Address History: 2156 Merokee Drive, Merrick, NY 11566;
22211 139th Avenue, Springfield Gardens, NY 11413
Phone Numbers: (516) 221-1128
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: 9040 153rd Avenue, Howard Beach, NY 11414;
2156 Merokee Drive, Merrick, NY 11566;
Wantagh, NY 11793;
Woodmere, NY 11598
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: 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: 2196 Merokee Drive, Merrick, NY 11566;
2005 Grand Avenue, Baldwin, NY 11510;
Bayside, NY 11360;
Huntington, NY 11743;
North Baldwin, NY 11510
Aliases (AKA): Lynn Ozner
Email Addresses: ebn****@aol.com,
ebn****@blackplanet.com,
ebn****@hotmail.com,
ren****@comcast.com
Address History: 2185 Merokee Drive, Merrick, NY 11566;
555 N Newbridge Road Apt D2, Levittown, NY 11756;
Ridgewood, NY 11385
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: 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: 320 Buffalo Avenue, Freeport, NY 11520;
2135 Merokee Drive # 35, Merrick, NY 11566;
Mount Vernon, NY 10552
Email Addresses: don****@msn.com
Relatives & Associates: Donna Arabian
Annette Guarisco
Anthony Guarisco
Anthony Guarisco
Donna Guarisco
Email Addresses: nan****@hotmail.com
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: 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: 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: 1327 Grand Avenue Apt 9, San Diego, CA 92109;
3710 Pio Pico Street, San Diego, CA 92106;
Fort Lauderdale, FL 33321;
Honolulu, HI 96815;
Amityville, NY 11701
Aliases (AKA): Hillary R Rosenthal
Email Addresses: fhi****@yahoo.com,
hro****@peacecorps.gov,
md@****@wbru.com
Address History: 508 Po Box, Otis, MA 01253;
217 Harrington Road, Otis, MA 01253;
Merrick, NY 11566;
Hamilton, OH 45011
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: 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: 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: 2011 Quailwood Lane, Spring Hill, FL 34606;
6608 Brambleleaf Drive, Spring Hill, FL 34606;
Merrick, NY 11566;
Stony Brook, NY 11790
Aliases (AKA): Arleen Glantz
Email Addresses: arl****@gmail.com
Address History: 508 Po Box, Otis, MA 01253;
217 Harrington Road, Otis, MA 01253;
Long Beach, NY 11561;
Merrick, NY 11566
Address History: 530 Ne 47th Street Apt 101, Boca Raton, FL 33431;
8046 Bellafiore Way, Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Aliases (AKA): Bari Frankel,
Bari Lfrankel
Email Addresses: bar****@excite.com,
bar****@gmail.com
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
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