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: 1849 Westervelt Avenue, Baldwin, NY 11510;
5947 Wedgewood Village Circle # C, Lake Worth, FL 33463;
Babylon, NY 11702;
Huntington, NY 11743;
Long Beach, NY 11561
Aliases (AKA): Debbie Rosiello,
Debora A Rosiello
Relatives & Associates: Joanne Castro
Andra Mizrahi
Charles Rosiello
George Rosiello
George Rosiello
Email Addresses: deb****@msn.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: 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: 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: 61 Ellensue Drive, Deer Park, NY 11729;
165 Beverly Road # 208, Huntington Station, NY 11746;
Merrick, NY 11566
Relatives & Associates: George Klansky
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: 2196 Merokee Drive, Merrick, NY 11566;
2005 Grand Avenue, Baldwin, NY 11510;
Bayside, NY 11360;
Huntington, NY 11743;
North Baldwin, NY 11510
Aliases (AKA): Lynn Ozner
Email Addresses: ebn****@aol.com,
ebn****@blackplanet.com,
ebn****@hotmail.com,
ren****@comcast.com
Address History: 347 June Place, West Hempstead, NY 11552;
9 Sherman Place, Flanders, NJ 07836;
Merrick, NY 11566
Aliases (AKA): Enzo Limongell
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: 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
Aliases (AKA): M Freilich
Phone Numbers: (516) 379-5897
Address History: 2172 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 623-1512
Address History: 212 Litchfield Avenue, Babylon, NY 11702;
400 Clementina Street Apt 818, San Francisco, CA 94103;
East Rockaway, NY 11518;
Elmont, NY 11003;
Great Neck, NY 11023
Aliases (AKA): Jennifer C Devereau,
Jenny Stahl
Email Addresses: jde****@yahoo.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: 2196 Merokee Drive, Merrick, NY 11566
Email Addresses: ren****@comcast.com
Address History: 1 Greenwood Trail, Galena, IL 61036;
7848 Kildare Avenue # 8, Skokie, IL 60076;
Merrick, NY 11566;
Blacksburg, VA 24060
Aliases (AKA): Dave Baum
Address History: 2185 Merokee Drive, Merrick, NY 11566
Address History: 2164 Merokee Drive, Merrick, NY 11566;
2033 38th Street # 2, Astoria, NY 11105;
Mattituck, NY 11952;
Melville, NY 11747
Aliases (AKA): Michael Leventens
Email Addresses: ann****@aol.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: 508 Po Box, Otis, MA 01253;
217 Harrington Road, Otis, MA 01253;
Long Beach, NY 11561;
Merrick, NY 11566
Address History: 1200 Llewellyn Avenue, Norfolk, VA 23517;
1424 Plum Lane, East Meadow, NY 11554;
Merrick, NY 11566;
New York, NY 10036;
Plainview, NY 11803
Aliases (AKA): Seth Schoenfeld
Relatives & Associates: Melissa Bridge
Marcia Helfeld
Terry Meltzer
Meli Schoenfeld
Meredith Schoenfeld
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: 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
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