Address History: 1929 George Court, Merrick, NY 11566
Phone Numbers: (914) 963-9252
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: 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: 8740 Francis Lewis Boulevard Apt B42, Queens Village, NY 11427;
3820 Bowne Street Apt 911, Flushing, NY 11354;
Merrick, NY 11566;
Whitestone, NY 11357
Aliases (AKA): Robert R Cardozo,
T Cardozo
Phone Numbers: (718) 468-7607
Relatives & Associates: Geoffrey Levy
Address History: 1894 George Court, Merrick, NY 11566;
1 Bay Club Drive Apartment 14x, Bayside, NY 11360;
Kew Gardens, NY 11415;
Whitestone, NY 11357
Aliases (AKA): Brad L Lwolk,
Brad Welk,
Brad L Wolk
Email Addresses: bwo****@att.net
Address History: 1907 George Court # 1, Merrick, NY 11566;
2211 Camp Road, Far Rockaway, NY 11691;
Woodhaven, NY 11421
Aliases (AKA): Greg L Polyn,
Gregory Polyn
Address History: 16 Campbell Drive, Huntington Station, NY 11746;
1835 Delaware Street Apartment 17, Berkeley, CA 94703;
Oakland, CA 94611;
Bellmore, NY 11710;
Dix Hills, NY 11746
Aliases (AKA): Lillian S Levy
Address History: 43 Fieldcrest Road, Tuckahoe, NY 10707;
3235 Hull Avenue Apartment 2c, Bronx, NY 10467;
Hartsdale, NY 10530;
Irvington, NY 10533;
Merrick, NY 11566
Email Addresses: mau****@aol.com,
mau****@sbcglobal.net,
mau****@aol.com
Address History: 1895 Gregory Avenue, Merrick, NY 11566;
102 Harrison Avenue, Franklin Square, NY 11010;
Hicksville, NY 11801
Aliases (AKA): Thomas Palmese
Address History: 1872 George Court, Merrick, NY 11566
Phone Numbers: (516) 378-4828
Address History: 73 Carriage Lane, Plainview, NY 11803;
1914 George Court, Merrick, NY 11566;
New York, NY 10028;
Oakland Gardens, NY 11364
Aliases (AKA): Ruth L Blacker,
Ruth Rothblut
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: 1906 George Court, Merrick, NY 11566;
60 Thornwood Road, Stamford, CT 06903;
Ithaca, NY 14850;
New York, NY 10022
Aliases (AKA): M Kelman,
Matthew Kelmon
Address History: 14737 9th Avenue, Whitestone, NY 11357;
31 35th Avenue # 2, Astoria, NY 11106;
Flushing, NY 11358;
Merrick, NY 11566;
New York, NY 10022
Aliases (AKA): Maria Tsahalii
Email Addresses: kab****@verizon.net
Aliases (AKA): T Kussin
Phone Numbers: (516) 867-1567
Email Addresses: tku****@yahoo.com,
tsk****@verizon.net
Address History: 1922 George Court, Merrick, NY 11566;
9 N Dover Avenue, Massapequa, NY 11758;
New York, NY 10034
Aliases (AKA): Samuel Rubinstein
Relatives & Associates: Judith Rubinstein
Email Addresses: sru****@msn.com
Address History: 1872 George Court, Merrick, NY 11566
Phone Numbers: (516) 378-4828
Aliases (AKA): Barbara Dibari
Relatives & Associates: Anthony Dibari
Anthony Dibari
Michael Dibari
Sarina Dibari
Phone Numbers: (516) 623-5636
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
Address History: 6 Bob Hill Road, Ridgefield, CT 06877;
28 Heritage Court, Belmont, CA 94002;
West Lebanon, NH 03784;
Hastings On Hudson, NY 10706;
Merrick, NY 11566
Relatives & Associates: Al Goldstein
Alexa Goldstein
Alvin Goldstein
Eileen Goldstein
Eleanor Goldstein
Email Addresses: ctj****@msn.com
Address History: 9 Equestrian Ridge, Newtown, CT 06470;
34 Main Street, Newtown, CT 06470;
Merrick, NY 11566;
Reading, PA 19610
Aliases (AKA): Laurie S Kilchevsk,
Laurie S Kilchevsky
Email Addresses: ami****@yahoo.com,
lau****@juno.com,
raq****@gmail.com
Address History: 33 Hillside Lane, Mount Laurel, NJ 08054;
312 Hadleigh Drive, Cherry Hill, NJ 08003;
Merrick, NY 11566
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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