Address History: 2152 Merokee Drive, Merrick, NY 11566;
3130 Brighton Beach Avenue # 6, Brooklyn, NY 11235;
Long Beach, NY 11561
Relatives & Associates: Victoria Averbukh
Yelena Idelchik
Maxim Kulikov
Nataly Kulikov
Nona Kulikova
Email Addresses: sku****@aol.com
Address History: 2172 Merokee Drive, Merrick, NY 11566;
1314 Bellmore Avenue # 2, Bellmore, NY 11710;
Massapequa Park, NY 11762;
North Bellmore, NY 11710;
Rockville Centre, NY 11570
Email Addresses: eri****@bellsouth.net,
eri****@mail.com
Address History: 55 Stuart Avenue, Amityville, NY 11701;
7952 Exeter Boulevard W, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Earleville, MD 21919;
Apex, NC 27539
Aliases (AKA): Karen L Rosenthal,
Karen L Unger
Email Addresses: kar****@aol.com,
kar****@att.net
Address History: 548 94th Street, Brooklyn, NY 11209;
50 Franklin Northeast Street, Washington, DC 20002;
Merrick, NY 11566
Aliases (AKA): Austin Minogue
Email Addresses: jac****@hotmail.com
Address History: 2196 Merokee Drive, Merrick, NY 11566;
75 Noble Street Apt 227, Lynbrook, NY 11563;
Valley Stream, NY 11580
Address History: 2423 S Seamans Neck Road, Seaford, NY 11783;
8435 251st Street, Bellerose, NY 11426;
Farmingdale, NY 11735;
Merrick, NY 11566;
Ronkonkoma, NY 11779
Address History: 2160 Merokee Drive, Merrick, NY 11566;
602 Georgia Street, Hempstead, NY 11550;
New York, NY 10075;
South Hempstead, NY 11550
Aliases (AKA): Elaine Mcclatchey
Address History: 212 Litchfield Avenue, Babylon, NY 11702;
400 Clementina Street Apt 818, San Francisco, CA 94103;
East Rockaway, NY 11518;
Elmont, NY 11003;
Great Neck, NY 11023
Aliases (AKA): Jennifer C Devereau,
Jenny Stahl
Email Addresses: jde****@yahoo.com
Address History: 27010 Grand Central Parkways Apt 26b, Floral Park, NY 11005;
8119 Hibiscus Circle, Fort Lauderdale, FL 33321;
Merrick, NY 11566
Relatives & Associates: Donna Arabian
Annette Guarisco
Anthony Guarisco
Anthony Guarisco
Donna Guarisco
Email Addresses: nan****@hotmail.com
Address History: 2141 Merokee Drive, Merrick, NY 11566;
1498 Hayes Hollow, Iron Station, NC 28080;
Binghamton, NY 13901;
Elmont, NY 11003;
Endicott, NY 13760
Email Addresses: jbr****@netscape.com,
jbr****@adelphia.net,
jbr****@aol.com,
jbr****@mail.com,
jbr****@yahoo.com
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: 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: 2185 Merokee Drive, Merrick, NY 11566;
6087 68th Avenue # 2, Ridgewood, NY 11385;
Staten Island, NY 10309;
Woodside, NY 11377
Email Addresses: rpi****@aol.com
Address History: 2141 Merokee Drive, Merrick, NY 11566;
15701 Liberty Hall Place, Charlotte, NC 28277;
Baldwin, NY 11510;
Elmont, NY 11003
Aliases (AKA): Mariann C Stahl,
Mary Stahl
Relatives & Associates: Donald Stahl
James Stahl
Jennifer Stahl
Email Addresses: jbr****@adelphia.net
Address History: 1438 3rd Avenue Apt 11b, New York, NY 10028;
2135 Merokee Drive # 35, Merrick, NY 11566;
Mount Vernon, NY 10552;
Westbury, NY 11590
Email Addresses: ksa****@msn.com
Address History: 2140 Merokee Drive, Merrick, NY 11566;
4636 Arrowhead Drive, Apex, NC 27539;
Raleigh, NC 27615;
East Meadow, NY 11554;
New York, NY 10065
Aliases (AKA): S Rosenthal,
Steve M Rosenthal,
Steven M Rosenthal
Address History: 450 E 83rd Street Apt 11a, New York, NY 10028;
595 Whitney Avenue Apt 2b, New Haven, CT 06511;
Brooklyn, NY 11235;
East Hampton, NY 11937;
Long Beach, NY 11561
Relatives & Associates: Victoria Averbukh
Yelena Idelchik
Nataly Kulikov
Sergey Kulikov
Nona Kulikova
Email Addresses: sku****@aol.com
Address History: 2141 Merokee Drive, Merrick, NY 11566
Relatives & Associates: Frank Scheinbach
Address History: 10 Po Box, Loxahatchee, FL 33470;
530 Po Box, Deerfield Beach, FL 33443;
Lighthouse Point, FL 33074;
Orlando, FL 32824;
Merrick, NY 11566
Aliases (AKA): Frank Joseph D'amico,
Frank Joseph Damico,
J Damico
Email Addresses: fra****@earthlink.net
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
Aliases (AKA): Evan N Dimoulaas
Phone Numbers: (516) 938-1579
Address History: 1943 Delancey Street, Hellertown, PA 18055;
6801 70 Highway, North Little Rock, AR 72117;
San Jose, CA 95112;
Airmont, NY 10901;
Merrick, NY 11566
Aliases (AKA): L E Becker,
Laura Becker
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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