Address History: 2141 Merokee Drive, Merrick, NY 11566;
2220 Burnett Street Apt 5k, Brooklyn, NY 11229
Aliases (AKA): Franklin Scheinbach
Phone Numbers: (718) 646-8168
Aliases (AKA): Allen Orland
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: 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: 1591 Hiram Avenue, Holbrook, NY 11741;
57 Twilight Walks, Holbrook, NY 11741;
Holtsville, NY 11742;
Merrick, NY 11566
Aliases (AKA): Jeanne M Colao
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: 120 Murray Drive, Oceanside, NY 11572;
3370 Stinsonville Road, Macon, GA 31204;
East Rockaway, NY 11518;
Island Park, NY 11558;
Massapequa, NY 11758
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: 347 June Place, West Hempstead, NY 11552;
9 Sherman Place, Flanders, NJ 07836;
Merrick, NY 11566
Aliases (AKA): Enzo Limongell
Relatives & Associates: Donna Arabian
Annette Guarisco
Anthony Guarisco
Anthony Guarisco
Donna Guarisco
Email Addresses: nan****@hotmail.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: 2172 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 546-6260
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
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: 6905 Nautical Way Unit A, Arverne, NY 11692;
173 Schooner Street Unit A, Arverne, NY 11692;
Astoria, NY 11106;
Merrick, NY 11566;
New York, NY 10012
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: 2172 Merokee Drive, Merrick, NY 11566
Phone Numbers: (631) 653-5659
Address History: 2172 Merokee Drive, Merrick, NY 11566;
1314 Bellmore Avenue # 2, Bellmore, NY 11710;
Massapequa Park, NY 11762;
North Bellmore, NY 11710;
Rockville Centre, NY 11570
Email Addresses: eri****@bellsouth.net,
eri****@mail.com
Address History: 2782 Dyson Loop, Lady Lake, FL 32163;
7986 Exeter Boulevard W # 101, Fort Lauderdale, FL 33321;
Ocala, FL 34481;
Plantation, FL 33322;
Tamarac, FL 33321
Aliases (AKA): J Sadowsky
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: 508 Po Box, Otis, MA 01253;
217 Harrington Road, Otis, MA 01253;
Long Beach, NY 11561;
Merrick, NY 11566
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: 5635 Golf Pointe Drive Apt 101, Sarasota, FL 34243;
23349 Kim Avenue, Port Charlotte, FL 33954;
Punta Gorda, FL 33983;
Mountainside, NJ 07092;
Henderson, NV 89074
Aliases (AKA): Mara D Herskow,
Mara Danielle Herskowitz,
Maria Herskowitz,
Mara D Mandel,
Mara Danielle Mandel
Relatives & Associates: Larry Erskowitz
Myrna Hershkowitz
Alyssa Herskowitz
Fredell Herskowitz
Lauren Herskowitz
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): S Friedman,
Sara Ann Friedman,
Sara Friedman
Email Addresses: gra****@gmail.com
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