Address History: 2172 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 546-6260
Address History: 827 Bethlynn Court, East Meadow, NY 11554;
98 Cuttermill Road, Great Neck, NY 11021;
Merrick, NY 11566;
New York, NY 10018
Aliases (AKA): Lee Steinmetz
Email Addresses: lbs****@aol.com,
lee****@tivejo.com,
lee****@tivo.com,
lee****@gte.net
Address History: 2152 Merokee Drive, Merrick, NY 11566;
3130 Brighton 6th Street Apt 3d, Brooklyn, NY 11235;
Long Beach, NY 11561
Aliases (AKA): Nona A Kulikova
Relatives & Associates: Victoria Averbukh
Yelena Idelchik
Maxim Kulikov
Nataly Kulikov
Sergey Kulikov
Phone Numbers: (516) 379-5509
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: 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: 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: 2164 Merokee Drive, Merrick, NY 11566;
2238 78th Street, Brooklyn, NY 11214;
New Rochelle, NY 10804;
Purchase, NY 10577
Aliases (AKA): Gene A Rippa
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
Email Addresses: don****@msn.com
Address History: 2190 Merokee Drive, Merrick, NY 11566
Address History: 9040 153rd Avenue, Howard Beach, NY 11414;
2156 Merokee Drive, Merrick, NY 11566;
Wantagh, NY 11793;
Woodmere, NY 11598
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: 2172 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 623-1512
Address History: 2160 Merokee Drive, Merrick, NY 11566;
46 Colonial Lane, Bellport, NY 11713;
Brooklyn, NY 11211;
Hewlett, NY 11557;
Long Island City, NY 11101
Email Addresses: max****@msn.com
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: 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: 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: 9246 Charleville Boulevard, Beverly Hills, CA 90212;
5720 Lindenhurst Avenue, Los Angeles, CA 90036;
Boynton Beach, FL 33437;
Delray Beach, FL 33482;
Miami, FL 33131
Aliases (AKA): Brad Garine,
Bradley D Garine
Email Addresses: bga****@cs.com,
bra****@hotmail.com
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: 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: 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
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