Address History: 207 N Midland Avenue, Nyack, NY 10960; 
  2438 Saffron Lane, Lady Lake, FL 32162; 
  The Villages, FL 32162; 
  Bardonia, NY 10954; 
  Brooklyn, NY 11236
  
Aliases (AKA):  Pauline A Zeiger
  
Email Addresses:  mel****@hotmail.com
  
Address History: 17135 Se 78th Crowfield Avenue, The Villages, FL 32162; 
  3368 Bancro Road, Orange, CA 97632; 
  Lady Lake, FL 32163; 
  Garner, NC 27529; 
  Carson City, NV 89706
  
Address History: 606 Third Avenue, Lady Lake, FL 32159; 
  23 Po Box, Bushnell, FL 33513; 
  Fruitland Park, FL 34731; 
  Sumterville, FL 33585
  
Aliases (AKA):  Denise Ellen Dennen, 
  Denise E Robbins, 
  Denise Ellen Robbins
  
Address History: 7796 County Road 109, Lady Lake, FL 32159; 
  5900 Southwest 33rd Avenue, Fort Lauderdale, FL 33312; 
  Hollywood, FL 33023; 
  Pembroke Pines, FL 33023
  
Aliases (AKA):  Michael Wachman, 
  Michael J Wachman
  
Email Addresses:  mic****@earthlink.net
  
Address History: 4531 9th Place, Vero Beach, FL 32966; 
  11 S Sherwood Drive, Rogers, AR 72758; 
  Sacramento, CA 95818; 
  Chicago, IL 60605; 
  Dover, NH 03820
  
Aliases (AKA):  Meghan E Mistretta, 
  M Rafferty, 
  Meghan Rafferty
  
Relatives & Associates:  Kellie Beck 
  Jacqueline Botelho 
  Anthony Mistretta 
  Elizabeth Rafferty 
  Mark Rafferty
  
Address History: 2438 Saffron Lane, The Villages, FL 32162; 
  2438 Saffron Lane, Lady Lake, FL 32162; 
  Bardonia, NY 10954; 
  Brooklyn, NY 11236; 
  Nanuet, NY 10954
  
Aliases (AKA):  Mel Zeiger, 
  Melvin B Zeiger
  
Email Addresses:  mel****@yahoo.com, 
  mel****@hotmail.com
  
Address History: 5617 S Chadwick Drive, Rogers, AR 72758; 
  5576 Psc 2 Box, Apo, AE 09012; 
  Vacaville, CA 95687; 
  The Villages, FL 32162; 
  Dover, NH 03820
  
Aliases (AKA):  Mark D Fafferty, 
  M C Rafferty, 
  Mark C Rafferty
  
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