Address History: 5 Perth Court, Merrick, NY 11566
Aliases (AKA): Janelle L Hintz
Phone Numbers: (516) 364-2733
Aliases (AKA): David Klem
Address History: 5 Perth Court, Merrick, NY 11566;
6120 Grand Central Parkways Apt B600, Forest Hills, NY 11375;
Harrison, NY 10528
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: 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: 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
Relatives & Associates: Robert Milyko
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: 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
Phone Numbers: (516) 225-7955
(516) 678-2531
(516) 826-7705
Address History: 650 Newbridge Road Apt 54, East Meadow, NY 11554;
168 West Boulevard, East Rockaway, NY 11518;
Geneseo, NY 14454;
Hicksville, NY 11801;
Merrick, NY 11566
Aliases (AKA): P Lofaso,
Phyllis Lofaso
Email Addresses: win****@hotmail.com
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
Email Addresses: fra****@localnet.com,
win****@hotmail.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
Phone Numbers: (516) 809-5556
(516) 826-9392
Address History: 3 Perth Court, Merrick, NY 11566
Relatives & Associates: David Davies
Laurane Davies
Malcolm Davies
Mark Davies
Michelle Davies
Phone Numbers: (516) 809-5556
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: 183 N Queens Avenue, Massapequa, NY 11758;
143 New Hampshire Avenue, Massapequa, NY 11758;
Merrick, NY 11566
Email Addresses: ned****@adelphia.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: 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: 11 Perth Court, Merrick, NY 11566
Relatives & Associates: Daniel Weintraub
Jeffrey Weintraub
Jeffrey Weintraub
Laurie Weintraub
Matthew Weintraub
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
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