Address History: 2056 Edith Place, Merrick, NY 11566;
50 Gardenia Lane, Levittown, NY 11756;
Effort, PA 18330
Relatives & Associates: Lynn Luttenberger
Address History: 119 Neptune Place, Massapequa, NY 11758;
1452 Craig Court, Port Orange, FL 32129;
Bay Shore, NY 11706;
Copiague, NY 11726;
Merrick, NY 11566
Aliases (AKA): Liborio Pizzuco
Email Addresses: bar****@aol.com,
bar****@netzero.com,
gre****@aol.com,
lpi****@verizon.net
Aliases (AKA): Samuel J Rubin
Phone Numbers: (480) 357-4505
Address History: 2030 Edith Place, Merrick, NY 11566;
11309 E Petra Avenue, Mesa, AZ 85212;
East Rockaway, NY 11518;
Forest Hills, NY 11375;
Malverne, NY 11565
Address History: 2070 Edith Place, Merrick, NY 11566;
10877 42nd Avenue, Corona, NY 11368;
New York, NY 10010;
Richmond Hill, NY 11418;
South Richmond Hill, NY 11419
Aliases (AKA): G S Rana,
Gurdev S Rana,
Gurninder S Rana
Address History: 2070 Edith Place, Merrick, NY 11566;
9920 W 153rd Street, Orland Park, IL 60462;
Thornton, IL 60476
Relatives & Associates: Sandeep Kaur
Phone Numbers: (516) 263-0127
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: 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: 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: 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
Aliases (AKA): Lora Farello,
Lora J Farello,
Lora Ventimiglia
Relatives & Associates: Rob Farello
Rose Farello
Barbara Ventimiglia
Cynthia Ventimiglia
Donald Ventimiglia
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: 1188 Howells Road, Bay Shore, NY 11706;
22 Sydney Avenue, Malverne, NY 11565;
Merrick, NY 11566;
Oakdale, NY 11769;
Rosedale, NY 11422
Aliases (AKA): Dawn Ann Derossi,
Dawn Ann Fiesel,
Dawn A Frobart
Email Addresses: daw****@hotmail.com,
dfi****@gmail.com
Address History: 2070 Edith Place, Merrick, NY 11566;
36 W 26th Street, New York, NY 10010;
South Richmond Hill, NY 11419
Aliases (AKA): Gurninder K Rana
Relatives & Associates: Amervir Rana
Gurninder Rana
Harinder Rana
Rupinder Rana
Phone Numbers: (516) 209-1505
(516) 546-1108
(516) 608-4224
(516) 835-3061
Address History: 2070 Edith Place, Merrick, NY 11566;
10877 42nd Avenue, Corona, NY 11368;
South Richmond Hill, NY 11419
Aliases (AKA): Gurdev S Rana,
Gurninder Rana
Phone Numbers: (718) 846-0989
Address History: 2025 Edith Place, Merrick, NY 11566
Phone Numbers: (516) 546-0171
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: 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: 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: 14 Windsor Drive, Princeton Junction, NJ 08550;
603 Ravens Crest Drive, Plainsboro, NJ 08536;
Merrick, NY 11566;
Valley Stream, NY 11581
Aliases (AKA): G Sawyers
Relatives & Associates: Regina Baumgartner
Lillian Sanyers
Lillian Sawyers
Robert Sawyers
Terry Sawyers
Email Addresses: gsa****@yahoo.com,
reg****@hotmail.com,
rsa****@adelphia.net
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: 2050 Sw 59th Avenue, Fort Lauderdale, FL 33317;
283 Po Box, Forestville, CA 95436;
Oakland, CA 94610;
San Francisco, CA 94117;
Tustin, CA 92780
Aliases (AKA): Catherine E Apolla,
C Feliciano,
Catherine Feliciano,
Catherine Lapalla,
Catherine Lapolla
Relatives & Associates: Clara Delhierro
Antonio Feliciano
Antonio Feliciano
Jose Feliciano
Lisaann Feliciano
Address History: 113 Sand Fiddler Court, Daytona Beach, FL 32119;
126 Frazar Road, Daytona Beach, FL 32118;
Merrick, NY 11566
Aliases (AKA): Lillian R Sawyers
Relatives & Associates: Regina Baumgartner
Kelley Bevan
Gary Sawyers
Lillian Sawyers
Robert Sawyers
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
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