Address History: 2164 Merokee Drive, Merrick, NY 11566;
20 38 Street -33, Astoria, NY 11105;
Brooklyn, NY 11203;
Huntington Station, NY 11746;
Mattituck, NY 11952
Email Addresses: ann****@aol.com,
ann****@netscape.net,
cle****@earthlink.net,
cle****@gte.net,
cle****@yahoo.com
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: 2146 Merokee Drive, Merrick, NY 11566;
2685 Landing Avenue, Bellmore, NY 11710;
Centereach, NY 11720;
Hempstead, NY 11550;
Mineola, NY 11501
Aliases (AKA): June Dorothy Daly,
Juneanne Daly,
June A Zeltmann,
Juneanne D Zeltmann
Address History: 2195 Helene Avenue, Merrick, NY 11566;
1527 E 32nd Street, Brooklyn, NY 11234;
Cortland, NY 13045;
Valley Stream, NY 11580
Aliases (AKA): Donna Arabian,
Donna N Guarisco
Relatives & Associates: Karl Arabian
Robert Arabian
Robert Arabian
Annette Guarisco
Anthony Guarisco
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
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: 2156 Merokee Drive, Merrick, NY 11566;
22211 139th Avenue, Springfield Gardens, NY 11413
Relatives & Associates: Vicki Kornstein
Kenneth Martin
Lance Martin
Lance Martin
Phone Numbers: (516) 221-1128
Address History: 2140 Merokee Drive, Merrick, NY 11566;
4636 Arrowhead Drive, Apex, NC 27539;
Raleigh, NC 27615;
East Meadow, NY 11554;
New York, NY 10065
Aliases (AKA): S Rosenthal,
Steve M Rosenthal,
Steven M Rosenthal
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
Email Addresses: and****@cs.com
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: 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: 2146 Merokee Drive, Merrick, NY 11566;
145 Tudor Road, Centereach, NY 11720;
Mineola, NY 11501;
New York, NY 10010
Aliases (AKA): Robert Zeltman,
Robert J Zeltmann
Email Addresses: rze****@comcast.net
Address History: 1 Bay Club Drive Apt 4m, Bayside, NY 11360;
1349 W Horizon Ridge Parkways Apt 1023, Henderson, NV 89012;
Bronx, NY 10465;
East Rockaway, NY 11518;
Jamaica, NY 11435
Aliases (AKA): Anna Dibono,
Jo Ann Dibono,
Jo-Ann Dibono,
Joann A Dibono,
Joann Forte
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: 3806 Montrose Drive, Chevy Chase, MD 20815;
7500 Woodmont Avenue Apt 509, Bethesda, MD 20814;
Merrick, NY 11566
Aliases (AKA): Danielle Lewald
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
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: 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
Address History: 2782 Dyson Loop, Lady Lake, FL 32163;
7986 Exeter Boulevard W # 101, Fort Lauderdale, FL 33321;
Ocala, FL 34481;
Plantation, FL 33322;
Tamarac, FL 33321
Aliases (AKA): J Sadowsky
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: 6111 Montrose Road Apt 215, Rockville, MD 20852;
5901 Montrose Road Apt N807, Rockville, MD 20852;
Merrick, NY 11566;
Arlington, VA 22202;
Burke, VA 22015
Aliases (AKA): Edith J Robbins
Address History: 11120 Meridian Drive S, Pompano Beach, FL 33076;
6770 Vermarine Court, Carlsbad, CA 92009;
East Hartford, CT 06108;
Hartford, CT 06106;
West Hartford, CT 06119
Aliases (AKA): Carlo A Torres
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
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