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: 11 Perth Court, Merrick, NY 11566
Phone Numbers: (516) 785-8173
Email Addresses: ima****@att.net
Address History: 3 Perth Court, Merrick, NY 11566
Phone Numbers: (516) 809-5556
Address History: 831 West Street, Harrison, NY 10528;
6120 Grand Central Parkway Apartment B600, Forest Hills, NY 11375;
Merrick, NY 11566;
New York, NY 10022;
Scarsdale, NY 10583
Aliases (AKA): A Chill,
Abbey Chill,
Abbey L Handelsman,
Abbey Handelsmanchill
Email Addresses: aaa****@aol.com,
aha****@usa.net
Address History: 11 Perth Court, Merrick, NY 11566
Address History: 11 Perth Court, Merrick, NY 11566
Relatives & Associates: Daniel Weintraub
Jeffrey Weintraub
Jeffrey Weintraub
Laurie Weintraub
Matthew Weintraub
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: 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
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: 11 Perth Court, Merrick, NY 11566;
35 Ann Street, Hempstead, NY 11550;
Uniondale, NY 11553
Aliases (AKA): Yolanda V Vasquiz
Email Addresses: vb2****@yahoo.com
Relatives & Associates: Robert Milyko
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: 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: 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: 11 Perth Court, Merrick, NY 11566
Relatives & Associates: Jeffrey Weintraub
Laurie Weintraub
Laurie Weintraub
Matthew Weintraub
Phone Numbers: (717) 200-8053
Address History: 831 West Street, Harrison, NY 10528;
5 Perth Court, Merrick, NY 11566;
New York, NY 10022
Aliases (AKA): S Chill
Phone Numbers: (212) 907-7300
(212) 907-7350
(561) 304-7544
(631) 367-3606
(914) 835-5834
Email Addresses: aaa****@aol.com,
aaa****@mail.com,
s.c****@golenbock.com,
sch****@golenbock.com,
sch****@yahoo.com
Address History: 79 Garden City Avenue, Point Lookout, NY 11569;
143 West Boulevard, East Rockaway, NY 11518;
Franklin Square, NY 11010;
Lynbrook, NY 11563;
Merrick, NY 11566
Aliases (AKA): Dennis Mc,
Dennis Mc Cartin,
Dennis M Mccartin
Relatives & Associates: Barbara Brennan
Bernadette Mccartin
Christopher Mccartin
Mary Mccartin
Meghan Mccartin
Email Addresses: den****@hotmail.com
Address History: 15 Perth Court, Merrick, NY 11566;
55 Bay Street # 34, Brooklyn, NY 11231;
Geneseo, NY 14454;
New York, NY 10028
Aliases (AKA): T Lambert
Address History: 3 Perth Court, Merrick, NY 11566
Phone Numbers: (516) 809-5556
(516) 826-9392
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
Phone Numbers: (941) 794-5679
Address History: 9 Spring Hill Road, Merrimac, MA 01860;
50 Park Vale Avenue Apt 34, Allston, MA 02134;
Boston, MA 02116;
Brookline, MA 02446;
Somerville, MA 02144
Relatives & Associates: Sophie Charron
Jeffrey Weintraub
Jeffrey Weintraub
Laurie Weintraub
Laurie Weintraub
Phone Numbers: (516) 221-8846
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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