Address History: 2141 Merokee Drive, Merrick, NY 11566
Relatives & Associates: Frank Scheinbach
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: 2196 Merokee Drive, Merrick, NY 11566;
2005 Grand Avenue, Baldwin, NY 11510;
Bayside, NY 11360;
Huntington, NY 11743;
North Baldwin, NY 11510
Aliases (AKA): Lynn Ozner
Email Addresses: ebn****@aol.com,
ebn****@blackplanet.com,
ebn****@hotmail.com,
ren****@comcast.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: 29 Peabody Road, Cold Spring Harbor, NY 11724;
67 Jerome Drive, Farmingdale, NY 11735;
Merrick, NY 11566
Aliases (AKA): Frank Albers
Email Addresses: mom****@yahoo.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: 2185 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 705-5901
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: 2185 Merokee Drive, Merrick, NY 11566;
6087 68th Avenue # 2, Ridgewood, NY 11385;
Woodside, NY 11377
Aliases (AKA): Manuela Toto
Phone Numbers: (516) 705-5901
(516) 771-6008
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: 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: 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: 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: 10678 Matinal Circle, San Diego, CA 92127;
14649 Canalview Drive Apartment B, Delray Beach, FL 33484;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Merrick, NY 11566
Aliases (AKA): R Thall,
Ruth Thall
Relatives & Associates: Irwin Thall
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
Aliases (AKA): Allen Orland
Address History: 2146 Merokee Drive, Merrick, NY 11566;
3037 Po Box, Stamford, CT 06905;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Plantation, FL 33322
Address History: 1791 Yale Road, Merrick, NY 11566;
7515 Northwest 125th Way, Pompano Beach, FL 33076;
Flushing, NY 11358;
Forest Hills, NY 11375;
Fresh Meadows, NY 11366
Aliases (AKA): Robin L Schlossberg
Relatives & Associates: David Hauser
David Hauser
Howard Schlossberg
Joyce Schlossberg
Paula Schlossberg
Email Addresses: dha****@fuse.net
Address History: 2156 Merokee Drive, Merrick, NY 11566;
22211 139th Avenue, Springfield Gardens, NY 11413
Phone Numbers: (516) 221-1128
Address History: 17 Dalton Street, Long Beach, NY 11561;
4602 Pembroke Road, Hollywood, FL 33021;
Bellmore, NY 11710;
East Setauket, NY 11733;
Merrick, NY 11566
Aliases (AKA): Todd D Glaltz
Address History: 11544 Pallas Drive, Boynton Beach, FL 33437;
7952 Exeter Boulevard W, Fort Lauderdale, FL 33321;
Plantation, FL 33324;
East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): Deborah Under,
Deborah Kay Unger
Email Addresses: dku****@bellsouth.net,
dku****@bellsouth.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: 530 Ne 47th Street Apt 101, Boca Raton, FL 33431;
8046 Bellafiore Way, Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Aliases (AKA): Bari Frankel,
Bari Lfrankel
Email Addresses: bar****@excite.com,
bar****@gmail.com
Address History: 80 Rolling Wood Drive, Stamford, CT 06905;
3435 Po Box, Princeton, NJ 08543;
Astoria, NY 11105;
Bronx, NY 10460;
College Point, NY 11356
Aliases (AKA): Iraklis N Dimoulas,
Iraklis Dimoulas,
Iraklis N Ndimoulas
Relatives & Associates: Christian Dimoulas
George Dimoulas
George Dimoulas
Georgia Dimoulas
Georgia Dimoulas
Email Addresses: dox****@aim.com,
ira****@minspring.com
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