Address History: 1024 166th Street Apt 2c, Whitestone, NY 11357;
25203 72nd Avenue, Bellerose, NY 11426;
Flushing, NY 11355;
Franklin Square, NY 11010;
Merrick, NY 11566
Aliases (AKA): R Dillion,
Robert Dillon
Email Addresses: hpr****@hofstra.edu,
rcb****@prodigy.net
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
Relatives & Associates: Carola Dillon
Robert Dillon
Timothy Dillon
Address History: 1885 George Court, Merrick, NY 11566;
1432 North View Drive Unit M, Thousand Oaks, CA 91362;
Bellmore, NY 11710;
Lynbrook, NY 11563;
New York, NY 10123
Aliases (AKA): Art Robert Schweitzer
Email Addresses: art****@gmail.com,
art****@reedmidem.com,
asc****@uswest.net,
mrs****@gmail.com,
ssc****@tampabay.rr.com
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: 100 Daly Boulevard Apt 1806, Oceanside, NY 11572;
68 Clark Street, Long Beach, NY 11561;
Merrick, NY 11566;
Oakland Gardens, NY 11364
Aliases (AKA): L H Rappaport,
Les Rappaport
Phone Numbers: (516) 766-5912
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: 1903 George Court, Merrick, NY 11566
Phone Numbers: (516) 623-5799
Aliases (AKA): Helen M Dennis,
Helen Mary T Dennis,
Tracy Dennis
Phone Numbers: (212) 366-4969
Address History: 100 Daly Boulevard Apt 1806, Oceanside, NY 11572;
3000 Granada Street Apt 6, Fort Lauderdale, FL 33304;
Hollywood, FL 33019;
Long Beach, NY 11561;
Merrick, NY 11566
Relatives & Associates: Nicole Hirsch
Carrie Rappaport
Hank Rappaport
Leslie Rappaport
Marc Rappaport
Email Addresses: mra****@excite.com
Address History: 49 Shady Lane, Westbury, NY 11590;
1308 Mitchel Field Way, Garden City, NY 11530;
Jamaica, NY 11435;
Lawrence, NY 11559;
Merrick, NY 11566
Aliases (AKA): Randi Cassuto,
Randy Cassutogelb,
Randy Cassuto Gelb
Phone Numbers: (516) 623-5153
Address History: 1859 George Court, Merrick, NY 11566;
13 Donnybrook Road, Montvale, NJ 07645;
Ogdensburg, NJ 07439;
Woodcliff Lake, NJ 07677;
Bellmore, NY 11710
Aliases (AKA): Phil C Nolan,
Philip Nolan,
Philip Insuranc Nolan,
F Nolan Philip,
Philip Wolan
Email Addresses: pfn****@optonline.net,
pfn****@yahoo.com,
phi****@spymac.com,
phi****@ole.com
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: 1872 George Court, Merrick, NY 11566
Address History: 964 Wenwood Drive, Bellmore, NY 11710;
44 Queen Ann Road, Brick, NJ 08723;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): Arthur Kay
Address History: 39 Judith Drive, Coram, NY 11727;
124 Evergreen Avenue, Brentwood, NY 11717;
Merrick, NY 11566;
New York, NY 10011;
Saint Albans, NY 11412
Aliases (AKA): Gregory Michael Dennis
Relatives & Associates: Carole Dennis
Gregory Dennis
Helenmary Dennis
Margareth Dennis
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
Phone Numbers: (516) 867-2241
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: 561 Elk Circle, Marco Island, FL 34145;
3535 Archgate Court, Alpharetta, GA 30004;
Atlanta, GA 30329;
Decatur, GA 30033;
Marietta, GA 30066
Aliases (AKA): Karen S Brucks,
K Lehman,
Karen B Lehman
Email Addresses: kar****@comcast.net
Address History: 85 Brick Hill Road, Elkton, MD 21921;
2430 Kalch Court, Ocoee, FL 34761;
Orlando, FL 32803;
Bellmore, NY 11710;
Brooklyn, NY 11236
Aliases (AKA): Diane Elaine Tiley,
Diane E Widdoes,
Diane E Wilamoski
Relatives & Associates: Deborah Braucht
Dawn Lwidows
Wendy Moski
Diane Sunshinewilamoski
Joseph Tiley
Email Addresses: dia****@hotmail.com
Address History: 1907 Mainsail Circle, Jupiter, FL 33477;
2936 Coral Shores Drive, Fort Lauderdale, FL 33306;
Milton, FL 32570;
Oakland Park, FL 33307;
Destrehan, LA 70047
Aliases (AKA): D Buckridge,
Dorothey Jane Buckridge,
Dorothy J Buckridge,
Dorothy J Krane,
D Normant
Email Addresses: fre****@aol.com,
fre****@verizon.net
Address History: 2740 Bond Avenue, Canon, GA 30520;
69 Po Box, Canon, GA 30520;
Hiram, GA 30141;
Jasper, GA 30143;
Tate, GA 30177
Aliases (AKA): B Smith,
Ben A Smith,
Benjamin Smith
Email Addresses: ben****@hotmail.com,
che****@ymail.com,
hil****@yahoo.com,
jon****@hotmail.com,
rsm****@gmail.com
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