Address History: 277 Knollwood Lane, Seaford, NY 11783;
3582 Semoran Boulevard, Orlando, FL 32822;
Union, NJ 07083;
Bellmore, NY 11710;
East Meadow, NY 11554
Aliases (AKA): John J Vallone
Email Addresses: jva****@yahoo.com
Address History: 1886 George Court, Merrick, NY 11566
Email Addresses: jno****@gmail.com
Address History: 64 Crest Road W, Merrick, NY 11566;
6422 City West Parkway Apartment 2207, Eden Prairie, MN 55344;
Minneapolis, MN 55416;
Huntington, NY 11743
Aliases (AKA): Donald O Rutt
Address History: 23 Peaceful Harbor Lane, Webster, NY 14580;
199 Palmdale Drive, Buffalo, NY 14221;
Merrick, NY 11566
Aliases (AKA): Joseph Goldberg Ascobondsman,
J Goldberg,
Joseph F Goldberg
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: 1872 George Court, Merrick, NY 11566
Phone Numbers: (516) 378-4828
Address History: 22 Robin Court, Glen Cove, NY 11542;
365 Lido Boulevard, Lido Beach, NY 11561;
Long Beach, NY 11561;
Merrick, NY 11566
Address History: 1878 George Court, Merrick, NY 11566;
509 Adelphi Street, East Meadow, NY 11554;
Great Neck, NY 11021;
New York, NY 10016
Aliases (AKA): Valerie L Dorinson
Relatives & Associates: Robert Dorinson
Barbara Wonenson
Eric Wonenson
Barbara Yonenson
Ida Yonenson
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: 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: 971 Dartmouth Lane, Woodmere, NY 11598;
2510 Eileen Court, Bellmore, NY 11710;
Brooklyn, NY 11209;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): M Finkelstein,
Mel Finkelstein
Relatives & Associates: Paula Eiselt
Andrew Finkelstein
Anne Finkelstein
Anne Finkelstein
Arnold Finkelstein
Email Addresses: arn****@yahoo.com,
she****@yahoo.com
Address History: 1921 George Court, Merrick, NY 11566;
160 Victory Boulevard, New Rochelle, NY 10804;
New York, NY 10016;
Scarsdale, NY 10583
Email Addresses: abe****@tampabay.rr.com,
abe****@binghamton.edu,
abe****@msn.com,
ari****@gmail.com
Address History: 324 E 91st Street Apt 31, New York, NY 10128;
2837 Maple Avenue, Bellmore, NY 11710;
Brooklyn, NY 11230;
Flushing, NY 11358;
Fresh Meadows, NY 11365
Aliases (AKA): Darius Graves,
Graves J Nolan
Relatives & Associates: Carola Dillon
Kenneth Graves
Mackenzie Graves
Charles Nolan
Christopher Nolan
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: 1911 George Court, Merrick, NY 11566;
10101 Mangrove Drive, Boynton Beach, FL 33437
Relatives & Associates: Jane Mcdonough
Daryl Moscowitz
Adele Phillips
Robert Phillips
Valarie Phillips
Email Addresses: isc****@frontiernet.net
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: 14 Eastview Drive, Centerport, NY 11721;
52 Cedar Avenue, Long Branch, NJ 07740;
Greenlawn, NY 11740;
Halesite, NY 11743;
Huntington, NY 11743
Aliases (AKA): Susan Saladino,
Susan J Saladino
Email Addresses: ssa****@hotmail.com
Address History: 1922 George Court, Merrick, NY 11566;
431 Cedar Lane, East Meadow, NY 11554;
Long Beach, NY 11561
Aliases (AKA): Scott Gross
Aliases (AKA): B Prager
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
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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