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: 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: 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: 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
Relatives & Associates: Robert Milyko
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: 3 Perth Court, Merrick, NY 11566
Phone Numbers: (516) 809-5556
Address History: 5 Perth Court, Merrick, NY 11566;
43 Hampton Place Apt 10d, Freeport, NY 11520;
Fresh Meadows, NY 11365;
Massapequa, NY 11758
Aliases (AKA): Michael A Restivo
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: 9 Perth Court, Merrick, NY 11566;
932 President Street, Brooklyn, NY 11215;
New York, NY 10128
Phone Numbers: (516) 826-0079
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
Email Addresses: jel****@msn.com,
jel****@worldnet.att.net,
ned****@aol.com,
ned****@hotmail.com,
ned****@yahoo.com
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: 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: 34 Pearsall Avenue Apt 4e, Glen Cove, NY 11542;
9 Perth Court, Merrick, NY 11566;
New Hyde Park, NY 11040
Address History: 15 Perth Court, Merrick, NY 11566;
55 Bay Street # 34, Brooklyn, NY 11231;
Geneseo, NY 14454;
New York, NY 10028
Email Addresses: fra****@localnet.com,
win****@hotmail.com
Address History: 5 Perth Court, Merrick, NY 11566
Aliases (AKA): Janelle L Hintz
Phone Numbers: (516) 364-2733
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
Address History: 79 East 9th Street, Syosset, NY 11791;
148 S Front Street Apt 329, Farmingdale, NY 11735;
Huntington, NY 11743;
Merrick, NY 11566;
Rockville Centre, NY 11570
Aliases (AKA): Debbie Walker,
Deborah L Walker
Email Addresses: dre****@aol.com
Aliases (AKA): Virginia B Beltran,
Virgina B Ventura,
Virginia B Ventura
Relatives & Associates: Ana Cuellar
Anna Fuentesventura
Alejandro Ventura
Beatriz Ventura
Danny Ventura
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
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
Relatives & Associates: Allison Restivo
Jean Restivo
Jessica Restivo
Michael Restivo
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: 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
Phone Numbers: (941) 794-5679
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