Address History: 1921 George Court, Merrick, NY 11566;
160 Victory Boulevard, New Rochelle, NY 10804;
New York, NY 10016;
Scarsdale, NY 10583
Email Addresses: abe****@tampabay.rr.com,
abe****@binghamton.edu,
abe****@msn.com,
ari****@gmail.com
Address History: 1906 George Court, Merrick, NY 11566;
990 Bird Avenue, Birmingham, MI 48009;
Cedarhurst, NY 11516;
Far Rockaway, NY 11691;
New York, NY 10013
Aliases (AKA): Karen Kelman,
Karen G Kelman,
Karen Mc,
Karen Mc Cloat
Email Addresses: mat****@gmail.com
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
Phone Numbers: (516) 623-5153
Address History: 1911 George Court, Merrick, NY 11566
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: 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: 50 Glen Street Ste 307, Glen Cove, NY 11542;
2314 Bellmore Avenue, Bellmore, NY 11710;
Merrick, NY 11566
Phone Numbers: (516) 759-2907
Address History: 2922 Clubhouse Road, Merrick, NY 11566;
964 Wenwood Drive, Bellmore, NY 11710;
Freeport, NY 11520;
North Bellmore, NY 11710
Address History: 971 Dartmouth Lane, Woodmere, NY 11598;
2510 Eileen Court, Bellmore, NY 11710;
Brooklyn, NY 11209;
Merrick, NY 11566;
North Bellmore, NY 11710
Relatives & Associates: Paula Eiselt
Andrew Finkelstein
Lauren Finkelstein
Melvin Finkelstein
Miriam Finkelstein
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: 1639 George Road, Wantagh, NY 11793;
1111 N Old Woodward Avenue # 106, Birmingham, MI 48009;
Merrick, NY 11566
Aliases (AKA): Sue Gebhardt,
Susan E Pederson
Relatives & Associates: Audrey Gebhardt
Audrey Gebhardt
Eric Gebhardt
Mary Gebhardt
Michael Gebhardt
Email Addresses: ick****@aol.com,
ick****@optonline.net,
ick****@yahoo.com,
sge****@blackplanet.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: 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: 215 Poplar Court, Wantagh, NY 11793;
44 N Grove Street, Freeport, NY 11520;
Merrick, NY 11566
Aliases (AKA): K Grunfeld,
K L Kaufman,
Karen L Kaufman,
Karen Kaufman Grunfel,
K L Kaufman Grunfeld
Email Addresses: kgr****@aol.com,
kgr****@yahoo.com
Address History: 1891 George Court, Merrick, NY 11566;
235 West 15th Street Apartment 2a, New York, NY 10011
Aliases (AKA): Margareth Dennis,
Margaretha Dennis,
Margaretia D Dennis
Relatives & Associates: Carole Dennis
Gregory Dennis
Gregory Dennis
Helenmary Dennis
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: 1895 George Court, Merrick, NY 11566;
43 Northrup Place, Buffalo, NY 14214;
Long Beach, NY 11561;
New York, NY 10128
Aliases (AKA): Adam Posner
Email Addresses: ada****@ecomrecruitment.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: 837 Po Box, Melville, NY 11747;
6200 Northwest 2nd Avenue Apartment 220, Boca Raton, FL 33487;
Merrick, NY 11566
Aliases (AKA): Lillian Yaffe
Aliases (AKA): Christina Mavromihalis
Relatives & Associates: Theodore Mavromihalis
Georgia Sckoutakis
James Sckoutakis
D Scoutakis
Tasos Skoutakis
Email Addresses: chr****@gte.net,
csk****@aol.com,
csk****@erols.com
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: 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
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: 45 Terkuile Road, Montvale, NJ 07645;
1918 George Court, Merrick, NY 11566;
New York, NY 10001
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