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: 9 Sussex Lane, Stony Brook, NY 11790;
820 40th Street, Brooklyn, NY 11232;
Malverne, NY 11565;
Merrick, NY 11566
Phone Numbers: (631) 444-5343
Address History: 2034 Edith Place, Merrick, NY 11566;
1390 Luddington Road # 1h, East Meadow, NY 11554;
Freeport, NY 11520
Aliases (AKA): Adi Poplardo,
Adi Zych-Poplardo,
Adi Zychpoplardo
Relatives & Associates: Joseph Poplardo
Email Addresses: adi****@walla.co.il
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: 132 Matthew Street, Farmingdale, NY 11735;
685 Conklin Street Apt 8a, Farmingdale, NY 11735;
Hicksville, NY 11801;
Levittown, NY 11756;
Massapequa, NY 11758
Address History: 3 Oberlon Drive, Greenlawn, NY 11740;
216 East H Avenue, North Little Rock, AR 72116;
Astoria, NY 11106;
Coram, NY 11727;
Hicksville, NY 11801
Aliases (AKA): Chris Philips,
Chris Phillips,
Christie Phillips,
Christophe S Phillips,
Christopher P Phillips
Relatives & Associates: Cathleen Bergner
Christopher Phillips
Craig Phillips
Cynthia Phillips
Lisa Violandi
Phone Numbers: (845) 635-1491
Email Addresses: jvi****@spainins.com
Address History: 41 Edith Place, Merrick, NY 11566
Relatives & Associates: Nancy Principe
Patricia Tarasco
Robert Tarasco
Robert Tarasco
Stepaine Tarasco
Phone Numbers: (646) 261-0961
Address History: 9225 Silver Road Apt 1d, Ozone Park, NY 11417;
477 Emerald Street, Brooklyn, NY 11208;
Coram, NY 11727;
Merrick, NY 11566
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: 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
Aliases (AKA): Roy J De Rossi,
R J Derossi,
Roy J Derossi
Address History: 1420 Manor Court, Merrick, NY 11566;
1503 Cayman Way Apt A3, Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Brooklyn, NY 11236;
Central Islip, NY 11722
Aliases (AKA): Rich Raheb,
Richard A Raheb,
Richard Silvana Raheb,
Rita Raheb
Email Addresses: rra****@aol.com
Address History: 17 Airway Drive, Bellmore, NY 11710;
1690 Grand Avenue Apt A3, Baldwin, NY 11510;
Merrick, NY 11566;
North Baldwin, NY 11510
Aliases (AKA): T Castaldo,
Tom Castaldo
Relatives & Associates: Donna Castaldo
Doris Castaldo
Geraldine Castaldo
Jon Castaldo
Nicole Castaldo
Address History: 34 Edith Place, Merrick, NY 11566
Phone Numbers: (516) 377-6869
Address History: 7261 113th Street Apt 4g, Forest Hills, NY 11375;
526 51st Avenue Apt 3l, Long Island City, NY 11101;
Merrick, NY 11566;
Austin, TX 78705
Address History: 2053 Edith Place, Merrick, NY 11566;
742 Lenore Lane, Elmont, NY 11003;
Mahopac, NY 10541
Aliases (AKA): Eileen F Mcnulty
Phone Numbers: (516) 223-0742
(516) 379-4681
(516) 997-0785
Email Addresses: jim****@yahoo.com
Address History: 6100 12th Street S Apt 109, Saint Petersburg, FL 33705;
2 Sunburst Drive, Deer Park, NY 11729;
Freeport, NY 11520;
Massapequa, NY 11758;
Merrick, NY 11566
Email Addresses: swe****@aol.com,
swe****@bellsouth.net,
swe****@earthlink.net,
swe****@adelphia.net,
swe****@hotmail.com
Address History: 5665 N Fresno Street Apt 217, Fresno, CA 93710;
16827 Brannon Avenue, Dos Palos, CA 93620;
Gustine, CA 95322;
Madera, CA 93637;
Oakhurst, CA 93644
Aliases (AKA): Barbara A Mc,
Barbara A Mc Farland,
Barbara A Mcfarland
Relatives & Associates: Steven Mcfarland
Email Addresses: lou****@gmail.com
Address History: 83 Po Box, Smyrna, DE 19977;
83 P/O Box, Smyrna, DE 19977;
Elizabeth, NJ 07208;
Merrick, NY 11566
Aliases (AKA): Marie Edmond,
Ghislaine Lamour
Email Addresses: dur****@aol.com,
rav****@yahoo.com,
you****@gmail.com
Address History: 1 W Mulberry Hill Road, Carlisle, PA 17013;
9450 Gilman Drive # 92708, La Jolla, CA 92092;
San Diego, CA 92092;
Tustin, CA 92780;
Moscow, ID 83843
Aliases (AKA): Jeffrey A Dodge,
Jeffrey A Doge
Phone Numbers: (510) 654-0338
Email Addresses: jef****@msn.com
Address History: 2 Ainsley Court, Newtown, PA 18940;
2412 State Route 71 Apt 3a, Spring Lake, NJ 07762;
Glen Oaks, NY 11004;
Merrick, NY 11566;
Philadelphia, PA 19114
Aliases (AKA): Shah Rakesh,
Hetal R Shah
Email Addresses: rsh****@gmail.com
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