoros Mavromihalis
Address History: 1902 George Court, Merrick, NY 11566;
2722 1st Place, Baldwin, NY 11510;
Brooklyn, NY 11215;
New York, NY 10075
Email Addresses: ena****@aol.com,
ena****@gmail.com
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: 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: 1911 George Court, Merrick, NY 11566;
914 Oakmere Drive, Harbor City, CA 90710;
Los Angeles, CA 90062
Aliases (AKA): A Mary Phillips
Aliases (AKA): Renee B Lebowitz,
Robert Lebowitz
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: 69 Mount Sinai Avenue, Mount Sinai, NY 11766;
104 Bushwick Avenue, Brooklyn, NY 11206;
Merrick, NY 11566;
Phoenixville, PA 19460
Aliases (AKA): Mary-Ann Clark,
Maryann A Clark,
Maryanne Clark
Address History: 1877 George Court, Merrick, NY 11566;
66 Montague Street Apt 1, Brooklyn, NY 11201;
East Meadow, NY 11554;
Long Beach, NY 11561;
Woodside, NY 11377
Aliases (AKA): Tiffany Proscia
Relatives & Associates: Elizabeth Giocastro
Anthony Proscia
Anthony Proscia
Francis Roughan
Frank Roughan
Address History: 1877 George Court, Merrick, NY 11566;
66 Montague Street Apt 1, Brooklyn, NY 11201;
Staten Island, NY 10306
Email Addresses: cas****@aol.com
Address History: 1872 George Court, Merrick, NY 11566
Email Addresses: c.z****@chocolatepromises.com,
cza****@aol.com,
mbz****@gmail.com,
mel****@chocolatepromises.com
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: 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: 22 Grozier Road, Cambridge, MA 02138;
20 Grozier Road Unit 2, Cambridge, MA 02138;
Bayside, NY 11360;
Merrick, NY 11566
Aliases (AKA): Marjorie L Goldman,
Marjorie Lee North,
Marjorie N Rutt
Email Addresses: eug****@gmail.com
Address History: 611 Erskine Drive, Pacific Palisades, CA 90272;
8132 Ridgefield Drive, Huntington Beach, CA 92646;
Los Gatos, CA 95032;
San Jose, CA 95124;
Merrick, NY 11566
Aliases (AKA): Jill A Lebowitz
Relatives & Associates: Anthony Cannella
Maxwell Cannella
Rachel Cannella
Tim Cannella
Marc Lebowitz
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