Address History: 10678 Matinal Circle, San Diego, CA 92127;
14649 Canalview Drive Apartment B, Delray Beach, FL 33484;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Merrick, NY 11566
Aliases (AKA): R Thall,
Ruth Thall
Relatives & Associates: Irwin Thall
Address History: 115 Roosevelt Avenue, Massapequa Park, NY 11762;
985 Little Whaleneck Road, Merrick, NY 11566;
Mount Sinai, NY 11766;
Wantagh, NY 11793
Aliases (AKA): L Ozner,
Lori Ozner
Address History: 1450 Lincoln Road Apartment 303, Miami Beach, FL 33139;
320 Hackensack Street Apartment 6, Carlstadt, NJ 07072;
Bellmore, NY 11710;
East Meadow, NY 11554;
Levittown, NY 11756
Aliases (AKA): Darren T Elmowitz
Relatives & Associates: Brian Elmowitz
Darren Elmowitz
Debra Elmowitz
Dennis Elmowitz
Norman Elmowitz
Phone Numbers: (631) 653-5659
Email Addresses: dar****@hotmail.com
Address History: 2178 Merokee Drive, Merrick, NY 11566;
87 Delaware Avenue, Long Beach, NY 11561;
New York, NY 10016
Address History: 2190 Merokee Drive, Merrick, NY 11566;
4701 New Utrecht Avenue, Brooklyn, NY 11219;
Rego Park, NY 11374
Email Addresses: dav****@netzero.net,
lis****@att.net
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: 2160 Merokee Drive, Merrick, NY 11566;
602 Georgia Street, Hempstead, NY 11550;
New York, NY 10075;
South Hempstead, NY 11550
Aliases (AKA): Elaine Mcclatchey
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
Phone Numbers: (516) 223-4058
(516) 376-3460
(847) 676-2155
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: 2152 Merokee Drive, Merrick, NY 11566;
3130 Brighton Beach Avenue # 6, Brooklyn, NY 11235;
Long Beach, NY 11561
Relatives & Associates: Victoria Averbukh
Yelena Idelchik
Maxim Kulikov
Nataly Kulikov
Nona Kulikova
Email Addresses: sku****@aol.com
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: 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: 25 Caleb Brewster Road, East Setauket, NY 11733;
7575 East Indian Bend Road Apartment 1094, Scottsdale, AZ 85250;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Dix Hills, NY 11746
Aliases (AKA): Bob Dielman,
Robert Harry Dielman,
Robert H Dielman
Email Addresses: rdi****@bigfoot.com,
sdi****@verizon.net
Phone Numbers: (516) 623-0695
Address History: 2160 Merokee Drive, Merrick, NY 11566;
17281 Coral Cove Way, Boca Raton, FL 33496;
Hewlett, NY 11557
Aliases (AKA): Sarah Ruth Dasilva
Email Addresses: mom****@aol.com,
ucl****@aol.com
Address History: 220 Saint Marks Place, Massapequa, NY 11758;
354 Harrison Avenue, Massapequa, NY 11758;
Merrick, NY 11566
Aliases (AKA): Jenna Leavey
Relatives & Associates: David Baum
Kerri Baum
Lisa Baum
Sean Baum
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: 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: 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: 4936 Fairmont Drive, Graniteville, SC 29829;
1308 Lakeland Avenue, Bohemia, NY 11716;
Flushing, NY 11358;
Great Neck, NY 11024;
Merrick, NY 11566
Email Addresses: mco****@pacbell.net
Address History: 7736 Villa Andrade Avenue, Las Vegas, NV 89131;
5 Chatmoss Road, Henderson, NV 89052;
Commack, NY 11725;
Dix Hills, NY 11746;
Farmingdale, NY 11735
Aliases (AKA): F Herskowitz,
Fredi Herskowitz
Relatives & Associates: Jennifer Cohen
Larry Erskowitz
Ira Hershkowitz
Myrna Hershkowitz
Alyssa Herskowitz
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
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