Address History: 9777 Queens Boulevard, Rego Park, NY 11374;
7261 Shore Road Apt 1r, Brooklyn, NY 11209;
Merrick, NY 11566
Email Addresses: mix****@aol.com
Address History: 28 Range Drive, Merrick, NY 11566;
21 Hamilton Street, Amityville, NY 11701;
Wantagh, NY 11793;
West Hempstead, NY 11552
Aliases (AKA): H Callman,
Howard W Callman,
Howard W Gallman,
Howard William Junior
Email Addresses: dca****@hotmail.com,
har****@hotmail.com,
hca****@sbcglobal.net,
hcu****@lighthouse.org,
how****@allenschool.edu
Address History: 1304 Midland Avenue Apt A53, Yonkers, NY 10704;
1981 Flatbush Avenue, Brooklyn, NY 11234;
Merrick, NY 11566
Aliases (AKA): Joanne Azous,
Joanne A Azous,
Joanne A Omalley
Address History: 34 Range Drive, Merrick, NY 11566;
303 86th Street Apt 1, Miami Beach, FL 33141;
Surfside, FL 33154;
Lido Beach, NY 11561;
Long Beach, NY 11561
Aliases (AKA): Ron Siskin,
Ron G Suskin
Address History: 26 Range Drive, Merrick, NY 11566;
6 Pine Road, Amityville, NY 11701;
Freeport, NY 11520;
New York, NY 10128;
Rego Park, NY 11374
Aliases (AKA): Janet Clifford,
Jane M Miller
Relatives & Associates: Janet Carbon
Barbara Clifford
David Clifford
Edward Clifford
Michael Clifford
Email Addresses: pie****@aol.com
Address History: 20 Range Drive, Merrick, NY 11566;
232 Linnet Court, Manhasset, NY 11030;
Oneonta, NY 13820;
Port Washington, NY 11050;
Rockville Centre, NY 11570
Aliases (AKA): F Reiss,
Faith M Reiss
Email Addresses: fre****@gmail.com
Address History: 2719 Court Street, Bellmore, NY 11710;
1 1st Avenue, Atlantic Highlands, NJ 07716;
Merrick, NY 11566;
North Bellmore, NY 11710
Address History: 9118 69th Avenue, Forest Hills, NY 11375;
194 Burns Street # 2, Forest Hills, NY 11375;
Merrick, NY 11566
Aliases (AKA): Stacey E Kaplan,
Stacy Kaplan,
Stacy E Musacchio
Address History: 26 Range Drive, Merrick, NY 11566
Address History: 6 Copperbeech Place, Merrick, NY 11566;
12433 Nw 17th Place, Coral Springs, FL 33071
Aliases (AKA): Kennth H Olsen
Address History: 716 Po Box, Merrick, NY 11566;
18 Estate Drive, Boynton Beach, FL 33436;
Astoria, NY 11102;
Brooklyn, NY 11238;
Floral Park, NY 11005
Aliases (AKA): Joseph T Popper,
Joseph A Popper
Email Addresses: doc****@aol.com
Aliases (AKA): Gregory Kreyman
Email Addresses: die****@hotmail.com,
die****@netzero.net,
gkr****@yahoo.com
Address History: 20 Range Drive, Merrick, NY 11566
Aliases (AKA): Samuel Karasyk
Phone Numbers: (516) 868-0214
Address History: 1506 Dewey Avenue, Bellmore, NY 11710;
1744 Clinton Avenue, Merrick, NY 11566;
Rockville Centre, NY 11570
Aliases (AKA): C J Reiss,
Courtney Reiss
Phone Numbers: (516) 524-7720
(516) 536-5323
(516) 868-4297
Address History: 2303 Lucaya Lane Apt F1, Pompano Beach, FL 33066;
11084 Clover Leaf Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Bellmore, NY 11710;
East Meadow, NY 11554
Aliases (AKA): Laurie E Chernoff,
L E Levy,
Laurie E Levy,
Laurie Levy-Chernoff,
Laurie Levychernoff
Address History: 232 Nw 119th Lane, Coral Springs, FL 33071;
750 Shore Road, Long Beach, NY 11561;
Merrick, NY 11566
Address History: 19360 Magnolia Grove Square Unit 404, Leesburg, VA 20176;
444 Old Quarry Road N, Larkspur, CA 94939;
Boca Raton, FL 33431;
Indianapolis, IN 46240;
Merrick, NY 11566
Address History: 9910 Spice Bush Court, Tampa, FL 33647;
355 E Woolbright Road, Boynton Beach, FL 33435;
Miami Beach, FL 33139;
Islip, NY 11751;
Merrick, NY 11566
Aliases (AKA): Seth Kalman Lawrence,
Seth Kalman-Lawrence,
Seth A Kalmanlawrence,
Kahlman S Lawrence,
Kalman Seth Lawrence
Relatives & Associates: Beverly Kalman
Marilyn Kaplan
Elizabeth Kosenberg
Beverly Lawrence
Denis Lawrence
Address History: 226 W Rittenhouse Square Apt 2417, Philadelphia, PA 19103;
846 Adams Street, Baldwin, NY 11510;
Brooklyn, NY 11228;
Merrick, NY 11566;
New York, NY 10019
Aliases (AKA): Randy Berman,
Randi Bernan
Address History: 171 Clear Lake Road, Crescent City, FL 32112;
836 Rr 2 #, Crescent City, FL 32112;
Miami, FL 33181;
North Miami, FL 33181;
Palatka, FL 32177
Aliases (AKA): Marilyn Iarskot,
M Marskot,
Marilyn Ann Marskot
Relatives & Associates: Ib Marskot
Email Addresses: mma****@yahoo.com
Address History: 7400 Clarewood Drive Apt 1012, Houston, TX 77036;
38 Range Drive, Merrick, NY 11566
Phone Numbers: (713) 926-6797
Address History: 11701 Tasman Circle, Fishers, IN 46037;
276 Po Box, Pine Mountain, GA 31822;
Richmond, IN 47374;
Belle Mead, NJ 08502;
Midland Park, NJ 07432
Aliases (AKA): Elizabeth E Jenkins,
Elizabeth Jenkins,
Liz Jenkins,
Elizabeth S Olshan
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