Address History: 25 Reese Place, Farmingdale, NY 11735;
1893 Bryant Place North, Baldwin, NY 11510;
Merrick, NY 11566;
North Baldwin, NY 11510
Aliases (AKA): Mona Stacey Garguilo
Relatives & Associates: Patricia Gargiulo
Arnold Garguilo
Arnold Garguilo
Darin Garguilo
Helen Garguilo
Address History: 36 Range Drive, Merrick, NY 11566;
5770 Princess Palm Court Apt E, Delray Beach, FL 33484;
Hicksville, NY 11801
Aliases (AKA): Marvin Litt,
Marvin H Litt,
Roslyn G Litt,
Roslyn H Litt
Email Addresses: mar****@aol.com,
mar****@juno.com,
mli****@webtv.net
Address History: 35 Range Drive, Merrick, NY 11566;
48 Fletcher Avenue, Merrick, NY 11566;
New York, NY 10013;
Wantagh, NY 11793
Relatives & Associates: Alexander Farrugia
Alexander Farrugia
Kate Farrugia
Laurie Farrugia
Lavire Farrugia
Email Addresses: jfa****@yahoo.com
Address History: 18 Range Drive, Merrick, NY 11566;
8625 53rd Avenue Apt 2, Elmhurst, NY 11373;
Forest Hills, NY 11375;
Spring Valley, NY 10977
Aliases (AKA): Marjorie H Almodovar,
Marjorie A Miranda
Relatives & Associates: Abel Almodovar
Carmelita Almodovar
Hilda Almodovar
Miranda Giovanni
Carmelia Miranda
Address History: 24 Acorn Avenue, Clifton Park, NY 12065;
21 Hamilton Street, Amityville, NY 11701;
Ballston Lake, NY 12019;
Merrick, NY 11566;
West Hempstead, NY 11552
Aliases (AKA): Emily Callman
Phone Numbers: (516) 868-5077
Email Addresses: eca****@hotmail.com
Address History: 32 Range Drive, Merrick, NY 11566;
726 Avalon Way, Peachtree City, GA 30269;
Athens, NY 12015;
Coram, NY 11727;
East Meadow, NY 11554
Aliases (AKA): Arnold Dodge
Email Addresses: ado****@msn.com,
ado****@worldnet.att.net,
arn****@liu.edu,
arn****@yahoo.com,
jud****@me.com
Address History: 233 E 86th Street Apt 11a, New York, NY 10028;
2201 South Ocean Drive Apartment 2008, Hollywood, FL 33019;
Miami, FL 33154;
Lido Beach, NY 11561;
Long Beach, NY 11561
Aliases (AKA): Andrew Siskin
Email Addresses: and****@ere-cpa.com
Email Addresses: mix****@aol.com
Address History: 24 Range Drive, Merrick, NY 11566;
168 Awixa Avenue, Bay Shore, NY 11706;
Bellmore, NY 11710;
North Bellmore, NY 11710;
West Hempstead, NY 11552
Aliases (AKA): Francesco W Cascio
Relatives & Associates: Caterina Cascio
Martino Cascio
Martino Cascio
Rosetta Cascio
Salvatore Cascio
Email Addresses: fra****@aol.com
Address History: 400 E 56th Street Apt 12e, New York, NY 10022;
1646 Matchleaf Avenue, Hacienda Heights, CA 91745;
Saint Augustine, FL 32086;
Atlanta, GA 30360;
Baltimore, MD 21206
Aliases (AKA): Robert Dafriess,
Robert A Freiss
Email Addresses: rfr****@msn.com,
rob****@yahoo.com,
rob****@erols.com
Address History: 3353 Robbin Lane, Merrick, NY 11566;
19 Range Drive, Merrick, NY 11566;
New York, NY 10016
Email Addresses: cha****@sbcglobal.net,
dan****@gmail.com
Address History: 1721 White Street, Bellmore, NY 11710;
1018 Church Street, Ann Arbor, MI 48104;
Merrick, NY 11566;
North Bellmore, NY 11710;
Valley Stream, NY 11581
