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: 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: 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: 320 Buffalo Avenue, Freeport, NY 11520;
2135 Merokee Drive # 35, Merrick, NY 11566;
Mount Vernon, NY 10552
Address History: 6905 Nautical Way Unit A, Arverne, NY 11692;
173 Schooner Street Unit A, Arverne, NY 11692;
Astoria, NY 11106;
Merrick, NY 11566;
New York, NY 10012
Aliases (AKA): Allen Orland
Address History: 2156 Merokee Drive, Merrick, NY 11566;
9040 153rd Avenue Apt 90, Howard Beach, NY 11414
Aliases (AKA): Kenneth Martini
Address History: 2146 Merokee Drive, Merrick, NY 11566;
145 Tudor Road, Centereach, NY 11720;
Mineola, NY 11501;
New York, NY 10010
Aliases (AKA): Robert Zeltman,
Robert J Zeltmann
Email Addresses: rze****@comcast.net
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
Relatives & Associates: Donna Arabian
Annette Guarisco
Anthony Guarisco
Anthony Guarisco
Donna Guarisco
Email Addresses: nan****@hotmail.com
Address History: 2172 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 546-6260
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: 2196 Merokee Drive, Merrick, NY 11566
Address History: 1438 3rd Avenue Apt 11b, New York, NY 10028;
2030 F Street Nw Apt 312, Washington, DC 20006;
East Quogue, NY 11942;
Great Neck, NY 11021;
Merrick, NY 11566
Aliases (AKA): Maria Maria Blittner,
Maria Sabatino Blittner,
Maria Sabatino,
Maria S Sabatino Blittner,
Maria Sabatinoblittner
Address History: 2423 S Seamans Neck Road, Seaford, NY 11783;
8435 251st Street, Bellerose, NY 11426;
Farmingdale, NY 11735;
Merrick, NY 11566;
Ronkonkoma, NY 11779
Address History: 2168 Merokee Drive, Merrick, NY 11566;
2033 38th Street # 2, Astoria, NY 11105;
Levittown, NY 11756
Aliases (AKA): Maria Lamaze
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: 53 Dorchester Circle, Palm Beach Gardens, FL 33418;
11211 S Military Trail Apt 5624, Boynton Beach, FL 33436;
Miami, FL 33131;
Palm Bch Gdns, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Stephen Lee Garine,
Steven L Garine,
Steven Lee Garine,
Steven Garine
Email Addresses: ste****@adelphia.net
Address History: 6111 Montrose Road Apt 215, Rockville, MD 20852;
5901 Montrose Road Apt N807, Rockville, MD 20852;
Merrick, NY 11566;
Arlington, VA 22202;
Burke, VA 22015
Aliases (AKA): Edith J Robbins
Address History: 155 Ridge View Court, Acworth, GA 30101;
990 Neill Avenue, Bronx, NY 10462;
Merrick, NY 11566;
Oceanside, NY 11572
Aliases (AKA): Ruth Caruso
Email Addresses: bab****@aol.com,
rta****@mchsi.com
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: 508 Po Box, Otis, MA 01253;
217 Harrington Road, Otis, MA 01253;
Long Beach, NY 11561;
Merrick, NY 11566
Address History: 2510 Garden Hill Drive Apt 204, Raleigh, NC 27614;
4610 Southwest 57th Drive, Gainesville, FL 32608;
Margate, FL 33068;
Pompano Beach, FL 33068;
West Palm Beach, FL 33413
Aliases (AKA): Alyssa R Herskowitz
Relatives & Associates: Jennifer Cohen
Tamer Hatata
Ira Hershkowitz
Myrna Hershkowitz
Samantha Herskavitz
Email Addresses: aly****@yahoo.com
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: 5635 Golf Pointe Drive Apt 101, Sarasota, FL 34243;
23349 Kim Avenue, Port Charlotte, FL 33954;
Punta Gorda, FL 33983;
Mountainside, NJ 07092;
Henderson, NV 89074
Aliases (AKA): Mara D Herskow,
Mara Danielle Herskowitz,
Maria Herskowitz,
Mara D Mandel,
Mara Danielle Mandel
Relatives & Associates: Larry Erskowitz
Myrna Hershkowitz
Alyssa Herskowitz
Fredell Herskowitz
Lauren Herskowitz
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