Address History: 2141 Merokee Drive, Merrick, NY 11566
Relatives & Associates: Frank Scheinbach
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: 2146 Merokee Drive, Merrick, NY 11566;
2685 Landing Avenue, Bellmore, NY 11710;
Mineola, NY 11501
Relatives & Associates: Robert Zeltmann
Address History: 2196 Merokee Drive, Merrick, NY 11566;
75 Noble Street Apt 227, Lynbrook, NY 11563;
Valley Stream, NY 11580
Relatives & Associates: Donna Arabian
Annette Guarisco
Anthony Guarisco
Anthony Guarisco
Donna Guarisco
Email Addresses: nan****@hotmail.com
Address History: 2185 Merokee Drive, Merrick, NY 11566
Email Addresses: don****@msn.com
Aliases (AKA): Elsa E Pusi,
Elsa E Tursi,
Elsie E Tursi,
Elsa E Tursidestefano
Relatives & Associates: Melissa Almodovar
Nicholas Destefano
Joseph Tursi
Natale Tursi
Natalie Tursi
Email Addresses: els****@optonline.net
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: 2075 Ellen Drive, Merrick, NY 11566;
2871 Bay Drive, Merrick, NY 11566;
Uniondale, NY 11553
Email Addresses: lis****@att.net,
sea****@nexgenpkg.com,
sea****@yahoo.com
Address History: 2160 Merokee Drive, Merrick, NY 11566;
46 Colonial Lane, Bellport, NY 11713;
Brooklyn, NY 11211;
Hewlett, NY 11557;
Long Island City, NY 11101
Email Addresses: max****@msn.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
Aliases (AKA): Robert Rippa
Phone Numbers: (845) 638-3014
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: 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: 2177 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 378-7978
Address History: 2134 Merokee Drive, Merrick, NY 11566;
2130 P Street Nw, Washington, DC 20037;
Lindenhurst, NY 11757;
Arlington, VA 22202
Relatives & Associates: Donna Arabian
Annette Guarisco
Anthony Guarisco
Catherine Guarisco
Donna Guarisco
Phone Numbers: (516) 378-0099
Address History: 2185 Merokee Drive, Merrick, NY 11566;
555 N Newbridge Road Apt D2, Levittown, NY 11756;
Ridgewood, NY 11385
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: 610 Ne 12th Avenue Apt 408, Hallandale, FL 33009;
610 Ne 12th Avenue Apt 408, Hallandale Beach, FL 33009;
Merrick, NY 11566
Relatives & Associates: Harriet Havier
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: 1200 Llewellyn Avenue, Norfolk, VA 23517;
1424 Plum Lane, East Meadow, NY 11554;
Merrick, NY 11566;
New York, NY 10036;
Plainview, NY 11803
Aliases (AKA): Seth Schoenfeld
Relatives & Associates: Melissa Bridge
Marcia Helfeld
Terry Meltzer
Meli Schoenfeld
Meredith Schoenfeld
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
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: 1657 Devon Way, Virginia Beach, VA 23456;
640 Clark Road, Vanceboro, NC 28586;
Merrick, NY 11566
Phone Numbers: (252) 244-1867
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