Address History: 147 Lincoln Street, Garden City, NY 11530;
144 Lincoln Street, Garden City, NY 11530;
Massapequa, NY 11758;
Merrick, NY 11566
Aliases (AKA): Douglas Noll
Address History: 11114 76th Avenue Apt 517, Forest Hills, NY 11375;
2513 30th Avenue Apt 3f, Astoria, NY 11102;
Brooklyn, NY 11222;
Merrick, NY 11566;
Ridgewood, NY 11385
Aliases (AKA): Chris Ribar
Email Addresses: jim****@yahoo.com
Address History: 3 Oberlon Drive, Greenlawn, NY 11740;
30 Reef Street, Marina Del Rey, CA 90292;
Towson, MD 21204;
Massapequa, NY 11758;
Merrick, NY 11566
Aliases (AKA): Lisa M Philips,
Lisa M Phillips
Relatives & Associates: Chris Phillips
Christopher Phillips
Gloria Violandi
Marc Violandi
Vincent Violandi
Address History: 2047 Edith Place, Merrick, NY 11566
Address History: 824 Kirkland Court, Central Islip, NY 11722;
1503 Cayman Way Apartment A3, Pompano Beach, FL 33066;
East Meadow, NY 11554;
Glen Cove, NY 11542;
Merrick, NY 11566
Aliases (AKA): R Raheb,
Rita Raheb
Address History: 38 Edith Place, Merrick, NY 11566;
7 Thoreau Avenue, Bellmore, NY 11710;
Bronx, NY 10467;
Wappingers Falls, NY 12590
Aliases (AKA): Philip J Sena
Address History: 2046 Edith Place, Merrick, NY 11566;
10714 105th Street, Ozone Park, NY 11417;
Valley Stream, NY 11580
Address History: 17 Thoreau Avenue, Bellmore, NY 11710;
3312 Barker Avenue, Bronx, NY 10467;
Merrick, NY 11566;
Wappingers Falls, NY 12590
Aliases (AKA): Philip J Sena
Phone Numbers: (516) 868-1668
Address History: 60 Mineola Avenue, Point Lookout, NY 11569;
60 Malone Avenue, Long Beach, NY 11561;
Merrick, NY 11566;
Rockville Centre, NY 11570
Aliases (AKA): Christine Butler,
Christine Faraday
Email Addresses: cyb****@prodigy.com
Address History: 2046 Edith Place, Merrick, NY 11566
Aliases (AKA): Marc Vlolandl
Email Addresses: mvi****@hotmail.com,
vin****@aol.com
Address History: 29 Po Box, Greenvale, NY 11548;
37 Edith Place, Merrick, NY 11566;
Uniondale, NY 11553
Address History: 34 Edith Place, Merrick, NY 11566;
272 Yates Street, Albany, NY 12208;
East Norwich, NY 11732;
New York, NY 10016
Aliases (AKA): Karen Baglio,
Karen Neng
Address History: 2065 Edith Place, Merrick, NY 11566;
48 S Long Beach Avenue, Freeport, NY 11520;
Mineola, NY 11501
Email Addresses: joh****@ameritrade.com
Address History: 400 Fulton Avenue Apt 514, Hempstead, NY 11550;
8322 149th Avenue, Howard Beach, NY 11414;
Merrick, NY 11566;
Ozone Park, NY 11417;
Seaford, NY 11783
Address History: 2056 Edith Place, Merrick, NY 11566
Aliases (AKA): Samuel J Rubin
Phone Numbers: (480) 357-4505
Address History: 8 Locust Hill Road, Mahopac, NY 10541;
93 P/O Box, Albertson, NY 11507;
Dobbs Ferry, NY 10522;
East Meadow, NY 11554;
Franklin Square, NY 11010
Email Addresses: don****@optonline.net
Address History: 4 Mosby Drive, Lake Grove, NY 11755;
912 Devonshire Road, Hauppauge, NY 11788;
Kings Park, NY 11754;
Merrick, NY 11566;
Smithtown, NY 11787
Aliases (AKA): A Feliciano,
Tony Feliciano
Relatives & Associates: Antonio Feliciano
Lapocatheri Feliciano
Lisaann Feliciano
Pamela Feliciano
Theodora Feliciano
Aliases (AKA): Ray Tamney
Address History: 398 Felter Avenue, Hewlett, NY 11557;
1609 56th Street, Brooklyn, NY 11204;
Merrick, NY 11566
Aliases (AKA): Scott J Wagman,
Scott M Wagman
Email Addresses: sco****@citigroup.com,
sco****@latinmail.com,
sco****@msn.com
Address History: 10510 Oakbend Drive, San Diego, CA 92131;
7221 Plaza De La Costa, Carlsbad, CA 92009;
La Jolla, CA 92037;
Long Beach, CA 90807;
Merrick, NY 11566
Aliases (AKA): Beth Harkins,
Elizabeth Steely Harkins,
Elizabeth Harkins Kay,
Elizabeth Harkins-Kay,
Elizabeth Harkinskay
Address History: 321 Pegasus Road, Piscataway, NJ 08854;
3830 Park Avenue Suite 206, Edison, NJ 08820;
Metuchen, NJ 08840;
Monmouth Junction, NJ 08852;
Glen Oaks, NY 11004
Phone Numbers: (732) 819-3971
Address History: 113 Sand Fiddler Court, Daytona Beach, FL 32119;
126 Frazar Road, Daytona Beach, FL 32118;
Jacksonville, FL 32224;
Port Orange, FL 32127;
Merrick, NY 11566
Address History: 184 Arrowwood Court # 13, Red Bank, NJ 07701;
18912 Duquesne Drive, Tampa, FL 33647;
Merrick, NY 11566
Aliases (AKA): Linda Alonso
Address History: 2718 Riceville Drive, Henderson, NV 89052;
2302 S Main Street, Corona, CA 92882;
Boynton Beach, FL 33437;
Albany, NY 12208;
East Norwich, NY 11732
Aliases (AKA): Ngook Eng
Email Addresses: aen****@mac.com,
nen****@cs.com,
ngo****@aol.com
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