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: 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: 324 E 91st Street Apt 31, New York, NY 10128;
2837 Maple Avenue, Bellmore, NY 11710;
Brooklyn, NY 11230;
Flushing, NY 11358;
Fresh Meadows, NY 11365
Aliases (AKA): Darius Graves,
Graves J Nolan
Relatives & Associates: Carola Dillon
Kenneth Graves
Mackenzie Graves
Charles Nolan
Christopher Nolan
Email Addresses: cza****@aol.com,
zak****@yahoo.com
Address History: 1902 George Court, Merrick, NY 11566;
2722 1st Place, Baldwin, NY 11510;
Brooklyn, NY 11215;
New York, NY 10075
Email Addresses: ena****@aol.com,
ena****@gmail.com
Address History: 9754 Coronado Lake Drive, Boynton Beach, FL 33437;
1218 Sussex Street, Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Jacksonville, FL 32223;
Lake Worth, FL 33467
Aliases (AKA): Barry Benjamin
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: 1903 George Court, Merrick, NY 11566
Phone Numbers: (516) 623-5799
Address History: 1922 George Court, Merrick, NY 11566;
1041 Olympia Road, Bellmore, NY 11710;
Elmont, NY 11003;
Massapequa, NY 11758;
North Bellmore, NY 11710
Aliases (AKA): Judith Rubinstein,
Judith S Salomom,
Judith S Salomon,
Judy Salomon
Address History: 1895 Gregory Avenue, Merrick, NY 11566;
102 Harrison Avenue, Franklin Square, NY 11010;
Hicksville, NY 11801
Aliases (AKA): Thomas Palmese
Phone Numbers: (516) 984-5542
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
Phone Numbers: (516) 623-5153
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: 645 Manhattan Place, Boulder, CO 80303;
540 Mohawk Drive Apt 11, Boulder, CO 80303;
Denver, CO 80206;
Louisville, CO 80027;
Kingsland, GA 31548
Aliases (AKA): Michael E Cedar,
Michael T Finnigan,
Mike Gebhardt,
Michael P Mangan,
Mike K Mangan
Address History: 3411 Hewlett Avenue, Merrick, NY 11566;
322 Carriage Run Road, Annapolis, MD 21403;
Bellmore, NY 11710;
Oceanside, NY 11572;
Rockville Centre, NY 11570
Aliases (AKA): Jeff Carlin,
Jeffrey Carline
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: 1 Meadow Drive Apt 1h, Woodmere, NY 11598;
13 Forest Street, Livingston, NJ 07039;
Lido Beach, NY 11561;
Long Beach, NY 11561;
Merrick, NY 11566
Aliases (AKA): Sue Anis,
Susan Danis,
Susan Feltheimer
Relatives & Associates: Jack Benshitta
Ethel Cardner
Daria Maidenbaum
Harris Maidenbaum
Jeffrey Maidenbaum
Phone Numbers: (516) 379-2621
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: 4783 Valencia Drive, Delray Beach, FL 33445;
4808 Mango Drive # 8 F, Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Freeport, NY 11520;
Merrick, NY 11566
Aliases (AKA): B Schwartz
Email Addresses: bea****@aol.com,
bea****@att.net,
bea****@gmail.com,
bea****@msn.com,
bea****@aol.com
Address History: 664 Brentwood Road, Orange, CT 06477;
140 Beachview Avenue Unit 274, Bridgeport, CT 06605;
Bronx, NY 10463;
Carle Place, NY 11514;
Dix Hills, NY 11746
Aliases (AKA): Elizabeth Perez,
Elizabeth L Velez,
Elizabeth Velezpiechota,
Elizabeth Veliz
Email Addresses: eli****@yahoo.com
Email Addresses: dma****@gmail.com,
dma****@sch.org,
dru****@yahoo.com
Address History: 4783 Valencia Drive, Delray Beach, FL 33445;
4808 Mango Drive, Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Ann Arbor, MI 48105;
Bloomfield Hills, MI 48301
Email Addresses: har****@quidditycoffee.com,
har****@aol.com,
max****@hotmail.com
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