Aliases (AKA): Allen Orland
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;
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: 2177 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 378-7978
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: 1438 3rd Avenue Apt 11b, New York, NY 10028;
2135 Merokee Drive # 35, Merrick, NY 11566;
Mount Vernon, NY 10552;
Westbury, NY 11590
Email Addresses: ksa****@msn.com
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: 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
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: 249 13th Street Apt 3, Brooklyn, NY 11215;
428 50th Street Apartment 3a, Brooklyn, NY 11220;
Merrick, NY 11566;
Staten Island, NY 10306
Aliases (AKA): Angelina M Rivera
Address History: 2178 Merokee Drive, Merrick, NY 11566;
87 Delaware Avenue, Long Beach, NY 11561;
Northport, NY 11768;
Seaford, NY 11783;
Wantagh, NY 11793
Aliases (AKA): Jack M Minogue,
John M Minogue
Address History: 2185 Merokee Drive, Merrick, NY 11566
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: 220 Saint Marks Place, Massapequa, NY 11758;
354 Harrison Avenue, Massapequa, NY 11758;
Merrick, NY 11566
Aliases (AKA): Jenna Leavey
Address History: 5142 Pelican Cove Drive, Boynton Beach, FL 33437;
804 S Broughton Circle, Boynton Beach, FL 33436;
Delray Beach, FL 33482;
Miami, FL 33131;
Buffalo, NY 14214
Aliases (AKA): Phillip Garine
Relatives & Associates: Phyllis Cherry
Bradley Garine
Phylisse Garine
Stephen Garine
Julia Gromskaya
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: 3806 Montrose Drive, Chevy Chase, MD 20815;
7500 Woodmont Avenue Apt 509, Bethesda, MD 20814;
Merrick, NY 11566
Aliases (AKA): Danielle Lewald
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: 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: 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: 11544 Pallas Drive, Boynton Beach, FL 33437;
7952 Exeter Boulevard W, Fort Lauderdale, FL 33321;
Plantation, FL 33324;
East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): Deborah Under,
Deborah Kay Unger
Email Addresses: dku****@bellsouth.net,
dku****@bellsouth.net
Address History: 7761 Butera Plaza, Delray Beach, FL 33446;
9275 Flynn Circle Apt 5, Boca Raton, FL 33496;
East Meadow, NY 11554;
Merrick, NY 11566;
New York, NY 10036
Aliases (AKA): Marcia A Burg,
Marcia Steinmet
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: 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
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