Address History: 2034 Edith Place, Merrick, NY 11566
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
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
Aliases (AKA): Samuel J Rubin
Phone Numbers: (480) 357-4505
Address History: 26 Helene Avenue, Merrick, NY 11566;
6 Walnut Road, East Rockaway, NY 11518;
Fairfax, VA 22030
Aliases (AKA): Michelle Chang
Email Addresses: oma****@aol.com
Address History: 41 Edith Place, Merrick, NY 11566;
3853 Keanu Street Apt B, Honolulu, HI 96816;
East Rockaway, NY 11518;
Rochester, NY 14623;
Yorktown Heights, NY 10598
Aliases (AKA): Brenton Chang,
Benton K Cherry
Email Addresses: bre****@excite.com
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: 2053 Edith Place, Merrick, NY 11566
Aliases (AKA): Jim Ribar
Email Addresses: jim****@yahoo.com,
rib****@alum.rpi.edu
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
Relatives & Associates: Joe Ballengee
Brett Holbrook
Christine Holbrook
James Holbrook
James Holbrook
Phone Numbers: (585) 593-2553
Address History: 2373 Mermaid Avenue, Wantagh, NY 11793;
34 Robinson Street, New Brunswick, NJ 08901;
Merrick, NY 11566
Aliases (AKA): William D Stone,
Willliam Stone
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: 1833 Thelma Avenue, Merrick, NY 11566;
75 Saint Alphonsus Street Apartment 1816, Boston, MA 02120;
Deer Park, NY 11729;
Lindenhurst, NY 11757;
Wantagh, NY 11793
Aliases (AKA): Courtney Cajigas,
Courtney Cunningham
Relatives & Associates: Michael Allen
Roberto Cajigasii
Laura Cunningham
Megan Cunningham
Michael Cunningham
Phone Numbers: (516) 579-5254
Address History: 210 N Beech Street, Massapequa, NY 11758;
66 Barbara Court #, Amityville, NY 11701;
Bellmore, NY 11710;
Greenport, NY 11944;
Massapequa Park, NY 11762
Aliases (AKA): Don Ferrante,
Donald Ferrante,
Donald Gibilaro
Relatives & Associates: Domenica Deters
Danielle Diaz
Claudette Ferrante
Danielle Ferrante
Deborah Ferrante
Email Addresses: don****@yahoo.com
Aliases (AKA): Lora Farello,
Lora J Farello,
Lora Ventimiglia
Relatives & Associates: Rob Farello
Rose Farello
Barbara Ventimiglia
Cynthia Ventimiglia
Donald Ventimiglia
Address History: 2886 Riverside Drive, Wantagh, NY 11793;
14 Cortland Place, Albany, NY 12203;
Amityville, NY 11701;
Brooklyn, NY 11236;
Long Beach, NY 11561
Email Addresses: ada****@snapon.com,
api****@earthlink.net
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: 321 Pegasus Road, Piscataway, NJ 08854;
3830 Park Avenue Suite 206, Edison, NJ 08820;
Metuchen, NJ 08840;
Monmouth Junction, NJ 08852;
Glen Oaks, NY 11004
Phone Numbers: (732) 819-3971
Address History: 2050 Sw 59th Avenue, Fort Lauderdale, FL 33317;
737 Hollywood Boulevard, Hollywood, FL 33019;
Plantation, FL 33317;
Manhasset, NY 11030;
Merrick, NY 11566
Relatives & Associates: Antonio Feliciano
Antonio Feliciano
Lisaann Feliciano
Phone Numbers: (954) 314-7578
(954) 921-0405
Address History: 11541 Coastal Drive, Indianapolis, IN 46229;
1577 Canterbury Drive # C, Greenwood, IN 46143;
Merrick, NY 11566
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: 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: 12121 Lane Park Road, Tavares, FL 32778;
1480 Hammock Ridge Road Apt 8208, Clermont, FL 34711;
Brooklyn, NY 11223;
Merrick, NY 11566
Aliases (AKA): Robert De Rossi,
Bob Derossi
Email Addresses: fox****@gmail.com
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