Address History: 2146 Merokee Drive, Merrick, NY 11566;
2685 Landing Avenue, Bellmore, NY 11710;
Mineola, NY 11501
Relatives & Associates: Robert Zeltmann
Address History: 2135 Merokee Drive, Merrick, NY 11566;
8 East Delaware Place, Bethel, NY 12720;
Brentwood, NY 11717;
West Hempstead, NY 11552
Aliases (AKA): Phylis J Lane,
Phyllis Lane
Email Addresses: chu****@aol.com,
lan****@cox.net,
nor****@comcast.net,
pla****@thegrid.net
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: 827 Bethlynn Court, East Meadow, NY 11554;
98 Cuttermill Road, Great Neck, NY 11021;
Merrick, NY 11566;
New York, NY 10018
Aliases (AKA): Lee Steinmetz
Email Addresses: lbs****@aol.com,
lee****@tivejo.com,
lee****@tivo.com,
lee****@gte.net
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: 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: 2185 Merokee Drive, Merrick, NY 11566;
555 N Newbridge Road Apt D2, Levittown, NY 11756;
Ridgewood, NY 11385
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: 2141 Merokee Drive, Merrick, NY 11566;
15701 Liberty Hall Place, Charlotte, NC 28277;
Baldwin, NY 11510;
Elmont, NY 11003
Aliases (AKA): Mariann C Stahl,
Mary Stahl
Email Addresses: jbr****@adelphia.net
Address History: 2185 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 705-5901
Address History: 820 Colgate Avenue Apt 17d, Bronx, NY 10473;
6617 Hampton Road, Pensacola, FL 32505;
Merrick, NY 11566;
Pomona, NY 10970;
Franklin, OH 45005
Aliases (AKA): S M Walker,
Satonya Walker,
Tonya Walker
Email Addresses: sat****@aol.com,
sat****@netzero.net
Address History: 2168 Merokee Drive, Merrick, NY 11566;
2033 38th Street # 2, Astoria, NY 11105;
Levittown, NY 11756
Aliases (AKA): Maria Lamaze
Address History: 2141 Merokee Drive, Merrick, NY 11566
Relatives & Associates: Frank Scheinbach
Address History: 2146 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 378-9402
(516) 826-3177
Address History: 111 S Centre Avenue Apt 3ll, Rockville Centre, NY 11570;
321 Po Box, Bellmore, NY 11710;
Malverne, NY 11565;
Merrick, NY 11566
Aliases (AKA): Jackie Schaeffler,
Jacqueline Schaeffler,
Jacquellyn A Schaeffler,
Jacquelyn A Schaeffler
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: 6 Black Cherry Drive, Brunswick, ME 04011;
20 Eagle Point Road, Bath, ME 04530;
Levittown, NY 11756;
Merrick, NY 11566
Aliases (AKA): Bill Hayden,
W Hayden,
Wm Hayden
Relatives & Associates: Deborah Hayden
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: 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: 550 Okeechobee Boulevard Apt 1822, West Palm Beach, FL 33401;
8 Park Vista, Irvine, CA 92604;
Palm Beach, FL 33480;
Pompano Beach, FL 33064;
East Elmhurst, NY 11370
Aliases (AKA): Andrew O Masso,
Andrew Scott Nachamie,
Andrew S Nachemie,
Andrew S Nachmie,
Andrew Sisti Senior
Email Addresses: and****@nachamie.com,
and****@gateway.com,
and****@gmail.com,
and****@igateway.net,
and****@yahoo.com
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: 14401 S Military Trail Apt E210, Delray Beach, FL 33484;
5142 Pelican Cove Drive, Boynton Beach, FL 33437;
Miami, FL 33131;
Franklin Square, NY 11010;
Merrick, NY 11566
Aliases (AKA): Phyllis E Garine
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: 316 S Eastern Avenue, Los Angeles, CA 90022;
829 N Stoneman Avenue, Alhambra, CA 91801;
Merrick, NY 11566
Relatives & Associates: Deana Campbell
Alec Jaramillo
Bethany Jaramillo
Bethany Jaramillo
Carmen Jaramillo
Email Addresses: and****@hotmail.com,
cja****@epix.net
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