Address History: 3543 Clark Road, Indianapolis, IN 46219;
270 Grand Parks # 22q, Elmont, NY 11003;
Merrick, NY 11566
Email Addresses: bul****@aol.com,
dal****@yahoo.com,
dro****@comcast.net,
dro****@wmconnect.com,
dro****@yahoo.com
Aliases (AKA): Helen M Dennis,
Helen Mary T Dennis,
Tracy Dennis
Phone Numbers: (212) 366-4969
Address History: 1885 George Court, Merrick, NY 11566;
1432 N View Drive # M, Thousand Oaks, CA 91362;
Westlake Village, CA 91362;
Astoria, NY 11102;
Bellmore, NY 11710
Aliases (AKA): Susan A Schweitzer
Relatives & Associates: Andrew Schweitzer
Arthur Schweitzer
Matthew Schweitzer
Sabrina Surdoval
Jamie Weiner
Email Addresses: sch****@gmail.com,
ssc****@tampabay.rr.com
Address History: 1890 George Court, Merrick, NY 11566;
1290 George Road, Bellmore, NY 11710;
New York, NY 10016;
North Bellmore, NY 11710
Aliases (AKA): Marla G Maidenbaum
Phone Numbers: (516) 379-2621
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: 1914 George Court, Merrick, NY 11566;
6914 Bell Boulevard Apt B, Oakland Gardens, NY 11364;
Woodmere, NY 11598
Phone Numbers: (516) 771-4767
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
Aliases (AKA): Renee B Lebowitz,
Robert Lebowitz
Address History: 49 Dehan Street, Smithtown, NY 11787;
17 Wilson Avenue Apt 2, Amsterdam, NY 12010;
Commack, NY 11725;
Dix Hills, NY 11746;
Hauppauge, NY 11788
Aliases (AKA): Mary S Cohen,
Mary Selena Cowen,
Selena M Cowen,
M Selena Liotta,
Mary Selena Liotta
Address History: 1762 Irene Street, Merrick, NY 11566;
1835 Delaware Street Apt 7, Berkeley, CA 94703;
East Atlantic Beach, NY 11561;
Hicksville, NY 11801;
Jericho, NY 11753
Aliases (AKA): L Levy,
Lillian Levy,
Lily Sinayuk
Address History: 837 Po Box, Melville, NY 11747;
6200 Northwest 2nd Avenue Apartment 220, Boca Raton, FL 33487;
Merrick, NY 11566
Aliases (AKA): Lillian Yaffe
Address History: 33 Crystal Beach Boulevard, Moriches, NY 11955;
3250 Fairfield Avenue Apt 113, Bridgeport, CT 06605;
Shelton, CT 06484;
Ann Arbor, MI 48104;
Merrick, NY 11566
Aliases (AKA): Brendan Dillon
Address History: 1918 George Court, Merrick, NY 11566;
100 W 57th Street Apt 12b, New York, NY 10019
Aliases (AKA): Robert S Caust,
Bob Kaufman
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: 38 Bella Vista Avenue, Glen Cove, NY 11542;
2820 Dupont Street, Shreveport, LA 71109;
Plummer, MN 56748;
Thief River Falls, MN 56701;
Atlantic Beach, NY 11509
Aliases (AKA): Kelley Montesano,
Kelley Zimpel,
Kelly J Zimpel,
Kelley Zimple
Relatives & Associates: Carmine Montesano
Esq Montesano
Rae Montesano
Raffaela Montesano
Cathy Zimpel
Email Addresses: kel****@netscape.net
Aliases (AKA): Sheilah M Levy
Email Addresses: stu****@hotmail.com
Address History: 256 W Riviera Drive, Lindenhurst, NY 11757;
11413 Nw 20th Court, Coral Springs, FL 33071;
Daytona Beach, FL 32118;
Fort Lauderdale, FL 33319;
Hollywood, FL 33027
Aliases (AKA): Joel Salomom,
J Salomon,
Joel L Salomon,
Joel Salomon
Email Addresses: joe****@att.net
Address History: 16525 West Flora Lane, Surprise, AZ 85387;
3502 Bimini Lane Apartment L4, Pompano Beach, FL 33066;
Fort Lee, NJ 07024;
Merrick, NY 11566;
New York, NY 10017
Aliases (AKA): Ella P Vilkas,
Elliot P Vilkas,
Elliott Vilkas,
Elliott P Vilkas
Email Addresses: arc****@aol.com,
arc****@att.net,
arc****@mediaone.net,
arc****@msn.com,
arc****@verizon.net
Address History: 1877 George Court, Merrick, NY 11566;
66 Montague Street Apt 1, Brooklyn, NY 11201;
East Meadow, NY 11554;
Long Beach, NY 11561;
Woodside, NY 11377
Aliases (AKA): Tiffany Proscia
Relatives & Associates: Elizabeth Giocastro
Anthony Proscia
Anthony Proscia
Francis Roughan
Frank Roughan
Address History: 13926 Cartage Knolls Drive, Cypress, TX 77429;
15 Ibsen Avenue, Dix Hills, NY 11746;
Huntington Station, NY 11746;
Merrick, NY 11566;
North Babylon, NY 11703
Aliases (AKA): Therese Therese England,
Therese A England,
Therese A Velez,
Therese Velez-England,
Therese A Velezengland
Relatives & Associates: Mary Cowen
Christopher England
Christopher England
Michael England
Mitchell Gordon
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: 1907 Mainsail Circle, Jupiter, FL 33477;
2936 Coral Shores Drive, Fort Lauderdale, FL 33306;
Milton, FL 32570;
Oakland Park, FL 33307;
Destrehan, LA 70047
Aliases (AKA): D Buckridge,
Dorothey Jane Buckridge,
Dorothy J Buckridge,
Dorothy J Krane,
D Normant
Email Addresses: fre****@aol.com,
fre****@verizon.net
Address History: 305 Four Seasons Lane, Montvale, NJ 07645;
13151 Midway Place, Cerritos, CA 90703;
Encino, CA 91316;
Laguna Beach, CA 92651;
Pacific Palisades, CA 90272
Aliases (AKA): Arthur Oddman
Relatives & Associates: Goldman Allison
Angela Goldman
Neil Goldman
Marjorie North
Marianne Weintranub
Email Addresses: art****@macys.com
Address History: 308 Shad Court, San Mateo, CA 94404;
20350 Stevens Creek Boulevard, Cupertino, CA 95014;
Foster City, CA 94404;
Fremont, CA 94538;
Los Angeles, CA 90024
Aliases (AKA): Seth David Goldberg
Relatives & Associates: Joseph Cobondsman
Olga Fedin
Estelle Goldberg
Howard Goldberg
Sylvia Goldberg
Email Addresses: set****@yahoo.com,
set****@hotmail.com
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