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: 103 Banks Lane, Germantown, NY 12526;
20 Brookside Drive Apt 4e, Greenwich, CT 06830;
Garden City, NY 11530;
Merrick, NY 11566;
New York, NY 10011
Aliases (AKA): M Lebowitz,
Marc Andrew Lebowitz
Relatives & Associates: Jill Cannella
Christine Kessler
Renee Lebowitz
Renee Lebowitz
Richard Lebowitz
Email Addresses: cle****@gmail.com,
cle****@gmail.com
Address History: 113 Harding Avenue Apt 2, Long Beach, NY 11561;
1877 George Court, Merrick, NY 11566;
Patchogue, NY 11772
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: 990 Corporate Drive Apt 208, Westbury, NY 11590;
1769 Andrea Road, East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): Andrew Finkelstein
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: 1722 James Street, Merrick, NY 11566;
3096 Lee Place, Bellmore, NY 11710;
Island Park, NY 11558;
Long Beach, NY 11561;
New York, NY 10017
Aliases (AKA): Jamie Ashinoff,
J Goldhaft,
Jamie Goldhaft
Relatives & Associates: Joanne Ashinoff
Joanne Ashinoff
Lindsey Ashinoff
Stephen Ashinoff
Janna Goldhaft
Email Addresses: jam****@yahoo.com,
jlf****@hotmail.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: 1921 George Court, Merrick, NY 11566;
2643 E 63rd Street, Brooklyn, NY 11234;
New York, NY 10016
Aliases (AKA): Jessica Bedell
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
Phone Numbers: (516) 378-0313
(516) 826-4507
Address History: 1859 George Court, Merrick, NY 11566;
13 Donnybrook Road, Montvale, NJ 07645;
Ogdensburg, NJ 07439;
Woodcliff Lake, NJ 07677;
Bellmore, NY 11710
Aliases (AKA): Phil C Nolan,
Philip Nolan,
Philip Insuranc Nolan,
F Nolan Philip,
Philip Wolan
Email Addresses: pfn****@optonline.net,
pfn****@yahoo.com,
phi****@spymac.com,
phi****@ole.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: 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
Address History: 1930 George Court, Merrick, NY 11566
Address History: 2055 Bergen Street, Bellmore, NY 11710;
2071 Bergen Street, Bellmore, NY 11710;
Merrick, NY 11566
Relatives & Associates: Alice Goldsmith
Chip Goldsmith
Chip Goldsmith
Frank Goldsmith
Frank Goldsmith
Email Addresses: nic****@netzero.net
Address History: 2601 Townhome Way, Huntington Station, NY 11746;
4200 N Ocean Drive # 11406, Riviera Beach, FL 33404;
Brooklyn, NY 11229;
Melville, NY 11747;
Merrick, NY 11566
Aliases (AKA): Suellen Gordan,
Suellen Marie Gordon,
M Gordon Suellen,
Suellen M Velez,
Suellen M Velezgordon
Email Addresses: suz****@aol.com
Address History: 1877 George Court, Merrick, NY 11566;
1308 Mitchel Field Way, Garden City, NY 11530;
Hicksville, NY 11801;
Jamaica, NY 11435;
Westbury, NY 11590
Aliases (AKA): Larry Gelb
Email Addresses: lge****@bellsouth.net,
lge****@gmail.com
Address History: 163 Norwood Avenue, Malverne, NY 11565;
912 Culper Drive, Centereach, NY 11720;
Merrick, NY 11566;
Port Jefferson Station, NY 11776;
Poughkeepsie, NY 12603
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: 3932 Ardley Avenue, Oakland, CA 94602;
2208 7th Street # B, Berkeley, CA 94710;
Palo Alto, CA 94301;
Merrick, NY 11566
Relatives & Associates: Jean Heller
Email Addresses: jhe****@edservices.org,
jhe****@worldnet.att.net
Address History: 561 Elk Circle, Marco Island, FL 34145;
3535 Archgate Court, Alpharetta, GA 30004;
Atlanta, GA 30329;
Decatur, GA 30033;
Marietta, GA 30066
Aliases (AKA): Karen S Brucks,
K Lehman,
Karen B Lehman
Email Addresses: kar****@comcast.net
Address History: 7028 Ne 138th Street, Kirkland, WA 98034;
15 Camellia Place, Oakland, CA 94602;
Merrick, NY 11566
Aliases (AKA): Bob C Regent
Email Addresses: mar****@hotmail.com
Address History: 1515 North Federal Highway, Boca Raton, FL 33432;
6420 Boca Del Mar Drive Apt 201, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Greenacres, FL 33413;
Lake Worth, FL 33463
Aliases (AKA): Bruce Gordon Irof,
Bruce Sirof
Email Addresses: bru****@pennflorida.com,
bsi****@pennflorida.com,
div****@bellsouth.net
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