Address History: 220 Saint Marks Place, Massapequa, NY 11758;
354 Harrison Avenue, Massapequa, NY 11758;
Merrick, NY 11566
Aliases (AKA): Jenna Leavey
Aliases (AKA): Robert Rippa
Phone Numbers: (845) 638-3014
Address History: 2185 Merokee Drive, Merrick, NY 11566
Address History: 2195 Helene Avenue, Merrick, NY 11566;
1527 E 32nd Street, Brooklyn, NY 11234;
Cortland, NY 13045;
Valley Stream, NY 11580
Aliases (AKA): Donna Arabian,
Donna N Guarisco
Relatives & Associates: Karl Arabian
Robert Arabian
Robert Arabian
Annette Guarisco
Anthony Guarisco
Address History: 2184 Merokee Drive, Merrick, NY 11566;
2621 Union Street Apt 5d, Flushing, NY 11354;
Long Beach, NY 11561;
New York, NY 10016;
Seaford, NY 11783
Address History: 2156 Merokee Drive, Merrick, NY 11566;
22211 139th Avenue, Springfield Gardens, NY 11413
Phone Numbers: (516) 221-1128
Address History: 2135 Merokee Drive, Merrick, NY 11566;
28 Grand Boulevard, Brentwood, NY 11717;
West Hempstead, NY 11552
Aliases (AKA): N Lane,
Norman J Lane
Address History: 2128 Merokee Drive, Merrick, NY 11566;
2378 5th Street, East Meadow, NY 11554;
New York, NY 10006
Address History: 2152 Merokee Drive, Merrick, NY 11566;
3130 Brighton 6th Street Apt 3d, Brooklyn, NY 11235;
Long Beach, NY 11561
Aliases (AKA): Nona A Kulikova
Relatives & Associates: Victoria Averbukh
Yelena Idelchik
Maxim Kulikov
Nataly Kulikov
Sergey Kulikov
Phone Numbers: (516) 379-5509
Address History: 820 Colgate Avenue Apt 17d, Bronx, NY 10473;
6617 Hampton Road, Pensacola, FL 32505;
Merrick, NY 11566;
Pomona, NY 10970;
Franklin, OH 45005
Aliases (AKA): S M Walker,
Satonya Walker,
Tonya Walker
Email Addresses: sat****@aol.com,
sat****@netzero.net
Address History: 2178 Merokee Drive, Merrick, NY 11566;
87 Delaware Avenue, Long Beach, NY 11561;
Northport, NY 11768;
Seaford, NY 11783;
Wantagh, NY 11793
Aliases (AKA): Jack M Minogue,
John M Minogue
Address History: 2164 Merokee Drive, Merrick, NY 11566;
2033 38th Street # 2, Astoria, NY 11105;
Mattituck, NY 11952;
Melville, NY 11747
Aliases (AKA): Michael Leventens
Email Addresses: ann****@aol.com
Address History: 2164 Merokee Drive, Merrick, NY 11566;
2238 78th Street, Brooklyn, NY 11214;
New Rochelle, NY 10804;
Purchase, NY 10577
Aliases (AKA): Gene A Rippa
Address History: 1915 Elsie Avenue, Merrick, NY 11566;
629 P/O Box, Wickenburg, AZ 85358;
Bellmore, NY 11710;
Bethpage, NY 11714;
Malverne, NY 11565
Aliases (AKA): Bill Schaeffer,
William Schaeffer,
William Schaeffler,
William E Scheaffler
Relatives & Associates: Kim Badger
Jacquelyn Bank
Charles Schaeffler
Kurt Schaeffler
Shirley Schaeffler
Address History: 2134 Merokee Drive, Merrick, NY 11566;
80 2nd Avenue Apt 201, Brentwood, NY 11717;
Lindenhurst, NY 11757
Aliases (AKA): A Guarisco,
Anthony Guarisco
Relatives & Associates: Donna Arabian
Annette Guarisco
Anthony Guarisco
Anthony Guarisco
Catherine Guarisco
Address History: 2128 Merokee Drive, Merrick, NY 11566;
7900 Harbor Island Drive Apt 814, Miami Beach, FL 33141;
East Meadow, NY 11554;
Fresh Meadows, NY 11366;
New York, NY 10005
Relatives & Associates: Doris Arguelles
Daniel Gomez
David Gomez
Eligio Gomez
Katherine Gomez
Email Addresses: cam****@altavista.com,
cam****@hotmail.com
Address History: 347 June Place, West Hempstead, NY 11552;
9 Sand Shore Road, Budd Lake, NJ 07828;
Flanders, NJ 07836;
Merrick, NY 11566
Aliases (AKA): Addie Limongelli
Address History: 18033 Promenade Park Lane Apt 104, Lutz, FL 33548;
4950 E Windrose Drive, Scottsdale, AZ 85254;
Danbury, CT 06810;
Bellport, NY 11713;
East Rockaway, NY 11518
Aliases (AKA): Terri J Kaplan
Email Addresses: har****@excite.com
Aliases (AKA): Evan N Dimoulaas
Phone Numbers: (516) 938-1579
Address History: 9878 Sw 90th Street, Ocala, FL 34481;
5861 Nw 120th Avenue, Coral Springs, FL 33076;
Fort Lauderdale, FL 33321;
Plantation, FL 33322;
Pompano Beach, FL 33076
Aliases (AKA): Howard Sadowski,
H Sadowsky,
Howard Clive Sadowsky
Address History: 9246 Charleville Boulevard, Beverly Hills, CA 90212;
5720 Lindenhurst Avenue, Los Angeles, CA 90036;
Boynton Beach, FL 33437;
Delray Beach, FL 33482;
Miami, FL 33131
Aliases (AKA): Brad Garine,
Bradley D Garine
Email Addresses: bga****@cs.com,
bra****@hotmail.com
Address History: 1657 Devon Way, Virginia Beach, VA 23456;
640 Clark Road, Vanceboro, NC 28586;
Merrick, NY 11566
Phone Numbers: (252) 244-1867
Address History: 14401 S Military Trail Apt E210, Delray Beach, FL 33484;
5142 Pelican Cove Drive, Boynton Beach, FL 33437;
Miami, FL 33131;
Franklin Square, NY 11010;
Merrick, NY 11566
Aliases (AKA): Phyllis E Garine
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