Address History: 2196 Merokee Drive, Merrick, NY 11566;
2005 Grand Avenue, Baldwin, NY 11510;
Bayside, NY 11360;
North Baldwin, NY 11510
Aliases (AKA): Susan E Ozner,
Susan Ozner
Email Addresses: ren****@comcast.com
Relatives & Associates: Donna Arabian
Annette Guarisco
Anthony Guarisco
Anthony Guarisco
Donna Guarisco
Email Addresses: nan****@hotmail.com
Address History: 2160 Merokee Drive, Merrick, NY 11566;
602 Georgia Street, Hempstead, NY 11550;
New York, NY 10075;
South Hempstead, NY 11550
Aliases (AKA): Elaine Mcclatchey
Address History: 249 13th Street Apt 3, Brooklyn, NY 11215;
428 50th Street Apartment 3a, Brooklyn, NY 11220;
Merrick, NY 11566;
Staten Island, NY 10306
Aliases (AKA): Angelina M Rivera
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: 2168 Merokee Drive, Merrick, NY 11566;
2033 38th Street # 2, Astoria, NY 11105;
Levittown, NY 11756
Aliases (AKA): Maria Lamaze
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
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: 1791 Yale Road, Merrick, NY 11566;
33 Kejaro Court, Centereach, NY 11720;
Forest Hills, NY 11375;
Pittsburgh, PA 15213
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: 2164 Merokee Drive, Merrick, NY 11566;
2238 78th Street, Brooklyn, NY 11214;
New Rochelle, NY 10804;
Purchase, NY 10577
Aliases (AKA): Florence A Rippa
Aliases (AKA): M Freilich
Phone Numbers: (516) 379-5897
Address History: 2128 Merokee Drive, Merrick, NY 11566;
2378 5th Street, East Meadow, NY 11554;
Fresh Meadows, NY 11366;
New York, NY 10005
Aliases (AKA): Doris P Gomez
Relatives & Associates: Carlos Arguelles
Rosalba Arguelles
Rosalba Arguelles
Carlos Arguelues
Alirio Gomez
Email Addresses: ago****@aol.com,
dor****@optonline.net,
dor****@optonline.net
Address History: 3100 Denton Drive # 1, Merrick, NY 11566;
8 Madison Lane Apt 1e, Carle Place, NY 11514;
Freeport, NY 11520
Aliases (AKA): Sandra Freilich Waldman
Email Addresses: san****@msn.com,
swa****@hotmail.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
Relatives & Associates: Bonnie Nachamie
Madeline Nachamie
Stuart Nachamie
Tracey Nachamie
Email Addresses: and****@cs.com
Aliases (AKA): Allen Orland
Address History: 1791 Yale Road, Merrick, NY 11566;
7515 Northwest 125th Way, Pompano Beach, FL 33076;
Flushing, NY 11358;
Forest Hills, NY 11375;
Fresh Meadows, NY 11366
Aliases (AKA): Robin L Schlossberg
Relatives & Associates: David Hauser
David Hauser
Howard Schlossberg
Joyce Schlossberg
Paula Schlossberg
Email Addresses: dha****@fuse.net
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: 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: 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
Address History: 550 Okeechobee Boulevard Apt 1822, West Palm Beach, FL 33401;
8 Park Vista, Irvine, CA 92604;
Palm Beach, FL 33480;
Pompano Beach, FL 33064;
East Elmhurst, NY 11370
Aliases (AKA): Andrew O Masso,
Andrew Scott Nachamie,
Andrew S Nachemie,
Andrew S Nachmie,
Andrew Sisti Senior
Email Addresses: and****@nachamie.com,
and****@gateway.com,
and****@gmail.com,
and****@igateway.net,
and****@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: 2011 Quailwood Lane, Spring Hill, FL 34606;
149 Lisbon Avenue, Buffalo, NY 14214;
Freeport, NY 11520;
Merrick, NY 11566;
Whitestone, NY 11357
Aliases (AKA): Martin Glantz
Email Addresses: adm****@craftbrewed.com,
ake****@planetkc.com,
big****@yahoo.com,
don****@msn.com,
jer****@yahoo.com
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: 7761 Butera Plaza, Delray Beach, FL 33446;
9275 Flynn Circle Apt 5, Boca Raton, FL 33496;
East Meadow, NY 11554;
Merrick, NY 11566;
New York, NY 10036
Aliases (AKA): Marcia A Burg,
Marcia Steinmet
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