Address History: 27010 Grand Central Parkways Apt 26b, Floral Park, NY 11005;
8119 Hibiscus Circle, Fort Lauderdale, FL 33321;
Merrick, NY 11566
Address History: 2146 Merokee Drive, Merrick, NY 11566
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;
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: 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: 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: 2141 Merokee Drive, Merrick, NY 11566
Relatives & Associates: Frank Scheinbach
Address History: 61 Ellensue Drive, Deer Park, NY 11729;
165 Beverly Road # 208, Huntington Station, NY 11746;
Merrick, NY 11566
Relatives & Associates: George Klansky
Address History: 2196 Merokee Drive, Merrick, NY 11566;
75 Noble Street Apt 227, Lynbrook, NY 11563;
Valley Stream, NY 11580
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: 111 S Centre Avenue Apt 3ll, Rockville Centre, NY 11570;
321 Po Box, Bellmore, NY 11710;
Malverne, NY 11565;
Merrick, NY 11566
Aliases (AKA): Jackie Schaeffler,
Jacqueline Schaeffler,
Jacquellyn A Schaeffler,
Jacquelyn A Schaeffler
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
Aliases (AKA): Allen Orland
Address History: 9040 153rd Avenue, Howard Beach, NY 11414;
2156 Merokee Drive, Merrick, NY 11566;
Wantagh, NY 11793;
Woodmere, NY 11598
Address History: 2141 Merokee Drive, Merrick, NY 11566;
2220 Burnett Street Apt 5k, Brooklyn, NY 11229
Aliases (AKA): Franklin Scheinbach
Phone Numbers: (718) 646-8168
Address History: 255 Great Neck Road Apt 209, Great Neck, NY 11021;
164 Norman Avenue Apt 2a, Brooklyn, NY 11222;
Merrick, NY 11566
Aliases (AKA): Sophia Feldman
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: 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: 316 S Eastern Avenue, Los Angeles, CA 90022;
829 N Stoneman Avenue, Alhambra, CA 91801;
Merrick, NY 11566
Relatives & Associates: Deana Campbell
Alec Jaramillo
Bethany Jaramillo
Bethany Jaramillo
Carmen Jaramillo
Email Addresses: and****@hotmail.com,
cja****@epix.net
Address History: 1513 Via Virane Drive Se, Rio Rancho, NM 87124;
3083 Branch Drive, Clearwater, FL 33760;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Largo, FL 33771
Relatives & Associates: Louis Havier
Email Addresses: hha****@aol.com,
hha****@yahoo.com
Address History: 4555 Bocaire Boulevard, Boca Raton, FL 33487;
1551 N Flagler Drive Apt 712, West Palm Beach, FL 33401;
Ann Arbor, MI 48105;
Deer Park, NY 11729;
Merrick, NY 11566
Aliases (AKA): Ronald Hirch,
R Hirsch,
Ronald A Hirsch
Relatives & Associates: Sally Hirsch
Email Addresses: ron****@worldnet.att.com
Address History: 5500 Nw 69th Avenue Apt 327, Fort Lauderdale, FL 33319;
3037 Po Box, Stamford, CT 06905;
Lauderhill, FL 33319;
Plantation, FL 33322;
Merrick, NY 11566
Phone Numbers: (305) 472-8541
Address History: 4936 Fairmont Drive, Graniteville, SC 29829;
1308 Lakeland Avenue, Bohemia, NY 11716;
Flushing, NY 11358;
Great Neck, NY 11024;
Merrick, NY 11566
Email Addresses: mco****@pacbell.net
Address History: 11305 E Butherus Drive, Scottsdale, AZ 85255;
6735 E Greenway Parkways Apt 1137, Scottsdale, AZ 85254;
Solana Beach, CA 92075;
Flushing, NY 11354;
Long Beach, NY 11561
Phone Numbers: (858) 847-2529
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