Address History: 9040 153rd Avenue, Howard Beach, NY 11414;
2156 Merokee Drive, Merrick, NY 11566;
Wantagh, NY 11793;
Woodmere, NY 11598
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: 2177 Merokee Drive, Merrick, NY 11566;
77 Beach Avenue, Milford, CT 06460;
New Haven, CT 06510;
Shelton, CT 06484;
Washington, DC 20005
Aliases (AKA): Eric Jason Conley
Address History: 2134 Merokee Drive, Merrick, NY 11566
Relatives & Associates: Ann Klansky
Address History: 320 Buffalo Avenue, Freeport, NY 11520;
2135 Merokee Drive # 35, Merrick, NY 11566;
Mount Vernon, NY 10552
Address History: 25 Caleb Brewster Road, East Setauket, NY 11733;
7575 East Indian Bend Road Apartment 1094, Scottsdale, AZ 85250;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Dix Hills, NY 11746
Aliases (AKA): Bob Dielman,
Robert Harry Dielman,
Robert H Dielman
Email Addresses: rdi****@bigfoot.com,
sdi****@verizon.net
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: 111 S Centre Avenue Apt 3ll, Rockville Centre, NY 11570;
321 Po Box, Bellmore, NY 11710;
Malverne, NY 11565;
Merrick, NY 11566
Aliases (AKA): Jackie Schaeffler,
Jacqueline Schaeffler,
Jacquellyn A Schaeffler,
Jacquelyn A Schaeffler
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: 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: 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: 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: 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: 347 June Place, West Hempstead, NY 11552;
9 Sand Shore Road, Budd Lake, NJ 07828;
Flanders, NJ 07836;
Merrick, NY 11566
Aliases (AKA): Addie Limongelli
Address History: 2146 Merokee Drive, Merrick, NY 11566
Address History: 1010 Fairwin Avenue, Nashville, TN 37216;
6411 Elwood Street, Joshua Tree, CA 92252;
Bethel, NY 12720;
Brooklyn, NY 11222;
Long Beach, NY 11561
Aliases (AKA): Brian Marc Lane
Email Addresses: bla****@brandnew.net,
cad****@aol.com,
nor****@comcast.net
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: 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: 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: 7736 Villa Andrade Avenue, Las Vegas, NV 89131;
5 Chatmoss Road, Henderson, NV 89052;
Commack, NY 11725;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): William S Henskowitz,
Bill Herskowitz,
Billy Herskowitz,
William Fred Herskowitz,
William Herskwritz
Relatives & Associates: Larry Erskowitz
Myrna Hershkowitz
Alyssa Herskowitz
Fredell Herskowitz
Lauren Herskowitz
Email Addresses: bil****@kecamps.com
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: 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: 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
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