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: 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: 2146 Merokee Drive, Merrick, NY 11566;
3037 Po Box, Stamford, CT 06905;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Plantation, FL 33322
Address History: 9040 153rd Avenue, Howard Beach, NY 11414;
2156 Merokee Drive, Merrick, NY 11566;
Wantagh, NY 11793;
Woodmere, NY 11598
Address History: 2196 Merokee Drive, Merrick, NY 11566;
75 Noble Street Apt 227, Lynbrook, NY 11563;
Valley Stream, NY 11580
Address History: 2128 Merokee Drive, Merrick, NY 11566;
7900 Harbor Island Drive Apt 814, Miami Beach, FL 33141;
East Meadow, NY 11554;
Fresh Meadows, NY 11366;
New York, NY 10005
Email Addresses: cam****@altavista.com,
cam****@hotmail.com
Address History: 2141 Merokee Drive, Merrick, NY 11566
Relatives & Associates: Frank Scheinbach
Address History: 1915 Elsie Avenue, Merrick, NY 11566;
629 P/O Box, Wickenburg, AZ 85358;
Bellmore, NY 11710;
Bethpage, NY 11714;
Malverne, NY 11565
Aliases (AKA): Bill Schaeffer,
William Schaeffer,
William Schaeffler,
William E Scheaffler
Relatives & Associates: Kim Badger
Jacquelyn Bank
Charles Schaeffler
Kurt Schaeffler
Shirley Schaeffler
Address History: 1 Bay Club Drive Apt 4m, Bayside, NY 11360;
1349 W Horizon Ridge Parkways Apt 1023, Henderson, NV 89012;
Bronx, NY 10465;
East Rockaway, NY 11518;
Jamaica, NY 11435
Aliases (AKA): Anna Dibono,
Jo Ann Dibono,
Jo-Ann Dibono,
Joann A Dibono,
Joann Forte
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: 220 Pine Street, Freeport, NY 11520;
602 Georgia Street, Hempstead, NY 11550;
Merrick, NY 11566;
New York, NY 10075;
South Hempstead, NY 11550
Aliases (AKA): Mike Mc Clatchey,
Michael Mc,
Michael Mc Clatchey,
Michael Mcclatchey
Relatives & Associates: Karen Dolsky
Ange Mcclatchey
Angela Mcclatchey
E Mcclatchey
Lillian Mcclatchey
Address History: 1438 3rd Avenue Apt 11b, New York, NY 10028;
2030 F Street Nw Apt 312, Washington, DC 20006;
East Quogue, NY 11942;
Great Neck, NY 11021;
Merrick, NY 11566
Aliases (AKA): Maria Maria Blittner,
Maria Sabatino Blittner,
Maria Sabatino,
Maria S Sabatino Blittner,
Maria Sabatinoblittner
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: 2146 Merokee Drive, Merrick, NY 11566;
2685 Landing Avenue, Bellmore, NY 11710;
Mineola, NY 11501
Relatives & Associates: Robert Zeltmann
Address History: 55 Stuart Avenue, Amityville, NY 11701;
7952 Exeter Boulevard W, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Earleville, MD 21919;
Apex, NC 27539
Aliases (AKA): Karen L Rosenthal,
Karen L Unger
Email Addresses: kar****@aol.com,
kar****@att.net
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
Address History: 2146 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 378-9402
(516) 826-3177
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
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: 6286 Via Primo Street, Lake Worth, FL 33467;
10100 Dover Carriage Lane, Lake Worth, FL 33449;
Bloomington, IN 47408;
Franklin Square, NY 11010;
Merrick, NY 11566
Aliases (AKA): K Lane,
Ken Marc Lane,
Kenneth Marc Lane
Email Addresses: ken****@aol.com,
kla****@aol.com,
lan****@duane-reade-pharmacy.com
Address History: 1657 Devon Way, Virginia Beach, VA 23456;
640 Clark Road, Vanceboro, NC 28586;
Merrick, NY 11566
Phone Numbers: (252) 244-1867
Address History: 508 Po Box, Otis, MA 01253;
217 Harrington Road, Otis, MA 01253;
Merrick, NY 11566;
Hamilton, OH 45011
Address History: 11305 E Butherus Drive, Scottsdale, AZ 85255;
6735 E Greenway Parkways Apt 1137, Scottsdale, AZ 85254;
Solana Beach, CA 92075;
Flushing, NY 11354;
Long Beach, NY 11561
Phone Numbers: (858) 847-2529
Address History: 9878 Sw 90th Street, Ocala, FL 34481;
5861 Nw 120th Avenue, Coral Springs, FL 33076;
Fort Lauderdale, FL 33321;
Plantation, FL 33322;
Pompano Beach, FL 33076
Aliases (AKA): Howard Sadowski,
H Sadowsky,
Howard Clive Sadowsky
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