Address History: 347 June Place, West Hempstead, NY 11552;
9 Sherman Place, Flanders, NJ 07836;
Merrick, NY 11566
Aliases (AKA): Enzo Limongell
Address History: 2134 Merokee Drive, Merrick, NY 11566;
2130 P Street Nw, Washington, DC 20037;
Lindenhurst, NY 11757;
Arlington, VA 22202
Relatives & Associates: Donna Arabian
Annette Guarisco
Anthony Guarisco
Catherine Guarisco
Donna Guarisco
Phone Numbers: (516) 378-0099
Address History: 95 Twin Lane N, Wantagh, NY 11793;
2184 Merokee Drive, Merrick, NY 11566;
Oceanside, NY 11572;
Westbury, NY 11590
Aliases (AKA): P J Gortic,
Peter J Gortic,
Peter J Skocigoric
Email Addresses: pet****@bellsouth.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: 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: 2177 Merokee Drive, Merrick, NY 11566;
95 Symphony Drive, Lake Grove, NY 11755;
Plainview, NY 11803
Aliases (AKA): Tracey Nachamie,
Tracey B Segal,
Tracey Segal Nachamie,
Tracey B Segalnachamie
Email Addresses: ana****@hotmail.com,
tna****@yahoo.com
Address History: 2920 Frankel Boulevard, Merrick, NY 11566;
2902 Frankel Boulevard, Merrick, NY 11566
Aliases (AKA): Elaine Oraland
Address History: 2185 Merokee Drive, Merrick, NY 11566
Address History: 31 Chatham Road, New Rochelle, NY 10804;
3 E 13th Street, Wilmington, DE 19801;
Englewood, NJ 07631;
Highland Park, NJ 08904;
North Brunswick, NJ 08902
Aliases (AKA): Erica F Feldman
Email Addresses: dba****@ameritech.net,
eri****@yahoo.com
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: 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: 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: 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: 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;
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: 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: 2184 Merokee Drive, Merrick, NY 11566;
2621 Union Street Apt 5d, Flushing, NY 11354;
Long Beach, NY 11561;
New York, NY 10016;
Seaford, NY 11783
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: 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: 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
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: 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
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