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: 7 Perth Court, Merrick, NY 11566;
195 Thomas Burgin Parkways Unit 107, Quincy, MA 02169;
Flushing, NY 11355
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: 49 N Brookside Drive # 135, South Cairo, NY 12482;
76 Robin Road, Orange Park, FL 32073;
Saint Augustine, FL 32095;
East Meadow, NY 11554;
Hudson, NY 12534
Aliases (AKA): Dorothy A Davies,
Dorothy Derring
Address History: 3 Perth Court, Merrick, NY 11566
Aliases (AKA): Lorraine E Davies
Email Addresses: fra****@localnet.com,
win****@hotmail.com
Address History: 3 Perth Court, Merrick, NY 11566
Phone Numbers: (516) 809-5556
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: 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: 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: 5 Perth Court, Merrick, NY 11566;
6120 Grand Central Parkways Apt B600, Forest Hills, NY 11375;
Harrison, NY 10528
Phone Numbers: (561) 304-7544
(914) 835-5834
(914) 835-6451
Address History: 11 Perth Court, Merrick, NY 11566;
49 Baldwin Road, Hempstead, NY 11550;
Hicksville, NY 11801
Aliases (AKA): David Klem
Address History: 43 Hampton Place Apt 10d, Freeport, NY 11520;
84 Elliott Place, Freeport, NY 11520;
Fresh Meadows, NY 11365;
Massapequa, NY 11758;
Merrick, NY 11566
Aliases (AKA): Jean Restive,
Jean A Restivo
Phone Numbers: (516) 826-7705
Email Addresses: jar****@gmail.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: 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
Email Addresses: jel****@msn.com,
sn7****@altavista.com
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
Email Addresses: dre****@aol.com,
ern****@yahoo.com
Address History: 3 Perth Court, Merrick, NY 11566
Phone Numbers: (516) 809-5556
(516) 826-9392
(989) 401-9956
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
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: 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: 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: 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
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