Address History: 2172 Merokee Drive, Merrick, NY 11566
Phone Numbers: (631) 653-5659
Address History: 450 E 83rd Street Apt 11a, New York, NY 10028;
595 Whitney Avenue Apt 2b, New Haven, CT 06511;
Brooklyn, NY 11235;
East Hampton, NY 11937;
Long Beach, NY 11561
Relatives & Associates: Victoria Averbukh
Yelena Idelchik
Nataly Kulikov
Sergey Kulikov
Nona Kulikova
Email Addresses: sku****@aol.com
Address History: 2177 Merokee Drive, Merrick, NY 11566;
95 Symphony Drive, Lake Grove, NY 11755;
Plainview, NY 11803
Aliases (AKA): Tracey Nachamie,
Tracey B Segal,
Tracey Segal Nachamie,
Tracey B Segalnachamie
Email Addresses: ana****@hotmail.com,
tna****@yahoo.com
Address History: 2184 Merokee Drive, Merrick, NY 11566
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: 2128 Merokee Drive, Merrick, NY 11566;
7900 Harbor Island Drive Apt 814, Miami Beach, FL 33141;
East Meadow, NY 11554;
Fresh Meadows, NY 11366;
New York, NY 10005
Email Addresses: cam****@altavista.com,
cam****@hotmail.com
Address History: 548 94th Street, Brooklyn, NY 11209;
50 Franklin Northeast Street, Washington, DC 20002;
Merrick, NY 11566
Aliases (AKA): Austin Minogue
Email Addresses: jac****@hotmail.com
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: 2146 Merokee Drive, Merrick, NY 11566;
2685 Landing Avenue, Bellmore, NY 11710;
Centereach, NY 11720;
Hempstead, NY 11550;
Mineola, NY 11501
Aliases (AKA): June Dorothy Daly,
Juneanne Daly,
June A Zeltmann,
Juneanne D Zeltmann
Address History: 2146 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 378-9402
(516) 826-3177
Address History: 2196 Merokee Drive, Merrick, NY 11566
Email Addresses: ren****@comcast.com
Address History: 2172 Merokee Drive, Merrick, NY 11566
Phone Numbers: (516) 623-1512
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: 25 Caleb Brewster Road, East Setauket, NY 11733;
7575 East Indian Bend Road Apartment 1094, Scottsdale, AZ 85250;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Dix Hills, NY 11746
Aliases (AKA): Bob Dielman,
Robert Harry Dielman,
Robert H Dielman
Email Addresses: rdi****@bigfoot.com,
sdi****@verizon.net
Address History: 255 Great Neck Road Apt 209, Great Neck, NY 11021;
164 Norman Avenue Apt 2a, Brooklyn, NY 11222;
Merrick, NY 11566
Aliases (AKA): Sophia Feldman
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: 2141 Merokee Drive, Merrick, NY 11566;
1498 Hayes Hollow, Iron Station, NC 28080;
Binghamton, NY 13901;
Elmont, NY 11003;
Endicott, NY 13760
Email Addresses: jbr****@netscape.com,
jbr****@adelphia.net,
jbr****@aol.com,
jbr****@mail.com,
jbr****@yahoo.com
Address History: 347 June Place, West Hempstead, NY 11552;
9 Sherman Place, Flanders, NJ 07836;
Merrick, NY 11566
Aliases (AKA): Enzo Limongell
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
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: 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: 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: 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): L Friedman,
Lloyd N Friedman
Address History: 206 Riverbank Drive, Stamford, CT 06903;
11634 Wilkie Avenue, Hawthorne, CA 90250;
Los Angeles, CA 90044;
Greenfield, MA 01301;
Maspeth, NY 11378
Aliases (AKA): P I Landes,
Peter Landes
Email Addresses: bub****@aol.com,
jla****@msn.com
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
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