Aliases (AKA): Helen M Dennis,
Helen Mary T Dennis,
Tracy Dennis
Phone Numbers: (212) 366-4969
Address History: 1929 George Court, Merrick, NY 11566
Phone Numbers: (914) 963-9252
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: 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: 80 Dogwood Avenue, Roslyn, NY 11576;
3 Centerbrook Court, Avon, CT 06001;
Middletown, CT 06457;
Milford, CT 06460;
Newington, CT 06111
Aliases (AKA): Michael Hammerman
Email Addresses: eha****@aol.com,
mic****@gmail.com,
mic****@aol.com,
mic****@ml.com
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: 1872 George Court, Merrick, NY 11566
Phone Numbers: (516) 378-4828
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: 1886 George Court, Merrick, NY 11566
Email Addresses: dru****@yahoo.com,
har****@socialnative.com
Phone Numbers: (516) 623-5153
Address History: 1859 George Court, Merrick, NY 11566;
11 Brokaw Avenue, Floral Park, NY 11001;
Franklin Square, NY 11010;
Hempstead, NY 11550;
Moriches, NY 11955
Aliases (AKA): Carola J Dillon
Email Addresses: car****@yahoo.com,
cdi****@prodigy.net
Aliases (AKA): Barbara Dibari
Phone Numbers: (516) 623-5636
Address History: 1906 George Court, Merrick, NY 11566;
60 Thornwood Road, Stamford, CT 06903;
Ithaca, NY 14850;
New York, NY 10022;
Doswell, VA 23047
Aliases (AKA): Matthew S Kelman
Email Addresses: mat****@cfl.rr.com,
mat****@gmail.com,
msk****@gmail.com
Address History: 132 North Drive, Massapequa, NY 11758;
10550 Silverton Lane, Boynton Beach, FL 33437;
Merrick, NY 11566;
New York, NY 10014
Relatives & Associates: Deborah Brickman
Jason Brickman
Laura Brickman
Morris Brickman
Morris Brickman
Email Addresses: dbr****@msn.com,
pdb****@aol.com
Address History: 1 Springwood Lane, Huntington, NY 11743;
10 Canterbury Road Apt 3h, Great Neck, NY 11021;
Greenvale, NY 11548;
Merrick, NY 11566;
New York, NY 10292
Aliases (AKA): Carrie Tina Rappaport,
Carrie Rappaport,
Carrie R Rappaport,
Carrie T Rapppaort
Relatives & Associates: Nicole Hirsch
Hank Rappaport
Leslie Rappaport
Marc Rappaport
Michelle Rappaport
Email Addresses: car****@earthlink.net,
cra****@gmail.com,
cra****@hotmail.com,
cra****@hotmail.com
Address History: 1885 George Court, Merrick, NY 11566;
1432 North View Drive Unit M, Thousand Oaks, CA 91362;
Bellmore, NY 11710;
Lynbrook, NY 11563;
New York, NY 10123
Aliases (AKA): Art Robert Schweitzer
Email Addresses: art****@gmail.com,
art****@reedmidem.com,
asc****@uswest.net,
mrs****@gmail.com,
ssc****@tampabay.rr.com
Address History: 1894 George Court, Merrick, NY 11566;
27 Holmes Avenue, Eastport, NY 11941;
Great Neck, NY 11021
Aliases (AKA): Sara Rudin
Relatives & Associates: Geoffrey Levy
Address History: 1890 George Court, Merrick, NY 11566;
4151 Nw Briarcliff Circle, Boca Raton, FL 33496;
New York, NY 10001
Aliases (AKA): Jef Maidenbaum,
Jeffrey Allan Maidenbaum
Address History: 1914 George Court, Merrick, NY 11566;
48 Tyler Drive, Willingboro, NJ 08046;
Plainview, NY 11803
Email Addresses: joa****@msn.com,
rog****@yahoo.com
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: 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
Address History: 3932 Ardley Avenue, Oakland, CA 94602;
2208 7th Street # B, Berkeley, CA 94710;
Palo Alto, CA 94301;
Merrick, NY 11566
Relatives & Associates: Jean Heller
Email Addresses: jhe****@edservices.org,
jhe****@worldnet.att.net
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