Address History: 90 Hampton Way, Merrick, NY 11566;
7308 19th Avenue, Brooklyn, NY 11204;
Catskill, NY 12414;
Oceanside, NY 11572;
Staten Island, NY 10314
Address History: 90 Hampton Way, Merrick, NY 11566;
10 Romitello Road, Catskill, NY 12414;
Oceanside, NY 11572
Relatives & Associates: Maria Coniglio
Maria Consiglil
Amanda Consiglio
Anthony Consiglio
Benedetto Consiglio
Address History: 26 Floral Road, Rocky Point, NY 11778;
494 Po Box, Freeport, NY 11520;
Lynbrook, NY 11563;
Merrick, NY 11566;
Roosevelt, NY 11575
Aliases (AKA): Robert M Knox
Phone Numbers: (516) 379-6681
Email Addresses: mic****@statefarm.com
Address History: 2904 Nw 62nd Terrace, Pompano Beach, FL 33063;
22752 Meridiana Drive Apartment 122, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Wayne Kleinstein,
Wayne Klinestine
Email Addresses: wju****@aol.com
Address History: 230 Dundaff Street, Carbondale, PA 18407;
2074 Grand Avenue North, Baldwin, NY 11510;
Merrick, NY 11566;
Oceanside, NY 11572;
Honesdale, PA 18431
Address History: 271 Matthews Road, Fayetteville, GA 30215;
2904 Nw 62nd Terrace, Pompano Beach, FL 33063;
Island Park, NY 11558;
Levittown, NY 11756;
Merrick, NY 11566
Phone Numbers: (516) 280-8546
(516) 378-7958
(516) 868-4969
Email Addresses: wju****@aol.com
Address History: 271 Matthews Road, Fayetteville, GA 30215;
8617 Nw 25th Court, Coral Springs, FL 33065;
Great Neck, NY 11021;
Levittown, NY 11756;
Merrick, NY 11566
Aliases (AKA): Michael Kleinstein,
Mike Kleinstein
Relatives & Associates: Gregg Kleinstein
Jody Kleinstein
Wayne Kleinstein
Phone Numbers: (516) 280-8546
Email Addresses: mic****@catalystmutualfunds.com
Address History: 2953 Se Pruitt Road, Port Saint Lucie, FL 34952;
9015 S Indian River Drive, Fort Pierce, FL 34982;
Jensen Beach, FL 34957;
Lake Worth, FL 33467;
Palm City, FL 34990
Aliases (AKA): Maria J Figaro,
Maria Juliet Figaro
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