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: 1894 George Court, Merrick, NY 11566;
27 Holmes Avenue, Eastport, NY 11941;
Great Neck, NY 11021
Aliases (AKA): Sara Rudin
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: 3411 Hewlett Avenue, Merrick, NY 11566;
1930 George Court # 1, Merrick, NY 11566;
Oceanside, NY 11572;
Rockville Centre, NY 11570
Aliases (AKA): Caroline B Carlin,
Carolyn B Tobias
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: 1922 George Court, Merrick, NY 11566;
1041 Olympia Road, Bellmore, NY 11710;
Elmont, NY 11003;
Massapequa, NY 11758;
North Bellmore, NY 11710
Aliases (AKA): Judith Rubinstein,
Judith S Salomom,
Judith S Salomon,
Judy Salomon
Address History: 1872 George Court, Merrick, NY 11566;
3135 Lydia Lane, Bellmore, NY 11710;
Brooklyn, NY 11230
Aliases (AKA): Cindy Feldman
Email Addresses: c.z****@chocolatepromises.com,
cin****@chocolatepromises.com,
cza****@aol.com,
cza****@att.net,
cza****@yahoo.com
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
Address History: 1902 George Court, Merrick, NY 11566
Address History: 1915 George Court, Merrick, NY 11566;
3033 N Avon Street, Burbank, CA 91504;
Greenwich, CT 06831;
Riverside, CT 06878;
Stamford, CT 06905
Aliases (AKA): Andrew H Berstein
Relatives & Associates: Alyssa Bernstein
Andrea Bernstein
Ira Bernstein
Paul Bernstein
Phyllis Bernstein
Email Addresses: abe****@twcny.rr.com,
ahb****@aol.com,
ahb****@excite.com,
ahb****@hotmail.com,
ahb****@msn.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): O H Rappaport,
Ohenry Henry Rappaport
Relatives & Associates: Carrie Rappaport
Leslie Rappaport
Marc Rappaport
Michelle Rappaport
Emily Simon
Phone Numbers: (516) 766-5912
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: 1385 Harland Road, Seaford, NY 11783;
200 Lambton Lane, Naples, FL 34104;
Bellmore, NY 11710;
Merrick, NY 11566;
Middle Village, NY 11379
Aliases (AKA): Kelley E Cordeiro
Address History: 130 E 18th Street Apt 16g, New York, NY 10003;
3200 N Ocean Boulevard Apt 2505, Fort Lauderdale, FL 33308;
Towson, MD 21204;
Merrick, NY 11566
Aliases (AKA): Nancy Goulian,
Nancy B Knauer
Email Addresses: nan****@webtv.net,
ngo****@aol.com
Address History: 49 Jefferson Boulevard, Port Jefferson Station, NY 11776;
1302 04 Rosedale Avenue # 2a, Bronx, NY 10472;
Commack, NY 11725;
Dix Hills, NY 11746;
East Northport, NY 11731
Address History: 971 Dartmouth Lane, Woodmere, NY 11598;
2510 Eileen Court, Bellmore, NY 11710;
Brooklyn, NY 11209;
Merrick, NY 11566;
North Bellmore, NY 11710
Relatives & Associates: Paula Eiselt
Andrew Finkelstein
Lauren Finkelstein
Melvin Finkelstein
Miriam Finkelstein
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: 38 Bella Vista Avenue, Glen Cove, NY 11542;
2820 Dupont Street, Shreveport, LA 71109;
Plummer, MN 56748;
Thief River Falls, MN 56701;
Atlantic Beach, NY 11509
Aliases (AKA): Kelley Montesano,
Kelley Zimpel,
Kelly J Zimpel,
Kelley Zimple
Relatives & Associates: Carmine Montesano
Esq Montesano
Rae Montesano
Raffaela Montesano
Cathy Zimpel
Email Addresses: kel****@netscape.net
Address History: 33 Hillside Lane, Mount Laurel, NJ 08054;
312 Hadleigh Drive, Cherry Hill, NJ 08003;
Merrick, NY 11566
Address History: 1411 Greenwood Avenue, Nashville, TN 37206;
24 Fox Run Drive # 03, Plainsboro, NJ 08536;
Princeton, NJ 08540;
Merrick, NY 11566;
Charlottesville, VA 22903
Aliases (AKA): S Polyn
Email Addresses: pol****@vanderbilt.edu,
sea****@vanderbilt.edu
Address History: 8085 Players Cove Drive Unit 201, Naples, FL 34113;
66 Whitney Drive, Berkeley Heights, NJ 07922;
Edgewater, NJ 07020;
Franklin Park, NJ 08823;
Warren, NJ 07059
Aliases (AKA): Ilene Patasik,
Ilene B Sherman
Address History: 8391 Lake Cypress Road, Lake Worth, FL 33467;
2121 North Ocean Boulevard Apartment 1701w, Boca Raton, FL 33431;
Chestnut Hill, MA 02467;
Elkridge, MD 21075;
Merrick, NY 11566
Aliases (AKA): J Robbins
Email Addresses: jud****@att.net
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
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