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: 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
Aliases (AKA): Susan Rutt
Phone Numbers: (631) 421-5078
Address History: 1914 George Court, Merrick, NY 11566;
6914 Bell Boulevard Apt B, Oakland Gardens, NY 11364;
Woodmere, NY 11598
Email Addresses: dru****@yahoo.com,
har****@socialnative.com
Address History: 150 E 69th Street Apt 16a, New York, NY 10021;
145 N Lake Drive, Stamford, CT 06903;
Ancramdale, NY 12503;
Merrick, NY 11566
Relatives & Associates: Geoffrey Levy
Address History: 1929 George Court, Merrick, NY 11566
Phone Numbers: (914) 963-9252
Address History: 1918 George Court, Merrick, NY 11566
Address History: 1903 George Court, Merrick, NY 11566
Aliases (AKA): Helen M Dennis,
Helen Mary T Dennis,
Tracy Dennis
Phone Numbers: (212) 366-4969
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: 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: 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: 2 Muskett Court, Bedford, NY 10506;
2870 N Towne Avenue Apt 4, Pomona, CA 91767;
West Hollywood, CA 90069;
Armonk, NY 10504;
Long Beach, NY 11561
Aliases (AKA): M Rappaport,
Marc Rappaport
Aliases (AKA): B Prager
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: 1915 George Court, Merrick, NY 11566;
91 Jefferson Avenue, Island Park, NY 11558;
New York, NY 10016
Aliases (AKA): Janna Bernstein,
Janna B Goldhaft
Relatives & Associates: Andrea Bernstein
Andrew Bernstein
Jamie Goldhaft
Linda Goldhaft
Robert Goldhaft
Address History: 22 Robin Court, Glen Cove, NY 11542;
2314 Bellmore Avenue, Bellmore, NY 11710;
Merrick, NY 11566
Relatives & Associates: Michael Cass
Edward Kass
Essfia Kass
Monica Kass
Phone Numbers: (516) 676-2204
(516) 759-2907
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;
1859 George Court, Merrick, NY 11566;
Plainview, NY 11803;
Stroudsburg, PA 18360
Aliases (AKA): P H Rutt
Email Addresses: pet****@hotmail.com
Address History: 250 Ridgedale Avenue Apt J1, Florham Park, NJ 07932;
1921 George Court, Merrick, NY 11566
Aliases (AKA): Helene S Cohen
Address History: 6 Summit Court, Englishtown, NJ 07726;
606 County Road 9, Gunnison, CO 81230;
Clifton, NJ 07015;
East Windsor, NJ 08520;
Fair Lawn, NJ 07410
Aliases (AKA): Randy L Gelb
Email Addresses: ran****@aol.com,
rdg****@nj.rr.com,
rdg****@yahoo.com
Address History: 6 Bob Hill Road, Ridgefield, CT 06877;
28 Heritage Court, Belmont, CA 94002;
West Lebanon, NH 03784;
Hastings On Hudson, NY 10706;
Merrick, NY 11566
Relatives & Associates: Al Goldstein
Alexa Goldstein
Alvin Goldstein
Eileen Goldstein
Eleanor Goldstein
Email Addresses: ctj****@msn.com
Address History: 105 Sunfish Trail, Eatonton, GA 31024;
3460 Jefferson Road, Athens, GA 30607;
Atlanta, GA 30329;
Decatur, GA 30033;
Loganville, GA 30052
Aliases (AKA): K Fox,
Karen B Fox,
Kay Fox
Email Addresses: tim****@att.net
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