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: 11 Perth Court, Merrick, NY 11566
Relatives & Associates: Daniel Weintraub
Jeffrey Weintraub
Jeffrey Weintraub
Laurie Weintraub
Matthew Weintraub
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
Address History: 1104 Park Boulevard, Massapequa Park, NY 11762;
939 Hempstead Turnpike, Franklin Square, NY 11010;
Merrick, NY 11566
Aliases (AKA): Lauren M Lemmon,
Lauren M Lofaso
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
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: 183 N Queens Avenue, Massapequa, NY 11758;
143 New Hampshire Avenue, Massapequa, NY 11758;
Merrick, NY 11566
Email Addresses: ned****@adelphia.com
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: 7 Alexander Avenue, Hicksville, NY 11801;
2405 Hamilton Avenue, Bellmore, NY 11710;
East Meadow, NY 11554;
Merrick, NY 11566;
North Bellmore, NY 11710
Relatives & Associates: Jeffrey Weintraub
Laurie Weintraub
Laurie Weintraub
Matthew Weintraub
Relatives & Associates: Robert Milyko
Aliases (AKA): T Lambert
Address History: 11 Perth Court, Merrick, NY 11566
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: 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
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;
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: 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: 43 Hampton Place Apt 10d, Freeport, NY 11520;
66 Park Avenue, Freeport, NY 11520;
Fresh Meadows, NY 11365;
Massapequa, NY 11758;
Merrick, NY 11566
Address History: 81 Old Oak Lane Apt A, Levittown, NY 11756;
2615 Meadowoods Drive, East Meadow, NY 11554;
Merrick, NY 11566;
Plainview, NY 11803
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
Phone Numbers: (516) 682-8205
(516) 682-8209
Email Addresses: dre****@aol.com,
ern****@yahoo.com
Address History: 5 Perth Court, Merrick, NY 11566
Aliases (AKA): Janelle L Hintz
Phone Numbers: (516) 364-2733
Address History: 7 Perth Court, Merrick, NY 11566;
195 Thomas Burgin Parkways Unit 107, Quincy, MA 02169;
Flushing, NY 11355
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
Address History: 6633 S Gallantry Way Apt 10, Salt Lake City, UT 84121;
2153 S State Road 2, Valparaiso, IN 46385;
Henderson, NV 89012;
Las Vegas, NV 89122;
Merrick, NY 11566
Aliases (AKA): Dana L Garcia
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