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: 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: 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: 2185 Merokee Drive, Merrick, NY 11566
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
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: 31 Chatham Road, New Rochelle, NY 10804;
3 E 13th Street, Wilmington, DE 19801;
Englewood, NJ 07631;
Highland Park, NJ 08904;
North Brunswick, NJ 08902
Aliases (AKA): Erica F Feldman
Email Addresses: dba****@ameritech.net,
eri****@yahoo.com
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: 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: 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: 2185 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 705-5901
Address History: 2195 Helene Avenue, Merrick, NY 11566;
1527 E 32nd Street, Brooklyn, NY 11234;
Cortland, NY 13045;
Valley Stream, NY 11580
Aliases (AKA): Donna Arabian,
Donna N Guarisco
Relatives & Associates: Karl Arabian
Robert Arabian
Robert Arabian
Annette Guarisco
Anthony Guarisco
Relatives & Associates: Donna Arabian
Annette Guarisco
Anthony Guarisco
Anthony Guarisco
Donna Guarisco
Email Addresses: nan****@hotmail.com
Address History: 2196 Merokee Drive, Merrick, NY 11566
Email Addresses: ren****@comcast.com
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: 2756 Covered Bridge Road, Merrick, NY 11566;
322 Frederick Avenue, Bellmore, NY 11710;
Rockville Centre, NY 11570
Aliases (AKA): A Nachamie,
Andy Nachamie
Relatives & Associates: Bonnie Nachamie
Madeline Nachamie
Stuart Nachamie
Tracey Nachamie
Email Addresses: and****@cs.com
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: 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: 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: 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
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: 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
Address History: 1513 Via Virane Drive Se, Rio Rancho, NM 87124;
3083 Branch Drive, Clearwater, FL 33760;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Largo, FL 33771
Relatives & Associates: Louis Havier
Email Addresses: hha****@aol.com,
hha****@yahoo.com
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