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: 2190 Merokee Drive, Merrick, NY 11566
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: 249 13th Street Apt 3, Brooklyn, NY 11215;
428 50th Street Apartment 3a, Brooklyn, NY 11220;
Merrick, NY 11566;
Staten Island, NY 10306
Aliases (AKA): Angelina M Rivera
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: 2134 Merokee Drive, Merrick, NY 11566;
80 2nd Avenue Apt 201, Brentwood, NY 11717;
Lindenhurst, NY 11757
Aliases (AKA): A Guarisco,
Anthony Guarisco
Relatives & Associates: Donna Arabian
Annette Guarisco
Anthony Guarisco
Anthony Guarisco
Catherine Guarisco
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: 2141 Merokee Drive, Merrick, NY 11566
Relatives & Associates: Frank Scheinbach
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: 1915 Elsie Avenue, Merrick, NY 11566;
629 P/O Box, Wickenburg, AZ 85358;
Bellmore, NY 11710;
Bethpage, NY 11714;
Malverne, NY 11565
Aliases (AKA): Bill Schaeffer,
William Schaeffer,
William Schaeffler,
William E Scheaffler
Relatives & Associates: Kim Badger
Jacquelyn Bank
Charles Schaeffler
Kurt Schaeffler
Shirley Schaeffler
Address History: 2185 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 705-5901
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: 2168 Merokee Drive, Merrick, NY 11566;
2033 38th Street # 2, Astoria, NY 11105;
Levittown, NY 11756
Aliases (AKA): Maria Lamaze
Address History: 2185 Merokee Drive, Merrick, NY 11566;
555 N Newbridge Road Apt D2, Levittown, NY 11756;
Ridgewood, NY 11385
Address History: 53 Dorchester Circle, Palm Beach Gardens, FL 33418;
11211 S Military Trail Apt 5624, Boynton Beach, FL 33436;
Miami, FL 33131;
Palm Bch Gdns, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Stephen Lee Garine,
Steven L Garine,
Steven Lee Garine,
Steven Garine
Email Addresses: ste****@adelphia.net
Aliases (AKA): Evan N Dimoulaas
Phone Numbers: (516) 938-1579
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: 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: 2510 Garden Hill Drive Apt 204, Raleigh, NC 27614;
4610 Southwest 57th Drive, Gainesville, FL 32608;
Margate, FL 33068;
Pompano Beach, FL 33068;
West Palm Beach, FL 33413
Aliases (AKA): Alyssa R Herskowitz
Relatives & Associates: Jennifer Cohen
Tamer Hatata
Ira Hershkowitz
Myrna Hershkowitz
Samantha Herskavitz
Email Addresses: aly****@yahoo.com
Address History: 2011 Quailwood Lane, Spring Hill, FL 34606;
6608 Brambleleaf Drive, Spring Hill, FL 34606;
Merrick, NY 11566;
Stony Brook, NY 11790
Aliases (AKA): Arleen Glantz
Email Addresses: arl****@gmail.com
Address History: 1943 Delancey Street, Hellertown, PA 18055;
6801 70 Highway, North Little Rock, AR 72117;
San Jose, CA 95112;
Airmont, NY 10901;
Merrick, NY 11566
Aliases (AKA): L E Becker,
Laura Becker
Address History: 9878 Sw 90th Street, Ocala, FL 34481;
5861 Nw 120th Avenue, Coral Springs, FL 33076;
Fort Lauderdale, FL 33321;
Plantation, FL 33322;
Pompano Beach, FL 33076
Aliases (AKA): Howard Sadowski,
H Sadowsky,
Howard Clive Sadowsky
Address History: 3119 Amadora Circle, Cape Coral, FL 33909;
11288 Pond Cypress Street, Fort Myers, FL 33913;
Freeport, NY 11520;
Malverne, NY 11565;
Merrick, NY 11566
Email Addresses: ron****@hotmail.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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