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: 2160 Merokee Drive, Merrick, NY 11566;
3415 74th Street Apt 1c, Jackson Heights, NY 11372;
New York, NY 10075;
Rockville Centre, NY 11570
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: 283 Burr Road, East Northport, NY 11731;
250 Northwest 67th Street Penthouse Q, Boca Raton, FL 33487;
Calverton, NY 11933;
Cold Spring Harbor, NY 11724;
Farmingdale, NY 11735
Aliases (AKA): Peter Constandy
Relatives & Associates: Lynn Albers
David Constandy
George Constandy
Joseph Constandy
Karen Constandy
Email Addresses: pbc****@aol.com
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: 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: 2146 Merokee Drive, Merrick, NY 11566
Address History: 1849 Westervelt Avenue, Baldwin, NY 11510;
5947 Wedgewood Village Circle # C, Lake Worth, FL 33463;
Babylon, NY 11702;
Huntington, NY 11743;
Long Beach, NY 11561
Aliases (AKA): Debbie Rosiello,
Debora A Rosiello
Relatives & Associates: Joanne Castro
Andra Mizrahi
Charles Rosiello
George Rosiello
George Rosiello
Email Addresses: deb****@msn.com
Address History: 2135 Merokee Drive, Merrick, NY 11566;
8 East Delaware Place, Bethel, NY 12720;
Brentwood, NY 11717;
West Hempstead, NY 11552
Aliases (AKA): Phylis J Lane,
Phyllis Lane
Email Addresses: chu****@aol.com,
lan****@cox.net,
nor****@comcast.net,
pla****@thegrid.net
Address History: 2177 Merokee Drive, Merrick, NY 11566;
77 Beach Avenue, Milford, CT 06460;
New Haven, CT 06510;
Shelton, CT 06484;
Washington, DC 20005
Aliases (AKA): Eric Jason Conley
Email Addresses: don****@msn.com
Address History: 2164 Merokee Drive, Merrick, NY 11566;
2238 78th Street, Brooklyn, NY 11214;
New Rochelle, NY 10804;
Purchase, NY 10577
Aliases (AKA): Florence A Rippa
Address History: 320 Buffalo Avenue, Freeport, NY 11520;
2135 Merokee Drive # 35, Merrick, NY 11566;
Mount Vernon, NY 10552
Address History: 371 Greenbelt Parkways, Holtsville, NY 11742;
237 Northfield Road, Hauppauge, NY 11788;
Holbrook, NY 11741;
Merrick, NY 11566
Email Addresses: dco****@peoplepc.com
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: 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: 1450 Lincoln Road Apartment 303, Miami Beach, FL 33139;
320 Hackensack Street Apartment 6, Carlstadt, NJ 07072;
Bellmore, NY 11710;
East Meadow, NY 11554;
Levittown, NY 11756
Aliases (AKA): Darren T Elmowitz
Relatives & Associates: Brian Elmowitz
Darren Elmowitz
Debra Elmowitz
Dennis Elmowitz
Norman Elmowitz
Phone Numbers: (631) 653-5659
Email Addresses: dar****@hotmail.com
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: 2146 Merokee Drive, Merrick, NY 11566;
3037 Po Box, Stamford, CT 06905;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Plantation, FL 33322
Address History: 7736 Villa Andrade Avenue, Las Vegas, NV 89131;
230 Renegade Court, Henderson, NV 89074;
Deer Park, NY 11729;
Farmingdale, NY 11735;
Huntington Station, NY 11746
Aliases (AKA): Lauren Herskawitz,
Lauren A Oliva
Relatives & Associates: Jennifer Cohen
Larry Erskowitz
Ira Hershkowitz
Myrna Hershkowitz
Alyssa Herskowitz
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: 11120 Meridian Drive S, Pompano Beach, FL 33076;
6770 Vermarine Court, Carlsbad, CA 92009;
East Hartford, CT 06108;
Hartford, CT 06106;
West Hartford, CT 06119
Aliases (AKA): Carlo A Torres
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