Address History: 2196 Merokee Drive, Merrick, NY 11566;
75 Noble Street Apt 227, Lynbrook, NY 11563;
Valley Stream, NY 11580
Address History: 548 94th Street, Brooklyn, NY 11209;
50 Franklin Northeast Street, Washington, DC 20002;
Merrick, NY 11566
Aliases (AKA): Austin Minogue
Email Addresses: jac****@hotmail.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: 1791 Yale Road, Merrick, NY 11566;
7515 Northwest 125th Way, Pompano Beach, FL 33076;
Flushing, NY 11358;
Forest Hills, NY 11375;
Fresh Meadows, NY 11366
Aliases (AKA): Robin L Schlossberg
Relatives & Associates: David Hauser
David Hauser
Howard Schlossberg
Joyce Schlossberg
Paula Schlossberg
Email Addresses: dha****@fuse.net
Address History: 2134 Merokee Drive, Merrick, NY 11566
Relatives & Associates: Ann Klansky
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: 2172 Merokee Drive, Merrick, NY 11566;
3119 Amadora Circle, Cape Coral, FL 33909;
Fort Myers, FL 33913;
Freeport, NY 11520;
Malverne, NY 11565
Email Addresses: mel****@gmail.com,
ron****@cableone.net,
une****@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): Florence A Rippa
Phone Numbers: (516) 623-0695
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: 2177 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 378-7978
Address History: 2920 Frankel Boulevard, Merrick, NY 11566;
2902 Frankel Boulevard, Merrick, NY 11566
Aliases (AKA): Elaine Oraland
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: 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: 2172 Merokee Drive, Merrick, NY 11566;
1314 Bellmore Avenue # 2, Bellmore, NY 11710;
Massapequa Park, NY 11762;
North Bellmore, NY 11710;
Rockville Centre, NY 11570
Email Addresses: eri****@bellsouth.net,
eri****@mail.com
Address History: 2168 Merokee Drive, Merrick, NY 11566;
157 Farmedge Road, Levittown, NY 11756;
South Ozone Park, NY 11420;
Westbury, NY 11590;
Nashport, OH 43830
Aliases (AKA): Joe C Lamaze
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: 53 Dorchester Circle, Palm Beach Gardens, FL 33418;
11211 S Military Trail Apt 5624, Boynton Beach, FL 33436;
Miami, FL 33131;
Palm Bch Gdns, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Stephen Lee Garine,
Steven L Garine,
Steven Lee Garine,
Steven Garine
Email Addresses: ste****@adelphia.net
Address History: 2510 Garden Hill Drive Apt 204, Raleigh, NC 27614;
4610 Southwest 57th Drive, Gainesville, FL 32608;
Margate, FL 33068;
Pompano Beach, FL 33068;
West Palm Beach, FL 33413
Aliases (AKA): Alyssa R Herskowitz
Relatives & Associates: Jennifer Cohen
Tamer Hatata
Ira Hershkowitz
Myrna Hershkowitz
Samantha Herskavitz
Email Addresses: aly****@yahoo.com
Address History: 508 Po Box, Otis, MA 01253;
217 Harrington Road, Otis, MA 01253;
Long Beach, NY 11561;
Merrick, NY 11566
Address History: 1513 Via Virane Drive Se, Rio Rancho, NM 87124;
3083 Branch Drive, Clearwater, FL 33760;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Largo, FL 33771
Relatives & Associates: Louis Havier
Email Addresses: hha****@aol.com,
hha****@yahoo.com
Address History: 530 Ne 47th Street Apt 101, Boca Raton, FL 33431;
8046 Bellafiore Way, Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Aliases (AKA): Bari Frankel,
Bari Lfrankel
Email Addresses: bar****@excite.com,
bar****@gmail.com
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
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