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: 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: 1123 Savoy Drive, Melville, NY 11747;
1424 Plum Lane, East Meadow, NY 11554;
Huntington Station, NY 11746;
Merrick, NY 11566;
Plainview, NY 11803
Aliases (AKA): M T Schoenfeld,
Michael B Schoenseld
Relatives & Associates: Melissa Bridge
Marcia Helfeld
Terry Meltzer
Meredith Schoenfeld
Seth Schoenfeld
Email Addresses: chi****@nassau.cv.net
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: 29 Peabody Road, Cold Spring Harbor, NY 11724;
67 Jerome Drive, Farmingdale, NY 11735;
Merrick, NY 11566
Aliases (AKA): Frank Albers
Email Addresses: mom****@yahoo.com
Address History: 2128 Merokee Drive, Merrick, NY 11566;
2378 5th Street, East Meadow, NY 11554;
New York, NY 10006
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: 2141 Merokee Drive, Merrick, NY 11566
Relatives & Associates: Frank Scheinbach
Address History: 2423 S Seamans Neck Road, Seaford, NY 11783;
8435 251st Street, Bellerose, NY 11426;
Farmingdale, NY 11735;
Merrick, NY 11566;
Ronkonkoma, NY 11779
Address History: 9040 153rd Avenue, Howard Beach, NY 11414;
2156 Merokee Drive, Merrick, NY 11566;
Wantagh, NY 11793;
Woodmere, NY 11598
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: 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: 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: 2135 Merokee Drive, Merrick, NY 11566;
28 Grand Boulevard, Brentwood, NY 11717;
West Hempstead, NY 11552
Aliases (AKA): N Lane,
Norman J Lane
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: 95 Twin Lane N, Wantagh, NY 11793;
2184 Merokee Drive, Merrick, NY 11566;
Oceanside, NY 11572;
Westbury, NY 11590
Aliases (AKA): P J Gortic,
Peter J Gortic,
Peter J Skocigoric
Email Addresses: pet****@bellsouth.net
Address History: 29 Peabody Road, Cold Spring Harbor, NY 11724;
250 Northwest 67th Street Penthouse Q, Boca Raton, FL 33487;
Farmingdale, NY 11735;
Merrick, NY 11566
Aliases (AKA): Lynn C Alber,
Lynn B Constandy
Relatives & Associates: Doris Albers
Frank Albers
David Constandy
George Constandy
Nicholas Constandy
Email Addresses: lyn****@chase.com
Address History: 2178 Merokee Drive, Merrick, NY 11566;
87 Delaware Avenue, Long Beach, NY 11561;
New York, NY 10016
Address History: 508 Po Box, Otis, MA 01253;
217 Harrington Road, Otis, MA 01253;
Long Beach, NY 11561;
Merrick, NY 11566
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: 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: 11120 Meridian Drive S, Pompano Beach, FL 33076;
6770 Vermarine Court, Carlsbad, CA 92009;
East Hartford, CT 06108;
Hartford, CT 06106;
West Hartford, CT 06119
Aliases (AKA): Carlo A Torres
Address History: 11544 Pallas Drive, Boynton Beach, FL 33437;
7952 Exeter Boulevard W, Fort Lauderdale, FL 33321;
Plantation, FL 33324;
East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): Deborah Under,
Deborah Kay Unger
Email Addresses: dku****@bellsouth.net,
dku****@bellsouth.net
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