Address History: 22 Robin Court, Glen Cove, NY 11542;
2314 Bellmore Avenue, Bellmore, NY 11710;
Merrick, NY 11566
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: 2891 Harbor Road, Merrick, NY 11566;
465 Shore Road # 7j, Long Beach, CA 90815;
Boynton Beach, FL 33436;
Long Beach, NY 11561;
Oceanside, NY 11572
Aliases (AKA): Allison H Siegel
Address History: 1886 George Court, Merrick, NY 11566;
2422 Palmer Avenue, New Orleans, LA 70118;
Madelia, MN 56062;
Rochester, MN 55904;
Palmyra, NJ 08065
Aliases (AKA): Amy Blumenfeld,
Amy Rose,
Amy J Rose
Relatives & Associates: Lauren Bernard
Herbert Blumenfeld
Jill Blumenfeld
Margaret Blumenfeld
Michael Rose
Address History: 1899 George Court, Merrick, NY 11566;
32 Tumblebrook Road, Terryville, CT 06786;
Astoria, NY 11102;
New York, NY 10005
Aliases (AKA): S Tomasello,
Sal Tomasello
Relatives & Associates: Alexandros Anastasiadis
Anna Anastasiadis
Gus Anastasiadis
Penny Anastasiadis
Gasela Pignato
Email Addresses: sal****@aol.com,
sal****@yahoo.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: 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
Email Addresses: cza****@aol.com,
zak****@yahoo.com
Relatives & Associates: Geoffrey Levy
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: 48 Tyler Drive, Willingboro, NJ 08046;
1914 George Court, Merrick, NY 11566;
Plainview, NY 11803
Email Addresses: joa****@msn.com,
rbl****@yahoo.com
Phone Numbers: (516) 623-5153
Address History: 1914 George Court, Merrick, NY 11566;
6914 Bell Boulevard Apt B, Oakland Gardens, NY 11364;
Woodmere, NY 11598
Address History: 3055 Briarcliff Road Ne, Atlanta, GA 30329;
320 Kings Bridge Northeast, Atlanta, GA 30329;
Blue Ridge, GA 30513;
Decatur, GA 30033;
Marietta, GA 30066
Aliases (AKA): E Brucks
Address History: 7979 Eastlake Drive, Boca Raton, FL 33433;
117 Beethoven Court, Eastport, NY 11941;
Freeport, NY 11520;
Melville, NY 11747;
Merrick, NY 11566
Email Addresses: for****@aol.com,
mar****@sentrylighting.com
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: 140 Hardscrabble Lake Drive, Chappaqua, NY 10514;
2031 Wavy Leaf Court, Apopka, FL 32712;
Baldwin, NY 11510;
Merrick, NY 11566;
New York, NY 10016
Aliases (AKA): Eric S Nadan
Email Addresses: e.n****@diamondcastleholdings.com,
eri****@blackstone.com,
eri****@gmail.com
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: 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: 1921 George Court, Merrick, NY 11566;
2643 E 63rd Street, Brooklyn, NY 11234;
New York, NY 10016
Aliases (AKA): Jessica Bedell
Address History: 4 Bonnie Court, Merrick, NY 11566;
44 Birchwood Road, Coram, NY 11727;
Farmingville, NY 11738;
Flushing, NY 11358;
New York, NY 10065
Aliases (AKA): Loretta A Watstein
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: 45 Terkuile Road, Montvale, NJ 07645;
1918 George Court, Merrick, NY 11566;
New York, NY 10001
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