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: 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: 1894 George Court, Merrick, NY 11566;
27 Holmes Avenue, Eastport, NY 11941;
Great Neck, NY 11021
Aliases (AKA): Sara Rudin
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: 1929 George Court, Merrick, NY 11566;
3235 Hull Avenue, Bronx, NY 10467;
Hartsdale, NY 10530;
Irvington, NY 10533;
New Rochelle, NY 10801
Aliases (AKA): Maurice Cavanagh,
Maurice C Cor,
Maurice P Kavanagh,
Moe P Kavanagh,
Maurice Kavanaugh
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: 22 Robin Court, Glen Cove, NY 11542;
2314 Bellmore Avenue, Bellmore, NY 11710;
Merrick, NY 11566
Address History: 118 Springtime Lane S, Levittown, NY 11756;
2467 Dogwood Avenue, East Meadow, NY 11554;
Maspeth, NY 11378;
Merrick, NY 11566;
Woodside, NY 11377
Aliases (AKA): Elizabeth Giocastro,
Elizabeth Roughan
Relatives & Associates: Mary Giocaster
Anna Giocastro
Frankie Giocastro
James Giocastro
John Giocastro
Email Addresses: eli****@jpmorgan.com
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: 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): Stuart Levy
Email Addresses: shl****@gmail.com,
stu****@jormeg.com,
stu****@parameds.com,
stu****@hotmail.com
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: 912 Culper Drive, Centereach, NY 11720;
2777 Clarendon Avenue, Bellmore, NY 11710;
Lynbrook, NY 11563;
Malverne, NY 11565;
Merrick, NY 11566
Aliases (AKA): Karen Loungo,
Karen P Luongo,
Karen P Mcgoff
Address History: 4 Bonnie Court, Merrick, NY 11566;
1886 George Court, Merrick, NY 11566;
New York, NY 10065;
Rockville Centre, NY 11570;
Wantagh, NY 11793
Aliases (AKA): Oel H Watstein
Address History: 1918 George Court, Merrick, NY 11566;
5520 Glenwood Road, Brooklyn, NY 11234;
Long Beach, NY 11561;
Oceanside, NY 11572
Aliases (AKA): M Weiss
Address History: 1914 George Court, Merrick, NY 11566;
200 Bloomfield Avenue, West Hartford, CT 06117;
West Hempstead, NY 11552
Email Addresses: ila****@msn.com
Address History: 2688 Walker Street, Bellmore, NY 11710;
1 Bay Club Drive Apt 4s, Bayside, NY 11360;
Brooklyn, NY 11235;
Merrick, NY 11566;
New York, NY 10028
Aliases (AKA): Steven S Blacker
Email Addresses: bla****@yahoo.com,
sbl****@wpp.com,
ste****@wpp.com
Address History: 1871 George Court, Merrick, NY 11566;
519 Racquet Club Road, Fort Lauderdale, FL 33326;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Weston, FL 33326
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: 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: 132 North Drive, Massapequa, NY 11758;
10550 Silverton Lane, Boynton Beach, FL 33437;
Hewlett, NY 11557;
Merrick, NY 11566;
New York, NY 10014
Aliases (AKA): Deborah A Feldman
Email Addresses: dbr****@att.net
Address History: 1015 Barbara Court, Bellmore, NY 11710;
8875 195th Place, Hollis, NY 11423;
Jamaica, NY 11432;
Little Neck, NY 11362;
Merrick, NY 11566
Aliases (AKA): H Senatore,
Henry Sensatore
Address History: 45 Terkuile Road, Montvale, NJ 07645;
1918 George Court, Merrick, NY 11566;
New York, NY 10001
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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