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: 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: 132 North Drive, Massapequa, NY 11758;
10550 Silverton Lane, Boynton Beach, FL 33437;
Hewlett, NY 11557;
Merrick, NY 11566;
New York, NY 10014
Aliases (AKA): Deborah A Feldman
Email Addresses: dbr****@att.net
Address History: 1530 E 18th Street Apt 6b, Brooklyn, NY 11230;
15303 18th Avenue # 6b, Brooklyn, NY 11214;
Merrick, NY 11566;
Thompsonville, NY 12784
Address History: 1877 George Court, Merrick, NY 11566;
1308 Mitchel Field Way, Garden City, NY 11530;
Hicksville, NY 11801;
Jamaica, NY 11435;
Westbury, NY 11590
Aliases (AKA): Larry Gelb
Email Addresses: lge****@bellsouth.net,
lge****@gmail.com
Phone Numbers: (516) 379-2338
(516) 623-9680
Address History: 1902 George Court, Merrick, NY 11566;
2722 1st Place, Baldwin, NY 11510;
Brooklyn, NY 11215;
New York, NY 10016
Aliases (AKA): Philip M Nadan
Email Addresses: ena****@gmail.com,
phi****@aol.com,
pna****@yorkcapital.com
Address History: 1907 George Court # 1, Merrick, NY 11566;
2211 Camp Road, Far Rockaway, NY 11691;
Woodhaven, NY 11421
Aliases (AKA): Greg L Polyn,
Gregory Polyn
Address History: 2891 Harbor Road, Merrick, NY 11566;
465 Shore Road # 7j, Long Beach, CA 90815;
Boynton Beach, FL 33436;
Long Beach, NY 11561;
Oceanside, NY 11572
Aliases (AKA): Allison H Siegel
Address History: 601 Chestnut Street Apartment B20, Cedarhurst, NY 11516;
1677 Lenox Street, Elmont, NY 11003;
Merrick, NY 11566;
New York, NY 10022;
Woodmere, NY 11598
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: 1015 Barbara Court, Bellmore, NY 11710;
8875 195th Place, Hollis, NY 11423;
Jamaica, NY 11432;
Little Neck, NY 11362;
Merrick, NY 11566
Aliases (AKA): H Senatore,
Henry Sensatore
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: 24302 Aspenwood Drive, Plainview, NY 11803;
2127 Donna Drive, Merrick, NY 11566;
Rockville Centre, NY 11570;
Westbury, NY 11590
Aliases (AKA): Steve Friedman
Aliases (AKA): B Prager
Address History: 1872 George Court, Merrick, NY 11566
Email Addresses: c.z****@chocolatepromises.com,
cza****@aol.com,
mbz****@gmail.com,
mel****@chocolatepromises.com
Aliases (AKA): Renee B Lebowitz,
Robert Lebowitz
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: 1872 George Court, Merrick, NY 11566
Phone Numbers: (516) 378-4828
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
Address History: 1411 Greenwood Avenue, Nashville, TN 37206;
24 Fox Run Drive # 03, Plainsboro, NJ 08536;
Princeton, NJ 08540;
Merrick, NY 11566;
Charlottesville, VA 22903
Aliases (AKA): S Polyn
Email Addresses: pol****@vanderbilt.edu,
sea****@vanderbilt.edu
Address History: 33 Hillside Lane, Mount Laurel, NJ 08054;
312 Hadleigh Drive, Cherry Hill, NJ 08003;
Merrick, NY 11566
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