Address History: 1438 3rd Avenue Apt 11b, New York, NY 10028;
2030 F Street Nw Apt 312, Washington, DC 20006;
East Quogue, NY 11942;
Great Neck, NY 11021;
Merrick, NY 11566
Aliases (AKA): Maria Maria Blittner,
Maria Sabatino Blittner,
Maria Sabatino,
Maria S Sabatino Blittner,
Maria Sabatinoblittner
Address History: 2184 Merokee Drive, Merrick, NY 11566;
521 North East Avenue, Baltimore, MD 21205;
Kingsville, MD 21087;
North Babylon, NY 11703
Aliases (AKA): Nicholas Destefano,
Nicholas Distefano
Relatives & Associates: Benjamin Destefano
Dominick Destefano
Elsa Destefano
Gaspar Destefano
Lisa Destefano
Address History: 2185 Merokee Drive, Merrick, NY 11566
Address History: 2196 Merokee Drive, Merrick, NY 11566;
75 Noble Street Apt 227, Lynbrook, NY 11563;
Valley Stream, NY 11580
Address History: 2164 Merokee Drive, Merrick, NY 11566;
20 38 Street -33, Astoria, NY 11105;
Brooklyn, NY 11203;
Huntington Station, NY 11746;
Mattituck, NY 11952
Email Addresses: ann****@aol.com,
ann****@netscape.net,
cle****@earthlink.net,
cle****@gte.net,
cle****@yahoo.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: 2164 Merokee Drive, Merrick, NY 11566;
2033 38th Street # 2, Astoria, NY 11105;
Mattituck, NY 11952;
Melville, NY 11747
Aliases (AKA): Michael Leventens
Phone Numbers: (516) 867-1467
(631) 298-4297
(631) 298-9365
(718) 407-4164
(718) 545-3888
Email Addresses: ann****@aol.com
Aliases (AKA): Robert Rippa
Phone Numbers: (845) 638-3014
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: 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
Relatives & Associates: Donna Arabian
Annette Guarisco
Anthony Guarisco
Anthony Guarisco
Donna Guarisco
Email Addresses: nan****@hotmail.com
Address History: 1 Bay Club Drive Apt 4m, Bayside, NY 11360;
1349 W Horizon Ridge Parkways Apt 1023, Henderson, NV 89012;
Bronx, NY 10465;
East Rockaway, NY 11518;
Jamaica, NY 11435
Aliases (AKA): Anna Dibono,
Jo Ann Dibono,
Jo-Ann Dibono,
Joann A Dibono,
Joann Forte
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: 2196 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: 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: 1791 Yale Road, Merrick, NY 11566;
33 Kejaro Court, Centereach, NY 11720;
Forest Hills, NY 11375;
Pittsburgh, PA 15213
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: 53 Dorchester Circle, Palm Beach Gardens, FL 33418;
11211 S Military Trail Apt 5624, Boynton Beach, FL 33436;
Miami, FL 33131;
Palm Bch Gdns, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Stephen Lee Garine,
Steven L Garine,
Steven Lee Garine,
Steven Garine
Email Addresses: ste****@adelphia.net
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: 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
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