Address History: 2184 Merokee Drive, Merrick, NY 11566;
2621 Union Street Apt 5d, Flushing, NY 11354;
Long Beach, NY 11561;
New York, NY 10016;
Seaford, NY 11783
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: 2135 Merokee Drive, Merrick, NY 11566;
8 East Delaware Place, Bethel, NY 12720;
Brentwood, NY 11717;
West Hempstead, NY 11552
Aliases (AKA): Phylis J Lane,
Phyllis Lane
Email Addresses: chu****@aol.com,
lan****@cox.net,
nor****@comcast.net,
pla****@thegrid.net
Address History: 2134 Merokee Drive, Merrick, NY 11566;
80 2nd Avenue Apt 201, Brentwood, NY 11717;
Lindenhurst, NY 11757
Aliases (AKA): A Guarisco,
Anthony Guarisco
Relatives & Associates: Donna Arabian
Annette Guarisco
Anthony Guarisco
Anthony Guarisco
Catherine Guarisco
Address History: 450 E 83rd Street Apt 11a, New York, NY 10028;
595 Whitney Avenue Apt 2b, New Haven, CT 06511;
Brooklyn, NY 11235;
East Hampton, NY 11937;
Long Beach, NY 11561
Relatives & Associates: Victoria Averbukh
Yelena Idelchik
Nataly Kulikov
Sergey Kulikov
Nona Kulikova
Email Addresses: sku****@aol.com
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: 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: 2920 Frankel Boulevard, Merrick, NY 11566;
2902 Frankel Boulevard, Merrick, NY 11566
Aliases (AKA): Elaine Oraland
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
Aliases (AKA): Elsa E Pusi,
Elsa E Tursi,
Elsie E Tursi,
Elsa E Tursidestefano
Relatives & Associates: Melissa Almodovar
Nicholas Destefano
Joseph Tursi
Natale Tursi
Natalie Tursi
Email Addresses: els****@optonline.net
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: 2172 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 623-1512
Address History: 2146 Merokee Drive, Merrick, NY 11566
Address History: 347 June Place, West Hempstead, NY 11552;
9 Sherman Place, Flanders, NJ 07836;
Merrick, NY 11566
Aliases (AKA): Enzo Limongell
Aliases (AKA): Robert Rippa
Phone Numbers: (845) 638-3014
Address History: 120 Murray Drive, Oceanside, NY 11572;
3370 Stinsonville Road, Macon, GA 31204;
East Rockaway, NY 11518;
Island Park, NY 11558;
Massapequa, NY 11758
Address History: 2134 Merokee Drive, Merrick, NY 11566;
2130 P Street Nw, Washington, DC 20037;
Lindenhurst, NY 11757;
Arlington, VA 22202
Relatives & Associates: Donna Arabian
Annette Guarisco
Anthony Guarisco
Catherine Guarisco
Donna Guarisco
Phone Numbers: (516) 378-0099
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: 1943 Delancey Street, Hellertown, PA 18055;
6801 70 Highway, North Little Rock, AR 72117;
San Jose, CA 95112;
Airmont, NY 10901;
Merrick, NY 11566
Aliases (AKA): L E Becker,
Laura Becker
Address History: 3806 Montrose Drive, Chevy Chase, MD 20815;
7500 Woodmont Avenue Apt 509, Bethesda, MD 20814;
Merrick, NY 11566
Aliases (AKA): Danielle Lewald
Address History: 610 Ne 12th Avenue Apt 408, Hallandale, FL 33009;
610 Ne 12th Avenue Apt 408, Hallandale Beach, FL 33009;
Merrick, NY 11566
Relatives & Associates: Harriet Havier
Address History: 2100 S Ocean Boulevard Apt 201s, Palm Beach, FL 33480;
2200 N Central Road Apt 35, Fort Lee, NJ 07024;
Merrick, NY 11566
Relatives & Associates: Morton Blumenfeld
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: 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: 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
Relatives & Associates: Jesse Lacey
Brooke Lane
Danielle Lane
Holman Lane
Kenneth Lane
Email Addresses: bla****@brandnew.net,
cad****@aol.com,
nor****@comcast.net
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