Address History: 7 Perth Court, Merrick, NY 11566;
195 Thomas Burgin Parkways Unit 107, Quincy, MA 02169;
Flushing, NY 11355
Address History: 11 Perth Court, Merrick, NY 11566
Phone Numbers: (717) 200-8053
Relatives & Associates: Robert Milyko
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: 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: 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
Aliases (AKA): David Klem
Phone Numbers: (516) 809-5556
(516) 826-9392
Address History: 11 Perth Court, Merrick, NY 11566
Relatives & Associates: Daniel Weintraub
Jeffrey Weintraub
Jeffrey Weintraub
Laurie Weintraub
Matthew Weintraub
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: 5 Perth Court, Merrick, NY 11566;
6120 Grand Central Parkways Apt B600, Forest Hills, NY 11375;
Harrison, NY 10528
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: 3 Perth Court, Merrick, NY 11566
Aliases (AKA): Lorraine E Davies
Relatives & Associates: Dave Davies
David Davies
Malcolm Davies
Mark Davies
Michelle Davies
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: 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: 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: 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: 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
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
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: 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
Address History: 928 Tacoma Drive, Auburn, AL 36830;
327 East Glenn Avenue Apartment D, Auburn, AL 36830;
Alpharetta, GA 30022;
Atlanta, GA 30338;
Decatur, GA 30033
Aliases (AKA): Jeff Klein,
Jeff D Klein
Email Addresses: ell****@bellsouth.net
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