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: 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: 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: 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
Aliases (AKA): T Lambert
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: 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: 3 Perth Court, Merrick, NY 11566;
550 E Hanford Armona Road Apt 141, Lemoore, CA 93245;
Jacksonville, FL 32257;
Orange Park, FL 32073;
Saint Augustine, FL 32086
Aliases (AKA): Mark James Davies
Email Addresses: mar****@bellsouth.net,
mda****@aol.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: 3 Perth Court, Merrick, NY 11566
Aliases (AKA): Lorraine E Davies
Phone Numbers: (516) 809-5556
(516) 826-9392
(904) 298-2204
(989) 401-9956
Relatives & Associates: Robert Milyko
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: 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;
35 Ann Street, Hempstead, NY 11550;
Uniondale, NY 11553
Aliases (AKA): Yolanda V Vasquiz
Email Addresses: vb2****@yahoo.com
Aliases (AKA): David Klem
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
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: 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: 11 Perth Court, Merrick, NY 11566
Phone Numbers: (516) 785-8173
Email Addresses: ima****@att.net
Address History: 81 Old Oak Lane Apt A, Levittown, NY 11756;
2615 Meadowoods Drive, East Meadow, NY 11554;
Merrick, NY 11566;
Plainview, NY 11803
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
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
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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