Address History: 2046 Edith Place, Merrick, NY 11566;
10714 105th Street, Ozone Park, NY 11417;
Valley Stream, NY 11580
Address History: 2048 Waltoffer Avenue, Bellmore, NY 11710;
5608 142nd Street, Flushing, NY 11355;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): Suzanne Maguire,
Suzanne Mcguire
Address History: 400 Fulton Avenue Apartment 514, Hempstead, NY 11550;
8322 149th Avenue, Howard Beach, NY 11414;
Merrick, NY 11566;
Ozone Park, NY 11417;
Seaford, NY 11783
Email Addresses: dmi****@optonline.net
Address History: 15 Chardonnay Drive, Coram, NY 11727;
15607 78th Street, Howard Beach, NY 11414;
Merrick, NY 11566;
Ozone Park, NY 11417
Phone Numbers: (631) 736-9293
Address History: 192 Franklin Avenue, Malverne, NY 11565;
77 Ridgewood Avenue, Holtsville, NY 11742;
Merrick, NY 11566;
Smithtown, NY 11787
Aliases (AKA): Charles Ruggerio,
Charle M Ruggiero,
Charles Ruggiero,
C Rugguero,
Charles Rugguero
Relatives & Associates: Lorraine Jemp
Jessica Ruggiero
Marianne Ruggiero
Mario Ruggiero
Mary Ruggiero
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: 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: 2034 Edith Place, Merrick, NY 11566
Email Addresses: vin****@comcast.net
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: 2034 Edith Place, Merrick, NY 11566
Aliases (AKA): Vnct Castaldo
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: 2081 Jackson Avenue, Seaford, NY 11783;
2909 Washington Road Suite 60, Parlin, NJ 08859;
Bronxville, NY 10708;
East Rockaway, NY 11518;
Long Beach, NY 11561
Aliases (AKA): Chris Tarasco,
Christoph Tarasco,
Christopher Tarasco
Relatives & Associates: Eileen Brady
Jennifer Johnston
Nancy Principe
Christophe Taranto
Christopher Tarasco
Address History: 165 Raymond Street, Rockville Centre, NY 11570;
363 E Harrison Street, Long Beach, NY 11561;
Merrick, NY 11566;
Philadelphia, PA 19147
Aliases (AKA): Patrick E Faraday
Email Addresses: bea****@aol.com,
pfa****@herricks.org
Address History: 2712 Orchard Street, Bellmore, NY 11710;
2713 Orchard Street, Bellmore, NY 11710;
Merrick, NY 11566;
North Bellmore, NY 11710;
Wantagh, NY 11793
Aliases (AKA): Thom Augugliaro,
Thomas D Augugliaro,
Tom Augugliaro
Relatives & Associates: Kathleen Augugliar
Anna Augugliaro
Jeanmarie Augugliaro
Jos Augugliaro
Joseph Augugliaro
Email Addresses: tda****@msn.com
Aliases (AKA): Ray Tamney
Address History: 8065 Nw 121st Drive, Pompano Beach, FL 33076;
10269 Camelback Lane, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Bellmore, NY 11710;
Massapequa, NY 11758
Aliases (AKA): John Gilbilaro
Relatives & Associates: Domenica Deters
Donald Ferrante
Alexander Gibilaro
Catherine Gibilaro
Dana Gibilaro
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: 3156 Excalibur Avenue, Westlake, OH 44145;
3830 Park Avenue Suite 206, Edison, NJ 08820;
Metuchen, NJ 08840;
Piscataway, NJ 08854;
Glen Oaks, NY 11004
Aliases (AKA): Jyoti Shah,
Jyoti C Shah
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
Address History: 47 Maple Avenue Unit 1001, Sudbury, MA 01776;
27 Ford Road, Sudbury, MA 01776;
Elmont, NY 11003;
Merrick, NY 11566
Aliases (AKA): J Sorvillo
Phone Numbers: (978) 443-6686
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: 47 Maple Avenue Unit 1001, Sudbury, MA 01776;
1710 N Fuller Avenue Apt 222, Los Angeles, CA 90046;
East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): M Sorvillo,
Marily Sorvillo,
Marie J Yablonsky,
Marilyn J Yablonsky
Relatives & Associates: Michael Jorvillo
John Sorvillo
Marie Yablonsky
William Yablonsky
William Yablonsky
Address History: 300 Creek Ferry Court, Charleston, SC 29492;
9016 Cliff Cameron Drive Apartment 202, Charlotte, NC 28269;
Lynbrook, NY 11563;
Merrick, NY 11566;
Wantagh, NY 11793
Aliases (AKA): Laura Adams
Relatives & Associates: James Adams
John Ballinger
Augusta Behringer
Augusta Behringer
Charles Behringer
Email Addresses: rbe****@gmail.com
Address History: 321 Pegasus Road, Piscataway, NJ 08854;
3830 Park Avenue Ste 206, Edison, NJ 08820;
Metuchen, NJ 08840;
Monmouth Junction, NJ 08852;
Plainsboro, NJ 08536
Relatives & Associates: Arvind Shah
Chandravadan Shah
Chirag Shah
Dipa Shah
Divyesh Shah
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