Address History: 964 Wenwood Drive, Bellmore, NY 11710;
44 Queen Ann Road, Brick, NJ 08723;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): Arthur Kay
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: 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: 1 Monfort Drive, Huntington, NY 11743;
25 78th Avenue # 7, East Meadow, NY 11554;
Fresh Meadows, NY 11365;
Long Beach, NY 11561;
Merrick, NY 11566
Relatives & Associates: Elizabeth Giocastro
Francis Roughan
Frank Roughan
Josephine Roughan
Kelly Roughan
Address History: 912 Culper Drive, Centereach, NY 11720;
2777 Clarendon Avenue, Bellmore, NY 11710;
Lynbrook, NY 11563;
Malverne, NY 11565;
Merrick, NY 11566
Aliases (AKA): Karen Loungo,
Karen P Luongo,
Karen P Mcgoff
Address History: 1894 George Court, Merrick, NY 11566;
27 Holmes Avenue, Eastport, NY 11941;
Great Neck, NY 11021
Aliases (AKA): Sara Rudin
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: 31 Grandview Street, Huntington, NY 11743;
426 Pennsylvania Avenue, Freeport, NY 11520;
Merrick, NY 11566
Relatives & Associates: Jessica Bird
Phone Numbers: (631) 421-5078
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: 49 Dehan Street, Smithtown, NY 11787;
17 Wilson Avenue Apt 2, Amsterdam, NY 12010;
Commack, NY 11725;
Dix Hills, NY 11746;
Hauppauge, NY 11788
Aliases (AKA): Mary S Cohen,
Mary Selena Cowen,
Selena M Cowen,
M Selena Liotta,
Mary Selena Liotta
Address History: 1859 George Court, Merrick, NY 11566;
13 Donnybrook Road, Montvale, NJ 07645;
Ogdensburg, NJ 07439;
Woodcliff Lake, NJ 07677;
Bellmore, NY 11710
Aliases (AKA): Phil C Nolan,
Philip Nolan,
Philip Insuranc Nolan,
F Nolan Philip,
Philip Wolan
Email Addresses: pfn****@optonline.net,
pfn****@yahoo.com,
phi****@spymac.com,
phi****@ole.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: 8740 Francis Lewis Boulevard Apt B42, Queens Village, NY 11427;
3820 Bowne Street Apt 926, Flushing, NY 11354;
Merrick, NY 11566;
Whitestone, NY 11357
Phone Numbers: (718) 468-7607
Address History: 1238 Tulip Lane, Wantagh, NY 11793;
955 S Springfield Avenue Unit C307, Springfield, NJ 07081;
Freeport, NY 11520;
Merrick, NY 11566
Aliases (AKA): Erika Niesen,
Erika A Niessen,
Erica Nisen
Email Addresses: gra****@msn.com
Address History: 1902 George Court, Merrick, NY 11566
Address History: 108 Davison Avenue Apt B, Lynbrook, NY 11563;
929 President Street Apt 4a, Brooklyn, NY 11215;
Long Beach, NY 11561;
Merrick, NY 11566;
New York, NY 10025
Phone Numbers: (516) 431-4758
Address History: 78 Scudders Lane, Roslyn, NY 11576;
1021 Calibre Woods Drive Ne, Atlanta, GA 30329;
Baldwin, NY 11510;
Merrick, NY 11566;
New York, NY 10003
Aliases (AKA): Lori Nadan,
Lorie A Schlissel
Email Addresses: ena****@gmail.com
Address History: 2601 Townhome Way, Huntington Station, NY 11746;
370 London Drive, Gilroy, CA 95020;
Brooklyn, NY 11215;
Melville, NY 11747;
Merrick, NY 11566
Aliases (AKA): Mitchell Gordon Esq,
Mitch S Gordon,
Mitchell Gordon,
Mitch Velez
Email Addresses: mit****@msn.com
Address History: 8085 Players Cove Drive Unit 201, Naples, FL 34113;
66 Whitney Drive, Berkeley Heights, NJ 07922;
Edgewater, NJ 07020;
Franklin Park, NJ 08823;
Warren, NJ 07059
Aliases (AKA): Ilene Patasik,
Ilene B Sherman
Address History: 250 Ridgedale Avenue Apt J1, Florham Park, NJ 07932;
8720 Pebble Creek Lane, Sarasota, FL 34238;
Merrick, NY 11566
Aliases (AKA): H Cohen,
S Cohen
Address History: 8391 Lake Cypress Road, Lake Worth, FL 33467;
2121 North Ocean Boulevard Apartment 1701w, Boca Raton, FL 33431;
Chestnut Hill, MA 02467;
Elkridge, MD 21075;
Merrick, NY 11566
Aliases (AKA): J Robbins
Email Addresses: jud****@att.net
Address History: 6 Bob Hill Road, Ridgefield, CT 06877;
28 Heritage Court, Belmont, CA 94002;
West Lebanon, NH 03784;
Hastings On Hudson, NY 10706;
Merrick, NY 11566
Relatives & Associates: Al Goldstein
Alexa Goldstein
Alvin Goldstein
Eileen Goldstein
Eleanor Goldstein
Email Addresses: ctj****@msn.com
Address History: 45 Terkuile Road, Montvale, NJ 07645;
1918 George Court, Merrick, NY 11566;
New York, NY 10001
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