Address History: 2423 S Seamans Neck Road, Seaford, NY 11783;
8435 251st Street, Bellerose, NY 11426;
Merrick, NY 11566;
Wantagh, NY 11793
Aliases (AKA): Julie Marie Day
Email Addresses: jmb****@aol.com,
jmb****@aol.com,
jmb****@erols.com,
jmb****@frontiernet.net,
jmb****@iwon.com
Address History: 1123 Savoy Drive, Melville, NY 11747;
1424 Plum Lane, East Meadow, NY 11554;
Huntington Station, NY 11746;
Merrick, NY 11566;
Plainview, NY 11803
Aliases (AKA): M T Schoenfeld,
Michael B Schoenseld
Relatives & Associates: Melissa Bridge
Marcia Helfeld
Terry Meltzer
Meredith Schoenfeld
Seth Schoenfeld
Email Addresses: chi****@nassau.cv.net
Address History: 2156 Merokee Drive, Merrick, NY 11566;
22211 139th Avenue, Springfield Gardens, NY 11413
Phone Numbers: (516) 221-1128
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: 2196 Merokee Drive, Merrick, NY 11566;
8119 Hibiscus Circle, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Elmont, NY 11003;
Floral Park, NY 11005
Email Addresses: mar****@aol.com
Address History: 2168 Merokee Drive, Merrick, NY 11566;
157 Farmedge Road, Levittown, NY 11756;
South Ozone Park, NY 11420;
Westbury, NY 11590;
Nashport, OH 43830
Aliases (AKA): Joe C Lamaze
Address History: 25 Caleb Brewster Road, East Setauket, NY 11733;
7575 East Indian Bend Road Apartment 1094, Scottsdale, AZ 85250;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Dix Hills, NY 11746
Aliases (AKA): Bob Dielman,
Robert Harry Dielman,
Robert H Dielman
Email Addresses: rdi****@bigfoot.com,
sdi****@verizon.net
Address History: 2146 Merokee Drive, Merrick, NY 11566
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: 347 June Place, West Hempstead, NY 11552;
9 Sherman Place, Flanders, NJ 07836;
Merrick, NY 11566
Aliases (AKA): Enzo Limongell
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: 320 Buffalo Avenue, Freeport, NY 11520;
2135 Merokee Drive # 35, Merrick, NY 11566;
Mount Vernon, NY 10552
Address History: 2178 Merokee Drive, Merrick, NY 11566;
87 Delaware Avenue, Long Beach, NY 11561;
Northport, NY 11768;
Seaford, NY 11783;
Wantagh, NY 11793
Aliases (AKA): Jack M Minogue,
John M Minogue
Address History: 2185 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 705-5901
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
Address History: 785 Twin Hills Drive, Banning, CA 92220;
3083 Branch Drive, Clearwater, FL 33760;
Palm Harbor, FL 34684;
Rio Rancho, NM 87124;
Merrick, NY 11566
Aliases (AKA): L Friedman,
Lloyd N Friedman
Address History: 785 Twin Hills Drive, Banning, CA 92220;
3083 Branch Drive, Clearwater, FL 33760;
Palm Harbor, FL 34684;
Rio Rancho, NM 87124;
Merrick, NY 11566
Aliases (AKA): S Friedman,
Sara Ann Friedman,
Sara Friedman
Email Addresses: gra****@gmail.com
Address History: 508 Po Box, Otis, MA 01253;
217 Harrington Road, Otis, MA 01253;
Merrick, NY 11566;
Hamilton, OH 45011
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: 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: 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
Address History: 3806 Montrose Drive, Chevy Chase, MD 20815;
7500 Woodmont Avenue Apt 509, Bethesda, MD 20814;
Merrick, NY 11566
Aliases (AKA): Danielle Lewald
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
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