Address History: 2070 Edith Place, Merrick, NY 11566;
131 W Railroad Street, Camak, GA 30807;
Warrenton, GA 30828;
Rapid City, SD 57703
Aliases (AKA): Lalji D Bhanushal
Relatives & Associates: Shanta Jones
Phone Numbers: (706) 914-5016
Address History: 107 Wilson Place, Bellmore, NY 11710;
700 Ne 23rd Street, Miami, FL 33137;
Jersey City, NJ 07302;
New Providence, NJ 07974;
Summit, NJ 07901
Aliases (AKA): Justine L Kazan
Relatives & Associates: Cathy Dorr
Brian Kazan
Kenneth Kreuscher
Kenneth Kreuscher
Kimberley Kreuscher
Address History: 2047 Edith Place, Merrick, NY 11566
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: 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: 2048 Waltoffer Avenue, Bellmore, NY 11710;
5608 142nd Street, Flushing, NY 11355;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): Kenneth R Maguir,
Kenneth Maguire,
Kenneth Mcguire
Address History: 2340 Mermaid Avenue, Wantagh, NY 11793;
115 Third Street Northeast, Little Falls, MN 56345;
Merrick, NY 11566
Aliases (AKA): Frank Torchia
Email Addresses: fra****@bellatlantic.net
Address History: 2034 Edith Place, Merrick, NY 11566
Address History: 2047 Edith Place, Merrick, NY 11566;
292 Clinton Street # 4, Brooklyn, NY 11201;
Staten Island, NY 10312
Aliases (AKA): Doreen Pellegrino,
Doreen Pellgrino,
Doreen A Pelligrino
Phone Numbers: (516) 223-7859
(718) 227-8345
Address History: 936 Intracoastal Drive # 8h, Fort Lauderdale, FL 33304;
2025 Edith Place, Merrick, NY 11566;
New York, NY 10003;
Huntsville, TX 77320
Aliases (AKA): Kenneth Harkins
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
Aliases (AKA): Mariann Arcari,
Mari Ann Rubin,
Mari Ann A Rubin,
Mariann A Rubin
Relatives & Associates: Christopher Arcari
Joeanne Arcari
Richard Arcari
Robert Arcari
Rachel Ladutke
Email Addresses: mar****@marubin.com,
mru****@swadoption.com,
mru****@thoughtprocess.com
Address History: 38 Edith Place, Merrick, NY 11566
Address History: 92 Tallmadge Trail, Miller Place, NY 11764;
2047 Edith Place, Merrick, NY 11566;
Wantagh, NY 11793;
Woodbury, NY 11797
Aliases (AKA): Rosanne Hirdt,
Roseanne Hirdt
Email Addresses: cle****@ix.netcom.com
Address History: 144 E 208th Street Apt 2b, Bronx, NY 10467;
500 Courtlandt Avenue, Bronx, NY 10451;
Glen Oaks, NY 11004;
Merrick, NY 11566;
Ozone Park, NY 11417
Aliases (AKA): Charles A Porazzo,
Charlie Porazzo
Relatives & Associates: Theresa Lamacchia
Charles Porazzo
Christina Porazzo
Gloria Porazzo
Susan Porazzo
Address History: 104 Grant Boulevard, Bellmore, NY 11710;
695 Hilda Street, Bellmore, NY 11710;
Massapequa Park, NY 11762;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): Kathleen A Augugliar,
Kathleen M Augugliaro,
Kathy Augugliaro,
Kathleen Frisse,
Kathy Frisse
Relatives & Associates: Anna Augugliaro
Jeanmarie Augugliaro
Jos Augugliaro
Joseph Augugliaro
Rose Augugliaro
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
Phone Numbers: (845) 635-1491
Email Addresses: jvi****@spainins.com
Aliases (AKA): Lorraine A Alexander
Relatives & Associates: Christine Alexander
David Alexander
Jennifer Alexander
Margaret Alexander
Stanley Alexander
Email Addresses: laa****@aol.com
Address History: 1833 Thelma Avenue, Merrick, NY 11566;
11145 76th Avenue Apt 64b, Forest Hills, NY 11375;
New York, NY 10002;
Wantagh, NY 11793
Aliases (AKA): Roberto Cajigas
Relatives & Associates: Courtney Cunningham
Phone Numbers: (347) 829-3669
Address History: 2053 Edith Place, Merrick, NY 11566
Aliases (AKA): Jim Ribar
Email Addresses: jim****@yahoo.com,
rib****@alum.rpi.edu
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: 2302 S Main Street, Corona, CA 92882;
5197 Toscana Trail, Boynton Beach, FL 33437;
Lady Lake, FL 32162;
Henderson, NV 89052;
East Norwich, NY 11732
Aliases (AKA): Angela Eng
Email Addresses: aen****@mac.com
Address History: 7881 San Marcos Place, Boca Raton, FL 33433;
6881 San Marcos Place, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Pompano Beach, FL 33069;
Merrick, NY 11566
Aliases (AKA): E Rosenthal Brodsky,
Ellen Brodsley,
Ellen Rosenthal Rosenthal
Address History: 2600 Ne 1st Lane Apt 103, Boynton Beach, FL 33435;
775 Meadows Road, Boca Raton, FL 33486;
Chicago, IL 60618;
South Bend, IN 46614;
Forest Hills, NY 11375
Aliases (AKA): Alan Rosenthal,
Alan Ro Rosenthal
Relatives & Associates: Susan Eosenthal
Burke Jade
Arona Rosenthal
Natalie Rosenthal
Robert Rosenthal
Email Addresses: arr****@aol.com,
nfr****@aol.com,
ros****@aol.com
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