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: 831 West Street, Harrison, NY 10528;
5 Perth Court, Merrick, NY 11566;
New York, NY 10022
Aliases (AKA): S Chill
Email Addresses: aaa****@aol.com,
aaa****@mail.com,
s.c****@golenbock.com,
sch****@golenbock.com,
sch****@yahoo.com
Address History: 3 Perth Court, Merrick, NY 11566;
550 E Hanford Armona Road Apt 141, Lemoore, CA 93245;
Jacksonville, FL 32257;
Orange Park, FL 32073;
Saint Augustine, FL 32086
Aliases (AKA): Mark James Davies
Email Addresses: mar****@bellsouth.net,
mda****@aol.com
Address History: 3 Perth Court, Merrick, NY 11566
Phone Numbers: (516) 809-5556
Address History: 5 Perth Court, Merrick, NY 11566;
6120 Grand Central Parkways Apt B600, Forest Hills, NY 11375;
Harrison, NY 10528
Phone Numbers: (561) 304-7544
(914) 835-5834
(914) 835-6451
Address History: 12032 83rd Avenue Apt 2a, Kew Gardens, NY 11415;
3100 Saint Paul Street Apartment 310, Baltimore, MD 21218;
Massapequa Park, NY 11762;
Merrick, NY 11566
Aliases (AKA): Kate Mazza,
Kate Mazza Weintraub
Email Addresses: kat****@aol.com,
mca****@hotmail.com
Address History: 183 N Queens Avenue, Massapequa, NY 11758;
143 New Hampshire Avenue, Massapequa, NY 11758;
Merrick, NY 11566
Email Addresses: ned****@adelphia.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: 11 Perth Court, Merrick, NY 11566
Relatives & Associates: Daniel Weintraub
Jeffrey Weintraub
Jeffrey Weintraub
Laurie Weintraub
Matthew Weintraub
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: 1 Perth Court, Merrick, NY 11566;
1718 Saunders Way, Glen Burnie, MD 21061;
Princeton, NJ 08543;
Bellmore, NY 11710;
Mineola, NY 11501
Aliases (AKA): Jane Marie Lunden,
Jean M Lunden
Email Addresses: jel****@msn.com,
sn7****@altavista.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: 107 Butternut Road, Richfield Springs, NY 13439;
340 Islander Circle Unit 3, Saint Augustine, FL 32080;
Bethpage, NY 11714;
Coram, NY 11727;
Freeport, NY 11520
Aliases (AKA): Michael Restive,
Michael A Restivo,
Michael Jean Restivo,
Michal Restivo,
Mike Restivo
Email Addresses: bum****@ameritech.net,
bum****@att.net,
bum****@yahoo.com,
jan****@aol.com,
jan****@iwon.com
Address History: 322 E 17th Street, Brooklyn, NY 11226;
67 Park Avenue Apt 2, Albany, NY 12202;
Geneseo, NY 14454;
Merrick, NY 11566
Aliases (AKA): Mary C Lambert,
Mcguire C Lambert
Aliases (AKA): David Klem
Address History: 1 Perth Court, Merrick, NY 11566;
3435 Po Box, Princeton, NJ 08543;
Bellmore, NY 11710;
Hempstead, NY 11550;
Mineola, NY 11501
Aliases (AKA): Ed Lunden,
Edward Lunden,
Edward Perth
Relatives & Associates: Jane Lunden
Karen Lunden
Scott Lunden
Email Addresses: jel****@msn.com,
jel****@worldnet.att.net,
ned****@aol.com,
ned****@hotmail.com,
ned****@yahoo.com
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: 5 Perth Court, Merrick, NY 11566
Aliases (AKA): Janelle L Hintz
Phone Numbers: (516) 364-2733
Address History: 3 Perth Court, Merrick, NY 11566
Aliases (AKA): Lorraine E Davies
Relatives & Associates: Dave Davies
David Davies
Malcolm Davies
Mark Davies
Michelle Davies
Phone Numbers: (516) 809-5556
(516) 826-9392
(904) 298-2204
(989) 401-9956
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: 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: 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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