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: 2141 Merokee Drive, Merrick, NY 11566
Relatives & Associates: Frank Scheinbach
Address History: 2146 Merokee Drive, Merrick, NY 11566;
2685 Landing Avenue, Bellmore, NY 11710;
Mineola, NY 11501
Relatives & Associates: Robert Zeltmann
Address History: 1 Greenwood Trail, Galena, IL 61036;
7848 Kildare Avenue # 8, Skokie, IL 60076;
Merrick, NY 11566;
Blacksburg, VA 24060
Aliases (AKA): Dave Baum
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: 2177 Merokee Drive, Merrick, NY 11566;
95 Symphony Drive, Lake Grove, NY 11755;
Plainview, NY 11803
Aliases (AKA): Tracey Nachamie,
Tracey B Segal,
Tracey Segal Nachamie,
Tracey B Segalnachamie
Email Addresses: ana****@hotmail.com,
tna****@yahoo.com
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: 10678 Matinal Circle, San Diego, CA 92127;
14649 Canalview Drive Apartment B, Delray Beach, FL 33484;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Merrick, NY 11566
Aliases (AKA): R Thall,
Ruth Thall
Relatives & Associates: Irwin Thall
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: 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: 115 Roosevelt Avenue, Massapequa Park, NY 11762;
985 Little Whaleneck Road, Merrick, NY 11566;
Mount Sinai, NY 11766;
Wantagh, NY 11793
Aliases (AKA): L Ozner,
Lori Ozner
Address History: 2146 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 378-9402
(516) 826-3177
Address History: 255 Great Neck Road Apt 209, Great Neck, NY 11021;
164 Norman Avenue Apt 2a, Brooklyn, NY 11222;
Merrick, NY 11566
Aliases (AKA): Sophia Feldman
Address History: 2156 Merokee Drive, Merrick, NY 11566;
22211 139th Avenue, Springfield Gardens, NY 11413
Phone Numbers: (516) 221-1128
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: 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: 2164 Merokee Drive, Merrick, NY 11566;
2238 78th Street, Brooklyn, NY 11214;
New Rochelle, NY 10804;
Purchase, NY 10577
Aliases (AKA): Florence A Rippa
Address History: 5500 Nw 69th Avenue Apt 327, Fort Lauderdale, FL 33319;
3037 Po Box, Stamford, CT 06905;
Lauderhill, FL 33319;
Plantation, FL 33322;
Merrick, NY 11566
Phone Numbers: (305) 472-8541
Address History: 1200 Llewellyn Avenue, Norfolk, VA 23517;
1424 Plum Lane, East Meadow, NY 11554;
Merrick, NY 11566;
New York, NY 10036;
Plainview, NY 11803
Aliases (AKA): Seth Schoenfeld
Relatives & Associates: Melissa Bridge
Marcia Helfeld
Terry Meltzer
Meli Schoenfeld
Meredith Schoenfeld
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: 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
Address History: 18033 Promenade Park Lane Apt 104, Lutz, FL 33548;
4950 E Windrose Drive, Scottsdale, AZ 85254;
Danbury, CT 06810;
Bellport, NY 11713;
East Rockaway, NY 11518
Aliases (AKA): Terri J Kaplan
Email Addresses: har****@excite.com
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: 3119 Amadora Circle, Cape Coral, FL 33909;
11288 Pond Cypress Street, Fort Myers, FL 33913;
Freeport, NY 11520;
Malverne, NY 11565;
Merrick, NY 11566
Email Addresses: ron****@hotmail.com
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