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
Aliases (AKA): David Klem
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: 3 Perth Court, Merrick, NY 11566
Phone Numbers: (516) 809-5556
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
Relatives & Associates: Dave Davies
David Davies
Laurane Davies
Mark Davies
Michelle Davies
Phone Numbers: (516) 809-5556
(516) 826-9392
Address History: 49 N Brookside Drive # 135, South Cairo, NY 12482;
76 Robin Road, Orange Park, FL 32073;
East Meadow, NY 11554;
Hudson, NY 12534;
Merrick, NY 11566
Relatives & Associates: Dave Davies
David Davies
Laurane Davies
Malcolm Davies
Mark Davies
Address History: 34 Pearsall Avenue Apt 4e, Glen Cove, NY 11542;
9 Perth Court, Merrick, NY 11566;
New Hyde Park, NY 11040
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
Relatives & Associates: Edward Lunden
Karen Lunden
Scott Lunden
Phone Numbers: (516) 826-6042
(516) 826-7193
Email Addresses: jel****@msn.com,
sn7****@altavista.com
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): Felipe Cventura
Relatives & Associates: Virgina Beltran
Ana Cuellar
Ana Cuellar
Anna Fuentesventura
Alejandro Ventura
Email Addresses: nor****@controlind.com,
sal****@hotmail.com
Address History: 191 E Shore Drive, Massapequa, NY 11758;
43 Hampton Place Apt 10d, Freeport, NY 11520;
Merrick, NY 11566;
New York, NY 10280
Email Addresses: all****@renttherunway.com,
amr****@geneseo.edu,
are****@renttherunway.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: 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
Relatives & Associates: Dave Davies
David Davies
Laurane Davies
Malcolm Davies
Michelle Davies
Email Addresses: mar****@bellsouth.net,
mda****@aol.com
Address History: 43 Hampton Place Apt 10d, Freeport, NY 11520;
84 Elliott Place, Freeport, NY 11520;
Fresh Meadows, NY 11365;
Massapequa, NY 11758;
Merrick, NY 11566
Aliases (AKA): Jean Restive,
Jean A Restivo
Phone Numbers: (516) 826-7705
Email Addresses: jar****@gmail.com
Address History: 11 Perth Court, Merrick, NY 11566
Phone Numbers: (516) 785-8173
Email Addresses: ima****@att.net
Address History: 7 Perth Court, Merrick, NY 11566;
7 1st Avenue, Merrick, NY 11566;
New York, NY 10021
Aliases (AKA): David K Klem
Relatives & Associates: Amy Klein
David Klein
David Klein
David Klein
David Klein
Phone Numbers: (212) 744-7406
(516) 826-0165
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: 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: 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: 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
Relatives & Associates: Bryanna Boyd
Frank Boyd
Frank Boyd
Iris Boyd
Jason Boyd
Email Addresses: bcb****@yahoo.com,
lez****@tmail.com
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
Phone Numbers: (941) 794-5679
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