Address History: 5 Perth Court, Merrick, NY 11566;
6120 Grand Central Parkways Apt B600, Forest Hills, NY 11375;
Harrison, NY 10528
Address History: 52 Long Drive, Hempstead, NY 11550;
232 Bellmore Road, East Meadow, NY 11554;
Flushing, NY 11367;
Hicksville, NY 11801;
Merrick, NY 11566
Aliases (AKA): David Ventua,
David David Ventura,
Jose D Ventura,
Jose Ventura,
Jose David Venturea
Email Addresses: han****@gmail.com,
har****@gmail.com,
jdv****@hotmail.com,
jdv****@yahoo.com,
jos****@att.net
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: 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: 7 Alexander Avenue, Hicksville, NY 11801;
2405 Hamilton Avenue, Bellmore, NY 11710;
East Meadow, NY 11554;
Merrick, NY 11566;
North Bellmore, NY 11710
Address History: 3 Perth Court, Merrick, NY 11566
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: 17 Vanderbilt Way, Valley Stream, NY 11581;
114 Central Road, Indian Harbour Beach, FL 32937;
Melbourne, FL 32940;
Satellite Beach, FL 32937;
Bellmore, NY 11710
Aliases (AKA): C Lofaso Frank,
Chris Frank,
Christophe M Frank,
Christopher Lofaso Frank
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: 5 Perth Court, Merrick, NY 11566;
3202 34th Avenue Apt 6c, Astoria, NY 11106;
Forest Hills, NY 11375;
Freeport, NY 11520;
Long Island City, NY 11101
Email Addresses: jar****@gmail.com,
jes****@gmail.com,
jes****@nyc.gov,
jes****@gmail.com
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: 191 E Shore Drive, Massapequa, NY 11758;
43 Hampton Place Apt 10d, Freeport, NY 11520;
Merrick, NY 11566;
New York, NY 10280
Relatives & Associates: Jean Restivo
Jessica Restivo
Michael Restivo
Michal Restivo
Email Addresses: all****@renttherunway.com,
amr****@geneseo.edu,
are****@renttherunway.com
Aliases (AKA): David Klem
Relatives & Associates: Robert Milyko
Address History: 7 Perth Court, Merrick, NY 11566;
195 Thomas Burgin Parkways Unit 107, Quincy, MA 02169;
Flushing, NY 11355
Phone Numbers: (516) 809-5556
(516) 826-9392
Address History: 1916 Schermerhorn Street, Merrick, NY 11566;
12032 83rd Avenue Apt 2a, Kew Gardens, NY 11415
Aliases (AKA): M Weintraub
Relatives & Associates: Kate Mazza
Daniel Weintraub
Jeffrey Weintraub
Jeffrey Weintraub
Laurie Weintraub
Address History: 11 Perth Court, Merrick, NY 11566
Relatives & Associates: Daniel Weintraub
Jeffrey Weintraub
Jeffrey Weintraub
Laurie Weintraub
Matthew Weintraub
Address History: 777 Loma Avenue Apt 5, Long Beach, CA 90804;
9 Perth Court, Merrick, NY 11566;
Clackamas, OR 97015;
Damascus, OR 97089;
Estacada, OR 97023
Aliases (AKA): Ann M Lambert,
N Lambert,
Nancy E Pilkington
Email Addresses: nan****@aol.com,
nan****@address.com,
nan****@aol.com
Address History: 34 Pearsall Avenue Apt 4e, Glen Cove, NY 11542;
9 Perth Court, Merrick, NY 11566;
New Hyde Park, NY 11040
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
Relatives & Associates: Joseph Goldsmith
Laurie Weintraub
Address History: 611 Candlestick Lane, Newark, DE 19702;
40 Bastille Loop, Newark, DE 19702;
Edgewood, MD 21040;
Jamaica, NY 11436;
Merrick, NY 11566
Aliases (AKA): Brian C Boyd
Email Addresses: bcb****@yahoo.com,
lez****@tmail.com
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
Phone Numbers: (941) 794-5679
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