Address History: 787 Madison Avenue, Council Bluffs, IA 51503;
1800 East Covina Street Apartment 327, Mesa, AZ 85203;
Lincoln, NE 68516;
Franklin Square, NY 11010;
Massapequa, NY 11758
Aliases (AKA): Diane Bach,
Diane L Di Lavore,
Diane Dilavore,
Dianne L Dilavore
Address History: 140 Old Country Road Apt 245, Mineola, NY 11501;
1 Whippoorwill Lane, East Quogue, NY 11942;
Jericho, NY 11753;
Woodbury, NY 11797
Aliases (AKA): Shelly Goldstein,
Shelley Goldstem
Relatives & Associates: Helen Cohen
Norman Cohen
Kenneth Croldstein
Arnold Goldstein
Bella Goldstein
Address History: 47 Pheasant Lane, Woodbury, NY 11797;
35 Hampshire Lane, Boynton Beach, FL 33436;
Merrick, NY 11566
Aliases (AKA): Hoby Shapiro
Address History: 21 Gilbert Lane, Plainview, NY 11803;
183 Wethersfield Avenue, Hartford, CT 06114;
Jericho, NY 11753;
Mineola, NY 11501;
New York, NY 10022
Aliases (AKA): Raquel L Goldstein,
Rachel Ziegler
Relatives & Associates: Kenneth Croldstein
Bella Goldstein
Eleazer Goldstein
Erica Goldstein
Shelley Goldstein
Email Addresses: gol****@gmail.com,
raq****@comcast.net
Address History: 140 Old Country Road Apt 245, Mineola, NY 11501;
59 Chenango Drive, Jericho, NY 11753
Relatives & Associates: Bella Goldstein
Raquel Goldstein
Phone Numbers: (202) 387-0072
(516) 551-7535
(516) 621-6029
(516) 729-7444
(516) 822-7916
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