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: 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: 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: 17 Dalton Street, Long Beach, NY 11561;
4602 Pembroke Road, Hollywood, FL 33021;
Bellmore, NY 11710;
East Setauket, NY 11733;
Merrick, NY 11566
Aliases (AKA): Todd D Glaltz
Address History: 1438 3rd Avenue Apt 11b, New York, NY 10028;
2030 F Street Nw Apt 312, Washington, DC 20006;
East Quogue, NY 11942;
Great Neck, NY 11021;
Merrick, NY 11566
Aliases (AKA): Maria Maria Blittner,
Maria Sabatino Blittner,
Maria Sabatino,
Maria S Sabatino Blittner,
Maria Sabatinoblittner
Address History: 2172 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 623-1512
Address History: 2146 Merokee Drive, Merrick, NY 11566;
3037 Po Box, Stamford, CT 06905;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Plantation, FL 33322
Address History: 2172 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 546-6260
Address History: 2160 Merokee Drive, Merrick, NY 11566;
46 Colonial Lane, Bellport, NY 11713;
Brooklyn, NY 11211;
Hewlett, NY 11557;
Long Island City, NY 11101
Email Addresses: max****@msn.com
Address History: 2128 Merokee Drive, Merrick, NY 11566;
2378 5th Street, East Meadow, NY 11554;
Fresh Meadows, NY 11366;
New York, NY 10005
Aliases (AKA): Doris P Gomez
Relatives & Associates: Carlos Arguelles
Rosalba Arguelles
Rosalba Arguelles
Carlos Arguelues
Alirio Gomez
Email Addresses: ago****@aol.com,
dor****@optonline.net,
dor****@optonline.net
Address History: 2075 Ellen Drive, Merrick, NY 11566;
2871 Bay Drive, Merrick, NY 11566;
Uniondale, NY 11553
Email Addresses: lis****@att.net,
sea****@nexgenpkg.com,
sea****@yahoo.com
Address History: 2168 Merokee Drive, Merrick, NY 11566;
2033 38th Street # 2, Astoria, NY 11105;
Levittown, NY 11756
Aliases (AKA): Maria Lamaze
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
Email Addresses: and****@cs.com
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
Address History: 2196 Merokee Drive, Merrick, NY 11566
Relatives & Associates: Lynn Castoro
Justin Ozner
Lynn Ozner
Marvin Ozner
Muriel Ozner
Email Addresses: ren****@comcast.com
Address History: 2184 Merokee Drive, Merrick, NY 11566
Address History: 10678 Matinal Circle, San Diego, CA 92127;
14649 Canalview Drive Apartment B, Delray Beach, FL 33484;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Merrick, NY 11566
Aliases (AKA): R Thall,
Ruth Thall
Relatives & Associates: Irwin Thall
Address History: 3100 Denton Drive # 1, Merrick, NY 11566;
8 Madison Lane Apt 1e, Carle Place, NY 11514;
Freeport, NY 11520
Aliases (AKA): Sandra Freilich Waldman
Email Addresses: san****@msn.com,
swa****@hotmail.com
Address History: 220 Saint Marks Place, Massapequa, NY 11758;
354 Harrison Avenue, Massapequa, NY 11758;
Merrick, NY 11566
Aliases (AKA): Jenna Leavey
Address History: 1010 Fairwin Avenue, Nashville, TN 37216;
6411 Elwood Street, Joshua Tree, CA 92252;
Bethel, NY 12720;
Brooklyn, NY 11222;
Long Beach, NY 11561
Aliases (AKA): Brian Marc Lane
Email Addresses: bla****@brandnew.net,
cad****@aol.com,
nor****@comcast.net
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: 2011 Quailwood Lane, Spring Hill, FL 34606;
2212 Merion Court, Spring Hill, FL 34606;
Flushing, NY 11358;
Merrick, NY 11566
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: 1657 Devon Way, Virginia Beach, VA 23456;
640 Clark Road, Vanceboro, NC 28586;
Merrick, NY 11566
Phone Numbers: (252) 244-1867
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
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