Address History: 1425 Jerusalem Avenue Apt 27, Merrick, NY 11566;
2695 Colonial Avenue, Merrick, NY 11566
Aliases (AKA): Shelia K Rothstein
Email Addresses: jro****@bellatlantic.net
Address History: 2095 Hampton Way, Merrick, NY 11566;
508 Clinton Avenue, Brooklyn, NY 11238;
New York, NY 10031;
Oceanside, NY 11572
Aliases (AKA): Daniel Di Nardo,
Daniel Di-Nardo,
Dan Dinardo,
Daniel Dinardo
Email Addresses: bar****@gmail.com
Address History: 115 Hampton Way, Merrick, NY 11566;
3234 Main Street, Buffalo, NY 14214;
New Hyde Park, NY 11040;
Seneca Falls, NY 13148;
Syracuse, NY 13215
Email Addresses: dsg****@mediaone.net
Address History: 2081 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 623-3995
Address History: 10 Evans Drive, Glen Head, NY 11545;
61 Randolph Avenue, Old Bridge, NJ 08857;
Brooklyn, NY 11229;
East Hampton, NY 11937;
Merrick, NY 11566
Aliases (AKA): Theresa J Genrty,
T Gentry,
Theresa Jean Gentry,
Theresa J Silva
Address History: 28 Richfield Street, Plainview, NY 11803;
1656 Bell Boulevard, Bayside, NY 11360;
Merrick, NY 11566;
New York, NY 10016
Aliases (AKA): Caryn Smith
Address History: 7633 Jericho Turnpike # A3, Woodbury, NY 11797;
1401 Meadowoods Drive, East Meadow, NY 11554;
Island Park, NY 11558;
Merrick, NY 11566;
New York, NY 10128
Aliases (AKA): Silvia Roberts
Address History: 2082 Hampton Way, Merrick, NY 11566;
2204 Bellmore Avenue, Bellmore, NY 11710;
Garden City, NY 11530;
Long Beach, NY 11561;
Mineola, NY 11501
Aliases (AKA): Jacqueline Beth Farrar,
Jacqueline B Nash
Email Addresses: bry****@hotmail.com,
jac****@cs.com,
jac****@hawaii.rr.com,
jna****@lycos.com
Address History: 32 Apricot Road, Mount Sinai, NY 11766;
73884 111 Highway, Palm Desert, CA 92260;
Bellmore, NY 11710;
Bronx, NY 10463;
Freeport, NY 11520
Aliases (AKA): Marcia Thune,
Marcia Thunepollock,
Melvin L Wachs,
Melvyn Leo Wachs
Address History: 24927 64th Avenue, Little Neck, NY 11362;
163 South Street Unit 55, Danbury, CT 06810;
Huntington Station, NY 11746;
Merrick, NY 11566
Aliases (AKA): Sheila Iris Schwartz
Address History: 2095 Hampton Way, Merrick, NY 11566;
7625 Lindenwood Drive, Indianapolis, IN 46227;
Brooklyn, NY 11238;
New York, NY 10031;
Oceanside, NY 11572
Email Addresses: bra****@excite.com
Address History: 76 Devoe Road, Chappaqua, NY 10514;
13849 Royal Palm Court Apt C, Delray Beach, FL 33484;
Marietta, GA 30067;
Great Neck, NY 11023;
Merrick, NY 11566
Aliases (AKA): Miriam S Friedman,
Miriam Friedman
Relatives & Associates: Craig Friedman
David Friedman
Jeffrey Friedman
Leonard Friedman
Marguerite Friedman
Address History: 10 Monroe Boulevard Apt 7n, Long Beach, NY 11561;
104 Hampton Way, Merrick, NY 11566
Phone Numbers: (516) 805-4716
Address History: 104 Hampton Way, Merrick, NY 11566;
4710 Sunflower Lane, Hoffman Estates, IL 60192;
Garden City, NY 11530;
Long Island City, NY 11109
Address History: 2070 Hampton Way, Merrick, NY 11566;
116 Searing Avenue, Mineola, NY 11501;
Smithtown, NY 11787
Aliases (AKA): Amanda Plutner
Address History: 521 47th Street # 3, Brooklyn, NY 11220;
89 Church Road, Howell, NJ 07731;
Merrick, NY 11566
Aliases (AKA): Maritza Roman
Phone Numbers: (718) 439-9027
Address History: 2224 Merokee Place, Bellmore, NY 11710;
1460 Strohson Road, Cutchogue, NY 11935;
Fresh Meadows, NY 11365;
Merrick, NY 11566
Aliases (AKA): Kristen M Cannizzapo
Relatives & Associates: David Cannizaro
Francine Cannizzard
Anthony Cannizzaro
Barbara Cannizzaro
David Cannizzaro
Email Addresses: pri****@mchsi.com,
pri****@aol.com,
pri****@att.net,
pri****@gmail.com,
pri****@mchsi.com
Address History: 13728 81st Street, Howard Beach, NY 11414;
328 Holiday Park Boulevard Ne, Palm Bay, FL 32907;
Merrick, NY 11566
Aliases (AKA): Joseph L Popolizio
Address History: 104 Hampton Way, Merrick, NY 11566;
3450 29th Street Apt 4e, Astoria, NY 11106;
Garden City, NY 11530;
Long Island City, NY 11109
Address History: 152 Deer Ridge Drive, Staatsburg, NY 12580;
3142 Belvedere Drive, Henderson, NV 89014;
Freeport, NY 11520;
Merrick, NY 11566
Aliases (AKA): Robert J Green,
Robert Greene
Email Addresses: gre****@aol.com,
rob****@aol.com
Address History: 503 Spring Drive, East Meadow, NY 11554;
650 Shore Road Apt 2g, Long Beach, NY 11561;
Merrick, NY 11566;
Woodbury, NY 11797
Relatives & Associates: Mort Seliger
Email Addresses: mar****@cox.net
Address History: 2081 Hampton Way, Merrick, NY 11566
Address History: 1327 U Street Se, Washington, DC 20020;
1325 15th Street Nw Apt 803, Washington, DC 20005;
Henderson, NV 89074;
Merrick, NY 11566
Aliases (AKA): Matthew S Mooresr
Email Addresses: mam****@aoc.gov
Address History: 2815 Chatsworth Lane, Lakeland, FL 33812;
2701 Eagle Street # C, Anchorage, AK 99503;
Alhambra, CA 91802;
Buena Park, CA 90621;
Chatsworth, CA 91311
Aliases (AKA): Arthur Bonnie Chasin,
Arthur Chasin,
Authur Chasin
Email Addresses: vin****@aol.com
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