Address History: 1895 George Court, Merrick, NY 11566;
30 Leroy Street, Binghamton, NY 13905;
Forest Hills, NY 11375;
New York, NY 10128
Aliases (AKA): Ilona Posner
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: 1906 George Court, Merrick, NY 11566;
60 Thornwood Road, Stamford, CT 06903;
Ithaca, NY 14850;
New York, NY 10022
Aliases (AKA): M Kelman,
Matthew Kelmon
Aliases (AKA): B Prager
Aliases (AKA): Barbara Dibari
Phone Numbers: (516) 623-5636
Address History: 1911 George Court, Merrick, NY 11566
Address History: 971 Dartmouth Lane, Woodmere, NY 11598;
2510 Eileen Court, Bellmore, NY 11710;
Brooklyn, NY 11209;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): M Finkelstein,
Mel Finkelstein
Relatives & Associates: Paula Eiselt
Andrew Finkelstein
Anne Finkelstein
Anne Finkelstein
Arnold Finkelstein
Email Addresses: arn****@yahoo.com,
she****@yahoo.com
Address History: 100 Daly Boulevard Apt 1806, Oceanside, NY 11572;
3000 Granada Street Apt 6, Fort Lauderdale, FL 33304;
Hollywood, FL 33019;
Long Beach, NY 11561;
Merrick, NY 11566
Relatives & Associates: Nicole Hirsch
Carrie Rappaport
Hank Rappaport
Leslie Rappaport
Marc Rappaport
Email Addresses: mra****@excite.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: 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: 1929 George Court, Merrick, NY 11566
Phone Numbers: (914) 963-9252
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: 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: 1930 George Court, Merrick, NY 11566;
497 Poplar Lane, East Meadow, NY 11554;
Great Neck, NY 11021
Aliases (AKA): Alyssa S Frys,
Alyssa Kussin
Aliases (AKA): Susan Rutt
Phone Numbers: (631) 421-5078
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: 113 Harding Avenue Apt 2, Long Beach, NY 11561;
1877 George Court, Merrick, NY 11566;
Patchogue, NY 11772
Phone Numbers: (516) 781-4513
(516) 804-8227
Address History: 254 Aspen Court, Wantagh, NY 11793;
1 Bay Club Drive Apt 1l, Bayside, NY 11360;
Kew Gardens, NY 11415;
Merrick, NY 11566;
Whitestone, NY 11357
Aliases (AKA): Jana G Wolk
Email Addresses: jer****@ix.netcom.com
Address History: 1421 Cleveland Avenue # 316, East Meadow, NY 11554;
3 W Mill Drive Apt 6c, Great Neck, NY 11021;
Merrick, NY 11566
Address History: 1902 George Court, Merrick, NY 11566
Relatives & Associates: Iveta Manasherov
Address History: 1871 George Court, Merrick, NY 11566;
519 Racquet Club Road Apt 49, Fort Lauderdale, FL 33326;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Weston, FL 33326
Address History: 9 Equestrian Ridge, Newtown, CT 06470;
34 Main Street, Newtown, CT 06470;
Merrick, NY 11566;
Reading, PA 19610
Email Addresses: ami****@yahoo.com,
gra****@aol.com
Address History: 45 Terkuile Road, Montvale, NJ 07645;
1918 George Court, Merrick, NY 11566;
New York, NY 10001
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: 611 Erskine Drive, Pacific Palisades, CA 90272;
8132 Ridgefield Drive, Huntington Beach, CA 92646;
Los Gatos, CA 95032;
San Jose, CA 95124;
Merrick, NY 11566
Aliases (AKA): Jill A Lebowitz
Relatives & Associates: Anthony Cannella
Maxwell Cannella
Rachel Cannella
Tim Cannella
Marc Lebowitz
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