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: 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: 206 Cleveland Avenue, Endicott, NY 13760;
406 Cleveland Avenue A, Endicott, NY 13760;
Ferndale, NY 12734;
Highland, NY 12528;
Malverne, NY 11565
Aliases (AKA): Carisa D Luongo
Email Addresses: mis****@hvc.rr.com,
mis****@yahoo.com
Address History: 14737 9th Avenue, Whitestone, NY 11357;
3014 34th Street, Astoria, NY 11103;
Flushing, NY 11358;
Merrick, NY 11566;
New York, NY 10003
Aliases (AKA): Michael Tsahalis
Email Addresses: kab****@verizon.net
Address History: 3427 E Bay Court, Merrick, NY 11566;
140 Cayuga Avenue, Atlantic Beach, NY 11509;
Baldwin, NY 11510;
Bellmore, NY 11710
Aliases (AKA): Pamela Eplan,
Pamela Skouron Eplan,
Pamela G Skovron
Email Addresses: epl****@address.com,
epl****@collegeclub.com,
epl****@hotmail.com,
pam****@aol.com
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
Email Addresses: cza****@aol.com,
zak****@yahoo.com
Address History: 1911 George Court, Merrick, NY 11566;
914 Oakmere Drive, Harbor City, CA 90710;
Los Angeles, CA 90062
Aliases (AKA): A Mary Phillips
Address History: 1895 Gregory Avenue, Merrick, NY 11566;
102 Harrison Avenue, Franklin Square, NY 11010;
Hicksville, NY 11801
Aliases (AKA): Thomas Palmese
Address History: 1872 George Court, Merrick, NY 11566
Phone Numbers: (516) 378-4828
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: 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
Phone Numbers: (516) 623-5153
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: 1 Colleen Court, Wappingers Falls, NY 12590;
1906 George Court, Merrick, NY 11566;
Poughkeepsie, NY 12603
Aliases (AKA): Marjorie Gluck
Phone Numbers: (845) 462-3062
Email Addresses: mar****@yahoo.com
Address History: 1915 George Court, Merrick, NY 11566;
3033 N Avon Street, Burbank, CA 91504;
Greenwich, CT 06831;
Riverside, CT 06878;
Stamford, CT 06905
Aliases (AKA): Andrew H Berstein
Relatives & Associates: Alyssa Bernstein
Andrea Bernstein
Ira Bernstein
Paul Bernstein
Phyllis Bernstein
Email Addresses: abe****@twcny.rr.com,
ahb****@aol.com,
ahb****@excite.com,
ahb****@hotmail.com,
ahb****@msn.com
Address History: 1872 George Court, Merrick, NY 11566
Phone Numbers: (212) 343-1142
(212) 757-2745
(516) 378-4828
Address History: 16 Campbell Drive, Huntington Station, NY 11746;
1835 Delaware Street Apartment 17, Berkeley, CA 94703;
Oakland, CA 94611;
Bellmore, NY 11710;
Dix Hills, NY 11746
Aliases (AKA): Lillian S Levy
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: 3411 Hewlett Avenue, Merrick, NY 11566;
1930 George Court # 1, Merrick, NY 11566;
Oceanside, NY 11572;
Rockville Centre, NY 11570
Aliases (AKA): Caroline B Carlin,
Carolyn B Tobias
Address History: 14737 9th Avenue, Whitestone, NY 11357;
31 35th Avenue # 2, Astoria, NY 11106;
Flushing, NY 11358;
Merrick, NY 11566;
New York, NY 10022
Aliases (AKA): Maria Tsahalii
Email Addresses: kab****@verizon.net
Address History: 33 Hillside Lane, Mount Laurel, NJ 08054;
312 Hadleigh Drive, Cherry Hill, NJ 08003;
Merrick, NY 11566
Address History: 13926 Cartage Knolls Drive, Cypress, TX 77429;
15 Ibsen Avenue, Dix Hills, NY 11746;
Huntington Station, NY 11746;
Merrick, NY 11566;
North Babylon, NY 11703
Aliases (AKA): Therese Therese England,
Therese A England,
Therese A Velez,
Therese Velez-England,
Therese A Velezengland
Relatives & Associates: Mary Cowen
Christopher England
Christopher England
Michael England
Mitchell Gordon
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