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: 2146 Merokee Drive, Merrick, NY 11566;
145 Tudor Road, Centereach, NY 11720;
Mineola, NY 11501;
New York, NY 10010
Aliases (AKA): Robert Zeltman,
Robert J Zeltmann
Email Addresses: rze****@comcast.net
Address History: 283 Burr Road, East Northport, NY 11731;
250 Northwest 67th Street Penthouse Q, Boca Raton, FL 33487;
Calverton, NY 11933;
Cold Spring Harbor, NY 11724;
Farmingdale, NY 11735
Aliases (AKA): Peter Constandy
Relatives & Associates: Lynn Albers
David Constandy
George Constandy
Joseph Constandy
Karen Constandy
Email Addresses: pbc****@aol.com
Address History: 2196 Merokee Drive, Merrick, NY 11566
Email Addresses: ren****@comcast.com
Address History: 2156 Merokee Drive, Merrick, NY 11566;
22211 139th Avenue, Springfield Gardens, NY 11413
Phone Numbers: (516) 221-1128
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: 2185 Merokee Drive, Merrick, NY 11566;
6087 68th Avenue # 2, Ridgewood, NY 11385;
Staten Island, NY 10309;
Woodside, NY 11377
Email Addresses: rpi****@aol.com
Address History: 2160 Merokee Drive, Merrick, NY 11566;
3415 74th Street Apt 1c, Jackson Heights, NY 11372;
New York, NY 10075;
Rockville Centre, NY 11570
Email Addresses: don****@msn.com
Address History: 2423 S Seamans Neck Road, Seaford, NY 11783;
8435 251st Street, Bellerose, NY 11426;
Merrick, NY 11566;
Wantagh, NY 11793
Aliases (AKA): Julie Marie Day
Email Addresses: jmb****@aol.com,
jmb****@aol.com,
jmb****@erols.com,
jmb****@frontiernet.net,
jmb****@iwon.com
Address History: 2184 Merokee Drive, Merrick, NY 11566;
521 North East Avenue, Baltimore, MD 21205;
Kingsville, MD 21087;
North Babylon, NY 11703
Aliases (AKA): Nicholas Destefano,
Nicholas Distefano
Relatives & Associates: Benjamin Destefano
Dominick Destefano
Elsa Destefano
Gaspar Destefano
Lisa Destefano
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: 1791 Yale Road, Merrick, NY 11566;
33 Kejaro Court, Centereach, NY 11720;
Forest Hills, NY 11375;
Pittsburgh, PA 15213
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: 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: 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
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: 4555 Bocaire Boulevard, Boca Raton, FL 33487;
1551 N Flagler Drive Apt 712, West Palm Beach, FL 33401;
Ann Arbor, MI 48105;
Deer Park, NY 11729;
Merrick, NY 11566
Aliases (AKA): Ronald Hirch,
R Hirsch,
Ronald A Hirsch
Relatives & Associates: Sally Hirsch
Email Addresses: ron****@worldnet.att.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: 10 Po Box, Loxahatchee, FL 33470;
530 Po Box, Deerfield Beach, FL 33443;
Lighthouse Point, FL 33074;
Orlando, FL 32824;
Merrick, NY 11566
Aliases (AKA): Frank Joseph D'amico,
Frank Joseph Damico,
J Damico
Email Addresses: fra****@earthlink.net
Address History: 206 Riverbank Drive, Stamford, CT 06903;
11634 Wilkie Avenue, Hawthorne, CA 90250;
Los Angeles, CA 90044;
Greenfield, MA 01301;
Maspeth, NY 11378
Aliases (AKA): P I Landes,
Peter Landes
Email Addresses: bub****@aol.com,
jla****@msn.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: 80 Rolling Wood Drive, Stamford, CT 06905;
3435 Po Box, Princeton, NJ 08543;
Astoria, NY 11105;
Bronx, NY 10460;
College Point, NY 11356
Aliases (AKA): Iraklis N Dimoulas,
Iraklis Dimoulas,
Iraklis N Ndimoulas
Relatives & Associates: Christian Dimoulas
George Dimoulas
George Dimoulas
Georgia Dimoulas
Georgia Dimoulas
Email Addresses: dox****@aim.com,
ira****@minspring.com
Address History: 785 Twin Hills Drive, Banning, CA 92220;
3083 Branch Drive, Clearwater, FL 33760;
Palm Harbor, FL 34684;
Rio Rancho, NM 87124;
Merrick, NY 11566
Aliases (AKA): L Friedman,
Lloyd N Friedman
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