Address History: 22 Robin Court, Glen Cove, NY 11542;
2314 Bellmore Avenue, Bellmore, NY 11710;
Merrick, NY 11566
Aliases (AKA): Michael Kass,
Micheal Kass,
Michael Katzevman
Email Addresses: mic****@unidenttradeusa.com
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
Phone Numbers: (516) 984-5542
Address History: 1915 George Court, Merrick, NY 11566;
91 Jefferson Avenue, Island Park, NY 11558;
New York, NY 10016
Aliases (AKA): Janna Bernstein,
Janna B Goldhaft
Relatives & Associates: Andrea Bernstein
Andrew Bernstein
Jamie Goldhaft
Linda Goldhaft
Robert Goldhaft
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: 1385 Harland Road, Seaford, NY 11783;
200 Lambton Lane, Naples, FL 34104;
Bellmore, NY 11710;
Merrick, NY 11566;
Middle Village, NY 11379
Aliases (AKA): Kelley E Cordeiro
Aliases (AKA): Susan Rutt
Phone Numbers: (631) 421-5078
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: 3543 Clark Road, Indianapolis, IN 46219;
270 Grand Parks # 22q, Elmont, NY 11003;
Merrick, NY 11566
Email Addresses: bul****@aol.com,
dal****@yahoo.com,
dro****@comcast.net,
dro****@wmconnect.com,
dro****@yahoo.com
Address History: 1859 George Court, Merrick, NY 11566;
13 Donnybrook Road, Montvale, NJ 07645;
Westwood, NJ 07675;
Woodcliff Lake, NJ 07677;
Bellmore, NY 11710
Aliases (AKA): Phil Nolan,
Philip Nolan,
Philip Nolan Nolan,
Philip F Nolan Rd,
Philip Neal Rd
Email Addresses: nol****@gmail.com,
phi****@icssolutions.com,
phi****@icssolutions.com
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: 113 Harding Avenue Apt 2, Long Beach, NY 11561;
1877 George Court, Merrick, NY 11566;
Patchogue, NY 11772
Address History: 1929 George Court, Merrick, NY 11566;
856 Kinsella Street, Bronx, NY 10462;
Yonkers, NY 10701
Aliases (AKA): Christine R Kavanagh,
Christine Kavanaugh
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: 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: 361 Twin Lane S, Wantagh, NY 11793;
1116 W Buttonbush Drive, Beverly Hills, FL 34465;
The Villages, FL 32162;
Baldwin, NY 11510;
Bellmore, NY 11710
Aliases (AKA): A Senatore,
Anna M Senatore,
Anna M Tutewohl
Relatives & Associates: Nicole Maggiotta
Frank Rezack
Julia Rockwell
Agata Senatore
Anthony Senatore
Email Addresses: amt****@gmail.com,
apt****@tampabay.rr.com,
ase****@adelphia.net,
ase****@aol.com,
ase****@comcast.net
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: 1872 George Court, Merrick, NY 11566
Address History: 64 Crest Road W, Merrick, NY 11566;
6422 City West Parkway Apartment 2207, Eden Prairie, MN 55344;
Minneapolis, MN 55416;
Huntington, NY 11743
Aliases (AKA): Donald O Rutt
Address History: 2765 Judith Drive, Bellmore, NY 11710;
15 Glow Lane, Hicksville, NY 11801;
Merrick, NY 11566;
Westbury, NY 11590
Relatives & Associates: Qian Zhang
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
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