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: 2146 Merokee Drive, Merrick, NY 11566;
2685 Landing Avenue, Bellmore, NY 11710;
Centereach, NY 11720;
Hempstead, NY 11550;
Mineola, NY 11501
Aliases (AKA): June Dorothy Daly,
Juneanne Daly,
June A Zeltmann,
Juneanne D Zeltmann
Address History: 2756 Covered Bridge Road, Merrick, NY 11566;
322 Frederick Avenue, Bellmore, NY 11710;
Rockville Centre, NY 11570
Aliases (AKA): A Nachamie,
Andy Nachamie
Email Addresses: and****@cs.com
Address History: 27010 Grand Central Parkways Apt 26b, Floral Park, NY 11005;
8119 Hibiscus Circle, Fort Lauderdale, FL 33321;
Merrick, NY 11566
Address History: 2128 Merokee Drive, Merrick, NY 11566;
2378 5th Street, East Meadow, NY 11554;
Fresh Meadows, NY 11366;
New York, NY 10005
Aliases (AKA): Doris P Gomez
Relatives & Associates: Carlos Arguelles
Rosalba Arguelles
Rosalba Arguelles
Carlos Arguelues
Alirio Gomez
Email Addresses: ago****@aol.com,
dor****@optonline.net,
dor****@optonline.net
Address History: 2141 Merokee Drive, Merrick, NY 11566
Relatives & Associates: Frank Scheinbach
Address History: 2185 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 705-5901
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: 120 Murray Drive, Oceanside, NY 11572;
3370 Stinsonville Road, Macon, GA 31204;
East Rockaway, NY 11518;
Island Park, NY 11558;
Massapequa, NY 11758
Address History: 2172 Merokee Drive, Merrick, NY 11566;
3119 Amadora Circle, Cape Coral, FL 33909;
Fort Myers, FL 33913;
Freeport, NY 11520;
Malverne, NY 11565
Email Addresses: mel****@gmail.com,
ron****@cableone.net,
une****@aol.com
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: 2164 Merokee Drive, Merrick, NY 11566;
2238 78th Street, Brooklyn, NY 11214;
New Rochelle, NY 10804;
Purchase, NY 10577
Aliases (AKA): Gene A Rippa
Aliases (AKA): M Freilich
Phone Numbers: (516) 379-5897
Address History: 115 Roosevelt Avenue, Massapequa Park, NY 11762;
985 Little Whaleneck Road, Merrick, NY 11566;
Mount Sinai, NY 11766;
Wantagh, NY 11793
Aliases (AKA): L Ozner,
Lori Ozner
Address History: 2156 Merokee Drive, Merrick, NY 11566;
9040 153rd Avenue Apt 90, Howard Beach, NY 11414
Aliases (AKA): Kenneth Martini
Address History: 220 Pine Street, Freeport, NY 11520;
602 Georgia Street, Hempstead, NY 11550;
Merrick, NY 11566;
New York, NY 10075;
South Hempstead, NY 11550
Aliases (AKA): Mike Mc Clatchey,
Michael Mc,
Michael Mc Clatchey,
Michael Mcclatchey
Relatives & Associates: Karen Dolsky
Ange Mcclatchey
Angela Mcclatchey
E Mcclatchey
Lillian Mcclatchey
Address History: 25 Caleb Brewster Road, East Setauket, NY 11733;
7575 East Indian Bend Road Apartment 1094, Scottsdale, AZ 85250;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Dix Hills, NY 11746
Aliases (AKA): Bob Dielman,
Robert Harry Dielman,
Robert H Dielman
Email Addresses: rdi****@bigfoot.com,
sdi****@verizon.net
Aliases (AKA): Allen Orland
Address History: 6905 Nautical Way Unit A, Arverne, NY 11692;
173 Schooner Street Unit A, Arverne, NY 11692;
Astoria, NY 11106;
Merrick, NY 11566;
New York, NY 10012
Address History: 2423 S Seamans Neck Road, Seaford, NY 11783;
8435 251st Street, Bellerose, NY 11426;
Merrick, NY 11566;
Wantagh, NY 11793
Aliases (AKA): Julie Marie Day
Email Addresses: jmb****@aol.com,
jmb****@aol.com,
jmb****@erols.com,
jmb****@frontiernet.net,
jmb****@iwon.com
Address History: 1010 Fairwin Avenue, Nashville, TN 37216;
6411 Elwood Street, Joshua Tree, CA 92252;
Bethel, NY 12720;
Brooklyn, NY 11222;
Long Beach, NY 11561
Aliases (AKA): Brian Marc Lane
Email Addresses: bla****@brandnew.net,
cad****@aol.com,
nor****@comcast.net
Address History: 114 Covewood Drive, Butler, PA 16001;
14445 Horseshoe Trace, Wellington, FL 33414;
West Palm Beach, FL 33406;
Forest Hills, NY 11375;
Merrick, NY 11566
Email Addresses: dha****@zoominternet.net,
hlb****@aol.com
Address History: 550 Okeechobee Boulevard Apt 1822, West Palm Beach, FL 33401;
8 Park Vista, Irvine, CA 92604;
Palm Beach, FL 33480;
Pompano Beach, FL 33064;
East Elmhurst, NY 11370
Aliases (AKA): Andrew O Masso,
Andrew Scott Nachamie,
Andrew S Nachemie,
Andrew S Nachmie,
Andrew Sisti Senior
Email Addresses: and****@nachamie.com,
and****@gateway.com,
and****@gmail.com,
and****@igateway.net,
and****@yahoo.com
Address History: 2100 S Ocean Boulevard Apt 201s, Palm Beach, FL 33480;
2200 N Central Road Apt 35, Fort Lee, NJ 07024;
Merrick, NY 11566
Relatives & Associates: Morton Blumenfeld
Address History: 3119 Amadora Circle, Cape Coral, FL 33909;
11288 Pond Cypress Street, Fort Myers, FL 33913;
Freeport, NY 11520;
Malverne, NY 11565;
Merrick, NY 11566
Email Addresses: ron****@hotmail.com
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