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: 9 Sussex Lane, Stony Brook, NY 11790;
2 Jane Court, Secaucus, NJ 07094;
Malverne, NY 11565;
Merrick, NY 11566;
New Hyde Park, NY 11040
Aliases (AKA): Adele Gibbons
Email Addresses: gib****@optonline.net,
gib****@hotmail.com,
gib****@lycos.com,
gib****@optonline.net,
gib****@yahoo.com
Address History: 2070 Edith Place, Merrick, NY 11566
Address History: 2025 Edith Place, Merrick, NY 11566
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: 1911 Thelma Avenue, Merrick, NY 11566;
540 Ellsworth Avenue Apt E1, Bronx, NY 10465;
Glen Oaks, NY 11004;
Ozone Park, NY 11417
Aliases (AKA): Susan T Popazzo,
Susan T Porazzo
Email Addresses: spo****@worldnet.att.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
Address History: 2902 Willow Pond Drive, Riverhead, NY 11901;
2040 Edith Place, Merrick, NY 11566;
Point Lookout, NY 11569;
Rocky Point, NY 11778;
Sag Harbor, NY 11963
Aliases (AKA): Douglas Benz
Email Addresses: dou****@hotmail.com
Aliases (AKA): Edmund Cetto
Phone Numbers: (516) 785-1356
Email Addresses: ece****@erols.com,
ece****@hotmail.com,
mar****@bellsouth.net
Address History: 2070 Edith Place, Merrick, NY 11566
Phone Numbers: (516) 546-1108
(516) 608-4224
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
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: 132 Matthew Street, Farmingdale, NY 11735;
685 Conklin Street Apt 8a, Farmingdale, NY 11735;
Hicksville, NY 11801;
Levittown, NY 11756;
Massapequa, NY 11758
Aliases (AKA): Karen P Walsh
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: 2047 Edith Place, Merrick, NY 11566
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
Aliases (AKA): Charlotte Torchia,
Charlotte L Wendell
Email Addresses: ddo****@aol.com
Address History: 2050 Edith Place, Merrick, NY 11566
Phone Numbers: (718) 762-4611
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: 2025 Edith Place # O, Merrick, NY 11566;
5 Victory Drive, Englishtown, NJ 07726;
Brooklyn, NY 11236;
Hempstead, NY 11550;
Long Beach, NY 11561
Aliases (AKA): Martin Drasin,
Marty Drasin,
Marty Drasin Rph
Email Addresses: adr****@yahoo.com,
drr****@aol.com,
drr****@optonline.net,
mar****@quickrxpharm.com,
mar****@charter.net
Address History: 3727 S Atlantic Avenue Unit 420, Daytona Beach, FL 32118;
1600 Big Tree Road Unit N8, Daytona Beach, FL 32119;
Princeton Junction, NJ 08550;
Merrick, NY 11566
Aliases (AKA): Terry A Sawyers,
Terry Sawyers
Relatives & Associates: Regina Baumgartner
Kelley Bevan
Lillian Sanyers
Gary Sawyers
Lillian Sawyers
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
Address History: 3111 War Path Court E, Jacksonville, FL 32246;
113 Sand Fiddler Court, Daytona Beach, FL 32119;
Middleburg, FL 32068;
Orange Park, FL 32073;
Ormond Beach, FL 32176
Aliases (AKA): Bob John Sawyer-S Junior,
Robert John Sawyer-S Junior,
Bob John Sawyers,
Robert Sawyers,
Robert John Sawyers
Relatives & Associates: Alexander Sawyers
Gary Sawyers
Kelley Sawyers
Lillian Sawyers
Lillian Sawyers
Email Addresses: aar****@hotmail.com,
adi****@yahoo.com,
ale****@yahoo.com,
bob****@aol.com,
daz****@webtv.net
Address History: 184 Arrowwood Court # 13, Red Bank, NJ 07701;
18912 Duquesne Drive, Tampa, FL 33647;
Merrick, NY 11566
Aliases (AKA): Linda Alonso
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