Address History: 650 Prescott Place, Valley Stream, NY 11581;
13 Hart Street, Brooklyn, NY 11206;
Flushing, NY 11367;
Lawrence, NY 11559;
Woodmere, NY 11598
Aliases (AKA): J Hiller
Email Addresses: jor****@yahoo.com
Address History: 495 Ocean Avenue, Lawrence, NY 11559;
14731 71st Avenue, Flushing, NY 11367;
Fresh Meadows, NY 11365;
New York, NY 10021;
Valley Stream, NY 11581
Aliases (AKA): Melvin D Hiller
Relatives & Associates: Suzanne Feit
Lauren Greenberg
Amy Hiller
Jared Hiller
Jordan Hiller
Email Addresses: jhi****@aol.com,
mel****@worldnet.att.net,
mhi****@ameritech.net,
rwe****@aol.com,
rwe****@cs.com
Address History: 1 3rd Avenue Apt 1125, Mineola, NY 11501;
288 Sw 5th Court Apt A, Deerfield Beach, FL 33441;
Evanston, IL 60202;
Chesterton, IN 46304;
Portland, ME 04102
Aliases (AKA): Michael B Schwartz,
Mike Schwartz
Email Addresses: all****@aol.com,
big****@att.net,
big****@aol.com,
big****@att.net,
bpd****@msn.com
Address History: 225 Narrow Lane, Woodmere, NY 11598
Phone Numbers: (516) 569-3695
Address History: 365 Split Rock Road, Syosset, NY 11791;
11 Fulton Drive, Mount Laurel, NJ 08054;
Newark, NJ 07102;
Great Neck, NY 11021;
Hewlett, NY 11557
Aliases (AKA): A Rubenstein,
Andrew Rubenstein
Address History: 225 Narrow Lane, Woodmere, NY 11598;
360 Central Avenue Apt 215, Lawrence, NY 11559;
New York, NY 10033;
Staten Island, NY 10314
Address History: 495 Ocean Avenue, Lawrence, NY 11559;
184 Lexington Avenue, New York, NY 10016;
Woodmere, NY 11598
Relatives & Associates: Daniel Feit
Suzanne Feit
Lauren Greenberg
Amy Hiller
Jared Hiller
Phone Numbers: (516) 295-1792
(516) 295-2069
(516) 316-2899
(516) 569-3695
(516) 569-5352
Email Addresses: mhi****@ameritech.net
Address History: 9 Doral Drive, Manhasset, NY 11030;
5720 Nw 42nd Court, Boca Raton, FL 33496;
Hewlett, NY 11557;
Jericho, NY 11753;
New York, NY 10011
Aliases (AKA): Mar Rubenstein,
Marci Rubenstein,
Marsha Rubenstein,
Marsha E Rubinstein
Relatives & Associates: Janis Nasar
Andrew Rubenstein
Joe Rubenstein
Marci Rubenstein
Mark Rubenstein
Email Addresses: hum****@aol.com,
mru****@juno.com
Address History: 838 Jefferson Avenue Apt 1l, Brooklyn, NY 11221;
7638 Bal Harbor Drive, Boca Raton, FL 33498;
Miami, FL 33180;
Bound Brook, NJ 08805;
New York, NY 10029
Address History: 9 Doral Drive, Manhasset, NY 11030;
7727 Wind Key Drive, Boca Raton, FL 33434;
Hewlett, NY 11557;
Roslyn, NY 11576
Aliases (AKA): Joeseph Rubenstein,
Joseph Rubenstein,
Joseph Rubernstein,
Joseph R Rubinstein
Relatives & Associates: Andrew Rubenstein
Beryl Rubenstein
Hyman Rubenstein
Lonnie Rubenstein
Marci Rubenstein
Address History: 495 Ocean Avenue, Lawrence, NY 11559;
135 Kero Road, Carlstadt, NJ 07072;
Flushing, NY 11367;
Hewlett, NY 11557
Aliases (AKA): L Greenberg,
Lauren Greenberg,
Lauren D Hiller
Relatives & Associates: Lynne Blumenthal
Suzanne Feit
Cantor Greenberg
Dov Greenberg
Matthew Greenberg
Email Addresses: mhi****@ameritech.net
Address History: 360 Central Avenue Apt 215, Lawrence, NY 11559;
745 83rd Street, Brooklyn, NY 11228;
Staten Island, NY 10314;
Woodmere, NY 11598
Aliases (AKA): S Feit,
Shelia Feit,
Shiela Feit
Relatives & Associates: Akiva Feit
Daniel Feit
Elliot Feit
Suzanne Feit
Adina Snow
Address History: 55 Cove Drive, Manhasset, NY 11030
Phone Numbers: (212) 447-0910
(516) 365-2727
(516) 569-3695
(516) 829-2389
Email Addresses: myp****@optonline.net
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