Address History: 419 Atlantic Avenue Apt 31-1a, East Rockaway, NY 11518;
41931 Atlantic Avenue # 1a, East Rockaway, NY 11518;
Far Rockaway, NY 11691;
Merrick, NY 11566;
Ny, NY 11518
Aliases (AKA): Dorothy E Goldsmith,
Evelyn D Goldsmith
Aliases (AKA): David Klem
Address History: 509 Winter Place, East Meadow, NY 11554;
2405 Hamilton Avenue, Bellmore, NY 11710;
Hicksville, NY 11801;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): Lauri A Weintraub,
Laurie Weintraub
Relatives & Associates: Dorothy Goldsmith
Joseph Goldsmith
Daniel Weintraub
Jeffrey Weintraub
Jeffrey Weintraub
Address History: 15 Perth Court, Merrick, NY 11566;
55 Bay Street # 34, Brooklyn, NY 11231;
Geneseo, NY 14454;
New York, NY 10028
Address History: 9 Perth Court, Merrick, NY 11566;
932 President Street, Brooklyn, NY 11215;
New York, NY 10128
Phone Numbers: (516) 826-0079
Address History: 81 Old Oak Lane Apt A, Levittown, NY 11756;
2615 Meadowoods Drive, East Meadow, NY 11554;
Merrick, NY 11566;
Plainview, NY 11803
Address History: 49 N Brookside Drive # 135, South Cairo, NY 12482;
76 Robin Road, Orange Park, FL 32073;
Saint Augustine, FL 32095;
East Meadow, NY 11554;
Hudson, NY 12534
Aliases (AKA): Dorothy A Davies,
Dorothy Derring
Address History: 374 Po Box, Cairo, NY 12413;
76 Robin Road, Orange Park, FL 32073;
Catskill, NY 12414;
Merrick, NY 11566;
Palenville, NY 12463
Aliases (AKA): Michelle Davies
Phone Numbers: (516) 809-5556
(516) 826-9392
(904) 298-2204
(904) 502-3266
Address History: 11 Perth Court, Merrick, NY 11566;
49 Baldwin Road, Hempstead, NY 11550;
Hicksville, NY 11801
Address History: 5 Perth Court, Merrick, NY 11566;
5 Prairie Lane, Brookhaven, NY 11719;
Long Beach, NY 11561;
Rockville Centre, NY 11570
Aliases (AKA): Richard M Giannette,
Rich Giannotti
Relatives & Associates: Janelle Giannetta
Richard Giannetta
Rose Giannetta
Angela Giannotti
Gregory Giannotti
Email Addresses: agi****@hotmail.com,
bun****@prodigy.net,
kcu****@aol.com,
rgi****@centurytel.net,
rgi****@gmail.com
Address History: 68 Hillside Lane, Syosset, NY 11791;
514 North Maple Avenue, East Orange, NJ 07017;
Newark, NJ 07106;
Merrick, NY 11566;
Rockville Centre, NY 11570
Aliases (AKA): Ernest Shukara Walker
Email Addresses: dre****@aol.com,
ern****@yahoo.com
Address History: 7 Perth Court, Merrick, NY 11566;
195 Thomas Burgin Parkways Unit 107, Quincy, MA 02169;
Flushing, NY 11355
Address History: 79 Garden City Avenue, Point Lookout, NY 11569;
143 West Boulevard, East Rockaway, NY 11518;
Franklin Square, NY 11010;
Lynbrook, NY 11563;
Merrick, NY 11566
Aliases (AKA): Dennis Mc,
Dennis Mc Cartin,
Dennis M Mccartin
Relatives & Associates: Barbara Brennan
Bernadette Mccartin
Christopher Mccartin
Mary Mccartin
Meghan Mccartin
Email Addresses: den****@hotmail.com
Address History: 831 West Street, Harrison, NY 10528;
6120 Grand Central Parkway Apartment B600, Forest Hills, NY 11375;
Merrick, NY 11566;
New York, NY 10022;
Scarsdale, NY 10583
Aliases (AKA): A Chill,
Abbey Chill,
Abbey L Handelsman,
Abbey Handelsmanchill
Email Addresses: aaa****@aol.com,
aha****@usa.net
Address History: 11 Perth Court, Merrick, NY 11566;
35 Ann Street, Hempstead, NY 11550;
Uniondale, NY 11553
Aliases (AKA): Yolanda V Vasquiz
Email Addresses: vb2****@yahoo.com
Address History: 11 Perth Court, Merrick, NY 11566
Relatives & Associates: Jeffrey Weintraub
Laurie Weintraub
Laurie Weintraub
Matthew Weintraub
Phone Numbers: (717) 200-8053
Address History: 7 Perth Court, Merrick, NY 11566;
81 Old Oak Lane Apt A, Levittown, NY 11756;
New York, NY 10021
Relatives & Associates: David Klein
David Klein
David Klein
David Klein
Lisa Klein
Address History: 43 Hampton Place Apt 10d, Freeport, NY 11520;
66 Park Avenue, Freeport, NY 11520;
Fresh Meadows, NY 11365;
Massapequa, NY 11758;
Merrick, NY 11566
Address History: 729 N Harrison Street, Saginaw, MI 48602;
76 Robin Road, Orange Park, FL 32073;
Greensboro, NC 27409;
Merrick, NY 11566;
Lynchburg, VA 24503
Aliases (AKA): Dave Davies
Address History: 9 Spring Hill Road, Merrimac, MA 01860;
50 Park Vale Avenue Apt 34, Allston, MA 02134;
Boston, MA 02116;
Brookline, MA 02446;
Somerville, MA 02144
Relatives & Associates: Sophie Charron
Jeffrey Weintraub
Jeffrey Weintraub
Laurie Weintraub
Laurie Weintraub
Phone Numbers: (516) 221-8846
Address History: 976 Livingston Loop, The Villages, FL 32162;
276 Main Street Apt 2e, Binghamton, NY 13905;
College Point, NY 11356;
Lido Beach, NY 11561;
Long Beach, NY 11561
Aliases (AKA): Ann Ann Glantz,
Ann M Lambert,
Ann Lambert Glantz,
Ann Lambert-Glantz,
Ann M Scanlon
Address History: 6633 S Gallantry Way Apt 10, Salt Lake City, UT 84121;
2153 S State Road 2, Valparaiso, IN 46385;
Henderson, NV 89012;
Las Vegas, NV 89122;
Merrick, NY 11566
Aliases (AKA): Dana L Garcia
Address History: 40 Bastille Loop, Newark, DE 19702;
611 Candlestick Lane, Newark, DE 19702;
Edgewood, MD 21040;
Merrick, NY 11566
Aliases (AKA): Karen M Boyd
Email Addresses: blk****@msn.com,
kar****@attb1.com,
kar****@attbi.com,
kar****@home.com
Address History: 1120 Baltimore Street, Norfolk, VA 23505;
13 Rosewood Street, Central Islip, NY 11722;
Hempstead, NY 11550;
Merrick, NY 11566
Aliases (AKA): Christina Herrera,
Christina M Herrera
Email Addresses: che****@gmail.com
Address History: 928 Tacoma Drive, Auburn, AL 36830;
327 East Glenn Avenue Apartment D, Auburn, AL 36830;
Alpharetta, GA 30022;
Atlanta, GA 30338;
Decatur, GA 30033
Aliases (AKA): Jeff Klein,
Jeff D Klein
Email Addresses: ell****@bellsouth.net
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