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: 2185 Merokee Drive, Merrick, NY 11566
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: 2164 Merokee Drive, Merrick, NY 11566;
2033 38th Street # 2, Astoria, NY 11105;
Mattituck, NY 11952;
Melville, NY 11747
Aliases (AKA): Michael Leventens
Email Addresses: ann****@aol.com
Address History: 29 Peabody Road, Cold Spring Harbor, NY 11724;
250 Northwest 67th Street Penthouse Q, Boca Raton, FL 33487;
Farmingdale, NY 11735;
Merrick, NY 11566
Aliases (AKA): Lynn C Alber,
Lynn B Constandy
Relatives & Associates: Doris Albers
Frank Albers
David Constandy
George Constandy
Nicholas Constandy
Email Addresses: lyn****@chase.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: 29 Peabody Road, Cold Spring Harbor, NY 11724;
67 Jerome Drive, Farmingdale, NY 11735;
Merrick, NY 11566
Aliases (AKA): Frank Albers
Email Addresses: mom****@yahoo.com
Address History: 1 Bay Club Drive Apt 4m, Bayside, NY 11360;
1349 W Horizon Ridge Parkways Apt 1023, Henderson, NV 89012;
Bronx, NY 10465;
East Rockaway, NY 11518;
Jamaica, NY 11435
Aliases (AKA): Anna Dibono,
Jo Ann Dibono,
Jo-Ann Dibono,
Joann A Dibono,
Joann Forte
Address History: 2920 Frankel Boulevard, Merrick, NY 11566;
2902 Frankel Boulevard, Merrick, NY 11566
Aliases (AKA): Elaine Oraland
Address History: 2185 Merokee Drive, Merrick, NY 11566;
6087 68th Avenue # 2, Ridgewood, NY 11385;
Staten Island, NY 10309;
Woodside, NY 11377
Email Addresses: rpi****@aol.com
Address History: 2152 Merokee Drive, Merrick, NY 11566;
3130 Brighton Beach Avenue # 6, Brooklyn, NY 11235;
Long Beach, NY 11561
Relatives & Associates: Victoria Averbukh
Yelena Idelchik
Maxim Kulikov
Nataly Kulikov
Nona Kulikova
Email Addresses: sku****@aol.com
Address History: 27010 Grand Central Parkways Apt 26b, Floral Park, NY 11005;
8119 Hibiscus Circle, Fort Lauderdale, FL 33321;
Merrick, NY 11566
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: 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: 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: 2196 Merokee Drive, Merrick, NY 11566;
75 Noble Street Apt 227, Lynbrook, NY 11563;
Valley Stream, NY 11580
Address History: 2168 Merokee Drive, Merrick, NY 11566;
2033 38th Street # 2, Astoria, NY 11105;
Levittown, NY 11756
Aliases (AKA): Maria Lamaze
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: 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: 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: 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: 1657 Devon Way, Virginia Beach, VA 23456;
640 Clark Road, Vanceboro, NC 28586;
Merrick, NY 11566
Phone Numbers: (252) 244-1867
Address History: 7736 Villa Andrade Avenue, Las Vegas, NV 89131;
5 Chatmoss Road, Henderson, NV 89052;
Commack, NY 11725;
Dix Hills, NY 11746;
Farmingdale, NY 11735
Aliases (AKA): F Herskowitz,
Fredi Herskowitz
Relatives & Associates: Jennifer Cohen
Larry Erskowitz
Ira Hershkowitz
Myrna Hershkowitz
Alyssa Herskowitz
Address History: 6 Black Cherry Drive, Brunswick, ME 04011;
20 Eagle Point Road, Bath, ME 04530;
Levittown, NY 11756;
Merrick, NY 11566
Aliases (AKA): Bill Hayden,
W Hayden,
Wm Hayden
Relatives & Associates: Deborah Hayden
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