Relatives & Associates: Joanne Franzese
Marie Mamatos
Anthony Saraceni
Louis Saraceni
Louis Saraceni
Email Addresses: sal****@aol.com,
sal****@address.com,
sal****@comcast.net
Address History: 6798 Castlemaine Avenue, Boynton Beach, FL 33437;
397 Jericho Turnpike, Floral Park, NY 11001;
Long Beach, NY 11561;
Merrick, NY 11566
Aliases (AKA): H Gordon Baier,
Henry Baier,
Hk Baier,
H Gordon
Address History: 215 Shore Road Apt 1, Long Beach, NY 11561;
2 East Fulton Street, Long Beach, NY 11561;
Merrick, NY 11566
Relatives & Associates: Daniel Elkin
Address History: 67 Remson Avenue, Merrick, NY 11566;
2559 Cypress Avenue, East Meadow, NY 11554;
Lindenhurst, NY 11757;
Ozone Park, NY 11417;
Uniondale, NY 11553
Aliases (AKA): Chris M Cardo,
Christine Cardo,
Christine M Custance
Email Addresses: chr****@hotmail.com
Address History: 17 Range Drive, Merrick, NY 11566
Address History: 45 Ash Drive, Roslyn, NY 11576;
40 Clinton Street Apt 10k, Brooklyn, NY 11201;
Merrick, NY 11566;
Mineola, NY 11501;
New York, NY 10022
Aliases (AKA): Phil L Sharfstein,
Philip L Sharfstein,
Philip Sharfstein,
Phillip L Sharfstein
Email Addresses: jsh****@comcast.net,
psh****@bellsouth.net
Address History: 1506 Dewey Avenue, Bellmore, NY 11710;
1744 Clinton Avenue, Merrick, NY 11566;
Rockville Centre, NY 11570
Aliases (AKA): C J Reiss,
Courtney Reiss
Address History: 120 S Fullerton Avenue, Montclair, NJ 07042;
160 E Elm Street Apt C2, Greenwich, CT 06830;
Delray Beach, FL 33446;
Chicago, IL 60640;
Brooklyn, NY 11238
Address History: 14796 Barletta Way, Delray Beach, FL 33446;
7016 Avila Terrace Way, Delray Beach, FL 33446;
Brooklyn, NY 11234;
Forest Hills, NY 11375;
Merrick, NY 11566
Aliases (AKA): Lawrence S Dpm
Email Addresses: deb****@gmail.com,
deb****@insightbb.com,
deb****@netzero.com,
deb****@yahoo.com,
law****@rawfoods.com
Address History: 7770 Caprio Drive, Boynton Beach, FL 33472;
15870 Loch Maree Lane Apt 2606, Delray Beach, FL 33446;
Merrick, NY 11566;
West Harrison, NY 10604
Aliases (AKA): Abbe L Di Matteo,
A Dimatteo,
Abbe L Dmatteo
Email Addresses: adi****@mindspring.com,
ber****@bellsouth.net
Address History: 250 174th Street Apt 2017, North Miami Beach, FL 33160;
250174 Street # 2017, North Miami Beach, FL 33160;
Merrick, NY 11566
Address History: 103 S Gay Street Apt 505, Baltimore, MD 21202;
1808 Maryland Avenue # 3a, Baltimore, MD 21201;
Bellmore, NY 11710;
Merrick, NY 11566;
North Bellmore, NY 11710
Phone Numbers: (516) 698-3038
Email Addresses: gle****@comcast.net,
mme****@mica.edu
Address History: 19360 Magnolia Grove Square Unit 404, Leesburg, VA 20176;
4201 N Ocean Boulevard Apt C207, Boca Raton, FL 33431;
Merrick, NY 11566
Aliases (AKA): T Weiss,
Terry Weiss,
Theresa Weiss
Address History: 201 Longwood Drive, Englishtown, NJ 07726;
241 P/O Box, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Baldwin, NY 11510;
Belfast, NY 14711
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