Address History: 1915 George Court, Merrick, NY 11566;
343 E 30th Street Apt 12l, New York, NY 10016;
Westhampton Beach, NY 11978
Aliases (AKA): Richar A Lebowitz,
Richard Lebowitz
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: 1859 George Court, Merrick, NY 11566;
2837 Maple Avenue, Bellmore, NY 11710;
Flushing, NY 11358;
Fresh Meadows, NY 11365;
Moriches, NY 11955
Aliases (AKA): Joyce N Graves,
Joyce Nolan Graves,
Joyce Nolan-Graves,
Joyce M Nolangraves,
Joyce Nowlan
Email Addresses: pfn****@yahoo.com
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: 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: 1922 George Court, Merrick, NY 11566;
1921 George Court, Merrick, NY 11566;
Plainview, NY 11803;
Madison, WI 53703
Aliases (AKA): Randi B Gross
Address History: 55 Ranch Drive, Shirley, NY 11967;
149 Valencia Drive, Fort Walton Beach, FL 32547;
Bellmore, NY 11710;
Bellport, NY 11713;
Coram, NY 11727
Aliases (AKA): Ron Clark,
Ronald Clark
Email Addresses: nyc****@yahoo.com
Address History: 1677 Lenox Street, Elmont, NY 11003;
3750 Riverside Drive Apt 4, Coral Springs, FL 33065;
Brooklyn, NY 11219;
Flushing, NY 11367;
Merrick, NY 11566
Email Addresses: den****@aol.com
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: 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: 3965 Us Highway 209, Stone Ridge, NY 12484;
1877 George Court, Merrick, NY 11566;
Saugerties, NY 12477
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: 33 Hamlet Drive, Commack, NY 11725;
1877 George Court, Merrick, NY 11566;
Oakland Gardens, NY 11364
Aliases (AKA): L Prager
Email Addresses: lau****@hotmail.com,
lpr****@gmail.com,
maj****@aol.com
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: 2966 Wynsum Avenue, Merrick, NY 11566;
1167 74th Street # 116, Brooklyn, NY 11228;
South Richmond Hill, NY 11419
Aliases (AKA): Patricia M Del Orben,
Patricia M Delorben,
Patricia D Obregon
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
Address History: 1903 George Court, Merrick, NY 11566
Address History: 1914 George Court, Merrick, NY 11566;
48 Tyler Drive, Willingboro, NJ 08046;
Plainview, NY 11803
Relatives & Associates: Roger Blacker
Steven Blacker
Susan Blacker
Email Addresses: joa****@msn.com,
rog****@yahoo.com
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: 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: 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: 33 Hillside Lane, Mount Laurel, NJ 08054;
312 Hadleigh Drive, Cherry Hill, NJ 08003;
Merrick, NY 11566
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